<SEC-DOCUMENT>0001213900-17-000449.txt : 20170118
<SEC-HEADER>0001213900-17-000449.hdr.sgml : 20170118
<ACCEPTANCE-DATETIME>20170118164413
ACCESSION NUMBER:		0001213900-17-000449
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		28
FILED AS OF DATE:		20170118
DATE AS OF CHANGE:		20170118
EFFECTIVENESS DATE:		20170118

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Global Partner Acquisition Corp.
		CENTRAL INDEX KEY:			0001643953
		STANDARD INDUSTRIAL CLASSIFICATION:	BLANK CHECKS [6770]
		IRS NUMBER:				474078206
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37523
		FILM NUMBER:		17533877

	BUSINESS ADDRESS:	
		STREET 1:		1 ROCKEFELLER PLAZA
		STREET 2:		10TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10020
		BUSINESS PHONE:		646-756-2877

	MAIL ADDRESS:	
		STREET 1:		1 ROCKEFELLER PLAZA
		STREET 2:		10TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10020
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>f8k011317_globalpartneracq.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>UNITED
STATES</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Washington, D.C. 20549</B></FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>FORM
8-K</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>CURRENT
REPORT</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PURSUANT
TO SECTION 13 OR 15(d) OF THE</B><BR>
<B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date
of Report (Date of earliest event reported): January 11, 2017</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL
PARTNER ACQUISITION CORP.</B><BR>
(Exact name of registrant as specified in its charter)</FONT></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; text-align: center; line-height: 115%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center; line-height: 115%; padding: 0 0 1.5pt; text-indent: 0"><B>&nbsp;</B></TD>
    <TD STYLE="width: 32%; text-align: center; line-height: 115%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-37523</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center; line-height: 115%; padding: 0 0 1.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: center; line-height: 115%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>47-4078206</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or other jurisdiction</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">of incorporation)</FONT></P></TD>
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer<BR>
 Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%; text-align: center; line-height: 115%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1 Rockefeller Plaza, 11th Floor New York, New York</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center; line-height: 115%; padding: 0 0 1.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 49%; text-align: center; line-height: 115%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10020</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-align: center; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(646)
756-2877</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Registrant&rsquo;s telephone number, including area
code)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Not
Applicable</B><BR>
(Former name or former address, if changed since last report)</FONT></P>

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

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

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

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    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written
    communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting
    material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencements
    communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
1.01 Entry Into A Material Definitive Agreement.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
January 11, 2017, Global Partner Acquisition Corp. (&ldquo;<U>GPAC</U>&rdquo;) entered into an Agreement and Plan of Merger (the
&ldquo;<U>Merger Agreement</U>&rdquo;), by and among GPAC, Sequel Acquisition, LLC (the &ldquo;<U>MergerSub</U>&rdquo;), a wholly-owned
subsidiary of GPAC, Sequel Youth and Family Services, LLC (&ldquo;<U>Sequel</U>&rdquo;) and other parties named thereto. Pursuant
to the Merger Agreement, GPAC will acquire the Sequel business through an equity purchase and a merger of MergerSub with and into
Sequel, with Sequel being the survivor in the merger (the &ldquo;<U>Business Combination</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Merger Agreement and the transactions contemplated thereby were unanimously approved by the board of directors of GPAC (the &ldquo;<U>Board</U>&rdquo;)
on January 10, 2017.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Merger
Agreement</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>The
Business Combination</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
the Business Combination:</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Sequel common equity holders will receive in consideration for their common units in Sequel newly issued class B limited
    liability company common units in Sequel, which will be exchangeable initially for 4,500,000 shares of common stock of GPAC
    (&ldquo;<U>Equity Consideration</U>&rdquo;). Immediately following the Business Combination, under the Merger Agreement, the
    Sequel common equity holders will also receive a distribution of (i) $105.0 million in cash (the &ldquo;<U>Cash
    Distribution</U>&rdquo;), (ii) 6,532,000 warrants to purchase approximately 3,266,000 shares of common stock of GPAC (the
    &ldquo;<U>Warrants</U>&rdquo;) and (iii) rights under the Tax Receivable Agreement described below.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All
    issued and outstanding options of Sequel will vest and become exercisable for common units of Sequel entitled to the consideration
    above.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    preferred equity holder in Sequel will receive a distribution of $30.0 million in cash (the &ldquo;<U>Preferred Cash
    Distribution</U>&rdquo;)     and approximately $62.2 million in newly-issued preferred units in Sequel (the
    &ldquo;<U>Preferred Equity Consideration</U>&rdquo;)     in exchange for its existing preferred interests in Sequel. The
    Preferred Equity Consideration will have certain preferred     rights, including the right to receive monthly cash
    distributions in an amount initially equal to 9.9% per year, subject to     adjustment based on Same Program Revenue (as
    defined in the Operating Agreement which is attached to the Merger Agreement, for Sequel).</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Preferred Equity Consideration will be redeemable at any time at GPAC&rsquo;s option and automatically upon a change of control
    of GPAC or Sequel, provided that if such change of control has not been approved by the Board, then the Preferred Equity Consideration
    will be exchangeable for newly-issued convertible preferred stock of GPAC.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
    to a Tax Receivable Agreement to be entered into at closing of the Business Combination, GPAC will share tax savings resulting
    from (A) the amortization of the anticipated step-up in tax basis in Sequel&rsquo;s assets as a result of (i) the Business
    Combination and (ii) the exchange of the class B limited liability company common units in Sequel received in connection with
    the Business Combination for shares of GPAC and (B) certain other related transactions with certain of the equity holders
    of Sequel based on the timing of when those tax savings are realized as follows: (i) the first $5.0 million in tax savings
    attributable to the Sequel equity held by The Ripley Revocable Trust (the &ldquo;<U>Ripley Trust</U>&rdquo;) will be retained
    by GPAC, (ii) tax savings above the first $5.0 million attributable to the Sequel equity held by the Ripley Trust will be
    paid 80% to the Ripley Trust and retained 20% by GPAC; and (iii) tax savings attributable to the Sequel equity holders, other
    than the Ripley Trust, that received cash in the Business Combination and exchange class B limited liability company common
    units in Sequel for shares of GPAC will be paid 80% to such Sequel equity holders and retained 20% by GPAC.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approximately
    $137.5 million in net debt of Sequel will remain outstanding following the consummation of the Business Combination.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Third
    party Business Combination transaction expenses will be paid at closing in an amount of $22.0 million in the aggregate, consisting
    of $11.6 million for Company Third Party Expenses (as defined in the Merger Agreement for Sequel) and $10.4 million for GPAC and Sponsor third party expenses.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
    secure the payment of GPAC&rsquo;s post-closing indemnification rights under the Merger Agreement, 400,000 class B limited
    liability company common units with an aggregate value of $4.0 million issuable to the Sequel common equity holders as
    Equity     Consideration at closing of the Business Combination will be placed in escrow for 18 months to secure any
    indemnification     obligation of the Sequel equity holders, if any, for breaches of representations and warranties (other
    than certain labor     and billing matters), breaches of covenants, reimbursement of pre-closing taxes and unpaid Company
    Third Party Expenses in excess of $11.6 million and certain other indemnification obligations of the Sequel     equity
    holders under     the Merger Agreement. The units placed in escrow will be allocated among the equity holders of     Sequel
    as provided in the Merger     Agreement. In addition, the parties have purchased a $25 million representations &amp;
    warranties insurance policy to indemnify     GPAC against breaches of certain representations and warranties in the Merger
    Agreement. Other than with respect to fraud,     intentional misrepresentation, willful misconduct, breaches of certain
    fundamental representations or indemnification obligations     for breaches of covenants, pre-closing taxes, unpaid Company Third Party Expenses and other     specific indemnification obligations of the Sequel     equity holders,
    GPAC&rsquo;s rights to indemnification recovery will be     subject to a $2.0 million deductible and be     capped to $2.0
    million worth of the amount in escrow plus the amounts available     under the representations &amp;     warranties insurance
    policy. The holder of preferred interests in Sequel will be subject to     indemnification obligations     to GPAC only for
    its own covenants and in the maximum amount of the Preferred Cash Distribution     in connection with the     Merger
    Agreement.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    class B limited liability company common units of Sequel issued to the Sequel common equity holders in the Business Combination
    will be exchangeable into shares of common stock of GPAC pursuant to an Exchange Agreement to be entered into at closing of
    the Business Combination following a six month lock-up period on the first business day of any calendar month, upon a change
    of control or upon termination of employment. The initial exchange ratio will be one-for-one and is subject to certain adjustments.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
connection with the Business Combination:</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global
    Partner Sponsor I LLC (the &ldquo;<U>Sponsor</U>&rdquo;) will subject 1,552,500 shares of common stock of GPAC owned by it
    (or 40% of the 3,881,250 founder shares owned by it) to vesting and forfeiture based on the common stock price performance
    of the post-Business Combination company over eight years following consummation of the Business Combination (the &ldquo;<U>Vesting
    Period</U>&rdquo;) as follows: (i) 776,250 shares (or 50%) will vest and no longer be subject to forfeiture on the first day
    of the closing price of the common stock of the post-Business Combination company being at or above $12.50 for 20 trading
    days over a 30 trading day period immediately preceding such day during the Vesting Period and (ii) 776,250 shares (or 50%)
    will vest and no longer be subject to forfeiture on the first day of the closing price of the common stock of the post-Business
    Combination company being at or above $15.00 for 20 trading days over a 30 trading day period immediately preceding such day
    during the Vesting Period. Any shares that do not vest during the Vesting Period will be forfeited by the Sponsor at the expiration
    of the Vesting Period. All shares will vest and no longer be subject to forfeiture upon a change of control or liquidation
    of GPAC. The Sponsor will continue to be entitled to voting rights and dividends on these shares until vesting.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Sponsor will subject 2,328,750 shares of common stock of GPAC owned by it (or 60% of the 3,881,250 founder shares owned by
    it) to a new six-month lock-up in addition to the existing one year lock-up on these shares, subject to certain exceptions.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Sponsor will forfeit (i) 6,532,000 of its warrants to purchase 3,266,000 shares of GPAC common stock to permit the issuance
    and sale of the 6,532,000 Warrants to purchase 3,266,000 shares of GPAC common stock to the Sequel common equity holders in
    the Business Combination and (ii)&nbsp;1,000,000 of its warrants to purchase 500,000 shares of GPAC common stock to fund in
    part     a     new     Sequel Youth and Family Services Stock Incentive Plan (the &ldquo;<U>Equity Incentive
    Plan</U>&rdquo;)     proposed     to be put     in place upon closing of the Business Combination. Following such
    forfeitures, the Sponsor will     own        5,283,000 warrants to     purchase 2,641,500 shares of common stock of GPAC at
    the consummation of the Business     Combination.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 5%; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An
    estimated $1.2 million in loans from the Sponsor described under Item 2.03 below will be repaid at closing as Business Combination
    third party transaction expenses.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GPAC
intends to pay any redemption of GPAC common stock, the Cash Distribution of approximately $105.0 million, the Preferred Cash
Distribution of $30.0 million and Business Combination transaction expenses of approximately $22.0 million primarily with the
approximately $155.3 million of current proceeds from its trust account and approximately $2.8 million in borrowings at closing
under Sequel&rsquo;s current revolving line of credit. The remainder of the consideration in the Business Combination will consist
of the Preferred Equity Consideration, the Warrants  and the Equity Consideration.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Conditions
to Each Party&rsquo;s Obligations</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
of GPAC&rsquo;s and Sequel&rsquo;s obligations under the Merger Agreement are subject to the satisfaction or waiver, if applicable,
of a number of customary closing conditions, including, but not limited to, the following: (i) the approval of the Business Combination
and related equity issuances, certain amendments to GPAC&rsquo;s existing amended and restated certificate of incorporation, the
proposed Equity Incentive Plan and the election of a new board of directors by the stockholders of GPAC; (ii) the absence of material
adverse effects; (iii) the continuation of Sequel&rsquo;s existing credit facility, with certain amendments approved by GPAC;
(iv) the amount of funds in the trust account of GPAC after giving effect to redemptions and the payment of deferred commissions,
plus the proceeds from equity and debt financings prior to closing, not being less than approximately $158.0 million; (v) the
exercise of at least 98% of the outstanding Sequel options and execution by all unit holders of Sequel of a letter of transmittal,
which includes a release and joinder agreement; (vi) the delivery of customary officer&rsquo;s and secretary&rsquo;s certificates;
(vii) the retention of certain key employees of Sequel; (viii) the delivery and execution of related transaction documents; (ix)
the execution of a non-competition agreement by Sequel&rsquo;s co-founder and non-executive chairman, John F. Ripley; and (x)
the representations and warranties of each party being true and correct.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Representations
and Warranties </I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
the Merger Agreement, Sequel makes customary representations and warranties relating to: organization; equity of Sequel and the
Sequel subsidiaries; authority; execution and delivery; enforceability; no conflicts; consents; financial statements and controls;
no changes; assets other than real property interests; real property; environmental matters; intellectual property; information
technology; privacy and security; contracts; permits; insurance; tax matters; proceedings; compliance with laws; employee benefit
plans and compensation; employee and labor matters; transactions with related persons; intercompany accounts; effect of transaction;
top payors/vendors; solvency; healthcare matters; healthcare matters payment programs; accounts; safe deposit boxes; powers of
attorney; officers and directors; brokers&rsquo; and finders&rsquo; fees; disclosure; and no other representations and warranties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Under
the Merger Agreement, GPAC and MergerSub make customary representations and warranties relating to: organization, standing and
power; authority; consents; no conflicts; interim operations of MergerSub; capitalization; compliance with laws; equity consideration;
SEC documents; financial statements; trust account; board approval; vote required; legal proceedings; and brokers&rsquo; and finders&rsquo;
fees.</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
representations and warranties of the parties generally survive until at least the 36-month anniversary of the closing of the
Business Combination, except that (i) Sequel&rsquo;s representations and warranties regarding certain employee and labor matters
and healthcare payment program matters will not survive the closing of the Business Combination and (ii) certain fundamental representations
and warranties will survive until the earlier of (a) the expiration of the applicable statute of limitations, taking into account
any applicable extension and (b) the seventy-two (72) month anniversary of the closing date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GPAC
and the Sequel equityholders have agreed to customary indemnification obligations with respect to breaches of the representations
and warranties described above. The Sequel equityholders&rsquo; obligations will be subject to a deductible in the amount of $2.0
million, subject to certain exceptions described above under &ldquo;The Business Combination&rdquo;.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Termination</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Merger Agreement may be terminated and the Business Combination abandoned at any time prior to the closing (i) by mutual agreement
of Sequel and GPAC prior to GPAC&rsquo;s stockholder approval; (ii) by GPAC or Sequel if the closing date has not occurred by
May 15, 2017 (this date will automatically be extended to June 15, 2017 if the proxy statement has been mailed to GPAC&rsquo;s
stockholders by May 15, 2017 but the GPAC stockholder meeting has not yet occurred; (iii) by GPAC or Sequel if: (a) there shall
be a final non-appealable order of a federal or state court in effect preventing consummation of the Business Combination, or
(b) there shall be any statute, rule, regulation or order enacted, promulgated or issued or deemed applicable to the closing by
any governmental authority that would make consummation of the closing illegal; (iv) by GPAC if (a) any governmental authority
prohibits GPAC&rsquo;s ownership or operation of any portion of the business of Sequel or its subsidiaries or compels GPAC or
Sequel to dispose of or hold separate all or any portion of the business or assets as a result of the Business Combination or
(b) if it is not in material breach of its obligations under the Merger Agreement and there has been an uncured breach by Sequel
or its equity holders such that the conditions to the obligation of GPAC to consummate the Business Combination would not be satisfied
or (c) if at any time prior to obtaining the vote of the Sequel equityholders sufficient to approve the Business Combination,
the Board of Managers of Sequel or Sequel is in material breach of certain covenants as to the operation of Sequel&rsquo;s business
before closing; and (iv) by Sequel if none of Sequel or its equityholders is in material breach of their respective obligations
under the Merger Agreement and there has been an uncured breach by GPAC such that the conditions to the obligation of Sequel to
consummate the Business Combination would not be satisfied.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
description of the Merger Agreement does not purport to be complete and is qualified in its entirety by the terms and conditions
of the Merger Agreement, a copy of which is filed hereto as <U>Exhibit 2.1</U> and is incorporated herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Founder
Share Letter Agreement</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Concurrently
with the execution of the Merger Agreement and subject to automatic termination upon termination of the Merger Agreement, the
Sponsor entered into a founder share letter agreement (the &ldquo;<U>Founder Share Letter Agreement</U>&rdquo;), which provides
for the lock-up of 2,328,750 of the founder shares owned by it, the vesting of 1,552,500 of the founder shares owned by it and
the forfeiture of 7,532,000 of the warrants to purchase 3,766,000 shares of GPAC common stock owned by it described above.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
description of the Founder Share Letter Agreement does not purport to be complete and is qualified in its entirety by the terms
and conditions of the Founder Share Letter Agreement, a copy of which is filed hereto as <U>Exhibit 10.1</U> and is incorporated
herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Board
Agreement</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contemporaneously
with the execution of the Merger Agreement and subject to automatic termination upon termination of the Merger Agreement, GPAC
entered into an agreement (&ldquo;<U>Board Agreement</U>&rdquo;) with John F. Ripley pursuant to which GPAC agreed to nominate
Mr. Ripley as the chairman of the board of directors of the post-Business Combination company. It also agreed that so long as
he is a director of the post-Business Combination company, Mr. Ripley will receive an annual payment of $100,000.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
description of the Board Agreement does not purport to be complete and is qualified in its entirety by the terms and conditions
of the Board Agreement, a copy of which is filed hereto as <U>Exhibit 10.2</U> and is incorporated herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Ripley
Non-Compete Agreement</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contemporaneously
with the execution of the Merger Agreement and subject to automatic termination upon termination of the Merger Agreement, GPAC
and Sequel entered into an agreement (the &ldquo;<U>Ripley Non-Compete Agreement</U>&rdquo;) with John F. Ripley pursuant to which
Mr. Ripley agreed not to compete with, interfere with or solicit employees, agents or officers of the post-Business Combination
company for ten years. In consideration thereof, Mr. Ripley will be entitled to receive $1,900,000 per year, payable monthly in
arrears during the ten year period. In the event of a failure to pay which remains uncured for 90 days (unless and to the extent
such cure period is extended due to the post-Business Combination company not being solvent under its senior lending facility),
the restrictive covenants binding Mr. Ripley will terminate. If the post-Business Combination company makes payments for ten years
following the completion of the Business Combination under the Ripley Non-Compete Agreement, Mr. Ripley will also assign his undivided
one-half interest in the option to purchase furniture, unattached fixtures, livestock, equipment and real property owned by Mingus
Mountain Estate Residential Center to Sequel at a purchase price of $1.00.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
description of the Ripley Non-Compete Agreement does not purport to be complete and is qualified in its entirety by the terms
and conditions of the Ripley Non-Compete Agreement, a copy of which is filed hereto as <U>Exhibit 10.3</U> and is incorporated
herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Support
Agreement</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contemporaneously
with the execution of the Merger Agreement, GPAC entered into an agreement (the &ldquo;<U>Support Agreement</U>&rdquo;) with the
Sponsor pursuant to which the Sponsor agrees, among other things, to adopt a resolution approving the Merger Agreement and to
vote any shares of GPAC common stock then owned or thereafter acquired by the Sponsor in favor of the Business Combination.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
description of the Support Agreement does not purport to be complete and is qualified in its entirety by the terms and conditions
of the Support Agreement, a copy of which is filed hereto as <U>Exhibit 10.4</U> and is incorporated herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Employee
Offer Letters and Restrictive Covenants</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Concurrently
with the execution of the Merger Agreement, each of John Stupak, Mandy Moses and Sybil Potts signed a new offer letter with Sequel
(the &ldquo;<U>Employee Offer Letters</U>&rdquo;) for their continued employment as the Chief Executive Officer, Chief Operating
Officer and Chief Financial Officer, respectively, of the post-Business Combination company. Each of the Employee Offer Letters
will become effective upon consummation of the Business Combination. On the same day, they each also entered into a confidentiality,
non-solicitation and proprietary rights agreement (the &ldquo;<U>Restrictive Covenant Agreement</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Employee Offer Letters provide for an annual base salary of $500,000 for Mr. Stupak, $300,000 for Ms. Moses and $264,600 for Ms.
Potts, which will be reviewed on an annual basis, in line with the post-Business Combination company&rsquo;s compensation policies.
Each of these executives will be eligible to receive an annual cash bonus, as determined by the board of managers in its sole
discretion based on individual and company-performance criteria set forth by the board of managers. Any such bonus will be paid
when annual bonuses are paid to other executives, generally, and will be further conditioned on continued employment through the
applicable payment date. Upon the closing of the Business Combination, and subject to the executive&rsquo;s continued employment
through the date of closing and subject to stockholder approval of the proposed Equity Incentive Plan, the Compensation Committee
of the board of directors will meet to consider the issuance of equity to the executive pursuant to the terms of the proposed
Equity Incentive Plan. The executive will be an employee at will whose employment may be terminated by him or the company at any
time, with or without cause. The executive will be required to give the post-Business Combination company not less than 180 days&rsquo;
advance written notice of his or her resignation; provided, however, that the company may at any time in its discretion waive
all or part of that notice period. During the notice period, the post-Business Combination company may in its discretion require
the executive to cease performing some or all of his or her duties and to refrain from entering its places of business. During
such notice period, the executive will remain an employee, will cooperate in the transition of his or her duties and will remain
bound by all his or her duties and obligations. If the executive fails, in whole or in part, to provide the advance notice of
resignation required and the post-Business Combination company does not waive that notice period or any unexpired portion thereof,
the post-Business Combination company will continue to pay the executive&rsquo;s base salary for the remaining period and the
restrictive covenants and the executive&rsquo;s other duties and obligations will continue for the duration of the remaining period.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the Restrictive Covenant Agreement, during the executive&rsquo;s employment and for the 12 month period following cessation
of employment for any reason, the executive shall not, directly or indirectly, on his or her own behalf or on behalf of any other
person (other than the post-Business Combination company) (i) contact, solicit, divert, induce, call on or attempt to contact,
induce, take away, do business with or otherwise impact the relationship of the post-Business Combination company, and its subsidiaries
with any past, present or prospective customer (after termination of employment, customers shall be measured within the two year
period prior to the termination date; or (ii) employ, hire or engage (or solicit for employment or engagement) any individual
who is employed by the post-Business Combination company and its subsidiaries or has been so employed within the preceding 12
months, or otherwise encourage or induce any such individual to discontinue or otherwise alter his or her relationship with the
post-Business Combination company and its subsidiaries. The executive will also be subject to confidentiality obligations.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
foregoing descriptions of the Employee Offer Letters and Restrictive Covenant Agreements do not purport to be complete and are
qualified in their entirety by the terms and conditions of the Employee Offer Letters and Restrictive Covenant Agreements, which
are attached hereto as <U>Exhibit 10.5</U>, <U>Exhibit 10.6</U>, <U>Exhibit 10.7</U>, <U>Exhibit 10.8</U>, <U>Exhibit 10.9</U>
and <U>Exhibit 10.10</U> and are incorporated herein by reference.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Promissory
Note</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
disclosure set forth below in Item 2.03 of this Current Report on Form 8-K regarding the unsecured promissory note, dated January
12, 2017 (the &ldquo;<U>Note</U>&rdquo;) with an interest rate of 7.5% per annum, issued by GPAC to the Sponsor, is incorporated
by reference herein and is qualified in its entirety by reference to the Note, a copy of which is filed with this Current Report
on Form 8-K as <U>Exhibit 10.11</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
January 12, 2017, GPAC issued the Note to the Sponsor. The Note permits borrowings by GPAC from time to time from the Sponsor
in an aggregate principal amount of up to $1.2 million. On January 12, 2017, GPAC borrowed $600,000 under the Note. GPAC intends
to use the proceeds from such borrowings for ongoing operational expenses and certain other expenses in connection with the Business
Combination. Under the Note, GPAC has the option to convert any unpaid balance into shares of the GPAC&rsquo;s common stock based
on a share price of $10.00 per share. The Note is repayable in full upon consummation of the Business Combination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
issuance of the Note was made pursuant to the exemption from registration contained in Section 4(a)(2) of the Securities Act of
1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
copy of the Note is attached to this Current Report on Form 8-K as <U>Exhibit 10.11</U> and is incorporated herein by reference.
The disclosure set forth in this Item 2.03 is intended to be a summary only and is qualified in its entirety by reference to the
Note.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
3.02 Unregistered Sales of Equity Securities.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
disclosure set forth above in Item 1.01 of this Current Report on Form 8-K is incorporated by reference herein. The shares of
GPAC common stock to be issued in connection with the Merger Agreement and the transactions contemplated thereby will not be registered
under the Securities Act, in reliance on the exemption from registration provided by Section&nbsp;4(a)(2) of the Securities Act
and/or Regulation D promulgated thereunder.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
7.01&#9;Regulation FD Disclosure</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
January 11, 2017, members of GPAC&rsquo;s and Sequel&rsquo;s management teams held an investor conference call to, among other
things, announce the execution of the Merger Agreement. A script of the recording that was used in the conference call with certain
of GPAC&rsquo;s stockholders and other persons with respect to the transactions contemplated by the Merger Agreement is attached
hereto as <U>Exhibit 99.1</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
January 12, 2017, John Stupak, CEO of Sequel, and Jay Ripley, Chairman of Sequel, sent a letter to the employees and equityholders
of Sequel announcing the plan to enter into business combination with GPAC and explaining certain effects of Sequel becoming a
public company as a result of the business combination. A copy of the letter is attached hereto as <U>Exhibit 99.2</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
script and the letter attached as Exhibit 99.1 and Exhibit 99.2, respectively, are being furnished and shall not be deemed to
be filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;),
or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing
under the Securities Act of 1933, as amended, or the Exchange Act.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Forward-Looking
Statements</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain
statements made herein are &ldquo;forward-looking statements&rdquo; within the meaning of the &ldquo;safe harbor&rdquo; provisions
of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such
as &ldquo;estimate,&rdquo; &ldquo;plan,&rdquo; &ldquo;project,&rdquo; &ldquo;forecast,&rdquo; &ldquo;intend,&rdquo; &ldquo;expect,&rdquo;
&ldquo;anticipate,&rdquo; &ldquo;believe,&rdquo; &ldquo;seek,&rdquo; &ldquo;target&rdquo; and other similar expressions that predict
or indicate future events or trends or that are not statements of historical matters. Such forward-looking statements include
the timing of the proposed business combination; the business plans, objectives, expectations and intentions of the parties once
the transaction is complete, and GPAC&rsquo;s and Sequel&rsquo;s future results of operations, business strategies, competitive
position, industry environment and potential growth opportunities. These forward-looking statements reflect the current analysis
of existing information and are subject to various risks and uncertainties. As a result, caution must be exercised in relying
on forward-looking statements. Due to known and unknown risks, our actual results may differ materially from our expectations
or projections.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
following factors, among others, could cause actual results to differ materially from those described in these forward-looking
statements: the occurrence of any event, change or other circumstances that could give rise to the termination of the Merger Agreement;
the outcome of any legal proceedings that may be instituted against Sequel or GPAC following the announcement of the proposed
Business Combination and the transactions contemplated thereby; the inability to complete the proposed Business Combination due
to the failure to obtain approval of the stockholders of GPAC, or other conditions to closing in the Merger Agreement; the inability
to maintain the listing of GPAC&rsquo;s common stock and warrants on The NASDAQ Capital Market or any other stock exchange following
the proposed Business Combination; the risk that the proposed Business Combination may disrupt current plans and operations as
a result of the announcement and consummation of the transactions described herein; the inability to recognize the anticipated
benefits of the proposed Business Combination, which may be affected by, among other things, competition and the inability of
the combined business to grow and manage growth profitably; costs related to the proposed Business Combination; changes in level
of spending of government (including Medicaid), commercial and private payors on the services which Sequel provides; the consolidation
of managed-care organizations and their third-party payors; increases in controls over healthcare costs; the risk of care incidents
and associated negative publicity; the risk of legal complaints and proceedings and government investigations; changes in applicable
laws or regulations, including expected regulatory changes in healthcare laws following the recent U.S. elections, especially
the expected repeal or changes to the Affordable Care Act; the inability to comply with licensing or other regulatory requirements,
laws and regulations; the intense competition in the industry; the inability to profitably expand into new markets; cybersecurity
risks and the failure to protect patients&rsquo; health information; the failure to comply with proper billing practices; the
possibility that Sequel or GPAC may be adversely affected by other economic, business, and/or competitive factors; the risk of
loss of key personnel or inability to recruit talent; and other risks and uncertainties described herein, as well as those risks
and uncertainties discussed from time to time in other reports and other public filings with the Securities and Exchange Commission
(the &ldquo;<U>SEC</U>&rdquo;) by GPAC and Sequel.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional
information concerning these and other factors that may impact our expectations and projections can be found in our periodic filings
with the SEC, including our Annual Report on Form 10-K for the fiscal year ended December 31, 2015 and in the proxy statement
to be filed by GPAC with the SEC when available. Our SEC filings are available publicly on the SEC&rsquo;s website at www.sec.gov.
GPAC and Sequel disclaim any obligation to update the forward-looking statements, whether as a result of new information, future
events or otherwise, except as required by law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Additional
Information about the Transaction and Where to Find It</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
connection with the proposed business combination, GPAC will file preliminary and definitive proxy statements with the SEC and
will mail a definitive proxy statement and other relevant documents to its stockholders. <B>Investors and security holders of
GPAC are advised to read, when available, the preliminary proxy statement, and amendments thereto, and the definitive proxy statement
in connection with GPAC&rsquo;s solicitation of proxies for its stockholders&rsquo; meeting to be held to approve the proposed
business combination because the proxy statements will contain important information about the proposed business combination and
the parties to it. The definitive proxy statement will be mailed to stockholders of GPAC as of a record date to be established
for voting on the proposed business combination. Stockholders will also be able to obtain copies of the proxy statement, without
charge, once available, at the SEC&rsquo;s website at <U>www.sec.gov</U> or by directing a request to: Global Partner Acquisition
Corp., c/o Andrew Cook, 1 Rockefeller Plaza, 11th Floor New York, New York 10020, e-mail: <U>info@globalpartnerac.com</U>.</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GPAC,
Sequel, and their respective directors, executive officers and other members of their management and employees, under SEC rules,
may be deemed to be participants in the solicitation of proxies of GPAC stockholders in connection with the proposed business
combination. <B>Investors and security holders may obtain more detailed information regarding the names, affiliations and interests
in GPAC of directors and officers of GPAC in the company&rsquo;s proxy statement for its 2016 annual meeting, which was filed
with the SEC on November 21, 2016. Information regarding the persons who may, under SEC rules, be deemed participants in the solicitation
of proxies to the GPAC&rsquo;s stockholders in connection with the proposed business combination will be set forth in the proxy
statement for the proposed business combination when available. </B>Information concerning the interests of GPAC&rsquo;s and Sequel&rsquo;s
participants in the solicitation, which may, in some cases, be different than those of GPAC&rsquo;s and Sequel&rsquo;s equity
holders generally, will be set forth in the proxy statement relating to the proposed business combination when it becomes available.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Disclaimer</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
communication shall neither constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there
be any sale of securities in any jurisdiction in which the offer, solicitation or sale would be unlawful prior to the registration
or qualification under the securities laws of any such jurisdiction<B><I>.</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
9.01. Financial Statements and Exhibits.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)
Exhibits.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 8%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit&nbsp;No.</B></FONT></P></TD>
    <TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 91%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0; text-align: justify"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement
    and Plan of Merger, dated as of January 11, 2017, by and among Global Partner Acquisition Corp., Sequel Youth and Family Services,
    LLC., Sequel Acquisition, LLC and other parties named therein.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Founder
    Share Letter Agreement, dated as of January 11, 2017, entered by Global Partner Sponsor I LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board
    Agreement, dated as of January 11, 2017, by and between Global Partner Acquisition Corp. and John F. Ripley.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ripley
    Non-Compete Agreement, dated as of January 11, 2017, by and among Global Partner Acquisition Corp., Sequel&nbsp;&nbsp;Youth
    and Family Services, LLC and John F. Ripley.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.4</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Support
    Agreement, dated as of January 11, 2017, by and between Global Partner Acquisition Corp. and Global Partner Sponsor I LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.5</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Offer Letter, dated as of January 11, 2017, executed by John Stupak.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.6</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality,
    Non-Solicitation and Proprietary Rights Agreement, dated as of January 11, 2017, by and between Sequel Youth and Family Services,
    LLC and John Stupak.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.7</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Offer Letter, dated as of January 11, 2017, executed by Sybil Potts.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.8</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality,
    Non-Solicitation and Proprietary Rights Agreement, dated as of January 11, 2017, by and between Sequel Youth and Family Services,
    LLC and Sybil Potts.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.9</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Offer Letter, dated as of January 11, 2017, executed by Mandy Moses.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.10</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality,
    Non-Solicitation and Proprietary Rights Agreement, dated as of January 11, 2017, by and between Sequel Youth and Family Services,
    LLC and Mandy Moses.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.11</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Promissory
    Note, dated as of January 12, 2017, issued by Global Partner Acquisition Corp. to Global Partner Sponsor I LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Script
    used in connection with investor conference call held on January 11, 2017.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Letter
    sent to the employees and equityholders of Sequel on January 12, 2017.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; padding: 0; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedules and exhibits to this Exhibit omitted pursuant
to Regulation S-K Item 601(b)(2). GPAC agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon
request.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>SIGNATURE</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:
    January 18, 2017</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-decoration: none; text-indent: 0; width: 35%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/
    Andrew Cook&#9;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Andrew
    Cook</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief
    Financial Officer and Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 8%; padding-top: 0; padding-right: 0; font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit&nbsp;No.</B></FONT></P></TD>
    <TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 91%; padding-top: 0; padding-right: 0; font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid; text-align: justify"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></P></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement
    and Plan of Merger, dated as of January 11, 2017, by and among Global Partner Acquisition Corp., Sequel Youth and Family Services,
    LLC., Sequel Acquisition, LLC and other parties named therein.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Founder
    Share Letter Agreement, dated as of January 11, 2017, entered by Global Partner Sponsor I LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board
    Agreement, dated as of January 11, 2017, by and between Global Partner Acquisition Corp. and John F. Ripley.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ripley
    Non-Compete Agreement, dated as of January 11, 2017, by and among Global Partner Acquisition Corp., Sequel&nbsp;&nbsp;Youth
    and Family Services, LLC and John F. Ripley.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.4</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Support
    Agreement, dated as of January 11, 2017, by and between Global Partner Acquisition Corp. and Global Partner Sponsor I LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.5</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Offer Letter, dated as of January 11, 2017, executed by John Stupak.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.6</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality,
    Non-Solicitation and Proprietary Rights Agreement, dated as of January 11, 2017, by and between Sequel Youth and Family Services,
    LLC and John Stupak.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.7</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Offer Letter, dated as of January 11, 2017, executed by Sybil Potts.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.8</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality,
    Non-Solicitation and Proprietary Rights Agreement, dated as of January 11, 2017, by and between Sequel Youth and Family Services,
    LLC and Sybil Potts.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.9</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee
    Offer Letter, dated as of January 11, 2017, executed by Mandy Moses.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.10</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality,
    Non-Solicitation and Proprietary Rights Agreement, dated as of January 11, 2017, by and between Sequel Youth and Family Services,
    LLC and Mandy Moses.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.11</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Promissory
    Note, dated as of January 12, 2017, issued by Global Partner Acquisition Corp. to Global Partner Sponsor I LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Script
    used in connection with investor conference call held on January 11, 2017.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Letter
    sent to the employees and equityholders of Sequel on January 12, 2017.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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    <TD STYLE="padding: 0; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedules and exhibits to this Exhibit omitted pursuant
to Regulation S-K Item 601(b)(2). GPAC agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon
request.</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">-<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT>-</P>

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<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>f8k011317ex2i_global.htm
<DESCRIPTION>AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2017, BY AND AMONG GLOBAL PARTNER ACQUISITION CORP., SEQUEL YOUTH AND FAMILY SERVICES, LLC., SEQUEL ACQUISITION, LLC AND OTHER PARTIES NAMED THEREIN
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 2.1</B></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AGREEMENT
AND PLAN OF MERGER<BR>
<BR>
BY AND AMONG<BR>
<BR>
Global Partner Acquisition COrp.</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Global
Partner Sponsor I LLC</B></FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEQUEL ACQUISITION, llc</B></FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Sequel Youth and Family Services, LLC</B></FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>KEY EQUITYHOLDERS</B></FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AND</B></FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SECURITYHOLDER REPRESENTATIVE</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Dated
as of January 11, 2017</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TABLE
OF CONTENTS</B></FONT></P>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: middle">
    <TD STYLE="color: blue; font: 10pt Times New Roman, Times, Serif; padding: 0 0 1.5pt 50pt; width: 15%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 1.5pt; width: 77%; text-indent: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; width: 8%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: none; color: Black"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">ARTICLE
    I THE MERGER</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">The
    Conversion and the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Effective
    Time</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Effect
    of the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">3</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Formation
    Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">3</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Management</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">3</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Effect
    of Merger on Equity</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">3</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Obligations</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">4</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Payment
    of Equity Consideration; Surrender of Certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">5</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">No
    Further Ownership Rights in Company Units</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">7</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Lost,
    Stolen or Destroyed Certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">7</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Taking
    of Necessary Action; Further Action</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">8</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Stipulated
    Values</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">8</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">1.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Intended
    Tax Treatment and Purchase Price Allocation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">8</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">ARTICLE
    II REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">9</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="color: Black">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="color: Black">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Organization
    of the Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">9</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Equity
    of the Company and the Company Subsidiaries</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">10</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Authority;
    Execution and Delivery; Enforceability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">11</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">No
    Conflicts; Consents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">11</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Financial
    Statements and Controls</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">12</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">No
    Changes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">13</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Assets
    Other than Real Property Interests</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">13</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Real
    Property; Environmental Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">14</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Intellectual
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">16</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Information
    Technology; Privacy and Security</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">17</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Contracts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">18</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Permits</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">21</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Insurance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">21</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Tax
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">21</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Proceedings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">23</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.16</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Compliance
    with Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">24</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.17</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Employee
    Benefit Plans and Compensation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">25</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.18</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Employee
    and Labor Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">27</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.19</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Transactions
    with Related Persons</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">29</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.20</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Intercompany
    Accounts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">29</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.21</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Effect
    of Transaction</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">29</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.22</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Top
    Payors/Vendors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">29</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.23</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Solvency</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">30</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.24</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Healthcare
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">31</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.25</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Healthcare
    Matters; Payment Programs</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">34</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.26</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Accounts;
    Safe Deposit Boxes; Powers of Attorney; Officers and Directors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">35</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.27</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Brokers&rsquo;
    and Finders&rsquo; Fees</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">36</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">2.28</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">Proxy Statement</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">36</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.29</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">Disclosure</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">36</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">2.30</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">No
    Other Representations and Warranties</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: Black">36</FONT></TD></TR>
</TABLE>

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

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

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

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE III REPRESENTATIONS AND WARRANTIES OF PARENT AND SUB</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0; width: 15%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0; width: 77%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Organization,
    Standing and Power</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; width: 8%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Authority</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Conflict</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Interim
    Operations of Sub.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Capitalization</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Compliance
    with Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Equity
    Consideration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEC
    Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Financial
    Statements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">3.10</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">Proxy Statement</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">39</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Trust
    Account</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Board
    Approval; Vote Required</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Legal
    Proceedings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Brokers&rsquo;
    and Finders&rsquo; Fees</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE IV CONDUCT PRIOR TO THE EFFECTIVE TIME</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Conduct
    of Business of the Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">41</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Conduct
    of the Business of Parent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Solicitation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Procedures
    for Requesting Parent Consent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE V ADDITIONAL AGREEMENTS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Proxy
    Statement.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Access
    to Information</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Confidentiality</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">48</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Expenses</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">48</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Public
    Disclosure</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Additional
    Documents and Further Assurances; Reasonable Efforts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
    Employment Arrangements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">51</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notification
    of Certain Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Claims Against Trust Account</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Agreement
    to Defend</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Change
    of Name; Listing</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Debt
    Financing; Equity Financing; Cooperation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">53</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Release</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">55</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.16</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pre-Closing
    Transactional Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">55</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.17</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Post-Closing
    Distributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">56</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.18</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">R&amp;W
    Insurance Policy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE VI CONDITIONS TO THE MERGER</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Conditions
    to Obligations of Each Party to Effect the Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Conditions
    to the Obligations of Parent and Sub</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">60</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Conditions
    to Obligations of the Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE VII INDEMNIFICATION</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Survival
    of Representations, Warranties and Covenants</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Indemnification</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
</TABLE>

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

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0; width: 15%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0; width: 77%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Escrow
    Arrangements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; width: 8%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Indemnification
    Claims</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">66</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Securityholder
    Representative</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">71</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Parent
    Representative</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">73</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Remedy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">75</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Purchase
    Price Adjustments</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">76</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sole
    Remedy</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">76</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE VIII TERMINATION, AMENDMENT AND WAIVER</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">76</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Termination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">76</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Effect
    of Termination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">77</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amendment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">77</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Extension;
    Waiver</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">77</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTICLE IX GENERAL PROVISIONS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">78</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center">7<FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Interpretation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">80</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Counterparts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">80</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Entire
    Agreement; Assignment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">80</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Severability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">80</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Other
    Remedies; Specific Performance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">80</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Governing
    Law; Venue</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">80</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Rules
    of Construction</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">81</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Successors
    and Assigns</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">81</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Third
    Party Beneficiaries</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">81</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Post-Closing
    Representation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">82</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Waiver
    of Jury Trial</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">83</FONT></TD></TR>
<TR STYLE="vertical-align: middle; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 50pt; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Definitions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">83</FONT></TD></TR>
</TABLE>


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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0">INDEX
OF EXHIBITS</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 2%; padding: 0 0 1.5pt; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 86%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit A-1</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Offer Letter</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit A-2</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Confidentiality, Non-Solicitation and Proprietary Rights Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit B</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Non-Competition Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit C</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Board Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit D</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Support Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit E</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Founder Share Letter Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit&nbsp;F</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form&nbsp;of Certificate of Merger</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit G</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Limited Liability Company Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit H</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Payment Administration Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit&nbsp;I</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form&nbsp;of Letter of Transmittal</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit J</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Exchange Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit K</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Legacy Registration Rights Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit L</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Tax Receivable Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit M</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Option Exercise Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit&nbsp;N</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Purchase Price Allocation</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit O</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Amended and Restated Certificate of Incorporation of Parent</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit P</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Sequel Youth and Family Services Stock Incentive Plan</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit Q</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Equity Purchase Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit R</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Legacy Operating Agreement Amendment</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit S</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Contribution Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit T</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Distribution Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit U</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Preferred Stock Term Sheet</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit V</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Escrow Agreement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">Exhibit W-1</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">Company Knowledge Parties</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">Exhibit W-2</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">Parent Knowledge Parties</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Exhibit X</FONT></TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-size: 10pt">Form of Warrant</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">THIS AGREEMENT AND
PLAN OF MERGER (the &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of&nbsp;January 11, 2017 by and among Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;); Global Partner Sponsor I LLC, a Delaware limited liability
company and a stockholder of Parent (&ldquo;<U>Sponsor</U>&rdquo;); Sequel Acquisition, LLC, a Delaware limited liability company
and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;); Sequel Youth and Family Services, LLC, an Iowa limited liability
company (the &ldquo;<U>Company</U>&rdquo;); the Key Equityholders; and John F. Ripley, who will serve as the representative of
the Company&rsquo;s Legacy Equityholders and is referred to herein from time to time as the &ldquo;<U>Securityholder Representative</U>&rdquo;.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

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

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
sole member of Sub, the board of managers of the Company and the board of directors of Parent believe it is advisable and in the
best interests of each company and their respective equityholders that Parent acquire the Company through the statutory merger
of Sub with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), upon the terms and conditions set forth herein and in accordance
with the Act, and in furtherance thereof, have approved this Agreement and the Merger. Equityholders representing the Sufficient
Equityholder Vote have approved this Agreement, the Merger, and the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the Merger, among other things, and subject to the terms and conditions of this Agreement, all of the issued and outstanding
equity of the Company shall be converted into the right to receive the consideration set forth herein.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
portion of the consideration payable in connection with the Merger shall be placed in escrow as security for the indemnification
obligations set forth in this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company, on the one hand, and Parent and Sub, on the other hand, desire to make certain representations, warranties, covenants
and other agreements in connection with the Merger.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contemporaneously
with the execution and delivery of this Agreement by the parties hereto, the Key Employees are entering into or executing, as applicable,
an offer letter, each in substantially the form attached hereto as <B>Exhibit A-1</B> (collectively, the &ldquo;<U>Offer Letters</U>&rdquo;),
and a Confidentiality, Non-Solicitation and Proprietary Rights Agreement, each in substantially the form attached hereto as <B>Exhibit
A-2</B> (collectively, the &ldquo;<U>Restrictive Covenant Agreements</U>&rdquo;), each to be effective as of the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contemporaneously
with the execution and delivery of this Agreement, as a material inducement to Parent and Sub to enter into this Agreement, John
F. Ripley is entering into a Non-Competition and Non-Solicitation Agreement, in substantially the form attached hereto as <B>Exhibit
B</B> (the &ldquo;<U>Non-Competition Agreement</U>&rdquo;), with Parent and the Company, pursuant to which John F. Ripley has agreed,
for a period of time after the Effective Time, not to compete with the Business of the Surviving Entity and not to solicit the
employees of the Company (and following the Effective Time, the Surviving Entity or Parent, as the case may be) for employment,
and a Board Agreement, in substantially the form attached hereto as <B>Exhibit C</B> (the &ldquo;<U>Board Agreement</U>&rdquo;),
with Parent, pursuant to which Parent agrees to pay John F. Ripley $100,000 per year for so long as John F. Ripley is a member
of the Board of Directors of Parent. Each of the Non-Competition Agreement and the Board Agreement will be effective as of the
Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">G.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contemporaneously
with the execution and delivery of this Agreement, as a material inducement to Parent and the Company to enter into this Agreement,
the Sponsor is entering into a support agreement, in substantially the form attached hereto as <B>Exhibit D</B> (the &ldquo;<U>Support
Agreement</U>&rdquo;), and a Founder Share Letter Agreement, in substantially the form attached hereto as <B>Exhibit E</B> (the
&ldquo;<U>Founder Letter Agreement</U>&rdquo;). The Founder Letter Agreement will be effective as of the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">NOW, THEREFORE, in
consideration of the mutual agreements, covenants and other promises set forth herein, the mutual benefits to be gained by the
performance thereof, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged
and accepted, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE I<BR>
<BR>
<FONT STYLE="text-transform: uppercase">THE MERGER</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>The
Conversion and the Merger.</I></B><I> </I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Conversion</I></B>.
In connection with and prior to the consummation of the Transactions, the Company shall convert from an Iowa limited liability
company to a Delaware limited liability company (the &ldquo;<U>Conversion</U>&rdquo;), in accordance with the Delaware Limited
Liability Company Act, 6 <U>Del</U>. <U>C</U>. &sect; 18-101, <U>et</U>&nbsp;<U>seq</U>., as it may be amended from time to time
(or any corresponding provisions of succeeding law) (the &ldquo;<U>Act</U>&rdquo;), and the Iowa Revised Uniform Limited Liability
Company Act, <U>IA Code</U> &sect; 489-101 <U>et seq.</U>, as it may be amended from time to time (or any corresponding provisions
of succeeding law) (the &ldquo;<U>Iowa Act</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Merger</I></B>.
After the effectiveness of the Conversion, at the Effective Time and subject to and upon the terms and conditions of this Agreement
and the applicable provisions of the Act, Sub shall be merged with and into the Company, the separate company existence of Sub
shall cease, and the Company shall continue as the surviving limited liability company. The surviving company after the Merger
is sometimes referred to hereinafter as the &ldquo;<U>Surviving Entity</U>.&rdquo;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Effective
Time.</I></B><I> </I>Unless this Agreement is earlier terminated pursuant to <U>Section&nbsp;8.1</U>, the closing of the Merger
(the &ldquo;<U>Closing</U>&rdquo;) will take place on a Business Day as promptly as practicable after the execution and delivery
hereof by the parties hereto, and following satisfaction or waiver of the conditions set forth in <U>Article&nbsp;VI</U>, at the
offices of Pepper Hamilton, 400 Berwyn Park, 899 Cassatt Road, Berwyn, PA 19312, unless another time or place is mutually agreed
upon in writing by Parent and the Company. The date upon which the Closing actually occurs shall be referred to herein as the
&ldquo;<U>Closing Date</U>.&rdquo; On the Closing Date, the parties hereto shall cause the Merger to be consummated by filing
a certificate of merger in substantially the form attached hereto as <B>Exhibit&nbsp;F </B>(the &ldquo;<U>Certificate of Merger</U>&rdquo;),
with the Secretary of State of the State of Delaware, in accordance with the applicable provisions of the Act. The Merger shall
become effective at such time as a properly executed and certified copy of the Certificate of Merger is duly filed with the Secretary
of State of the State of Delaware in accordance with the Act or at such later time as Parent and the Company may agree upon and
set forth in the Certificate of Merger (such time as the Merger becomes effective, the &ldquo;<U>Effective Time</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Effect
of the Merger.</I></B><I> </I>At the Effective Time, the effect of the Merger shall be as provided under the applicable provisions
of the Act. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time all the property, rights,
privileges, powers and franchises of the Company and Sub shall vest in the Surviving Entity, and all debts, liabilities, obligations
and duties of the Company and Sub shall become the debts, liabilities and duties of the Surviving Entity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Formation
Documents.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Effective Time, the certificate of formation of the Surviving Entity shall be amended and restated as of the Effective Time
to be identical to the certificate of formation of Sub as in effect immediately prior to the Effective Time, until thereafter amended
in accordance with the Act and as provided in such certificate of formation.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Effective Time, the limited liability company agreement of the Surviving Entity shall be amended and restated as of the Effective
Time to be identical to the limited liability company agreement attached hereto as <B>Exhibit G</B> (the &ldquo;<U>Amended and
Restated LLC Agreement</U>&rdquo;), until thereafter amended in accordance with the Act and as provided in the certificate of formation
of the Surviving Entity and such operating agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Management.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Directors
of Surviving Entity</I></B>. The managers of the Surviving Entity immediately after the Effective Time shall be as set forth in
the Amended and Restated LLC Agreement, each to hold the office of a manager of the Surviving Entity in accordance with the provisions
of the Act and the Amended and Restated LLC Agreement until their successors are duly elected and qualified.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Officers
of Surviving Entity</I></B>. The officers of the Surviving Entity immediately after the Effective Time shall be as set forth in
the Amended and Restated LLC Agreement, each to hold office in accordance with the provisions of the Act and the Amended and Restated
LLC Agreement until their successors are duly elected and qualified.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Effect
of Merger on Equity.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Effect
on Membership Interests in Sub and Legacy Class E Units</I></B>. All of the limited liability company interest in Sub immediately
prior to the Effective Time shall be converted into and shall represent 14,906,250 Survivor Class A Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Effect
on Legacy Equity (Legacy Class A Units and Legacy Class B Units)</I></B>. Subject to <U>Section 1.6(e)</U>, at the Effective Time,
by virtue of the Merger and without any action on the part of Sub, the Company or the holders of units of Legacy Equity, each Legacy
Class A Unit and Legacy Class B Unit issued and outstanding immediately prior to the Effective Time, upon the terms and subject
to the conditions set forth in this <U>Section&nbsp;1.6</U> and throughout this Agreement, will be cancelled and extinguished and
be converted automatically into solely the right to receive, upon surrender of the certificate representing such units of Legacy
Equity in the manner provided in <U>Section&nbsp;1.8</U>, the Equity (A-B) Consideration Per Unit, in each case rounded down in
the aggregate to the nearest whole number with the value of the fractional unit to be paid by Parent in cash based on the Unit
Price.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Effect
on Legacy Equity (Legacy Class C Units and Legacy Class D Units)</I></B>. At the Effective Time, by virtue of the Merger and without
any action on the part of Sub, the Company or the holders of units of Legacy Equity, all of the Legacy Class C Units and the Legacy
Class D Units issued and outstanding immediately prior to the Effective Time, upon the terms and subject to the conditions set
forth in this <U>Section&nbsp;1.6</U> and throughout this Agreement, will be cancelled and extinguished and be converted automatically
into the right to receive, upon surrender of the certificates representing such units of Legacy Equity in the manner provided in
<U>Section&nbsp;1.8</U>, the Equity (C-D) Consideration.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Effect
on Legacy Equity (Legacy Class E Units)</I></B>. At the Effective Time, by virtue of the Merger and without any action on the part
of Sub, the Company or the holders of units of Legacy Equity, the Legacy Class E Units issued and outstanding immediately prior
to the Effective Time, upon the terms and subject to the conditions set forth in this <U>Section&nbsp;1.6</U> and throughout this
Agreement, will be cancelled and extinguished and be converted automatically into and shall represent the Equity (E) Consideration.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Escrow
Amounts</I></B>. Notwithstanding any other provisions of this Agreement to the contrary, (i)&nbsp;the Equity (A-B) Consideration
payable to a Legacy Equityholder pursuant to this <U>Section&nbsp;1.6</U> shall be reduced by such Legacy Equityholder&rsquo;s
Pro Rata Portion of the Indemnity Escrow Amount in accordance with <U>Section&nbsp;7.3</U>, and (ii)&nbsp;each Legacy Equityholder&rsquo;s
Pro Rata Portion of the Indemnity Escrow Amount shall be deposited into the Escrow Fund as provided herein.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Obligations.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Representative
Obligations</I></B>. Subject to <U>Article VII</U>, at least three (3) Business Days prior to the Closing Date and before Parent,
the Exchange Agent or the Surviving Entity shall make any payments hereunder to Legacy Equityholders (including Optionholders who
will exercise their Company Options prior to Closing), the Securityholder Representative shall deliver to Parent and the Exchange
Agent a payment schedule setting forth (a)&nbsp;the name and address of each Legacy Equityholder (including each Optionholder who
will exercise their Company Options prior to Closing) entitled to distribution of Equity Consideration, and (b)&nbsp;the amount
of consideration to which each such Legacy Equityholder (including each Optionholder who will exercise their Company Options prior
to Closing) is then entitled (and, with respect to payments to be made in connection with the Closing, the amount of any income
or employment Tax withholding required under applicable Law), together with calculations of the amount then payable to such holder
(the &ldquo;<U>Payments Schedule</U>&rdquo;). The Securityholder Representative shall be responsible for instructing Parent, the
Exchange Agent and the Surviving Entity as to the distribution of such amounts. Parent, the Exchange Agent and the Surviving Entity
may rely on the instructions of the Securityholder Representative for distributions and shall have no responsibility or liability
with respect thereto; <I>provided</I>, that the distribution instructions of the Securityholder Representative are followed. The
Parent Representative shall be responsible for instructing the Company, the Exchange Agent and the Securityholder Representative
as to any matters set forth herein relating to Parent and/or Sponsor. The Company, the Exchange Agent and the Equityholders may
rely on the instructions of the Parent Representative for distributions and shall have no responsibility or liability with respect
thereto; <I>provided</I>, that the distribution instructions of the Parent Representative are followed.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Company
Obligations</I></B>. Subject to <U>Article VII</U>, at least three (3) Business Days prior to the Closing Date and before Parent,
the Exchange Agent or the Surviving Entity shall make any payments hereunder to the Equityholders (including Optionholders who
will exercise their Company Options prior to Closing), the Company shall deliver to Parent a payment schedule setting forth (a)&nbsp;the
address of the Preferred Holder, and (b)&nbsp;the amount of consideration to which the Preferred Holder is then entitled (and,
with respect to payments to be made in connection with the Closing, the amount of any income or employment Tax withholding required
under applicable Law), together with calculations of the amount then payable to the Preferred Holder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Payment
of Equity Consideration; Surrender of Certificates.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Exchange
Agent</I></B>. Acquiom Clearinghouse LLC, or an institution selected by Parent and at Parent&rsquo;s sole expense, prior to the
Effective Time, shall serve as the exchange agent (such institution, the &ldquo;<U>Exchange Agent</U>&rdquo;) for the Merger, pursuant
to the terms of a Payments Administration Agreement, substantially in the form attached hereto as <B>Exhibit H</B> (the &ldquo;<U>Payments
Administration Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Payment
Procedures for Equity Consideration</I></B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions of this Agreement and the provisions of <U>Section 1.6(e)</U> relating to withholding of taxes and
<U>Section&nbsp;7.3</U> relating to escrow arrangements, on the Closing Date, (i) the Company shall deliver to the Escrow Agent
the number of Survivor Class B Units equal to the Indemnity Escrow Amount; and (ii) the Company shall deliver to the Exchange Agent
the number of Survivor Class B Units less the number delivered to the Escrow Agent in the immediately preceding subclause (i),
for exchange in accordance with <U>Section 1.6(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions of this Agreement, on the Closing Date, the Company shall deliver to the Preferred Holder the Equity
(C-D) Consideration payable at the Effective Time to the Preferred Holder pursuant to <U>Section 1.6(c)</U> in exchange for outstanding
Legacy Class C Units and Legacy Class D Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions of this Agreement, on the Closing Date, the Company shall deliver to Parent 14,906,250 Survivor Class
A Units, payable at the Effective Time to Parent pursuant to <U>Section 1.6(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions of this Agreement, on the Closing Date, the Company shall deliver to Sequel CS, Inc. the Equity (E)
Consideration payable at the Effective Time to Sequel CS, Inc. pursuant to <U>Section 1.6(d)</U> in exchange for outstanding Legacy
Class E Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Pro Rata Portion of the consideration comprising the Indemnity Escrow Amount shall be deemed to be contributed to the Escrow Fund
with respect to each such Legacy Equityholder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Exchange
Procedures</I></B>. Promptly following the date of this Agreement, the Company shall (or shall cause the Exchange Agent to) mail
to each Legacy Equityholder and Optionholder a letter of transmittal in substantially the form attached hereto as <B>Exhibit&nbsp;I
</B>(each, a &ldquo;<U>Letter of Transmittal</U>&rdquo;), the Amended and Restated LLC Agreement executed by the Company and Parent,
the Exchange Agreement in the form attached hereto as <B>Exhibit J</B> (the &ldquo;<U>Exchange Agreement</U>&rdquo;), the Registration
Rights Agreement in the form attached hereto as <B>Exhibit K</B> (the &ldquo;<U>Legacy Registration Rights Agreement</U>&rdquo;),
and the Tax Receivable Agreement in the form attached hereto as <B>Exhibit L</B> (the &ldquo;<U>Tax Receivable Agreement</U>&rdquo;).
In addition, promptly following the date of this Agreement, the Company shall (or shall cause the Exchange Agent to) mail to each
Optionholder an Option Exercise Agreement in substantially the form attached hereto as <B>Exhibit&nbsp;M </B>(each, an &ldquo;<U>Option
Exercise Agreement</U>&rdquo;); after delivery of the Option Exercise Agreement to the Company (with a copy delivered to Parent)
and exercise of all Company Options held by such Optionholder, such Optionholder shall be treated thereafter as a Legacy Equityholder
holding Legacy Class B Units. After receipt of the applicable Letter of Transmittal and Related Agreements to be signed by such
Legacy Equityholder, the Legacy Equityholders will surrender the certificates representing their Legacy Equity (the &ldquo;<U>Legacy
Unit Certificates</U>&rdquo;) to the Exchange Agent for cancellation together with a duly completed and validly executed Letter
of Transmittal and executed copies of each of the Related Agreements. Upon surrender of a Legacy Unit Certificate for cancellation
to the Exchange Agent, together with such Letter of Transmittal, duly completed and validly executed in accordance with the instructions
thereto, and the Related Agreements, each duly completed and validly executed, subject to the terms of <U>Section 1.6(e)</U>, <U>Section&nbsp;1.8(d)</U>,
<U>Section 1.13</U> and <U>Section 7.3</U>, the holder of such Legacy Unit Certificate shall be entitled to receive from the Exchange
Agent in exchange therefor, the Equity Consideration to which such holder is entitled pursuant to <U>Section&nbsp;1.6</U> and the
Legacy Unit Certificate so surrendered shall be cancelled. Until so surrendered, each Legacy Unit Certificate outstanding after
the Effective Time will be deemed, for all purposes thereafter, to evidence only the right to receive the applicable portion of
the Equity Consideration, pursuant to <U>Section&nbsp;1.6</U> and <U>Section 1.8</U>. No portion of the Equity Consideration (including
such holder&rsquo;s Pro Rata Portion of the Indemnity Escrow Amount, when deliverable) will be paid to the holder of any unsurrendered
Legacy Unit Certificate with respect to Legacy Units formerly represented thereby or issuable thereunder until the holder of record
of such Legacy Unit Certificate shall surrender such Legacy Unit Certificate, pursuant hereto.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Transfers
of Ownership</I></B>. If any consideration is to be disbursed pursuant to <U>Section&nbsp;1.6</U> to a Person other than the Person
whose name is reflected on the Legacy Unit Certificate surrendered in exchange therefor, it will be a condition of the delivery
thereof that the certificate so surrendered will be properly endorsed and otherwise in proper form for transfer and that the Person
requesting such exchange will have paid to Parent or any agent designated by it any transfer or other Taxes required by reason
of the disbursement of such cash and/or equity amounts to a Person other than the registered holder of the certificate surrendered,
or established to the satisfaction of Parent or any agent designated by it that such Tax has been paid or is not payable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Exchange
Agent to Return Equity Consideration</I></B>. At any time following the last day of the twelve (12) month period following the
Effective Time, Parent shall be entitled (but not obligated) to require the Exchange Agent to deliver to Parent or its designated
successor or assign all equity amounts that have been deposited with the Exchange Agent pursuant to <U>Section&nbsp;1.8(b)</U>,
and any income or proceeds thereof, not disbursed to the Legacy Equityholders pursuant to <U>Section&nbsp;1.8(c)</U>, and thereafter,
if so delivered, the Legacy Equityholders shall be entitled to look only to Parent (subject to the terms of <U>Section&nbsp;1.8(f)</U>
and <U>1.8(g)</U>) only as general creditors thereof with respect to any and all amounts that may be payable to such Legacy Equityholders
pursuant to <U>Section&nbsp;1.6</U> upon the due surrender of such Legacy Unit Certificates in the manner set forth in <U>Section&nbsp;1.8(c)</U>.
In the event that Parent does not require the Exchange Agent to return the consideration amounts to Parent pursuant to this <U>Section
1.8(e)</U>, the agreement between Parent and the Exchange Agent shall provide that the Exchange Agent shall continue to hold such
cash and equity amounts in its capacity as Exchange Agent, subject to compliance with applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Liability</I></B>. Notwithstanding anything to the contrary in this <U>Section&nbsp;1.8</U>, none of the Exchange Agent, the Surviving
Entity, Parent nor any other party hereto shall be liable to a holder of Company Units for any amount properly paid to a public
official pursuant to any applicable abandoned property, escheat or similar Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Parent
to Deliver Balance of Equity Consideration</I></B>. At any time following April 1, 2026 (or the latest expiration date of any Company
Options then outstanding if earlier than April 1, 2026), the Securityholder Representative shall be entitled (but not obligated)
to require Parent to deliver to the Securityholder Representative or assign all equity amounts that have been delivered to Parent
pursuant to <U>Section&nbsp;1.8(e)</U>, for further distribution to the Legacy Equityholders on a pro rata basis based on their
respective portions of the Equity Consideration. In the event that the Securityholder Representative does not require Parent to
return the consideration amounts to the Securityholder Representative pursuant to this <U>Section 1.8(g)</U>, Parent shall continue
to hold such equity amounts, subject to compliance with applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Further Ownership Rights in Company Units.</I></B><I> </I>The Equity Consideration paid in respect of the surrender for exchange
of Company Units in accordance with the terms hereof shall be deemed to be full satisfaction of all rights pertaining to shares
of Company Units, and there shall be no further registration of transfers on the records of the Surviving Entity of Company Units
which were outstanding immediately prior to the Effective Time. If, after the Effective Time, Legacy Unit Certificates are presented
to the Surviving Entity for any reason, they shall be cancelled and exchanged as provided in this <U>Article I</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Lost,
Stolen or Destroyed Certificates.</I></B> In the event any Legacy Unit Certificates shall have been lost, stolen or destroyed,
the Surviving Entity shall issue, and Parent shall cause the Surviving Entity to issue, in exchange for such lost, stolen or destroyed
certificates, upon the making of an affidavit of that fact by the holder thereof, such amount, if any, as may be required pursuant
to <U>Section&nbsp;1.6</U>; <I>provided, however,</I> that either the Exchange Agent or Parent may, in each of their discretion
and as a condition precedent to the issuance thereof, require the Equityholder who is the owner of such lost, stolen or destroyed
certificates to provide an indemnification agreement in a form and substance acceptable to the Exchange Agent and Parent, against
any claim that may be made against Parent or the Exchange Agent with respect to the certificates alleged to have been lost, stolen
or destroyed. Subject to the terms of <U>Section 1.6(e)</U> and <U>Section 7.3</U>, any Equityholder complying with the provisions
of this <U>Section&nbsp;1.10 </U>shall be deemed to have surrendered such lost, stolen or destroyed Legacy Unit Certificate for
all purposes hereunder, including for purposes of receiving the cash and/or equity to which such Equityholder is entitled pursuant
to <U>Section&nbsp;1.6</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Taking
of Necessary Action; Further Action.</I></B><I> </I>If at any time after the Effective Time, any further action is necessary or
desirable to carry out the purposes of this Agreement and to vest the Surviving Entity with full right, title and possession to
all assets, property, rights, privileges, powers and franchises of the Company, Parent, Sub, and the officers and directors of
the Company, Parent and Sub are fully authorized in the name of their respective corporations or otherwise to take, and will take,
all such lawful and necessary action.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>S<FONT STYLE="letter-spacing: 0.05pt">ti</FONT>p<FONT STYLE="letter-spacing: -0.1pt">u</FONT><FONT STYLE="letter-spacing: 0.05pt">l</FONT>a<FONT STYLE="letter-spacing: -0.05pt">t</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>d
<FONT STYLE="letter-spacing: -0.15pt">V</FONT>a<FONT STYLE="letter-spacing: 0.05pt">l</FONT>u<FONT STYLE="letter-spacing: 0.05pt">es</FONT>.
</I></B>E<FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">c</FONT>h of <FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">h</FONT>e
<FONT STYLE="letter-spacing: -0.05pt">C</FONT>o<FONT STYLE="letter-spacing: -0.2pt">m</FONT>p<FONT STYLE="letter-spacing: 0.05pt">a</FONT>n<FONT STYLE="letter-spacing: -0.85pt">y</FONT>,
P<FONT STYLE="letter-spacing: 0.05pt">are</FONT>n<FONT STYLE="letter-spacing: 0.05pt">t</FONT>, Sub <FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd
<FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">h</FONT>e S<FONT STYLE="letter-spacing: -0.1pt">e</FONT><FONT STYLE="letter-spacing: 0.05pt">c</FONT>u<FONT STYLE="letter-spacing: 0.05pt">r</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">y</FONT>ho<FONT STYLE="letter-spacing: 0.05pt">l</FONT>d<FONT STYLE="letter-spacing: -0.1pt">e</FONT>r
<FONT STYLE="letter-spacing: -0.05pt">R</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>p<FONT STYLE="letter-spacing: 0.05pt">re</FONT><FONT STYLE="letter-spacing: -0.1pt">s</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>n<FONT STYLE="letter-spacing: -0.05pt">t</FONT><FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.05pt">t</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT><FONT STYLE="letter-spacing: -0.1pt">v</FONT>e
<FONT STYLE="letter-spacing: 0.05pt">ac</FONT><FONT STYLE="letter-spacing: -0.1pt">k</FONT>no<FONT STYLE="letter-spacing: -0.05pt">w</FONT><FONT STYLE="letter-spacing: 0.05pt">le</FONT>d<FONT STYLE="letter-spacing: -0.1pt">g</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>s
<FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd <FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">g</FONT><FONT STYLE="letter-spacing: 0.05pt">ree</FONT>s
<FONT STYLE="letter-spacing: 0.05pt">t</FONT>h<FONT STYLE="letter-spacing: -0.1pt">a</FONT>t <FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">h</FONT>e
Unit P<FONT STYLE="letter-spacing: 0.05pt">ric</FONT>e <FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd <FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">h</FONT>e
nu<FONT STYLE="letter-spacing: -0.2pt">m</FONT>b<FONT STYLE="letter-spacing: 0.05pt">e</FONT>r of <FONT STYLE="letter-spacing: 0.05pt">units
c</FONT><FONT STYLE="letter-spacing: -0.1pt">o</FONT>n<FONT STYLE="letter-spacing: 0.05pt">s</FONT><FONT STYLE="letter-spacing: -0.05pt">t</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT><FONT STYLE="letter-spacing: -0.05pt">t</FONT>u<FONT STYLE="letter-spacing: -0.05pt">t</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>ng
<FONT STYLE="letter-spacing: 0.05pt">t</FONT>he <FONT STYLE="letter-spacing: -0.1pt">Equity</FONT> <FONT STYLE="letter-spacing: -0.05pt">C</FONT>on<FONT STYLE="letter-spacing: 0.05pt">si</FONT><FONT STYLE="letter-spacing: -0.1pt">d</FONT><FONT STYLE="letter-spacing: 0.05pt">er</FONT><FONT STYLE="letter-spacing: -0.1pt">a</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT>on
<FONT STYLE="letter-spacing: -0.1pt">a</FONT><FONT STYLE="letter-spacing: 0.05pt">r</FONT>e b<FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">s</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>d
<FONT STYLE="letter-spacing: -0.1pt">u</FONT>pon <FONT STYLE="letter-spacing: -0.1pt">v</FONT><FONT STYLE="letter-spacing: 0.05pt">al</FONT>u<FONT STYLE="letter-spacing: -0.1pt">e</FONT>s
<FONT STYLE="letter-spacing: 0.05pt">t</FONT>h<FONT STYLE="letter-spacing: -0.1pt">a</FONT>t h<FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">v</FONT>e
<FONT STYLE="letter-spacing: -0.1pt">b</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.1pt">e</FONT>n
<FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">g</FONT><FONT STYLE="letter-spacing: 0.05pt">ree</FONT>d
upon b<FONT STYLE="letter-spacing: -0.1pt">e</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.05pt">w</FONT><FONT STYLE="letter-spacing: 0.05pt">ee</FONT>n
<FONT STYLE="letter-spacing: -0.1pt">P</FONT><FONT STYLE="letter-spacing: 0.05pt">are</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT>t
<FONT STYLE="letter-spacing: -0.1pt">a</FONT>nd <FONT STYLE="letter-spacing: 0.05pt">t</FONT>he <FONT STYLE="letter-spacing: -0.05pt">C</FONT>o<FONT STYLE="letter-spacing: -0.2pt">m</FONT>p<FONT STYLE="letter-spacing: 0.05pt">a</FONT>ny
<FONT STYLE="letter-spacing: 0.05pt">f</FONT>or pu<FONT STYLE="letter-spacing: 0.05pt">r</FONT>po<FONT STYLE="letter-spacing: -0.1pt">s</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>s
<FONT STYLE="letter-spacing: -0.1pt">o</FONT>f <FONT STYLE="letter-spacing: 0.05pt">t</FONT>h<FONT STYLE="letter-spacing: -0.05pt">i</FONT>s
<FONT STYLE="letter-spacing: -0.05pt">A</FONT><FONT STYLE="letter-spacing: -0.1pt">g</FONT><FONT STYLE="letter-spacing: 0.05pt">ree</FONT><FONT STYLE="letter-spacing: -0.2pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>nt
<FONT STYLE="letter-spacing: 0.05pt">a</FONT>nd <FONT STYLE="letter-spacing: -0.2pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">a</FONT>y
not <FONT STYLE="letter-spacing: 0.05pt">r</FONT><FONT STYLE="letter-spacing: -0.1pt">e</FONT>p<FONT STYLE="letter-spacing: 0.05pt">r</FONT><FONT STYLE="letter-spacing: -0.1pt">e</FONT><FONT STYLE="letter-spacing: 0.05pt">se</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT>t
<FONT STYLE="letter-spacing: -0.05pt">t</FONT>h<FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT>r
<FONT STYLE="letter-spacing: 0.05pt">f</FONT><FONT STYLE="letter-spacing: -0.1pt">a</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>r
<FONT STYLE="letter-spacing: -0.2pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">ar</FONT><FONT STYLE="letter-spacing: -0.1pt">k</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT>t
or <FONT STYLE="letter-spacing: 0.05pt">i</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.05pt">r</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>n<FONT STYLE="letter-spacing: -0.1pt">s</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>c
<FONT STYLE="letter-spacing: -0.1pt">va</FONT><FONT STYLE="letter-spacing: 0.05pt">l</FONT>ue <FONT STYLE="letter-spacing: 0.05pt">a</FONT>s
<FONT STYLE="letter-spacing: -0.1pt">d</FONT><FONT STYLE="letter-spacing: 0.05pt">et</FONT><FONT STYLE="letter-spacing: -0.1pt">e</FONT><FONT STYLE="letter-spacing: 0.05pt">r</FONT><FONT STYLE="letter-spacing: -0.2pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">i</FONT>n<FONT STYLE="letter-spacing: 0.05pt">e</FONT>d
by a <FONT STYLE="letter-spacing: 0.05pt">t</FONT>h<FONT STYLE="letter-spacing: -0.05pt">ir</FONT>d p<FONT STYLE="letter-spacing: 0.05pt">art</FONT><FONT STYLE="letter-spacing: -0.1pt">y</FONT>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>1.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Intended
Tax Treatment and Purchase Price Allocation.</I></B><I> </I>For United States federal income Tax purposes (and, where applicable,
state and local income Tax purposes) only, all parties hereto will treat the Surviving Entity as a continuation of the Company
as a partnership and will treat the acquisition of the Legacy Equity followed by the Cash Distribution as a purchase by Parent
of such Legacy Equity, in a transaction with respect to which an election pursuant to Section 754 of the Code shall be made. The
cash distributable to the Legacy Equityholders, increased by all other items of consideration, including liabilities for federal
income tax purposes, shall be allocated in a manner consistent with <B>Exhibit N</B> (the &ldquo;<U>Purchase Price Allocation</U>&rdquo;),
and such allocation shall be finalized within sixty (60) days of the Closing Date. If the final consideration is amended, the
Purchase Price Allocation shall be amended in accordance with <B>Exhibit N</B>. All parties to this Agreement agree to file all
United States Tax Returns in accordance with such Purchase Price Allocation and the intended tax treatment as set forth in this
<U>Section 1.13</U>. For United States Tax purposes, there will be a technical termination and closing of the Tax year on the
change of control occurring in connection with the Merger.&nbsp; The parties hereto agree that they will make a 754 election for
the calendar year beginning after consummation of the Transactions. If any dispute arises regarding the Purchase Price Allocation,
any such dispute shall be submitted for determination to a nationally recognized expert (the &ldquo;<U>Expert</U>&rdquo;) in the
particular area of disagreement mutually acceptable to both parties. The Expert shall be a partner or principal in a nationally
recognized accounting or law firm, and unless Parent and the Securityholder Representative agree otherwise, the Expert shall not,
and the firm that employs the Expert shall not, have any material relationship with Parent or the Legacy Equityholders or other
actual or potential conflict of interest. If the parties are unable to agree on an Expert within fifteen (15) days of receipt
by the respondent(s) of written notice of a Reconciliation Dispute, the Expert shall be appointed by the Qualified Tax Advisor
(as defined in the Tax Receivable Agreement). The Expert shall resolve any such matter within thirty (30) calendar days or as
soon thereafter as is reasonably practicable, in each case after the matter has been submitted to the Expert for resolution. Notwithstanding
the preceding sentence, if the matter is not resolved before any payment that is the subject of a disagreement would be due (in
the absence of such disagreement) or any Tax Return reflecting the subject of a disagreement is due, such Tax Return may be filed
as prepared by Parent, subject to adjustment or amendment upon resolution. The costs and expenses relating to the engagement of
such Expert, amending any Tax Return and the proceeding shall be borne by Parent except as provided in the next sentence. Parent
and the Legacy Equityholders shall bear their own costs and expenses of such proceeding, unless the Securityholder Representative
has a prevailing position that is more than 10% of the payment at issue, in which case Parent shall reimburse the Securityholder
Representative (on behalf of the Legacy Equityholders) for any reasonable out-of-pocket costs and expenses in such proceeding.
The determinations of the Expert pursuant to this <U>Section 1.13</U> shall be binding on Parent and the Legacy Equityholders
and may be entered and enforced in any court having jurisdiction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE II<BR>
<BR>
<FONT STYLE="text-transform: uppercase">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">The Company hereby
represents and warrants to Parent and Sub as of the date hereof and as of the Closing (<I>provided, however, </I>with respect to
Camelot, CHG Health Services, Inc. and Sequel CS, Inc., as of the date hereof and as of immediately prior to the closing of the
Equity Purchase Agreement), subject to such exceptions as are specifically disclosed in the disclosure schedule (referencing the
appropriate section and paragraph numbers) supplied by the Company to Parent (the &ldquo;<U>Disclosure Schedule</U>&rdquo;) as
follows (references to &ldquo;Company&rdquo; in this <U>Article&nbsp;II</U> shall refer, wherever not inappropriate by reference
to the context, to the Company and the Company Subsidiaries):</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Organization
of the Company.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the Company and the Company Subsidiaries is duly organized, validly existing and in good standing under the Laws of the jurisdiction
in which it is organized, which jurisdiction is set forth on <B>Section 2.1(a)</B> of the Disclosure Schedule. Each of the Company
and the Company Subsidiaries has full corporate power and authority and possesses all Permits necessary to enable it to own, lease
or otherwise hold its properties and assets and to carry on its business as presently conducted. Each of the Company and the Company
Subsidiaries is duly qualified and in good standing to do business in each jurisdiction in which the conduct or nature of its business
or the ownership, leasing or holding of its properties makes such qualification necessary, except where the failure to be so licensed,
qualified or in good standing would not, individually or in the aggregate, have a Company Material Adverse Effect.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has made available to Parent true and complete copies of the certificate of formation, operating agreements, by-laws, business
license, certificates of approval and articles of association (or comparable documents), each as amended to date, of the Company
and each Company Subsidiary. The minute books of the Company and each Company Subsidiary, all of which have been made available
to Parent before the date hereof, constitute all of the minutes of the Company and each Company Subsidiary required to be maintained
by the Company and each Company Subsidiary, are true and complete in all material respects. At the Closing, all such minute books
will be in the possession of the Company or the applicable Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Equity
of the Company and the Company Subsidiaries.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section
2.2(a)(i)</B> of the Disclosure Schedule sets forth as of the date hereof, for the Company, the amounts and types of its outstanding
equity and the record and beneficial owners of its outstanding equity, and there are no other equity securities of the Company
issued, reserved for issuance or outstanding. <B>Section 2.2(a)(ii)</B> of the Disclosure Schedule sets forth as of the date hereof
for each Company Subsidiary the amounts and types of its outstanding equity and the record and beneficial owners of its outstanding
equity, and there are no other equity securities of any Company Subsidiary issued, reserved for issuance or outstanding. All of
the outstanding equity securities and other securities of each Company Subsidiary are owned of record and beneficially by the Company
or one or more Company Subsidiaries, free and clear of all Liens other than, for the avoidance of doubt, any restrictions on transfer
pursuant to applicable securities Laws. <B>Section 2.2(a)(iii)</B> of the Disclosure Schedule sets forth as of the date hereof
a true and complete list of all Company Options and the following information with respect to each such Company Option: (i) the
Optionholder, (ii) the grant and expiration dates, (iii) the number of Company Units that are subject to such Company Option, (iv)
the exercise price(s), and (v) the vesting schedule (including, whether or not vesting is accelerated upon consummation of any
Merger). No Company Option is subject to Section 409A of the Code. Except as set forth on <B>Section 2.2(a)(iv)</B> of the Disclosure
Schedule, no legend or other reference to any purported Lien appears upon any certificate representing any equity securities or
other securities of any Company Subsidiary. All outstanding equities of the Company and each Company Subsidiary are duly authorized,
validly issued, fully paid and non-assessable and not subject to or issued in violation of any purchase option, call option, transfer
restriction, right of first refusal, preemptive right, subscription right or any similar right under any provision of applicable
Law, the certificate of formation or operating agreement (or comparable documents) of the Company or any Company Subsidiary or
any Contract to which the Company, or any Company Subsidiary is a party or otherwise bound, except as specifically provided in
the Legacy Operating Agreement. <B>Section 2.2(a)(iv)</B> of the Disclosure Schedule sets forth as of the date hereof a true and
complete list of all debt instruments convertible into shares of Company Units. There is no Voting Debt of the Company or any Company
Subsidiary. Except as set forth on <B>Section 2.2(a)(iii)</B> of the Disclosure Schedule, there are no Convertible Securities of
the Company or any Company Subsidiary. Except as set forth in the Legacy Operating Agreement and except as set forth in grant agreements
to awardees for grants of options to purchase Legacy Class B Units of the Company, all of which are set forth on <B>Section 2.2(a)(v)</B>
of the Disclosure Schedule, there are not any outstanding contractual obligations of the Company or any Company Subsidiary to repurchase,
redeem or otherwise acquire or issue any capital stock, membership interests, partnership interests, joint venture interests or
other equity interests of the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
for the Company Subsidiaries, neither the Company nor any Company Subsidiary, directly or indirectly, (i) owns of record or beneficially
any capital stock, membership interests, partnership (limited or general) interests, joint venture interests or other equity interests
in any corporation, partnership, limited liability company, joint venture or other entity, or (ii) controls any corporation, partnership,
limited liability company, joint venture or other entity.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Authority;
Execution and Delivery; Enforceability. </I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has full power and authority to execute and deliver this Agreement and the Related Agreements to which it is, or is specified
to be, a party and to consummate the Transactions. The execution and delivery by the Company hereof and the Related Agreements
to which it is, or is specified to be, a party and the consummation by the Company of the Transactions have been duly authorized
by all necessary corporate action. The Company has duly executed and delivered this Agreement and at or before the Effective Time
will have duly executed and delivered each Related Agreement to which it is, or is specified to be, a party, and this Agreement
(assuming due execution, authorization and delivery by the other parties hereto) constitutes, and each Related Agreement to which
it is, or is specified to be, a party will (assuming due execution, authorization and delivery by the other parties thereto) after
the Effective Time constitute, its legal, valid and binding obligation, enforceable against it in accordance with its terms, except
as limited by Laws affecting the enforcement of creditors&rsquo; rights generally or by general equitable principles.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Managers of the Company, by means of an Action by Consent of all Managers, duly adopted resolutions (which are currently
in effect as adopted) (i) determining that the terms of this Agreement, the Merger and the Transactions are fair to and in the
best interests of the Equityholders, (ii) approving and declaring advisable this Agreement and the Transactions, including the
Merger and the Support Agreements, (iii) directing that this Agreement be submitted to the holders of Legacy Class A Units and
Legacy Class C Units for adoption thereby, and (iv) recommending that the holders of Legacy Class A Units and Legacy Class C Units
vote in favor of the adoption of this Agreement. The Company is providing to Parent concurrently herewith true and complete copies
of the resolutions of the Board of Managers of the Company described herein.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Sufficient Equityholder Vote is the affirmative vote of the holders of the Legacy Class A Units and the Legacy Class C Units, voting
as a single class, and the holder of the Legacy Class D Units. Such affirmative vote is the only vote of the holders of any class
or series of equity interest of the Company necessary to adopt this Agreement and approve the Merger, the Certificate of Merger
and the Transactions and the Related Agreements, including pursuant to the Charter Documents, the Iowa Act and the Act. The Sufficient
Equityholder Vote has been approved and the Company is providing to Parent concurrently herewith true and complete copies of the
consent of the applicable holders of Legacy Class A Units, Legacy Class C Units and Legacy Class D Units for the Sufficient Equityholder
Vote described herein.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Conflicts; Consents.</I></B><I>&nbsp; </I>The execution and delivery by the Company of this Agreement does not, the execution
and delivery by the Company of each Related Agreement to which it is, or is specified to be, a party will not, and the consummation
of the Transactions and compliance by the Company with the terms hereof and thereof will not directly or indirectly require any
notice to be given under, contravene, conflict with, or result in any violation of or default (with or without notice or lapse
of time, or both) under, or give rise to a right of termination, amendment, cancellation or acceleration of any obligation, to
a right to challenge the Transactions or to loss of a material benefit under, or to increased, additional, accelerated or guaranteed
rights or entitlements of any Person under, or result in the creation of any Lien upon any of the properties or assets of the
Company or any Company Subsidiary under, any provision of (a) the certificate of formation or operating agreement (or comparable
documents) of the Company or any Company Subsidiary (the &ldquo;<U>Charter Documents</U>&rdquo;), (b) except as set forth on <B>Section
2.4</B> of the Disclosure Schedule, any Company Contract or Benefit Plan to which the Company or any Company Subsidiary is a party
or by which any of their respective properties or assets is bound, or (c) any Permit, Judgment or Law applicable to the Company
or any Company Subsidiary or their respective properties or assets. Except as set forth on <B>Section 2.4</B> of the Disclosure
Schedule, no Consent of, or Filing with, any Governmental Authority is required to be obtained or made by or with respect to the
Company or any Company Subsidiary in connection with the execution, delivery and performance hereof or any Related Agreement or
the consummation of the Transactions or in order to prevent the termination of any Permit of the Company or any Company Subsidiary.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Financial
Statements and Controls.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.5(a)
</B>of the Disclosure Schedule sets forth the Financial Statements. The Financial Statements: (i) are complete and correct in all
material respects and have been prepared in good faith from the books and records of the Company and the Company Subsidiaries in
accordance with GAAP consistently applied during the periods covered thereby (except as otherwise disclosed therein); and (ii)
fairly present in all material respects the combined financial condition and the results of operations, cash flows and changes
in stockholders&rsquo; equity of the Company (on a consolidated basis) as of the respective dates of and for the periods referred
to in the Financial Statements, subject, in the case of interim Financial Statements, to normal year-end adjustments (the effect
of which will not, individually or in the aggregate, be materially adverse) and the absence of notes (that, if presented, would
not differ materially from those included in the most recent year-end Financial Statements). The books and records of the Company
and the Company Subsidiaries, all of which have been made available to Parent before the date hereof, are true and complete in
all material respects, have been maintained in accordance with sound business practices and accurately present and reflect all
of the transactions and actions therein described and any disposition of any assets of or by the Company and the Company Subsidiaries
in all material respects. At the Closing, all such books and records will be in the possession of the Company or the applicable
Company Subsidiary. No financial statements of any Person other than the Company and the Company Subsidiaries listed on <B>Section
2.2(a)(ii)</B> of the Disclosure Schedule are required by GAAP to be included in the consolidated financial statements of the Company.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company and the Company Subsidiaries do not have any liabilities or obligations of any nature (whether absolute or contingent,
asserted or unasserted, known or unknown, primary or secondary, direct or indirect, and whether or not accrued), except (i) as
disclosed, reflected or reserved against in the Interim Balance Sheet, (ii) for liabilities and obligations incurred in the ordinary
course of business consistent with past practice (none of which results from or arises out of any breach of or default under any
Contract, breach of warranty, tort, infringement or violation of law) since the date of the Interim Balance Sheet and not in violation
hereof and which are not individually or in the aggregate material, or (iii) less than $250,000 individually or in the aggregate.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company and the Company Subsidiaries maintain internal accounting controls sufficient to provide reasonable assurances that (i)
transactions are executed in accordance with management&rsquo;s general or specific authorizations and fairly reflect such transactions,
(ii) transactions are recorded as necessary to permit preparation of financial statements in conformity with GAAP and to maintain
accountability for assets, (iii) access to assets is permitted only in accordance with management&rsquo;s general or specific authorization
and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action
is taken with respect to any differences.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
records, systems, controls, data and information of the Company and the Company Subsidiaries are recorded, stored, maintained and
operated under means (including any electronic, mechanical or photographic process, whether computerized or not) that are under
the exclusive ownership and direct control of the Company or the Company Subsidiaries, as applicable (including all means of access
thereto and therefrom). The Company has implemented and maintains procedures that provide that material information relating to
the Company and the Company Subsidiaries, taken as a whole, is made known to the chief executive officer of the Company by others
within those entities.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section
2.5(e)</B> of the Disclosure Schedule sets forth all of the Indebtedness of the Company and the Company Subsidiaries as of the
date of the Interim Balance Sheet and as of the date of this Agreement.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Changes.</I></B><I> </I>Since the date of the Interim Balance Sheet, there has not occurred any event and no circumstances exist
that, individually or in the aggregate, constitute or would reasonably be expected to result in a Company Material Adverse Effect.
Since the date of the Interim Balance Sheet, the business of the Company and the Company Subsidiaries has been conducted in the
ordinary course of business consistent with past practices. Except as set forth on <B>Section 2.6</B> of the Disclosure Schedule,
since the date of the Interim Balance Sheet to the date hereof, neither the Company nor any Company Subsidiary has taken any action
that, if taken after the date hereof, would constitute a breach of <U>Section 4.1</U>.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Assets
Other than Real Property Interests.</I></B><I> </I>The Company or a Company Subsidiary has good and valid title to, or, in the
case of leased assets, valid leasehold interests, in all of their respective tangible assets that are used or held for use in
their respective business, including all the assets reflected on the Interim Balance Sheet or thereafter acquired, other than
assets disposed of for fair value in the ordinary course of business consistent with past practice since the date of the Interim
Balance Sheet and not in violation hereof, in each case free and clear of all Liens other than Permitted Liens. The assets of
the Company and the Company Subsidiaries and the assets of other persons which the Company and the Company Subsidiaries are entitled
to use under the provisions of agreements with the owners thereof are sufficient for the conduct of the business of the Company
and the Company Subsidiaries in substantially the same manner as conducted before the date hereof. The assets of the Company and
the Company Subsidiaries and the assets of other persons which the Company and the Company Subsidiaries are entitled to use under
the provisions of agreements with the owners thereof have at all times been maintained in accordance with good business practice,
and all such assets are in good operating condition and repair (except for ordinary wear and tear) and are suitable for the purposes
for which they are used and intended. The Company and the Company Subsidiaries have fully paid up the purchase price for any assets
which were purchased subject to title retention clauses under which the title of the assets will not be transferred to the Company
and the Company Subsidiaries unless the purchase price thereof are fully paid. As of immediately prior to the closing of the Equity
Purchase Agreement, Camelot has no assets or liabilities of any kind, other than ownership interests in the entities set forth
on <B>Section 2.7</B> of the Disclosure Schedule (the &ldquo;<U>Camelot Entities</U>&rdquo;).</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Real
Property; Environmental Matters.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.8(a) </B>of the Disclosure Schedule, neither the Company nor any Company Subsidiary owns in fee, leases
as lessee or tenant, or holds any other interest in real property.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.8(a)(i)
</B>of the Disclosure Schedule sets forth a complete and accurate list of all real property that is owned by the Company or any
Company Subsidiary (the &ldquo;<U>Owned Real Property</U>&rdquo;), and as to each parcel of Owned Real Property sets forth in tabular
format the following information, all of which is complete and accurate: the owner; the street address; the municipality, county
and state; the tax parcel number and any other parcel identification number; the recording date and location (book and page or
instrument number) of each recorded plat; the recording date and location of the vesting deed; the recording date and location
of each mortgage or deed of trust; and the issuer, policy number and insured amount of all title insurance policies insuring the
owner or any mortgagee of the owner; and the preparer and last revision date of all surveys. Except as set forth in <B>Section
2.8(a)(i)</B> of the Disclosure Schedule, there are no outstanding options, purchase rights or rights of first refusal to purchase
or lease any parcel of Owned Real Property, or any portion thereof or interest therein, to which the Company or any Company Subsidiary
is a party. The Company or a Company Subsidiary has good and marketable fee simple title to each of parcel the Owned Real Property,
free and clear of all Liens and adverse Judgments other than Permitted Liens.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.8(a)(ii)
</B>of the Disclosure Schedule sets forth a complete and accurate list of all real property that is leased by the Company or any
Company Subsidiary lessee or tenant (the &ldquo;<U>Leased Real Property</U>&rdquo;), and as to each parcel of Leased Real Property
sets forth in tabular format the following information, all of which to the Company&rsquo;s Knowledge is complete and accurate:
the fee owner (to the Company&rsquo;s Knowledge) and the lessor; the lessee; the street address; the municipality, county and state;
the title, date and parties to the lease and all amendments thereto creating the leasehold in the lessee (the &ldquo;<U>Real Property
Lease</U>&rdquo;); the recording date and location of each mortgage or deed of trust encumbering the leasehold; the issuer, policy
number and insured amount of all title insurance policies insuring the lessee or any mortgagee of the lessee, if any; and the preparer
and last revision date of all surveys. Except as set forth on <B>Section 2.8(a)(i)</B> of the Disclosure Schedule, there are no
outstanding options, purchase rights or rights of first refusal to acquire any Real Property Lease or the leasehold created thereby,
or to sublease any parcel of Leased Real Property, or any portion thereof or interest therein to which the Company or any Company
Subsidiary is a party. Neither the lessor nor the lessee has the right to terminate any Real Property Lease, and the lessor thereunder
has no right to recapture or relocate all or any portion of the Leased Real Property. The Company or a Company Subsidiary, as lessee,
has good and marketable leasehold title to each parcel of Leased Real Property, free and clear of all Liens and adverse Judgments
other than Permitted Liens, and has in all material respects paid and performed all obligations required to be paid or performed
by it under each Real Property Lease and otherwise with respect to each parcel of Leased Real Property. The Company or a Company
Subsidiary enjoys peaceful and undisturbed possession of each parcel of Leased Real Property. Each Real Property Lease (A) is in
full force and effect and a valid, binding and legally enforceable obligation of the Company or a Company Subsidiary, as lessee,
and, to the Company&rsquo;s Knowledge, of the lessor; (B) has not been amended or modified except as reflected on <B>Section&nbsp;2.8(a)(ii)
</B>of the Disclosure Schedule; and (C) except for Permitted Liens, has not been assigned by the lessee. Neither the Company nor
any Company Subsidiary has received a written notice of default under any Real Property Lease during the last six (6) months which
remains uncured and to the Knowledge of the Company no condition exists which, with either notice or the passage of time or both,
would result in a breach or default by the Company or any Company Subsidiary under any Real Property Lease. Except as set forth
in <B>Section 2.8(a)(ii)</B> of the Disclosure Schedule, the transactions contemplated by this Agreement do not require the consent
of any other party to any Real Property Lease, will not result in a breach of or default under any Real Property Leases, or otherwise
cause any Real Property Lease to cease to be legal, valid, binding, enforceable by and against all parties, and in full force and
effect on identical terms following the Closing. None of the other parties to any Real Property Lease is an affiliate of, or otherwise
has any economic interest in, the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.8(a)(iii)
</B>of the Disclosure Schedule sets forth a complete and accurate list of all real property, other than Owned Real Property and
Leased Real Property, in which the Company or any Company Subsidiary holds an interest (the &ldquo;<U>Other Real Property</U>&rdquo;),
and as to each parcel of Other Real Property sets forth complete and accurate information of the type and level of detail provided
in <B>Section&nbsp;2.8(a)(ii) </B>of the Disclosure Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Owned Real Property, Leased Real Property and Other Real Property (collectively, the &ldquo;<U>Company Property</U>&rdquo;) comprise
all of the real property used or intended to be used in, or otherwise related to, the Business.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
occupancies, uses, maintenance and operation of each parcel of Company Property have complied in all material respects with all
Laws and are not in violation in any material respect of any thereof; and all certificate(s) of occupancy and all other material
Permits required by Law for the proper use and operation of each parcel of Company Property are in full force and effect. All material
Permits, utility installations and connections required for the existing occupancies, uses and operation of each parcel of Company
Property have been granted, effected, or performed and completed (as the case may be), and all fees and charges therefor have been
fully paid. Each parcel of Company Property is supplied with utilities (including water, sewage, disposal, electricity, gas and
telephone) and other services necessary for the operation of such parcel of Company Property as currently operated. There are no
subleases, licenses, options, rights, concessions or other agreements or arrangements, written or oral, granting to any Person
the right to use or occupy any parcel of Company Property or any portion thereof or interest therein. None of the Company and the
Company Subsidiaries has received written notice of, and they do not otherwise have Knowledge of, any violations, Proceedings or
Judgments relating to zoning, building use and occupancy, traffic, fire, health, sanitation, air pollution, ecological, environmental
or other Law, against or with respect to any parcel of Company Property. There is no condemnation, expropriation or other Proceeding
in eminent domain pending or, to the Knowledge of the Company or any Company Subsidiary, threatened, affecting any parcel of Company
Property or any portion thereof or interest therein. All obligations arising under development, tri-party and other agreements
with county, municipal and other governmental and quasi-governmental agencies and authorities respecting the ownership, development
and operation of each parcel of Company Property have been paid or performed. No notice from any insurance company which has issued
a policy with respect to any parcel of Company Property or from any board of fire underwriters (or other body exercising similar
functions) has been received requesting the performance of any repairs, alterations, or other work. No work has been performed
or is in progress at, and no materials have been furnished to, any parcel of Company Property which, though not presently the subject
of, might give rise to construction, mechanic&rsquo;s, material supplier&rsquo;s, or other lien against such parcel of Company
Property, except that for which full and complete releases or effective waivers have been obtained. All obligations required to
be paid or performed by the owner or lessee of any parcel of Company Property under declarations, reciprocal easement agreements
and like agreements to which such parcel of Company Property is subject, have been paid or performed. No parcel of Company Property
is subject to any tax abatement program. To the Knowledge of the Company, there are no assessments for public improvements currently
affecting or pending against any parcel of Company Property, and there are no assessable public improvements which have been ordered
to be made and which have not heretofore been assessed. To the Company&rsquo;s Knowledge, each parcel of Company Property is maintained
in all material respects the manner in which prudent owner-occupants customarily maintain similar real property. The Company Property
is suitable and adequate for the conduct of the Business.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None
of the Company and the Company Subsidiaries has received any notice or communication from (i) a Governmental Authority, (ii) the
current or prior owner or operator of any of the Company&rsquo;s or the Company Subsidiaries&rsquo; properties or facilities, or
(iii) any other Person that alleges that any Company or Company Subsidiary is not in compliance with any Environmental Law. The
Company and the Company Subsidiaries hold, and are in compliance with, all material Permits required for the Company and the Company
Subsidiaries to conduct their respective businesses under Environmental Laws (&ldquo;<U>Environmental Permits</U>&rdquo;), and
are and have at all times been in compliance with all Environmental Laws. No suspension, cancellation, modification, revocation
or nonrenewal of any Environmental Permit has occurred, is pending or, to the Knowledge of the Company, threatened. The Company
and the Company Subsidiaries have not entered into or agreed to any Judgment and are not subject to any Judgment relating to compliance
with any Environmental Law or to investigation or cleanup of Hazardous Material. There have been no Releases of Hazardous Materials
on, at or under any parcel of Company Property or any other property or facility formerly owned, leased or operated by any Company,
any Company Subsidiary or any of their respective predecessors in violation of Environmental Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has made available to Parent copies of all Phase 1 and Phase 2 environmental site assessment reports in its or any Company
Subsidiaries&rsquo; possession regarding any of the Company Properties.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary has treated, stored, disposed of, arranged for or permitted the disposal of, transported,
handled, or released any Hazardous Material in material violation of any Environmental Laws, or which could reasonably be expected
to result in or give rise to Liability or require an investigation, cleanup, removal, response activity, remediation, or corrective
action pursuant to any Environmental Law or contractual obligation.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
this Agreement nor the consummation of the Transactions will result in any obligations for site investigation or cleanup, or notification
to or consent of any Governmental Authority or third parties, pursuant to any of the so-called &ldquo;transaction-triggered&rdquo;
or &ldquo;responsible property transfer&rdquo; Environmental Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Intellectual
Property.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.9(a)
</B>of the Disclosure Schedule sets forth a true and complete list of all of the material (i) Owned Company Intellectual Property
and (ii) Licensed Company Intellectual Property, in each instance other than Trade Secrets. The Company Intellectual Property constitutes
all of the Intellectual Property that is used in or necessary for the conduct of the business of the Company and the Company Subsidiaries.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.9(b)
</B>of the Disclosure Schedule sets forth a true and complete list of all of the Owned Company Intellectual Property that is registered
or subject to an application for registration, in each instance, enumerating the applicable application or registration number,
title, registrar, jurisdiction, date of filing/issuance and current applicant/owner (&ldquo;<U>Registered Owned Company Intellectual
Property</U>&rdquo;). All filings, extensions, renewals, fees and other maintenance actions related to the Registered Owned Company
Intellectual Property have been timely filed with and paid to the appropriate Governmental Authorities and all of the Registered
Owned Company Intellectual Property is otherwise in good standing. No filings, extensions, renewals, fees or other maintenance
actions related to any of the Registered Owned Company Intellectual Property are due within the ninety (90) day period following
the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <B>Section 2.9(c) </B>of the Disclosure Schedule with respect to certain of the Company Data that are included
within the Licensed Company Intellectual Property, all right, title and interest in and to the Company Data is owned by the Company
or a Company Subsidiary free and clear of all Liens other than Permitted Liens.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company or a Company Subsidiary is the sole and exclusive owner of all right, title and interest in and to the Owned Company Intellectual
Property free and clear of all Liens other than Permitted Liens and the Company or a Company Subsidiary has the right to use the
Licensed Company Intellectual Property pursuant to the terms of such licenses. The execution and delivery of this Agreement and
the Related Agreements and the consummation of the Transactions do not and will not contravene, conflict with, alter or impair
any such rights.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the conduct of the business of the Company and the Company Subsidiaries, including any services offered by the Company or any Company
Subsidiary, nor the Owned Company Intellectual Property or the use thereof violates, misappropriates, dilutes or infringes, or
has violated, misappropriated, diluted or infringed (collectively, &ldquo;<U>Infringes</U>&rdquo; or &ldquo;<U>Infringing</U>&rdquo;)
the Intellectual Property rights of any other Person. No claims are pending or, to the Knowledge of the Company, threatened against
the Company or any Company Subsidiary by any other Person that (i) allege that any of the Company Intellectual Property or the
use thereof Infringes the Intellectual Property rights of any other Person; (ii) challenge the ownership, validity, enforceability,
registration, effectiveness or use in the business of the Company or any Company Subsidiary of any of the Company Intellectual
Property or (iii) allege that the conduct of the business of the Company and the Company Subsidiaries, including any services offered
by the Company or any Company Subsidiary, Infringes the Intellectual Property rights of any other Person.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the Knowledge of the Company, no other Person is Infringing the Owned Company Intellectual Property or the Company&rsquo;s or any
Company Subsidiary&rsquo;s rights in the Licensed Company Intellectual Property.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
of the Owned Company Intellectual Property that consists of Trade Secrets that the Company or a Company Subsidiary has chosen to
retain as a trade secret under applicable Laws has been maintained in confidence in accordance with commercially reasonable protection
procedures. All former and current employees, agents, consultants and independent contractors of the Company and the Company Subsidiaries
are under obligations restricting their right to disclose proprietary information of the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Information
Technology; Privacy and Security.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <B>Section 2.10(a)(i)</B> of the Disclosure Schedule, the Company and the Company Subsidiaries have implemented,
and are in compliance with, a written information security program(s) that includes (i) commercially reasonable data storage, system
redundancy, and disaster avoidance and recovery measures, including providing for the regular back-up and prompt recovery of the
Company Data without any disruption to the conduct of the business of the Company and the Company Subsidiaries and (ii) commercially
reasonable technical, administrative and physical measures to assure the integrity, confidentiality and security of the Company
IT Systems, including transactions executed through the Company IT Systems, the Company Data and the systems of any third party
service providers that have access to the Company IT Systems or the Company Data. Except as set forth in <B>Section 2.10(a)(ii)</B>
of the Disclosure Schedule, there has been no suspected or actual breach of security or unauthorized access to or acquisition,
use, loss, destruction, compromise or disclosure of any of the Company Data (a &ldquo;<U>Material Security Breach</U>&rdquo;),
and neither the Company nor any Company Subsidiary have received written notice alleging the occurrence of a Material Security
Breach. The Company IT Systems have not materially malfunctioned or failed.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary has notified and there have been no facts or circumstances that would require the Company
or any Company Subsidiary to notify any customers or other similarly situated individuals of any actual or perceived Material Security
Breach pursuant to any of the Company Privacy Policies, requirements of any Contracts binding on the Company or any Company Subsidiary
or any Information Privacy and Security Laws requiring notice of such a breach.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company IT Systems have been maintained by technically competent Persons in accordance with standards set by the manufacturers
or otherwise in accordance with prudent industry standards to ensure proper operation, monitoring and use. The Company IT Systems
operate in all material respects in accordance with their documentation and functional specifications and are in working condition
to perform effectively all information technology operations necessary to conduct the business of the Company and the Company Subsidiaries.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.10(d)
</B>of the Disclosure Schedule sets forth a true and complete list of all current privacy and data security policies that are used
by the Company or any Company Subsidiary with regard to the collection, storage, transmission, access and use of Personal Information
(collectively, the &ldquo;<U>Company Privacy Policies</U>&rdquo;) and the dates that each such policy was in place. The Company
has provided to Parent true and complete copies of the Company Privacy Policies. The Company and the Company Subsidiaries are in
compliance with the Company Privacy Policies. The conduct the business of the Company and the Company Subsidiaries and the Company
Privacy Policies comply with Information Privacy and Security Laws, industry standards and the requirements of any Contracts binding
on the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary has received a written notice alleging that the Company or any Company Subsidiary has not
complied with Information Privacy and Security Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Contracts.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.11(a)
</B>of the Disclosure Schedule sets forth a true and complete list of each of the following Contracts to which the Company or any
Company Subsidiary is a party or by which the Company or any Company Subsidiary or any of their assets or businesses are bound
(and any amendments, supplements and modifications thereto):</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Contract which involves the payment (A) to any of the Company or any Company Subsidiary of $250,000 or more in any twelve-month
period, or (B) by any of the Company or any Company Subsidiary of $250,000 or more in any twelve-month period;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;employment
Contract (other than Contracts that can be terminated without penalty, severance and/or termination payments with no more than
thirty (30) days advance notice);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;collective
bargaining agreement or other Contract with any work council or labor organization, union or association;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
(including consent decree) containing covenants of the Company or any Company Subsidiary prohibiting or limiting the ability of
the Company or any Company Subsidiary to make sales to any Person in any manner or engage in any business activity (including activities
related to the employment, solicitation or hiring of any Person (other than in the ordinary course of business)) or compete with
any Person in any line of business or in any geographical area, or covenants of any other Person not to compete with the Company
or any Company Subsidiary in any line of business or in any geographical area or use or enforce any Company Intellectual Property;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
(including consent decree) containing covenants of the Company or any Company Subsidiary granting the other party or any Person
&ldquo;most favored nation&rdquo; or similar status or any right of first refusal, first notice or first negotiation;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
granting to the Company or any Company Subsidiary any rights in or to any of the Intellectual Property of another Person, including
any Contract for the Licensed Company Intellectual Property, except for shrink-wrap, click-through or similar non-exclusive licenses
for off-the-shelf or generally commercially available software entered into in the ordinary course of business consistent with
past practice;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
under which the Company or any Company Subsidiary licenses or grants any rights in or to any of the Owned Company Intellectual
Property to another Person;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
under which the Company or any Company Subsidiary has borrowed any money from, or issued any note, bond, debenture or other evidence
of Indebtedness to, any Person (other than the Company or a Company Subsidiary) or any other note, bond, debenture or other evidence
of Indebtedness of the Company or any Company Subsidiary (other than in favor of the Company or a Company Subsidiary);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
(including any so called take-or-pay or keepwell agreements) under which (A) any Person including the Company or a Company Subsidiary,
has directly or indirectly guaranteed any Indebtedness, liabilities or obligations of the Company or a Company Subsidiary or (B)
the Company or a Company Subsidiary has directly or indirectly guaranteed or assumed or agreed to act as a surety with respect
to any Indebtedness, liabilities or obligations of any Person, including the Company or any Company Subsidiary (in each case other
than endorsements for the purpose of collection in the ordinary course of business);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
under which the Company or any Company Subsidiary has, directly or indirectly, made any advance, loan, extension of credit or capital
contribution to, or other investment in, any Person (other than the Company or a Company Subsidiary), other than in the ordinary
course of business;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
granting a Lien upon any Company Property or any other asset, other than Permitted Liens;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
providing for indemnification of any Person with respect to liabilities relating to any current or former business of the Company
or a Company Subsidiary or any predecessor Person, including such obligations in connection with a merger, the purchase or sale
of a business, a business unit or the purchase or sale of the assets thereof, other than those entered into in the ordinary course
of business consistent with past practice;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;power
of attorney (other than a power of attorney given in the ordinary course of business);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
with or license by or from any Governmental Authority;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
for any joint venture, partnership or similar arrangement, or any Contract involving a sharing of profits, losses, costs, or liabilities
by the Company or any Company Subsidiary with any other Person;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
providing for the services of any dealer, distributor, sales representative, franchisee or similar representative;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
for provision of health care services by any Person to the Company and the Company Subsidiaries if applicable Law requires that
the Person providing such services is required to obtain and maintain a Permit in order to provide such services;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract,
which involves the payment (A) to any of the Company or any Company Subsidiary of $250,000 or more in any twelve-month period,
that is not terminable by the Company or a Company Subsidiary by notice of not more than 180 days, or (B) by any of the Company
or any Company Subsidiary of $250,000 or more in any twelve-month period, that is not terminable by the Company or a Company Subsidiary
by notice of not more than 180 days;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
with any Affiliate, or current or former officer or director of the Company or a Company Subsidiary;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xx)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
relating to settlement of any Proceeding or other dispute;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
with a Top Payor or a Top Vendor; or</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contract
other than as set forth above that is material to the business of the Company and the Company Subsidiaries or the use or operation
of their assets.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
Company Contracts are valid, binding and in full force and effect and to the Company&rsquo;s Knowledge are enforceable by the Company
or the applicable Company Subsidiary in accordance with their terms, except as limited by Laws affecting the enforcement of creditors&rsquo;
rights generally or by general equitable principles. Except as disclosed in <B>Section 2.11(b)</B> of the Disclosure Schedule,
the Company or the applicable Company Subsidiary has performed in all material respects all obligations required to be performed
by it under the Company Contracts, and it is not (with or without notice or lapse of time, or both) in breach or default in any
respect thereunder and, to the Knowledge of the Company, no other party to any Company Contract is (with or without notice or lapse
of time, or both) in breach or default in any respect thereunder. None of the Company and the Company Subsidiaries has received
written (or, to the Knowledge of the Company, other) notice of any actual, alleged, reasonably possible or reasonably potential
violation of, or failure to comply with, any term or requirement of any Company Contract. Except as disclosed in <B>Section 2.11(b)</B>
of the Disclosure Schedule, no circumstances exist and no event has occurred that (with or without notice or lapse of time, or
both) would contravene, conflict with, or result in a violation or breach of, or give the Company, any Company Subsidiary or any
other Person the right to declare a default or exercise any remedy under, or to accelerate the maturity or performance of, or to
cancel or terminate for cause or unilaterally modify, any Company Contract. None of the Company and the Company Subsidiaries has
received any written (or, to the Knowledge of the Company, other) notice of the intention of any party to terminate any Company
Contract. True and complete copies of all Company Contracts, together with all amendments, supplements and modifications thereto,
have been made available to Parent before the date hereof. To the Company&rsquo;s Knowledge, no officer, director, agent, employee,
consultant, or contractor of the Company or any Company Subsidiary is bound by any Contract that purports to limit in any material
respect the ability of such officer, director, agent, employee, consultant, or contractor to (i) engage in or continue any conduct,
activity or practice relating to the business of the Company or any Company Subsidiary or (ii) assign to the Company or any Company
Subsidiary or to any other Person any rights to any invention, improvement or discovery. To the Knowledge of the Company, as of
the date hereof, there are no renegotiations of, attempts to renegotiate, or outstanding rights to renegotiate any material amounts
paid or payable to the Company or any Company Subsidiary under current or completed Company Contracts with any Person, and no such
Person has made demand for such renegotiation. The Company Contracts relating to the provision of services by the Company or any
Company Subsidiary have been entered into in the ordinary course of business and without the commission of any act alone or in
concert with any other Person, or any consideration having been paid or promised, that is or would be in violation of any Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Permits.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.12(a)
</B>of the Disclosure Schedule sets forth all material Permits issued or granted to the Company or a Company Subsidiary, including
pursuant to any applicable Laws. All Permits set forth or required to be set forth on <B>Section&nbsp;2.12(a) </B>of the Disclosure
Schedule are validly held by the Company or a Company Subsidiary, and the Permits set forth on <B>Section 2.12(a)</B> of the Disclosure
Schedule are sufficient for the conduct of the Business under any applicable Laws. The Company or the applicable Company Subsidiary
is in compliance in all material respects, and has complied in all material respects, with all terms and conditions of all material
Permits held by them. None of the Company and the Company Subsidiaries has received written (or, to the Knowledge of the Company,
other) notice of any Proceeding relating to (i)&nbsp;any actual, alleged, possible or potential violation of, or failure to comply
in any material respect with, any term or requirement of any such Permit or (ii) any actual, proposed, possible or potential revocation,
withdrawal, suspension, cancellation, termination, nonrenewal or modification of any such Permit. No event has occurred and to
the Company&rsquo;s Knowledge, no circumstance exists that (with or without notice or lapse of time, or both) (A) constitute or
would reasonably be expected to result, directly or indirectly, in a violation of, or a failure to comply in any material respect
with, any term or requirement of any such Permit or (B) would reasonably be expected to result, directly or indirectly, in the
revocation, withdrawal, suspension, cancellation, termination, nonrenewal or modification of any such Permit. All applications
required to have been filed for the renewal of each such Permit have been duly filed on a timely basis with the appropriate Governmental
Authority, and all other Filings required to have been made with respect to each such Permit have been duly made on a timely basis
with the appropriate Governmental Authority. None of such Permits will be subject to revocation, withdrawal, suspension, termination,
nonrenewal or modification as a result of the execution and delivery hereof or any Related Agreement or the consummation of the
Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company and the Company Subsidiaries possess all material Permits to own or hold under lease and operate their respective assets
and to conduct the business of the Company and the Company Subsidiaries as currently conducted.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Insurance.
</I>Section&nbsp;2.13</B> of the Disclosure Schedule sets forth a true and complete list of (a) the insurance policies maintained
by the Company or the Company Subsidiaries with respect to the Company and the Company Subsidiaries, their respective assets and
properties, or their directors, officers or employees (the &ldquo;<U>Policies</U>&rdquo;), and (b) a summary of the claims or
losses experienced and material claims pending under each Policy and (c) any self-insurance arrangements affecting the Company
and the Company Subsidiaries. Each Policy is in full force and effect, all premiums due and payable thereon have been paid (other
than retroactive or retrospective premium adjustments that will be paid if incurred before the Closing Date), and no written (or,
to the Knowledge of the Company, other) notice of cancellation or termination has been received with respect to any such Policy
that has not been replaced on substantially similar terms before the date of such cancellation. The Company and the Company Subsidiaries
have performed in all material respects all of their respective obligations under each Policy to which the Company or any Company
Subsidiary is a party or that provides coverage to the Company or any Company Subsidiary or any director, officer or employee
thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Tax
Matters.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
Taxes due (whether or not shown on any Tax Return) for which the Company or any Company Subsidiary is liable have been fully and
timely paid.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
income and other material Tax Returns required to have been filed by or with respect to the Company and each Company Subsidiary
have been timely filed.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
such Tax Returns are complete and accurate in all material respects.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
extension of time within which to file any such Tax Return is in effect.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
waiver of any statute of limitations or any limitation period relating to Taxes for which the Company or any Company Subsidiary
may be liable is in effect, and no written request for such a waiver is outstanding.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no current or pending Proceeding or dispute (or, to the Knowledge of the Company, proposed or threatened Proceeding or dispute),
with respect to Taxes for which the Company or any Company Subsidiary may be liable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
written claim has ever been made by a Governmental Authority in a jurisdiction where the Company or any Company Subsidiary has
not paid Taxes or filed Tax Returns asserting that the Company or such Company Subsidiary, respectively, is subject to Taxes assessed
by such jurisdiction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
deficiencies asserted or assessments made with respect to Taxes for which the Company or any Company Subsidiary may be liable have
been paid in full or otherwise finally resolved.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Tax rulings, requests for rulings, or closing agreements relating to Taxes for which the Company or any Company Subsidiary
may be liable that could affect the Company&rsquo;s or any Company Subsidiary&rsquo;s liability for Taxes for any taxable period
ending after the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary will be required to include or accelerate the recognition of any item in income, or exclude
or defer any deduction or other tax benefit, in each case in any taxable period (or portion thereof) after the Closing, as a result
of any change in method of accounting made, improper method of accounting used, closing agreement, intercompany transaction, open-transaction
disposition or installment sale entered into, excess loss account arising or the receipt of any prepaid amount, in each case on
or prior to the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
election under Section 108(i) of the Code (or any similar provision of state, local, or non-U.S. Tax Law) will affect any item
of income, gain, loss or deduction of the Company or any Company Subsidiary after the Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
Tax indemnity, Tax allocation and Tax sharing arrangements relating to the Company or any Company Subsidiary (other than this Agreement)
will terminate prior to the Closing Date and neither the Company nor any Company Subsidiary will have any liability thereunder
on or after the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Liens for Taxes upon the assets of the Company or any Company Subsidiary except Permitted Liens.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
Taxes that the Company or any Company Subsidiary is required by Law to withhold or to collect for payment have been duly withheld
and collected and have been paid to the appropriate Governmental Authority, and the Company and each Company Subsidiary have complied
in all material respects with applicable Law (including information reporting and record keeping) with respect to Tax withholding
and sales Taxes (including retention of exemption certificates).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary has been a member of any Company Group that has had as a common parent an entity other than
the Company or a current Company Subsidiary, and neither the Company nor any Company Subsidiary presently has or has had any direct
or indirect ownership interest in any corporation, partnership, joint venture or other entity (other than the Company Subsidiaries).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
than the affiliated group headed by Camelot, neither the Company nor any Company Subsidiary has any liability for Taxes of another
Person under Treasury Regulations Section 1.1502-6 (or any similar provision of state, local or foreign Law), under any agreement
or arrangement, as a transferee or successor, or otherwise.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary has participated in any transaction that is a &ldquo;reportable transaction&rdquo; within
the meaning of Treasury Regulations Section 1.6011-4(b)(1).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
powers of attorney granted by the Company or any Company Subsidiary prior to the Closing relating to Taxes will terminate and be
of no effect following the Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
classification of the Company and each Company Subsidiary for federal and state income tax purposes as an association taxable as
a corporation, a partnership or a disregarded entity is as set forth on <B>Section 2.14(s)</B> of the Disclosure Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.14(t)</B> of the Disclosure Schedule, none of the Company Subsidiaries is disregarded as an entity
separate from its owner for federal income tax purposes, and no election under Treasury Regulation Section 301.7701-3 with respect
to the U.S. federal income tax classification of the Company or any Company Subsidiary has been made.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company nor any Company Subsidiary has been a party to any transaction treated by the parties thereto as one to which Section
355 or 361 of the Code (or any similar provision of state, local or foreign Law) applied during the last two years or that could
be part of a &ldquo;plan&rdquo; or &ldquo;series of related transactions&rdquo; within the meaning of Section 355(e) of the Code
in connection with the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
Company Subsidiaries are United States persons for U.S. federal income tax purposes.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are no Tax credits, grants or similar amounts that are subject to clawback or recapture as a result of a failure by the Company
or any Company Subsidiary to satisfy one or more requirements on which the credit, grant or similar amount is or was conditioned.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Company Subsidiary is or has ever been a &ldquo;United States real property holding corporation&rdquo; within the meaning of Section
897(c) of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Proceedings.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Proceedings.
</I></B>Other than Proceedings based on claims of malpractice or professional liability and other tort claims related to bodily
harm or injury, as described in Section 2.15(b) of this Agreement, <B>Section&nbsp;2.15(a)</B> of the Disclosure Schedule sets
forth a list of each pending or, to the Knowledge of the Company, threatened Proceeding or claim against the Company or any Company
Subsidiary or affecting the Company or any Company Subsidiary or any of their assets or businesses. None of the Proceedings or
claims set forth or required to be set forth on <B>Section&nbsp;2.15(a)</B> of the Disclosure Schedule as to which there is at
least a reasonable possibility of adverse determination would have, if so determined, individually or in the aggregate, a Company
Material Adverse Effect. None of the Proceedings or claims set forth or required to be set forth on <B>Section&nbsp;2.15(a)</B>
of the Disclosure Schedule challenges, or that may reasonably be expected to have the effect of preventing, delaying, and making
illegal, modifying or otherwise interfering with, any of the contemplated Transactions. To the Knowledge of the Company, neither
the Company nor any Company Subsidiary is a party or subject to or in default under any Judgment. To the Knowledge of the Company,
no officer, director, agent or employee of the Company or any Company Subsidiary is subject to any Judgment that prohibits such
officer, director, agent or employee from engaging in or continuing any conduct, activity, or practice relating to the business
of the Company or any Company Subsidiary. There is not any Proceeding or claim by the Company or any Company Subsidiary pending,
or that the Company or any Company Subsidiary intends to initiate, against any other Person. There is no pending or, to the Knowledge
of the Company, threatened, investigation of or affecting the Company or any Company Subsidiary. To the Knowledge of the Company,
no facts or circumstances exist that reasonably would be expected to result in a claim against the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Professional
Liability and Certain Tort Proceedings</I>. Section 2.15(b) </B>of the Disclosure Schedule sets forth a list of each pending or,
to the Knowledge of the Company, threatened malpractice or professional liability Proceeding or claim, or other Proceeding or tort
claim alleging bodily harm or injury, against the Company or any Company Subsidiary or affecting the Company or any Company Subsidiary
or any of their assets or businesses. None of the Proceedings or claims set forth or required to be set forth on <B>Section&nbsp;2.15(b)</B>
of the Disclosure Schedule as to which there is at least a reasonable possibility of adverse determination would have, if so determined,
individually or in the aggregate, a Company Material Adverse Effect. None of the Proceedings or claims set forth or required to
be set forth on <B>Section&nbsp;2.15(b)</B> of the Disclosure Schedule challenges, or that may reasonably be expected to have the
effect of preventing, delaying, and making illegal, modifying or otherwise interfering with, any of the contemplated Transactions.
To the Knowledge of the Company, neither the Company nor any Company Subsidiary is a party or subject to or in default under any
Judgment relating to malpractice or professional liability, or other tort claim alleging bodily harm or injury.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Compliance
with Laws.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
The Company and the Company Subsidiaries are and at all times have been in compliance in all material respects with all Laws, including
those relating to occupational health and safety, and all Judgments applicable to the Company, any Company Subsidiary or any assets
owned or used by any of them and (ii)&nbsp;no circumstances exist and no event has occurred that (with or without notice or lapse
of time, or both) would constitute or result in a material violation by the Company or any Company Subsidiary of, or a material
failure on the part of the Company or any Company Subsidiary to comply with, any Law, or any Judgment applicable to the Company,
any Company Subsidiary or any assets owned or used by any of them, or would give rise to a material obligation on the part of the
Company or any Company Subsidiary to undertake, or to bear all or any portion of the cost of, any remedial action of any nature.
None of the Company and the Company Subsidiaries has received any communication from any Person seeking any Judgment or that alleges
that the Company or a Company Subsidiary is not in compliance with any Law or any Judgment. No investigation or review by any Governmental
Authority regarding a violation of any applicable Law with respect to the Company or a Company Subsidiary is pending, or, to the
Knowledge of the Company, threatened.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company, any Company Subsidiary or any of their respective Affiliates, nor any director, officer, employee, agent or representative
of the Company, any Company Subsidiary or any of their respective Affiliates, or any Person acting on behalf of any of the foregoing
Persons, has offered, authorized, made, paid or received (whether previously or agreed to do so in the future), directly or indirectly,
any bribes, kickbacks or other similar payments or offers or transfers of value in connection with obtaining or retaining business
or to secure an improper advantage to or from any Person in violation of the U.S. Foreign Corrupt Practices Act, 15 U.S.C. &sect;
78dd-1, et seq. and related regulations promulgated thereunder, and/or any other applicable Law, or directly or indirectly, committed
any violation of any applicable Anti-Corruption and Anti-Bribery Laws, and/or any other applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company, any Company Subsidiary nor any of their respective Affiliates is currently being, or has been, investigated by any
Governmental Authority with respect to, or been given notice by a Governmental Authority of, any potential violation by the Company,
any Company Subsidiary or any of their respective Affiliates of the Foreign Corrupt Practices Act, 15 U.S.C. 78dd-1 et seq. or
any other applicable Anti-Corruption and Anti-Bribery Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company, any Company Subsidiary or any of their respective Affiliates, nor any director, officer, employee, agent or representative
of the Company, any Company Subsidiary or any of their respective Affiliates, or any Person acting on behalf of any of the foregoing
Persons, has, directly or indirectly, exported, re-exported, sold, supplied or otherwise transferred any goods, software or technology
except in compliance with all applicable export control and economic sanctions Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither
the Company, any Company Subsidiary or any of their respective Affiliates is currently being, or has been, investigated by any
Governmental Authority with respect to any potential or actual violation by the Company, any Company Subsidiary or any of their
respective Affiliates of any applicable export control or economic sanctions Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
issuance or transfer of equity interests in, or purchase or sale of any assets by, any of the Company or the Company Subsidiaries
since their respective dates of establishment has complied with all applicable Laws, and all requisite Consents have been obtained
and all required Filings with Governmental Authorities have been made with respect to any such transfer.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Employee
Benefit Plans and Compensation.&nbsp; </I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
&ldquo;employee benefit plan&rdquo; (as defined in Section 3(3) of ERISA) and each other pension, retirement, supplemental retirement,
deferred compensation, excess benefit, profit sharing, bonus, incentive, stock purchase, stock ownership, stock option, stock appreciation
right, profits interest, employment, severance, salary continuation, termination, change-of-control, health, life, disability,
group insurance, vacation, holiday and fringe benefit plan, program, contract, or arrangement (whether written or unwritten, qualified
or nonqualified, funded or unfunded and including any that have been frozen or terminated) maintained, contributed to, or required
to be contributed to, by the Company and/or each ERISA Affiliate or with respect to which the Company and/or any ERISA Affiliate
has any Liability (each, a &ldquo;<U>Benefit Plan</U>&rdquo;), is set forth on <B>Section 2.17(a)</B> of the Disclosure Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
applicable with respect to each Benefit Plan, the Company has made available to Parent true and complete copies of (i) all Benefit
Plans, including written summaries of Benefit Plans for which no written document exists, and related trust agreements, annuity
contracts or other funding instruments; (ii) the latest Internal Revenue Service determination letter or opinion letter obtained
with respect to any such Benefit Plan intended to be qualified or exempt under Section 401 or 501 of the Internal Revenue Code,
as applicable; (iii) Forms 5500 and certified financial statements for the most recently completed fiscal year for each Benefit
Plan required to file such form, together with the most recent actuarial report, if any, prepared by the Benefit Plan&rsquo;s enrolled
actuary; (iv) all summary plan descriptions and summaries of material modification for each Benefit Plan; (v) all summaries furnished
to employees or other service providers for all Benefit Plans for which a summary plan description is not required; (vi) the most
recent written results of all compliance testing required pursuant to Sections 125, 401(a)(4), 401(k), 401(m), 410(b), 415, and
416 of the Code; and (vii) any non-routine filings made during the past three (3) years with a Governmental Authority relating
to a Benefit Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.17(c)</B> of the Disclosure Schedule, the Company and each ERISA Affiliate are in compliance in all
material respects with the provisions of ERISA, the Code and other Laws applicable to the Benefit Plans. Each Benefit Plan has
been maintained, operated and administered in compliance in all material respects with its terms and any related documents or agreements
and the applicable provisions of ERISA, the Code and other Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company Group has timely made all contributions and payments required to be made with respect to such Benefit Plans and, with respect
to any benefits accrued thereunder for which contributions or payments are not yet required to be made, such obligations have been
timely reflected in the Financial Statements.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
is no action, order, writ, injunction, judgment or decree outstanding or claim, suit, litigation, arbitral action, governmental
audit or investigation or other Proceeding relating to or seeking benefits under any Benefit Plan that is pending or, to the Knowledge
of the Company, threatened against either the Company, a Company Subsidiary or any ERISA Affiliate other than routine claims for
benefits.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Benefit Plans which are &ldquo;employee pension benefit plans&rdquo; (as defined in Section 3(2) of ERISA) and which are intended
to meet the qualification requirements of Section 401(a) of the Code (each, a &ldquo;<U>Pension Plan</U>&rdquo;) have received
determination letters or opinion letters on which such plan is entitled to rely from the Internal Revenue Service to the effect
that such plans are qualified and exempt from federal income taxes under Sections 401(a) and 501(a) of the Code, respectively,
and each such Pension Plan is so qualified. No member of the Company Group or any ERISA Affiliate maintains, sponsors, contributes
to or otherwise has any Liability (contingent or otherwise) with respect to any Pension Plan that is subject to Section 302 or
Title IV of ERISA or Section 412 of the Code. Neither Company nor any each ERISA Affiliate has ever contributed to, or been required
to contribute to any &ldquo;multiemployer plan&rdquo; (within the meaning of Section 3(37) of ERISA) and neither the Company nor
any ERISA Affiliate has any liability (contingent or otherwise) relating to the withdrawal or partial withdrawal from a multiemployer
plan.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company and each ERISA Affiliate have complied with the notice and continuation coverage requirements of Section 4980B of the Code
and the regulations thereunder with respect to each Benefit Plan that is a group health plan within the meaning of Section 5000(b)(1)
of the Code. No Benefit Plan provides benefits, including, without limitation, death or medical benefits, beyond termination of
service or retirement other than coverage mandated by Section 4980B of the Code or other applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.17(h)</B> of the Disclosure Schedule, the Company&rsquo;s execution of, and performance of the transactions
contemplated by this Agreement will not either alone or in connection with any other event(s) (I)&nbsp;result in any payment becoming
due to any employee, former employee, director, officer, or independent contractor of the Company or any Subsidiary, (II) increase
any amount of compensation or benefits otherwise payable under any Benefit Plan, (III) result in the acceleration of the time of
payment, funding or vesting of any benefits under any Benefit Plan, (IV) require any contributions or payments to fund any obligations
under any Benefit Plan or (V)&nbsp;limit the right to merge, amend or terminate any Benefit Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
payment which is or may be made by, from or with respect to any Benefit Plan, to any employee, former employee, director, officer
or independent contractor of the Company Group, either alone or in conjunction with any other payment, event or occurrence, will
or could reasonably be characterized as an &ldquo;excess parachute payment&rdquo; under Section 280G of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Benefit Plan that constitutes a &ldquo;non-qualified deferred compensation plan&rdquo; within the meaning of Section 409A of the
Code, complies in both form and operation with the requirements of Section 409A of the Code so that no amounts paid pursuant to
any such Benefit Plan is subject to tax under Section 409A of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company, the Company Subsidiaries and each ERISA Affiliate have, for purposes of each Benefit Plan and for all other purposes,
correctly classified all individuals performing services for the Company Group as common law employees, leased employees, independent
contractors or agents, as applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Employee
and Labor Matters.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
None of the Company or any Company Subsidiary is a party to or has any Liability with respect to any collective bargaining agreement
or other Contract with any works council or labor organization, union or association; (ii) there is not, and has not been, any
labor strike, dispute, work stoppage or lockout pending, or, to the Knowledge of the Company, threatened, against or affecting
the Company or any Company Subsidiary; (iii) no union organizational campaign is in progress or, to the Knowledge of the Company,
threatened with respect to the employees of the Company or any Company Subsidiary (and no such campaign has occurred) and no question
concerning representation of such employees exists; (iv) neither the Company nor any Company Subsidiary is engaged or has been
engaged in any unfair labor practice; (v) there are not and has not been any unfair labor practice charges or complaints against
the Company, or any Company Subsidiary pending, or, to the Knowledge of the Company, threatened; (vi) there are not and has not
been any pending, or, to the Knowledge of the Company, threatened, charges against the Company or any Company Subsidiary or any
of their current or former employees before any agency responsible for the prevention of unlawful employment practices; and (vii)
none of the Company and the Company Subsidiaries has received any communication of the intent of any Governmental Authority responsible
for the enforcement of labor or employment Laws to conduct an investigation of or affecting the Company or any Company Subsidiary
or any of the Benefit Plans and, to the Knowledge of the Company, no such investigation is in progress.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;2.18(b)
</B>of the Disclosure Schedule sets forth an accurate and complete list that includes the name and address of each employee, whether
full-time or part-time, of the Company and the Company Subsidiaries as of the date hereof, and contains a list of all officers
and other employees of and independent contractors or consultants to the Company and the Company Subsidiaries, together with their
current job title or relationship with the Company and the Company Subsidiaries (as applicable), the accumulative term of their
employment and the term of current employment contract with the Company and the Company Subsidiaries (as applicable), an indication
of whether such Person has signed a confidentiality agreement or non-compete agreement with the Company and the Company Subsidiaries
(as applicable), an indication of whether such Person has signed an agreement that imposes any Liability on the Company upon termination
of the agreement; the current annual salary for each Exempt employee, and the hourly rate of pay for each Non-Exempt employee (including
bonus opportunity) for each such Person, the primary location of employment, classification under the Fair Labor Standards Act
as either &ldquo;Exempt&rdquo; or &ldquo;Non-Exempt&rdquo;, visa status, and active or inactive status (and if inactive, his or
her expected return date). The Company and the Company Subsidiaries have complied in all material respects with all applicable
Laws relating to the employment of labor, including the provisions relating to wages, hours, collective bargaining, leaves of absence,
labor dispatching, overtime work and compensation, equal employment opportunity, nondiscrimination, immigration, classification
of employees and independent contractors, occupational safety and health, layoffs, plant closings, and the payment of social security/insurance
and housing fund and Taxes, and are not liable for any arrears or underpayment of wages, severance pay, overtime payment, labor
or trade union fees, social security/insurance and housing fund, benefits or any penalties for failure to comply with any of the
foregoing. Except as set forth on <B>Section 2.18(b) </B>of the Disclosure Schedule, none of the Company or any Company Subsidiary
has used the services of unpaid volunteers, unpaid interns or other unpaid personnel.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
employee of the Company or any Company Subsidiary is, to the Knowledge of the Company, a party to or bound by any Contract, or
subject to any Judgment, that may interfere with the use of such Person&rsquo;s best efforts to promote the interests of the Company
and the Company Subsidiaries may conflict with the interests the Company and the Company Subsidiaries or the Transactions or that
has had or would reasonably be expected to adversely affect the Company or the Company Subsidiaries in any material respect. To
the Knowledge of the Company, no activity of any employee of the Company or any Company Subsidiary as or while an employee of the
Company or any Company Subsidiary has caused a violation of any employment contract, confidentiality agreement, patent disclosure
agreement or other Contract to which such employee was a party. There has been no &ldquo;mass layoff&rdquo; or &ldquo;plant closing&rdquo;
as defined by the Worker Adjustment and Retraining Notification Act or any similar applicable Law with respect to the current or
former employees of the Company or the Company Subsidiaries.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Transactions
with Related Persons.</I></B><I> </I>Except as set forth on <B>Section&nbsp;2.19</B> of the Disclosure Schedule, there are no
Contracts between the Company or any Company Subsidiary, on the one hand, and (a) any officer or director of the Company or any
Company Subsidiary, (b) any record or beneficial owner of one percent (1%) or more of the voting securities of the Company or
any Company Subsidiary, or (c) any Affiliate or Related Person of any such officer, director or record or beneficial owner, on
the other hand, other than under the Related Agreements. After the Closing, except as set forth on <B>Section&nbsp;2.19</B> of
the Disclosure Schedule, none of the Equityholders or any of their Related Persons will have any interest in any property (real
or personal, tangible or intangible) or Contract of the Company or any Company Subsidiary or used in or pertaining to their business,
other than under the Related Agreements. Except as set forth on <B>Section&nbsp;2.19</B> of the Disclosure Schedule, none of the
Equityholders or any of their Related Persons provide services to the Company or any Company Subsidiary. Except as set forth on
<B>Section&nbsp;2.19 </B>of the Disclosure Schedule, there are no outstanding notes payable to, accounts receivable from or advances
by the Company or any Company Subsidiary to, and neither the Company nor any Company Subsidiary is otherwise a debtor or creditor
of, or has any Liability to, any of the individuals listed in the foregoing clauses (a)-(c) or any Related Person thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.20&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Intercompany
Accounts. </I>Section&nbsp;2.20</B> of the Disclosure Schedule sets forth a true and complete list of all intercompany account
balances as of date of the Interim Balance Sheet between any Equityholder or any of its Related Persons, on the one hand, and
the Company or any Company Subsidiary, on the other hand. Since the date of the Interim Balance Sheet, there has not been any
incurrence or accrual of any liability (as a result of allocations or otherwise) by the Company or any Company Subsidiary to any
Equityholders or any of their Related Persons or other transaction between the Company or any Company Subsidiary and any Equityholder
or any of their Related Persons, except as contemplated by this Agreement and the Related Agreements.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.21&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Effect
of Transaction.</I></B><I> </I>No creditor, employee, client, customer, Governmental Authority or other Person having a material
business relationship with the Company or any Company Subsidiary has changed, or informed the Company or any Company Subsidiary
that such Person intends to change, or is reasonably likely to change, such relationship in such a way as to have a Company Material
Adverse Effect on the Company and the Company Subsidiaries taken as a whole, because of the execution and delivery of this Agreement
and the Related Agreements or consummation of the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.22&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Top
Payors/Vendors. </I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section
2.22(a)</B> of the Disclosure Schedule lists (i) each Payor of the Company and the Company Subsidiaries that individually or together
with its Affiliates was one of the top twenty (20) largest Payors of the Business based on net revenue of the Business for (A)
either of the years-ended June 30, 2016 or June 30, 2015 and (B) the four-months ended October 31, 2016 (with respect to subsections
(A) and (B), each, a &ldquo;<U>Top Payor</U>&rdquo;); and (ii) the total dollar amount of net revenue attributable to each such
Top Payor for the years-ended June 30, 2016 or June 30, 2015, and the four-month period ended October 31, 2016. None of the Company
or the Company Subsidiaries has received any Payor or customer complaint concerning their products and services, other than complaints
in the ordinary course of business.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.22(b)</B> of the Disclosure Schedule, neither the Company nor any Company Subsidiary has received
any oral or written (including by email) notice from any Top Payor that such Top Payor intends to terminate, cancel, not renew,
decrease the volume of purchases or otherwise modify or amend, or request a modification or amendment of, in any material respect
(including any material reduction or change to pricing terms) any Contract to which it is a party. The Company has delivered a
true, accurate and complete copy of each Contract with a Top Payor to Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section
2.22(c)</B> of the Disclosure Schedule lists (i) each vendor or supplier of products or services to the Company and the Company
Subsidiaries that individually or together with its Affiliates was one of the top ten (10) largest vendors or suppliers of the
Business based on total expenses of the Business for (A) either of the years-ended June 30, 2016 or June 30, 2015, or (B) the four-month
period ended October 31, 2016 (each, a &ldquo;<U>Top Vendor</U>&rdquo;); and (ii) the total dollar amount of expenses attributable
to each such Top Vendor for each of the years-ended June 30, 2016 or June 30, 2015 and the four-month period ended October 31,
2016. None of the Company or the Company Subsidiaries has delivered any customer complaint concerning the Top Vendors&rsquo; products
and services, other than complaints in the ordinary course of business.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.22(d)</B> of the Disclosure Schedule, neither the Company nor any Company Subsidiary has received
any oral or written (including by email) notice from any Top Vendor that such Top Vendor intends to terminate, cancel, not renew,
significantly decrease the rate of supplying or otherwise modify or amend, or request a modification or amendment of, in any material
respect (including any material reduction or change to pricing terms) any Contract to which it is a party. The Company has delivered
a true, accurate and complete copy of each Contract with a Top Vendor to Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.23&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Solvency.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Judgment has been made and no resolution has been passed for the winding up of the Company or any Company Subsidiary or for a liquidator
or manager to be appointed in respect of the Company or any Company Subsidiary and no petition has been presented and no meeting
has been convened for the purposes of the winding up of the Company or any Company Subsidiary. No administrator has been appointed
in relation to the Company or any Company Subsidiary, no documents have been filed with a court for the appointment of an administrator
of the Company or any Company Subsidiary and no notice of an intention to appoint an administrator has been given by the Company
or any Company Subsidiary or any of their respective directors or by a qualifying floating charge holder.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
receiver or manager has been appointed in respect of any or all of the Company&rsquo;s or any Company Subsidiary&rsquo;s assets,
nor has any power of sale or power to appoint a receiver or manager under the terms of any mortgage, charge or other security in
respect of all or any assets of the Company or any Company Subsidiary become exercisable. None of the Company or any Company Subsidiary
is insolvent or unable to pay its debts, nor has it stopped paying its debts as they fall due. No distress, execution or other
process has been levied on any asset of the Company or any Company Subsidiary by any of its creditors. No voluntary arrangement
or scheme of arrangement in respect of the Company or any Company Subsidiary or any other compromise or arrangement in respect
of any Group Company&rsquo;s creditors generally, or any class of them, has been proposed or adopted. No statutory demand has been
served on the Company or any Company Subsidiary, which has not been paid in full or been withdrawn and no unsatisfied judgment
is outstanding against the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Healthcare
Matters.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Compliance
with Healthcare Laws</I></B>. Except with respect to billing and collection practices, and compliance with Payment Programs, as
provided in <U>Section 2.25</U> of this Agreement, the Company and each Company Subsidiary at all times has been and is in compliance
with all Healthcare Laws applicable to such Company or Company Subsidiary and the Business operated by such Company or Company
Subsidiary. Except as set forth on <B>Section 2.24(a)</B> of the Disclosure Schedule, none of the Company nor any Company Subsidiary,
nor to the Knowledge of the Company, any officer, Affiliate, employee or agent of the Company or any Company Subsidiary, has made
an untrue statement of a material fact or fraudulent statement to any Governmental Authority, failed to disclose a material fact
that must be disclosed to any Governmental Authority, or committed an act, made a statement or failed to make a statement that,
at the time such statement, disclosure or failure to disclose occurred, could reasonably be expected to constitute a violation
of any Healthcare Law. Except as set forth on <B>Section 2.24(a)</B> of the Disclosure Schedule, in the conduct of the Business,
no Company, Company Subsidiary or any of its Representatives, has (i)&nbsp;directly or indirectly, given, or agreed to give, any
illegal gift, contribution, payment or similar benefit to any supplier, Payor, customer, governmental official or employee or other
Person who was, is or may be in a position to help or hinder any Company, Company Subsidiary or any of their respective Affiliates
(or assist in connection with any actual or proposed transaction) or made, or agreed to make, any illegal contribution, or reimbursed
any illegal gift or contribution made by any other Person or (ii)&nbsp;established or maintained any unrecorded fund or asset or
made any false entries on any books or records for any purpose. Except with respect to billing and collection practices, and compliance
with Payment Programs, as provided in <U>Section 2.25</U> of this Agreement, no allegation, investigation, audit, whistleblower
or <I>qui tam</I> action, or any other Proceeding has been made, filed or commenced or, to the Knowledge of the Company, threatened,
involving any Company or Company Subsidiary or the Business with respect to any alleged failure to comply with any Healthcare Law.
Except with respect to billing and collection practices, and compliance with Payment Programs, as provided in <U>Section 2.25</U>
of this Agreement, no Company or Company Subsidiary has received any communication from any Person, including any Governmental
Authority, Payment Program, employee or former employee of any Company or any Company Subsidiary, requesting any information, alleging
any violation of or threatening or instituting any Proceeding with respect to any Company&rsquo;s or Company Subsidiary&rsquo;s
compliance with any Healthcare Law, and to the Knowledge of the Company, there is no reasonable basis for any such action.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Healthcare
Permits</I></B>. Set forth on <B>Section 2.24(b)</B> of the Disclosure Schedule is a list of all healthcare Permits (including
Medicare, Medicaid, DEA permits and CSR permit, and any applicable healthcare, education, corrections and social services licenses)
held by any Company or Company Subsidiary and/or any employee of any Company or Company Subsidiary providing professional services
to or on behalf of any Company or Company Subsidiary (collectively &ldquo;<U>Healthcare Permits</U>&rdquo;) and no other Permit
is, or immediately following the Closing will be, reasonably necessary to conduct of the Business and the ownership, use and operation
of their assets, including any accreditations granted by The Joint Commission (f/k/a Joint Commission on Accreditation of Healthcare
Organizations), CARF (f/k/a Commission on Accreditation of Rehabilitation Facilities) or pursuant to the Prison Rape Elimination
Act (P.L. 108-79; 42 U.S.C. &sect; 15601 <I>et seq</I>.). Each Healthcare Permit is, and except as otherwise stated in <B>Section
2.24(b)</B> of the Disclosure Schedule immediately following the Closing shall be, valid, and in full force and effect and none
of such Healthcare Permits will be terminated or impaired or become terminable as a result of the execution, delivery and performance
of this Agreement or any of the Transactions, except in each case as set forth on <B>Section 2.24(b)</B> of the Disclosure Schedule.
True, correct and complete copies of all Healthcare Permits and provider numbers and provider agreements, have been provided to
Parent. Each Company or Company Subsidiary, each current and former employee of any Company or Company Subsidiary any other individual
providing professional services to or on behalf of any Company or Company Subsidiary: (i) at all times has had and has all Healthcare
Permits required to conduct its business as it is now being conducted and provide professional services, as applicable; (ii) at
all times has been and is in compliance with the terms of such Healthcare Permits required under any Healthcare Law; and (iii)
except as set forth on <B>Section 2.24(b)</B> of the Disclosure Schedule, is not and has not been subject to any plan of correction,
corporate integrity agreement, consent decree, deferred prosecution agreement, or monitoring by any Governmental Authority or accreditation
organization, other than through routine licensing inspections or accreditation surveys. No suspension or cancellation of any Healthcare
Permit is pending, or to the Knowledge of the Company, threatened. Except as set forth on <B>Section 2.24(b) </B>of the Disclosure
Schedule, there is no pending or, to the Knowledge of the Company, threatened, and for the past five years there has never been
any, investigation, audit or other Proceeding that could result in a revocation, suspension, termination, probation, restriction
or non-renewal of any Healthcare Permit and to the Knowledge of the Company, there is no reasonable fact, situation, circumstance,
condition or other basis for any such action.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Professional
Licenses, Audits and Surveys. </I></B>All individuals who have provided any professional services to or on behalf of the Company
or any of the Company Subsidiaries who require any certification or license have been and are duly licensed or certified, as applicable
and in all material respects, to practice his or her profession in each applicable jurisdiction during the applicable time period
such individuals were providing such services to or on behalf of the Company or any of the Company Subsidiaries, including with
respect to administering and dispensing pharmaceuticals. True, complete and correct copies of all surveys, inspections, reviews
and/or audits of the Company and each Company Subsidiary conducted during the past five years in connection with any licensing,
credentialing or accrediting body have been provided to Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Privacy.</I></B>
The use and dissemination of any personally identifiable data and information concerning individuals, including such information
pertaining to any patient, subscriber, enrollee, or covered person, by the Company and the Company Subsidiaries is in compliance
with all applicable Laws, including without limitation any HIPAA, HITECH or other applicable privacy Laws or Laws pertaining to
the confidentiality of medical records, claim records or underwriting data, and contracts applicable to the Company and the Company
Subsidiaries. Each of the Company and Company Subsidiaries maintain policies and procedures regarding data security and privacy
that are commercially reasonable and, in any event, in compliance with HIPAA, HITECH and all other applicable Laws and pursuant
to any Contract. The transactions contemplated to be consummated hereunder as of the Closing will not violate any published privacy
policy, contract, or Laws relating to the use, dissemination, or transfer of any such data or information. None of the Company
or any Company Subsidiaries is under investigation by any Governmental Authority for a violation of HIPAA, including receiving
any notices from patients, consumers or the United States Department of Health and Human Services Office of Civil Rights relating
to any such violations. The Company and the Company Subsidiaries have made available to Parent its form of business associate agreement
(each, a &ldquo;<U>Business Associate Agreement</U>&rdquo;). It has entered into a Business Associate Agreement in each instance
where it is required to do so under applicable Healthcare Laws, and the Company and the Company Subsidiaries are not in material
breach of any Business Associate Agreement. None of the Company nor the Company Subsidiaries has had any Material Security Breach
that resulted in or required the notification of any party (i) that any information had been or may have been compromised or otherwise
accessed by an unauthorized Person; or (ii) that HIPAA or HITECH may have been violated.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Compliance
Programs. </I></B>The Company and each Company Subsidiary maintains and adheres to, in all material respects, a commercially reasonable
compliance program designed to promote compliance with all Healthcare Laws and ethical standards, to improve the quality and performance
of operations, and to detect, prevent, and address violations of legal or ethical standards or fraud and abuse applicable to the
operations of the Company and each Company Subsidiary, including without limitation, policies and procedures relating to retention
of records, quality assurance, employee screening, and fraud, waste and abuse. The Company has made available to Parent a true,
correct and complete copy of all written documentation with respect to each such compliance program and all records and logs maintained
by the Company and the Company Subsidiaries with respect to such compliance program(s) and any related hot-line. <B>Section 2.24(e)
</B>of the Disclosure Schedule sets forth true, correct and complete description of the Company&rsquo;s practices and policies
relating to (i) the Company&rsquo;s and the Company Subsidiaries&rsquo; discounts provided to patients and residents and usual
and customary pricing practices and (ii) patient and resident co-pays and other cost sharing obligations (collectively, &ldquo;<U>Discounts
Policies</U>&rdquo;). Such Discounts Policies comply in all respects with all Healthcare Laws and are properly implemented and
adhered to by the Company and Company Subsidiaries, and there has never been any finding, claim or allegation by any Person that
any of the Company&rsquo;s or any of the Company Subsidiaries&rsquo; compliance program or Discounts Policies are insufficient
or not in compliance with any Law or contractual obligation of the Company or Company Subsidiaries.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Medical
Waste Laws.</I></B> Neither the Company nor any of the Company Subsidiaries are in violation of, or the subject of, any enforcement
action by any Governmental Authority under the Medical Waste Tracking Act, 42 U.S.C. ss. 6992 et seq., or any other applicable
federal, state or local governmental law dealing with the disposal of medical wastes (&ldquo;<U>Medical Waste Laws</U>&rdquo;).
None of the Company or the Company Subsidiaries have received any written or oral notice of any investigation or inquiry by any
Governmental Authority under any Medical Waste Laws. All of the Company and Company Subsidiaries have obtained and are in compliance
with any Permits related to medical waste disposal required by the Medical Waste Laws, and have taken reasonable steps to determine,
and have determined, that all disposal of medical waste by them has been in compliance with the Medical Waste Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.25&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Healthcare
Matters; Payment Programs.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <B>Section 2.25(a)</B> of the Disclosure Schedule, (i) the billing and collection practices of the Company and
Company Subsidiaries have at all times been and currently are in compliance with all applicable Laws, including Healthcare Laws
and all laws applicable to Payment Programs; (ii) neither the Company nor any Company Subsidiary has unlawfully influenced or attempted
to influence any provider&rsquo;s opinion about a patient&rsquo;s clinical condition or the medical necessity of the services,
drugs or equipment provided in connection with the Business; (iii) the Company and Company Subsidiaries have filed all requisite
claims and other reports required to be filed in connection with all state and federal Payment Programs, as applicable (subject
to any permitted extensions), all of which are complete and correct in all material respects and have been prepared in compliance
with all applicable Laws; (iv) true, correct and complete copies of such claims, reports and billings for the most recent full
two years have previously been made available to Parent; and (v) the Company and Company Subsidiaries have paid or caused to be
paid all known and undisputed refunds, overpayments, discounts or adjustments which have become due pursuant to such claims, reports
and billings, have not claimed or received reimbursements or other payments from any Payment Program in excess of amounts permitted
by Law and applicable Payment Program rules and procedures, and have no liability under any Payment Program, contingent or otherwise,
for any refund, overpayment, discount, adjustment, set-off or other payment. Moreover, except as set forth on <B>Section 2.25(a)</B>
of the Disclosure Schedule, (i) there are no claims, actions, proceedings or appeals pending (and none of the Company or any Company
Subsidiary has made any filing that would result in any claims, actions, proceedings or appeals) before any governmental authority
with respect to any governmental Payment Program reports or claims filed by the Company or any Company Subsidiary on or before
the date hereof, or with respect to any adjustments, denials, recoupments or disallowances by any governmental authority, intermediary,
carrier, other insurer, commission, board or agency in connection with any cost reports or claims, and (ii) no validation review,
survey, inspection, audit, investigation or program integrity review related to the Company or any Company Subsidiary has been
conducted by a governmental authority or government contractor in connection with any governmental Payment Program, and no such
reviews, surveys, inspections, audits, or investigations are scheduled, pending or, to the knowledge of the Company, threatened
against or affecting the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as described on <B>Section 2.25(b)</B> of the Disclosure Schedule: (i) neither the Company nor any Company Subsidiary or any of
their officers, directors or employees has or ever has had its right to receive reimbursement under any Payment Program terminated,
suspended, or otherwise adversely affected; (ii) neither the Company nor any Company Subsidiary or any of their employees, officers,
directors, or, to the Knowledge of the Company or Company Subsidiaries, independent contractors (1) is or has been excluded, debarred
or suspended from participation in any Payment Program; (2) has submitted to any Payment Program any false or fraudulent claim
for payment; (3) been charged with or convicted of a criminal offense related to any Healthcare Law or been convicted of a criminal
offense relating to fraud, theft, embezzlement, breach of fiduciary responsibility, or other financial misconduct in connection
with the delivery of a health care item or service, or in connection with a Payment Program operated by or financed in whole or
in part by any Governmental Authority; (4) has made, or agreed to make, any payment to any person with the intention or understanding
that any part of such payment would be in violation of any Healthcare Law or used or was given for any purpose other than that
described in the documents supporting such payment; (5) has had a civil monetary penalty assessed against it, him or her under
Section 1128A of the Social Security Act; (6) is currently listed on the Office of Inspector General of the U.S. Department of
Health and Human Services List of Excluded Individuals and Entities, the General Services Administration System for Award Management
published list of parties excluded from federal procurement programs and non-procurement programs or any applicable state registry
of excluded/sanctioned persons; or (7) is the target or subject of any current or potential investigation relating to any offense
related to Payment Programs; and (iii) neither the Company nor any Company Subsidiary or any of their employees has at any time
violated in any material respect any condition for participation, or any rule, policy or standard of, any Payment Program.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither,
the Company nor any Company Subsidiary has received written notice of any threatened, pending or concluded investigation or any
civil, administrative or criminal Proceeding relating to the Company or any Company Subsidiary or to the Company&rsquo;s or Company
Subsidiary&rsquo;s participation in any Payment Program. Neither the Company nor any Company Subsidiary is and has been subjected
to any pre-payment utilization review or other utilization review by any Payment Programs, except for such utilization review rights
of the provider contained in any Contract. No Governmental Authority, intermediary or carrier has requested or, to the Company&rsquo;s
Knowledge, threatened any recoupment, refund or set-off from the Company or any Company Subsidiary in connection with any Payment
Program. Except as set forth on <B>Section 2.25(c)</B> of the Disclosure Schedule, there is no, and there has not been any, basis
for any claim or recoupment, refund or set-off from the Company or any Company Subsidiary with respect to any Payment Program.
No fine, penalty, sanction or Proceeding in connection with a Payment Program has been imposed or is threatened by any Governmental
Authority on the Company or any Company Subsidiary or, to the Company&rsquo;s Knowledge, any employees of the Company or any Company
Subsidiary. Except as set forth on <B>Section 2.25(c)</B> of the Disclosure Schedule, neither the Company nor any Company Subsidiary
has any reimbursement or payment rate appeals, disputes or contested positions currently pending before any Governmental Authority
or Payment Program.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;True,
complete and correct copies of all surveys, inspections, reviews and/or audits of the Company and each Company Subsidiary conducted
during the past five years in connection with any Payment Program have been provided to Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.26&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Accounts;
Safe Deposit Boxes; Powers of Attorney; Officers and Directors. </I>Section&nbsp;2.26 </B>of the Disclosure Schedule sets forth
(a) a true and complete list of all bank and savings accounts, certificates of deposit and safe deposit boxes of the Company and
the Company Subsidiaries, and those Persons authorized to sign thereon, (b) a true and complete list of all powers of attorney
granted by the Company or the Company Subsidiaries and those Persons authorized to act thereunder and (c) a true and complete
list of all officers and directors of the Company and the Company Subsidiaries.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.27&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Brokers&rsquo;
and Finders&rsquo; Fees.</I></B><I> </I>Except as set forth on <B>Section 2.27 </B>of the Disclosure Schedule, there is no investment
banker, broker, lender or other intermediary that has been retained by or is authorized to act on behalf of the Company or any
Company Subsidiary or any of their respective Affiliates who might be entitled to any tax or commission in connection with the
Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.28&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Proxy
Statement. </I></B>Information provided by the Company, the Company Subsidiaries, John F. Ripley or the Preferred Holder for use
in the Proxy Statement to be filed with the SEC and sent by Parent to its shareholders with respect to the Merger will not contain,
as of the date of such filing, any untrue statement of a material fact or omit to state a material fact required to be stated therein
or necessary in order to make the statements made in the Proxy Statement not misleading in light of the circumstances under which
they were made (other than any such statements based on information provided by Parent).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.29&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Disclosure.
</I></B>No representations or warranties in relation to the Company or the Company Subsidiaries contained in this Agreement contains
or will contain any untrue statement of a material fact, or omits or will omit to state any material fact necessary to make the
statements or facts contained therein not misleading. The Company has disclosed all events, conditions and facts materially affecting
(a) the assets of the Company and the Company Subsidiaries, the business or the condition (financial or otherwise), properties,
liabilities, reserves, working capital, earnings, technology, prospects or relations with Payors, customers, suppliers, distributors
or employees of the Company and the Company Subsidiaries, and (b) the right or ability of the Company and the Company Subsidiaries
to consummate the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>2.30&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Other Representations and Warranties. </I></B>Except for the representations and warranties contained in this <U>Article II</U>
hereof (including the related portions of the Disclosure Schedule), none of the Company, the Key Equityholders or any other Person
has made or makes any other express or implied representation or warranty, either written or oral, on behalf of the Company. Parent
and Sub acknowledge and agree that the Company and the Key Equityholders have not made and are not making any representations
or warranties whatsoever regarding the subject matter of this Agreement, express or implied, except as provided in this <U>Article
II</U>, and that neither Parent or Sub is relying on nor has relied upon any representations or warranties whatsoever regarding
the subject matter of this Agreement, express or implied, except for the representations and warranties in this <U>Article II</U>.
Without limiting the generality of the foregoing, neither the Company nor any other Person on behalf of the Company has made any
representation or warranty upon which the Parent and Sub have relied with respect to any projection, future results of operation,
future cash flow, or future financial condition (or any component of any of the foregoing) of the Company. Parent and Sub have
conducted their own investigation, review and analysis of the business, results of operations, prospects, condition (financial
or otherwise) and assets of the Company, and acknowledge that they have been provided adequate access to the personnel, properties,
assets, premises, books and records and other documents of the Company for such purpose. Parent and Sub acknowledge and agree
that in making their decision to enter into this Agreement and the Related Agreements and to consummate the transactions contemplated
hereby and thereby, Parent and Sub have relied solely on their own investigation and the representations and warranties of the
Company set forth in <U>Article II</U> of this Agreement (including the related portions of the Disclosure Schedule).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE III<BR>
<BR>
<FONT STYLE="text-transform: uppercase">REPRESENTATIONS AND WARRANTIES OF PARENT AND SUB</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">Parent and Sub hereby
jointly and severally represent and warrant to the Company as of the date hereof and as of immediately prior to the closing of
the Equity Purchase Agreement, subject to such exceptions as are specifically disclosed in the disclosure schedule (referencing
the appropriate section and paragraph numbers) supplied by Parent to the Company (the &ldquo;<U>Parent Disclosure Schedule</U>&rdquo;),
as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Organization,
Standing and Power.</I></B><I> </I>Parent is a corporation duly organized, validly existing and in good standing under the Laws
of the State of Delaware. Sub is a newly formed limited liability company, duly organized, validly existing and in good standing
under the Laws of the State of Delaware, and was formed solely to effectuate the Merger. Each of Parent and Sub has the company
power to own its properties and to carry on its business as now being conducted and is duly qualified or licensed to do business
and is in good standing in each jurisdiction in which the failure to be so qualified or licensed would have a Parent Material
Adverse Effect.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Authority.
</I></B>Each of Parent and Sub has all requisite corporate power and authority to enter into this Agreement and any Related Agreements
to which it is a party and to consummate the Transactions. The execution and delivery of this Agreement and any Related Agreements
to which it is a party and the consummation of the Transactions, the adoption and execution on behalf of Parent and Sub, have
been duly authorized by all necessary corporate action on the part of Parent and Sub. This Agreement and any Related Agreements
to which Parent and Sub are parties have been duly executed and delivered by Parent and Sub and (assuming due execution, authorization
and delivery by the other parties hereto and thereto) constitute the valid and binding obligations of Parent and Sub, enforceable
against each of Parent and Sub in accordance with their terms, except as such enforceability may be limited by principles of public
policy and subject to the laws of general application relating to bankruptcy, insolvency and the relief of debtors and rules of
law governing specific performance, injunctive relief or other equitable remedies.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Consents.
</I></B>Except as set forth in <B>Section 3.3</B> of the Parent Disclosure Schedule, no consent, waiver, approval, order or authorization
of, or registration, declaration or filing with, any Governmental Authority, is required by or with respect to Parent or Sub in
connection with the execution and delivery of this Agreement and any Related Agreements to which Parent or Sub is a party or the
consummation of the Transactions, except for (a) such consents, waivers, approvals, orders, authorizations, registrations, declarations
and filings which, if not obtained or made, would not have a Parent Material Adverse Effect and (b)&nbsp;the filing of the Certificate
of Merger with the Secretary of State of the State of Delaware.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Conflict.</I></B><I> </I>The execution and delivery by Parent and Sub of this Agreement and any Related Agreement to which Parent
or Sub is a party, and the consummation of the Transactions, will not conflict with or result in any violation of or default (with
or without notice of lapse of time, or both) under (a)&nbsp;the certificate of incorporation, bylaws or similar organizational
documents of Parent or Sub, each as amended to date and in full force and effect on the date hereof, or (b)&nbsp;assuming compliance
with the matters referred to in <U>Section&nbsp;3.3</U>, any material Laws applicable to Parent or Sub or any of their respective
properties or assets (whether tangible or intangible).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Interim
Operations of Sub.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sub
has not engaged in any business activities other than as contemplated by this Agreement and shall not have, as of the Effective
Time, any Indebtedness.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
of the issued and outstanding equity of Sub is validly issued, fully paid and non-assessable and is owned, beneficially and of
record, by Parent free and clear of all Liens.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Capitalization.
</I>Section 3.6</B> of the Parent Disclosure Schedule sets forth as of the date hereof, (a) the amount of Parent&rsquo;s authorized
capital stock and the number, class and series of its outstanding capital stock and (b) the amount of Parent&rsquo;s authorized
capital stock and the number, class and series of its capital stock that are issuable upon the exercise, exchange or conversion
of all options, warrants or other rights to acquire the capital stock of Parent. There are no other shares of capital stock or
other equity securities of Parent issued, reserved for issuance or outstanding, other than as set forth on <B>Section 3.6</B>
of the Parent Disclosure Schedule. All of the outstanding shares of capital stock of Parent are duly authorized, validly issued,
fully paid and non-assessable and not subject to or issued in violation of any purchase option, call option, right of first refusal,
preemptive right, subscription right or any similar right under any provision of applicable Law, the certificate of incorporation
or by-laws (or comparable documents) of Parent or any Contract to which Parent is a party or otherwise bound.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Compliance
with Laws.</I></B><I> </I>Parent and its Subsidiaries are and at all times have been in compliance in all material respects with
all Laws and all Judgments applicable to Parent and its Subsidiaries or any assets owned or used by any of them and no circumstances
exist and no event has occurred that (with or without notice or lapse of time, or both) would constitute or result in a material
violation by Parent or its Subsidiaries of, or a material failure on the part of Parent or its Subsidiaries to comply with, any
Law, or any Judgment applicable to Parent or such Subsidiary or any assets owned or used by any of them, or would give rise to
a material obligation on the part of Parent or any of its Subsidiaries to undertake, or to bear all or any portion of the cost
of, any remedial action of any nature. None of Parent or its Subsidiaries has received any written communication from any Person
seeking any Judgment or that alleges that Parent or any of its Subsidiaries is not in compliance with any Law or any Judgment.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Equity
Consideration.</I></B><I> </I>Assuming satisfaction of the conditions set forth in <U>Section 6.1(d)</U>, as of the Effective
Time, the Equity Consideration will be duly authorized, and upon consummation of the transactions contemplated by this Agreement
in accordance with the terms hereof, will be validly issued, fully paid and nonassessable, and free of any transfer restrictions
other than those (a) arising under this Agreement or the Transactions, (b) the Survivor Documents, or (c) arising under applicable
state and federal securities laws. The Equity Consideration is not subject to any preemptive or other similar rights created by
statute, contract or otherwise.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>SEC
Documents.</I></B><I> </I>Parent has timely filed all forms, reports, schedules, statements and other documents, including any
exhibits thereto, required to be filed or furnished by Parent with the SEC since Parent&rsquo;s registration under the Exchange
Act or the Securities Act to the date of this Agreement, together with any amendments, restatements or supplements thereto (collectively,
the &ldquo;<U>Parent SEC Documents</U>&rdquo;) and such Parent SEC Documents are true and correct in all material respects. As
of its filing date, each Parent SEC Document complied, and the forms, reports, schedules, statements and other documents required
to be filed subsequent to the date of this Agreement through the Closing Date (collectively, the &ldquo;<U>Additional Parent SEC
Documents</U>&rdquo;) will comply, as to form in all material respects with the applicable requirements of the Securities Act,
the Exchange Act and the Sarbanes-Oxley Act of 2002. Assuming all applicable information relating to the Company and the Company
Subsidiaries, the Key Equityholders or their Affiliates is provided to Parent in a timely manner, all Additional Parent SEC Documents
will be timely filed. All Parent SEC Documents, Additional Parent SEC Documents, any material correspondence from or to the SEC
or Nasdaq relating to the registration or listing of the Parent Common Stock and all certifications and statements required by
(x) Rule 13a-14 or 15d-14 under the Exchange Act, or (y) 18 U.S.C. &sect;1350 (Section 906) of the Sarbanes-Oxley Act of 2002
with respect to any of the foregoing (collectively, the &ldquo;<U>Certifications</U>&rdquo;) have been delivered to the Company
in the form filed with the SEC or are available on EDGAR. The Parent SEC Documents at the time filed did not contain, and the
Additional Parent SEC Documents will not contain, as of the date of such filing, any untrue statement of a material fact or omit
to state a material fact required to be stated therein or necessary in order to make the statements made therein not misleading
in light of the circumstances under which they were made. Parent has not filed any confidential material change report with any
Governmental Authorities that remains confidential. The Certifications are each true and correct. Parent maintains disclosure
controls and procedures required by Rule 13a-15(e) or 15d-15(e) under the Exchange Act. To the Knowledge of Parent, each director
and executive officer of Parent has filed with the SEC on a timely basis all statements required with respect to Parent by Section
16(a) of the Exchange Act and the rules and regulations thereunder. As used in this <U>Section 3.9</U>, the term &ldquo;file&rdquo;
shall be broadly construed to include any manner in which a document or information is furnished, supplied or otherwise made available
to the SEC. No representation or warranty is being given hereunder with respect to any information relating to the Company, the
Company Subsidiaries, the Key Equityholders or their Affiliates contained in the Additional Parent SEC Documents.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Proxy
Statement. </I></B>The Proxy Statement to be filed with the SEC and sent by Parent to its shareholders with respect to the Merger
will not contain, as of the date of such filing, any untrue statement of a material fact or omit to state a material fact required
to be stated therein or necessary in order to make the statements made therein not misleading in light of the circumstances under
which they were made (other than any such statements based on information provided by the Company, John F. Ripley, the Preferred
Holder or the Legacy Equityholders).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Financial
Statements.</I></B><I> </I>The financial statements and notes contained or incorporated by reference in the Parent SEC Documents
fairly present the financial condition and the results of operations, changes in stockholders&rsquo; equity, and cash flows of
Parent as at the respective dates of and for the periods referred to in such financial statements, all in accordance with (a)
GAAP and (b) Regulation S-X or Regulation S-K, as applicable, subject, in the case of interim financial statements, to normal
recurring year-end adjustments (the effect of which will not, individually or in the aggregate, be materially adverse) and the
omission of notes to the extent permitted by Regulation S-X or Regulation S-K, as applicable. </P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Trust
Account.</I></B><I> </I>As of the date hereof, Parent has approximately $155,250,000.00 in the Trust Account, and being held in
trust by the trustee pursuant to the Trust Agreement. The Trust Agreement is valid and in full force and effect and enforceable
in accordance with its terms and has not been amended or modified.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Board
Approval; Vote Required.</I></B><I> </I>The Board of Directors of Parent (including any required committee thereof) has declared
the advisability of the transactions contemplated by this Agreement, including the Merger, in accordance with applicable law and
as required by Parent&rsquo;s Charter Documents, and approved this Agreement and the Transactions; and determined that the transactions
contemplated by this Agreement are in the best interests of Parent and its stockholders, and has determined to recommend that
holders of Parent Common Stock vote in favor of each such transaction proposal. The affirmative vote in favor of the Merger of
a majority of the votes cast by the holders of Parent Common Stock entitled to vote and present in person or by proxy at the Parent
Stockholder Meeting at which a quorum is duly met (the &ldquo;<U>Parent Stockholder Approval</U>&rdquo;) is the only vote of the
holders of any class or series of Parent&rsquo;s capital stock necessary to approve the Merger. </P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Legal
Proceedings.</I></B><I> </I>No Proceedings or claims are pending or, to Parent&rsquo;s Knowledge, threatened which are reasonably
likely to result in an adverse determination that would have, if so determined, individually or in the aggregate, a Parent Material
Adverse Effect. No Proceeding or claims challenges, or that may reasonably be expected to have the effect of preventing, delaying,
and making illegal, modifying or otherwise interfering with, any of the contemplated Transactions. To the Knowledge of the Parent,
neither the Parent nor the Sub is a party or subject to or in default under any Judgment. To the Knowledge of the Company, no
officer, director, agent or employee of Parent or the Sub is subject to any Judgment that prohibits such officer, director, agent
or employee from engaging in or continuing any conduct, activity, or practice relating to the business of Parent, the Sub, the
Company or any Company Subsidiary. There is no pending or, to the Knowledge of Parent, threatened, investigation by a Governmental
Authority of or affecting Parent or the Sub.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Brokers&rsquo;
and Finders&rsquo; Fees.</I></B><I> </I>Except as set forth on <B>Section 3.15 </B>of the Parent Disclosure Schedule, there is
no investment banker, broker, lender or other intermediary that has been retained by or is authorized to act on behalf of Parent
or the Sub or any of their respective Affiliates who might be entitled to any tax or commission in connection with the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

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

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE IV<BR>
<BR>
<FONT STYLE="text-transform: uppercase">CONDUCT PRIOR TO THE EFFECTIVE TIME</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Conduct
of Business of the Company.</I></B><I> </I>During the period from the date of this Agreement and continuing until the earlier
of the termination of this Agreement and the Effective Time, the Company agrees (a) to cause the businesses of the Company and
the Company Subsidiaries to be conducted in the ordinary course of business, consistent with past practice and in material compliance
with all applicable Laws and use all commercially reasonable efforts to keep intact their respective businesses, keep available
the services of their current officers and employees and preserve their relationships with Payors, customers, suppliers, lessors,
licensors, licensees, distributors and others with whom they deal to the end that their respective businesses shall be unimpaired
at the Closing. The Company shall not, and shall not permit any Company Subsidiary to, take any action that would, or that would
reasonably be expected to, result in any of the conditions to the Transactions set forth in <U>Article VI</U> not being satisfied
(excluding the Equity Purchase Agreement, the Contribution Agreement and the Distribution Agreement, each contemplated hereby).
In addition (and without limiting the generality of the foregoing), and other than as expressly contemplated by this Agreement
or other than expressly set forth on <B>Section&nbsp;4.1</B> of the Disclosure Schedule, the Company shall not, and shall not
permit any Company Subsidiary to, do any of the following without the prior written consent of Parent:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend
its certificate of formation or operating agreement (or comparable documents);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;declare,
set aside, make or pay any dividend or make any other distribution payable in cash, equity, property or otherwise, with respect
to its ownership interests;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;redeem
or otherwise acquire directly or indirectly any equity or debt interests or any Convertible Securities or authorize, issue or sell
any equity or debt interests or any Convertible Securities; <I>provided</I>, <I>however</I>, that nothing hereunder shall prohibit
the exercise of any Company Options in accordance with their terms as existing on the date of this Agreement;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;adopt,
amend or terminate any Benefit Plan (or any plan that would be a Benefit Plan if adopted) or enter into, adopt, extend, renew,
amend or terminate any collective bargaining agreement or other Contract with any works council or labor organization, union or
association, except in each case as required by Law;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)
split, combine or reclassify any of the Company&rsquo;s or Company Subsidiaries&rsquo; equity interests (including through the
declaration or payment of an in-kind dividend) or issue or authorize the issuance of any other securities in respect of, in lieu
of or in substitution for shares of the Company&rsquo;s or the Company Subsidiaries&rsquo; equity interests or any of their other
securities (except as otherwise permitted by this Agreement) or (B) purchase or redeem any securities of the Company or any of
the Company Subsidiaries;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;create
any new Subsidiary, enter into any joint venture or partnership with any other Person or acquire the securities of, or invest in,
any other Person;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make,
accrue or become liable for any bonus, profit sharing, deferred compensation or incentive payment, except for accruals under existing
plans, if any, or increase the rate of compensation payable or to become payable by it to any of its officers, directors or employees,
other than in the ordinary course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;increase
in any compensation or benefits of, or pay or agree to pay any benefit (including, but not limited to, severance or termination
pay), or make any award or grant under any Benefit Plan to any present or former managers, directors, officers or employees, other
than in the ordinary course of business consistent with past practices, or negotiate or enter into any collective bargaining agreement,
or make any commitment with respect to collective bargaining or recognition of any labor organization or bargaining unit or hire
or terminate the employment of any executive officer or management-level employee (other than termination due to employee neglect
or misconduct);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;create,
incur or assume any Indebtedness (including obligations in respect of capital leases) or guarantee any such Indebtedness, other
than in the ordinary course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;permit,
allow or suffer any of its assets or properties to become subjected to any Lien of any nature whatsoever, other than Permitted
Liens;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any Contract that would have been required to be set forth on <B>Section 2.11(a)</B> of the Disclosure Schedule if it were
in effect on the date hereof, or modify, amend, voluntarily terminate or grant any Consent or waiver under any Contract that is
set forth or required to be set forth on <B>Section 2.11(a)</B> of the Disclosure Schedule or that would have been required to
be set forth on <B>Section 2.11(a)</B> of the Disclosure Schedule if it were in effect on the date hereof, in any case other than
in the ordinary course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as noted in <B>Section 4.1(xii) </B>of the Disclosure Schedule, cancel any Indebtedness or settle, compromise, discharge, waive,
release or assign any material claim, right or Proceeding, other than in the ordinary course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay,
loan or advance any amount to, or sell, transfer or lease any of its assets to, or enter into any agreement or arrangement with,
the Equityholders or any of their Related Persons (other than in the ordinary course of business consistent with past practice
in connection with reasonable, out-of-pocket expenses directly related to their employment), except for transactions among the
Company and the Company Subsidiaries;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any change in any method of accounting or accounting practice or policy other than as required by changes in Law or GAAP that become
effective after the date hereof, other than in the ordinary course of business;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any material change in internal accounting controls;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;prepare
or file any Tax Return inconsistent with past practice or, on any such Tax Return, take any position, make any election, or adopt
any method or period that is inconsistent with positions taken, elections made or methods or periods used in preparing or filing
similar Tax Returns in prior periods (including positions, elections, methods or periods that would have the effect of deferring
income to periods ending after the Closing Date or accelerating deductions to periods ending on or before the Closing Date), file
any amended Tax Return, extend any limitation period applicable to a Tax liability, initiate a voluntary disclosure to a Taxing
authority, enter into or amend a Tax indemnification arrangement, settle or otherwise compromise any claim relating to Taxes or
Tax benefits, enter into any closing agreement or similar agreement relating to Taxes or Tax benefits, otherwise settle any dispute
relating to Taxes or Tax benefits, make any elections that would change the classification of a Company Subsidiary as reflected
on <B>Section 2.14(s)</B> of the Disclosure Schedule, request any ruling or similar guidance with respect to Taxes or Tax benefits,
or take other similar actions relating to Taxes;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;acquire
any assets that are material or acquire by merging or consolidating with, or by purchasing a substantial portion of the assets
of, or by any other manner, any business or any corporation, partnership, association or other business organization or division
thereof or otherwise, other than in the ordinary course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xviii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
or incur any capital expenditure to the extent not included in the Company&rsquo;s annual budget;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pledge
or encumber, sell, assign, lease, license, abandon, dedicate to the public, permit to lapse, dispose of or otherwise transfer any
of its assets, except assets that individually or in the aggregate are not material;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xx)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any contract, understanding or commitment that materially restrains, restricts, limits or impedes the ability of the Company
or any Company Subsidiary to compete with or conduct any business in any way in any geographic area or solicit the employment of
or hire any person;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;modify,
amend, terminate or cancel any Top Payor Contract or Top Vendor Contract, other than in the ordinary course of business;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;default,
breach or suffer to exist any event or condition which with the lapse of notice or time or both could constitute a material default
or breach under any Company Contract;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any sales to any Payors or customer under conditions as to prices, discounts, rebates, returns, or payment terms that are not consistent
in any material respect with generally applied past practices with such Payor or customer or for new Payors or customers purchasing
similar services (in each case, other than in the ordinary course of business consistent with past practices);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;accelerate
the collection of any trade receivables or delay the payment of trade payables or any other liability other than in the ordinary
course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;pay
or agree to pay any management charge to the Equityholders (or any one of them) or incur any other liability to the Equityholders
(or any one of them) or enter into any agreement with the Equityholders or any one of them (in each case, other than in the ordinary
course of business in connection with their employment);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxvi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;commence
or threaten to commence legal or arbitration proceedings, other than in the ordinary course of business consistent with past practices;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxvii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;do
or omit to do anything which prejudices any right of the Company or the Company Subsidiaries to the Company Intellectual Property
(in each case, other than in the ordinary course of business consistent with past practices);</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxviii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;enter
into any lease of real property, except any renewals of existing leases in the ordinary course of business consistent with past
practices; or</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(xxix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;authorize
any of, or commit or agree to take, whether in writing or otherwise, to do any of, the foregoing actions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Affirmative
Covenants</I></B>. Until the Closing or the termination of this Agreement, the Company shall and shall cause the Company Subsidiaries
to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;maintain
their respective assets in the ordinary course of business in good operating order and condition, reasonable wear and tear excepted;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;upon
any damage, destruction or loss to any material asset, apply any and all insurance proceeds received with respect thereto to the
prompt repair, replacement and restoration thereof to the condition of such asset before such event or, if required, to such better
condition as may be required by Law;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)
pay outstanding accounts payable (including outstanding invoices provided by third parties to the Company and the Company Subsidiaries)
as determined in accordance with GAAP in the ordinary course of business consistent with past practice, (B) pay all other Indebtedness
when due and (C) pay all Taxes, including withholding Taxes as they come due and file all Tax Returns as required by law; and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;use
commercially reasonable efforts consistent with past practice to collect accounts receivable when due and not extend credit outside
of the ordinary course of business consistent with past practice.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Consultation</I></B>.
The Company shall promptly advise Parent in writing of the occurrence of any matter or event that is material to the business,
assets, condition (financial or otherwise) or results of operations of the Company and the Company Subsidiaries, taken as a whole.
In connection with the continuing operation of the business of the Company and the Company Subsidiaries between the date hereof
and the Closing, the Company shall report and update in good faith from time to time on a regular basis as agreed with Parent with
the Representatives of Parent to report material operational developments and the general status of ongoing operations pursuant
to procedures reasonably requested by Parent or such Representatives. The Company and the Equityholders acknowledge that any such
consultation shall not constitute a waiver by Parent of any rights it may have under this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Insurance</I></B>.
The Company shall keep, or cause to be kept, all insurance policies set forth on <B>Section 4.1(d)</B> of the Disclosure Schedule,
or suitable replacements thereof, in full force and effect through the close of business on the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Financial
Information.</I></B> The Company shall provide, or cause to be provided, to Parent such monthly financial statements or reports
in the same form and substance and at the same time as such statements or reports are available to the Company&rsquo;s executive
officers, or as reasonably requested by Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Conduct
of the Business of Parent.</I></B><I> </I>Parent agrees that, between the date of this Agreement and the Closing, except as set
forth in <B>Section 4.2</B> of the Parent Disclosure Schedule (or in connection with the Equity Purchase Agreement, the Contribution
Agreement and the Distribution Agreement, and except as necessary to perform its obligations under the Related Agreements and
to effectuate the Transactions), it shall (a) conduct its business and operations only in the ordinary course of business except
as necessary to perform its obligations under the Related Agreements and to effectuate the Transactions, (b) maintain in effect
all of its material Permits and other approvals of Governmental Authorities, (c) except as required pursuant to this Agreement,
not amend its Charter Documents or the Trust Agreement, (d) not issue any shares of capital stock or any other equity interests
(other than in connection with the Equity Financing), (e) not create any Subsidiary or acquire any capital stock, membership interest,
partnership interest, joint venture interest or other equity interest in any Person, or merge or consolidate with, or purchase
any assets of, any Person, (f) not incur any Indebtedness (excluding the Parent Stockholder Redemption), (g) not declare, set
aside or pay any dividend or make any other distribution (whether in cash, stock or other assets) or payment with respect to any
shares of capital stock or other securities (or set any record date therefor) (excluding the Parent Stockholder Redemption), (h)
as applicable, not split, combine, divide, subdivide, reclassify or redeem, purchase or otherwise acquire, or propose to redeem
or purchase or otherwise acquire, any shares of its capital stock or any of its other securities out of the ordinary course of
business (excluding the Parent Stockholder Redemption), (i) not engage in any transactions with Parent&rsquo;s Affiliates or its
or its Affiliates&rsquo; officers, directors, managers or employees outside the ordinary course of business, (j) not enter into,
or permit any of the assets owned or used by it to become bound by, any Contract requiring the Consent of any other party to such
Contract in connection with the Transactions, (k) not change any of its methods of accounting or accounting practices in any material
respect, (l) not undertake any other action that would be reasonably likely to materially adversely impede consummation of the
Transactions, (m) not enter into any agreement, understanding or arrangement with respect to the voting of Parent Common Stock
or (n) not agree or commit to take any of the actions described in this <U>Section 4.2</U>. </P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Solicitation.</I></B><I> </I>Until the earlier of (a)&nbsp;the Effective Time, or (b)&nbsp;the date of termination of this Agreement
pursuant to the provisions of <U>Section&nbsp;8.1</U>, the Company shall not (nor shall the Company permit, as applicable, any
of its officers, managers, employees, equityholders, agents, representatives, Subsidiaries or Affiliates to), directly or indirectly,
take any of the following actions with any party other than Parent and its designees: (i)&nbsp;solicit, encourage, seek, entertain,
support, assist, initiate or participate in any inquiry, negotiations or discussions, or enter into any agreement, with respect
to any offer or proposal to acquire all or any material part of the business, properties or technologies of the Company, or any
amount of the Company Units (whether or not outstanding), whether by merger, purchase of assets, tender offer, license or otherwise,
or effect any such transaction, (ii)&nbsp;disclose any information not customarily disclosed to any person concerning the business,
technologies or properties of the Company, or afford to any Person access to its properties, technologies, books or records, not
customarily afforded such access, (iii)&nbsp;assist or cooperate with any person to make any proposal to purchase all or any part
of the Company Units or assets of the Company, or (iv)&nbsp;enter into any agreement with any person providing for the acquisition
of the Company, whether by merger, purchase of assets, license, tender offer or otherwise. The Company shall immediately cease
and cause to be terminated any such negotiations, discussion or agreements (other than with Parent) that are the subject matter
of clause (i), (ii), (iii) or (iv) above. In the event that the Company or any of the Company&rsquo;s Affiliates shall receive
or already has received, prior to the Effective Time or the termination of this Agreement in accordance with <U>Section&nbsp;8.1</U>,
any offer, proposal, or request, directly or indirectly, of the type referenced in clause (i), (iii), or (iv) above, or any request
for disclosure or access as referenced in clause (ii) above, the Company shall immediately (x) suspend any discussions with such
offeror or party with regard to such offers, proposals, or requests and (y) notify Parent thereof, including information as to
the identity of the offeror or the party making any such offer or proposal and such other information related thereto as Parent
may reasonably request. The parties hereto agree that irreparable damage would occur in the event that the provisions of this
<U>Section&nbsp;4.3</U> were not performed in accordance with their specific terms or were otherwise breached. It is accordingly
agreed by the parties hereto that Parent shall be entitled to an immediate injunction or injunctions, without the necessity of
proving the inadequacy of money damages as a remedy and without the necessity of posting any bond or other security, to prevent
breaches of the provisions of this <U>Section&nbsp;4.3</U> and to enforce specifically the terms and provisions hereof in any
court of the United States or any state having jurisdiction, this being in addition to any other remedy to which Parent may be
entitled at law or in equity. Without limiting the foregoing, it is understood that any violation of the restrictions set forth
above by any officer, manager, agent, representative or affiliate of the Company shall be deemed to be a breach of this Agreement
by the Company. Until the termination of this Agreement, (a) prior to June 15, 2017, Parent shall not enter into a definitive
agreement with respect to a transaction that would prohibit or materially impair its ability to consummate the Merger; (b) Parent
will immediately give the Company notice if it enters into a non-binding letter of intent for a transaction which, if consummated,
would prohibit or materially impair its ability to consummate the Merger; and (c) Parent shall give the Company ten (10) days
prior notice before entering into a definitive agreement with respect to a transaction which, if consummated, would prohibit or
materially impair its ability to consummate the Merger.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Procedures
for Requesting Parent Consent.</I></B><I> </I>If the Company desires to take an action which would be prohibited pursuant to <U>Section&nbsp;4.1
</U>of this Agreement without the written consent of Parent, prior to taking such action the Company may request such written
consent by sending an email or facsimile to the following individual at Parent (with a copy, which shall not constitute notice,
to its counsel):</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify">Global Partner Acquisition
Corp.<BR>
One Rockefeller Plaza, 11<SUP>th</SUP> Floor<BR>
New York, NY 10020</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">A</FONT><FONT STYLE="letter-spacing: 0.05pt">tte</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT>on:
<FONT STYLE="letter-spacing: 0.05pt">Paul J. Zepf</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify"><FONT STYLE="letter-spacing: 0.1pt">E</FONT><FONT STYLE="letter-spacing: -0.05pt">-</FONT><FONT STYLE="letter-spacing: -0.2pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">ail</FONT>:
pzepf@globalpartnerac.com</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 90pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">and:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify">Pepper Hamilton LLP<BR>
400 Berwyn Park<BR>
899 Cassatt Road<BR>
Berwyn, Pennsylvania 19312-1183<BR>
Attention: Christopher Miller, Esq.<BR>
Email: millerc@pepperlaw.com<BR>
Facsimile No.: (610) 640-7835</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE V<BR>
<BR>
<FONT STYLE="text-transform: uppercase">ADDITIONAL AGREEMENTS</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Proxy
Statement.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
promptly as practicable after the date hereof, Parent shall prepare and file with the SEC a proxy statement (as amended or supplemented
from time to time, the &ldquo;<U>Proxy Statement</U>&rdquo;) for the purpose of soliciting proxies from Parent&rsquo;s stockholders
to obtain the Parent Stockholder Approval at the Parent Stockholder Meeting and providing holders of Parent Common Stock the opportunity
to have their shares of Parent Common Stock redeemed in connection with the stockholder vote on the Required Approval Matters in
accordance with Parent&rsquo;s Charter Documents, applicable Law, and any applicable rules and regulations of the SEC and Nasdaq.
In the Proxy Statement, Parent shall seek approval of the following matters (the &ldquo;<U>Required Approval Matters</U>&rdquo;):
(i) approval of this Agreement and the Transactions and the transactions contemplated thereby, (ii) approval of the issuance of
shares of Parent Common Stock to be issuable (A) upon the exercise of warrants issued to Company equityholders, (B) upon the exchange
of Survivor Class B Units pursuant to the Exchange Agreement, (C) in connection with the Sequel Youth and Family Services Stock
Incentive Plan, substantially in the form attached hereto as <B>Exhibit O</B>, or (D) in connection with the conversion of preferred
stock of Parent into Parent Common Stock consistent with the Preferred Stock Term Sheet, (iii) approval of the Amended and Restated
Certificate of Incorporation of Parent in the form attached hereto as <B>Exhibit P</B> with respect to increasing the authorized
common stock and preferred stock of Parent, changing the classification of Parent&rsquo;s Board of Directors from two to three
classes with staggered three year terms of office, changing Parent&rsquo;s name to &ldquo;Sequel Youth and Family Services, Inc.&rdquo;,
and removing and changing certain provisions related to Parent&rsquo;s status as a blank check company, (iv) a proposal to elect
nine (9) directors to the Board of Directors of Parent, (v) a proposal to approve and adopt the Sequel Youth and Family Services
Stock Incentive Plan, substantially in the form attached hereto as <B>Exhibit O</B> and (vi) the adjournment of the meeting (the
&ldquo;<U>Parent Stockholder Meeting</U>&rdquo;), if necessary, to permit further solicitation and vote of proxies. As promptly
as practicable after approval of the Proxy Statement by the SEC (but in any event, within seven (7) Business Days), Parent shall
commence mailing the Proxy Statement to its stockholders and, as promptly as practicable thereafter, Parent shall use commercially
reasonable efforts to hold the Parent Stockholder Meeting and to solicit from each of Parent&rsquo;s stockholders a proxy or vote
in favor of proposals to approve the Required Approval Matters.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall promptly provide, and The Ripley Revocable Trust shall cause John F. Ripley to provide, to Parent all information
concerning the Company and the Company Subsidiaries that may be required by applicable Law or Nasdaq or reasonably requested by
Parent for inclusion in the Proxy Statement or in response to any comments of the SEC or its staff with respect to the Proxy Statement
or any other supplements, amendments or proxy soliciting materials (collectively, the &ldquo;<U>Proxy Documents</U>&rdquo;). Parent
shall provide drafts of the Proxy Statement to the Company within a reasonable time prior to filing for review and comment by the
Company (including the final draft to be filed with the SEC), and Parent shall consider in good faith any comments of the Company.
All information provided by the Company, John F. Ripley or Parent for inclusion in the Proxy Statement or Proxy Documents shall
not include any misstatement of a material fact or omit to state any material fact necessary to make the statements therein, in
light of the circumstances under which they were made, not misleading. If, at any time prior to the Closing, a party hereto discovers
that any such information contains a misstatement of a material fact or omits to state any material fact necessary to make the
statements therein, in light of the circumstances under which they were made, not misleading, such party shall promptly notify
the other parties hereto and, to the extent required by applicable Law, an appropriate amendment or supplement describing such
information shall be promptly filed with the SEC by Parent and disseminated to the stockholders of Parent; <I>provided</I>, <I>however</I>,
that no information received by any party hereto pursuant to this <U>Section 5.1(b)</U> shall operate as a waiver or otherwise
affect any representation, warranty or agreement given or made by the party who disclosed such information, and no such information
shall be deemed to change, supplement or amend the Disclosure Schedule or Parent Disclosure Schedule.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
amendment or supplement to the Proxy Statement will be made by Parent without the approval of the Company (such approval not to
be unreasonably withheld, conditioned or delayed) (provided that such approval shall not be required for any amendment or supplement
that is required by the SEC or applicable Law), and Parent shall promptly transmit any such amendment or supplement to its stockholders,
if at any time prior to the Parent Stockholder Meeting there shall be discovered any information that should be set forth in an
amendment or supplement to the Proxy Statement. Parent will advise the Company promptly after the Proxy Statement has been approved
by the SEC or any supplement or amendment has been filed, or the issuance of any stop order, or of any request by the SEC for amendment
of the Proxy Statement or comments thereon and responses thereto or requests by the SEC for additional information.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When
filed, the Proxy Statement and Proxy Documents shall comply in all material respects with the requirements of the Exchange Act
and Nasdaq.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Access
to Information.</I></B><I> </I>The Company shall afford Parent and its accountants, counsel and other representatives, reasonable
access during the period from the date hereof and prior to the Closing Date to (a)&nbsp;all of the properties, books, contracts,
commitments and records of the Company and the Company Subsidiaries, (b)&nbsp;all other information concerning the business, properties
and personnel (subject to restrictions imposed by applicable Law) of the Company or the Company Subsidiaries as Parent may reasonably
request, and (c)&nbsp;all employees of the Company and the Company Subsidiaries as identified by Parent. The Company agrees to
provide to Parent and its accountants, counsel and other representatives copies of internal financial statements (including Tax
Returns and supporting documentation) promptly upon request. No information or knowledge obtained in any investigation pursuant
to this <U>Section&nbsp;5.2</U> or otherwise shall affect or be deemed to modify any representation or warranty contained herein
or the conditions to the obligations of the parties hereto to consummate the Merger in accordance with the terms and provisions
hereof.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Confidentiality.
</I></B>The Company and the Equityholders hereto recognize and acknowledge that the Confidential Information is a valuable, special
and unique asset. Subject to <U>Section 5.5</U> hereof, as a result, from and after the Closing, the Equityholders shall not,
and the Equityholders shall cause each of their respective Affiliates not to, without the prior written consent of Parent, for
any reason divulge to any third party or use for its own benefit, or for any purpose other than the exclusive benefit of Parent
and Parent&rsquo;s Affiliates, any Confidential Information. Notwithstanding the foregoing, if the Equityholders, or any of their
respective Affiliates are compelled to disclose Confidential Information by court order, to the extent permitted by applicable
Law, such Person promptly shall notify Parent so that Parent may seek a protective order or other assurance that confidential
treatment of such Confidential Information shall be afforded, and the Equityholders shall, and shall cause each of their respective
Affiliates to, as the case may be, reasonably cooperate with Parent and Parent&rsquo;s Affiliates in connection therewith. If
the Equityholders or any of their respective Affiliates, as the case may be, are so obligated by court order to disclose Confidential
Information, they will disclose only the minimum amount of such Confidential Information as is necessary for such Person to comply
with such court order. For purposes of this <U>Section 5.3</U>, &ldquo;<U>Confidential Information</U>&rdquo; shall mean non-public
information concerning the financial data, strategic business plans, product development (or other proprietary product data),
customer lists and requirements, marketing plans and other non-public, proprietary and confidential information relating to the
Business, including the existence of this Agreement and the Transactions or any negotiations or discussions with respect thereto.
Notwithstanding the above, the Equityholders may disclose to each of their respective Affiliates, accounting, legal and financial
advisors, and lenders under the Credit Agreement or the Credit Agreement Amendment, in each case who need to know such information.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Expenses.
</I></B>If the Merger is not consummated, all fees and expenses incurred in connection with the Merger including all legal, accounting,
financial advisory, consulting, and all other fees and expenses of third parties (including any costs incurred to obtain consents,
waivers or approvals as a result of the compliance with <U>Section&nbsp;5.6</U>) incurred by a party in connection with the negotiation
and effectuation of the terms and conditions of this Agreement and the Transactions, including, in the case of the Company and
the Company Subsidiaries, any bonuses paid or to be paid to employees or consultants of the Company or any of the Company Subsidiaries
and any Transaction Payroll Taxes (all such fees and expenses referenced in this sentence incurred by the Company or the Company
Subsidiaries or Parent or Sponsor, the &ldquo;<U>Third Party Expenses</U>&rdquo;), shall be the obligation of the respective party
incurring such fees and expenses. If the Merger is consummated, the amount of any Third Party Expenses shall be deducted from
the Distribution pursuant to <U>Section 5.17</U>. The amount of any Third Party Expenses of the Company and the Company Subsidiaries
that are not reflected on the Statement of Expenses and treated as Company Third Party Expenses (&ldquo;<U>Excess Third Party
Expenses</U>&rdquo;), shall be subject to the indemnification provision of <U>Section&nbsp;7.2</U> and shall not be limited by
the Threshold Amount or the maximum amount of indemnification provided in <U>Sections 7.4</U> or <U>7.7</U>.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Public
Disclosure.</I></B><I> </I>Except as may be required to comply with the requirements of any applicable Law (including as set forth
in <U>Section 5.1</U>), neither the Company, nor the Company Subsidiaries, nor any of its Equityholders shall issue any press
release or other public announcement or submit any application to or otherwise communicate with any Governmental Authority with
respect to the subject matter of this Agreement or the Transactions without the prior approval (which approval will not be unreasonably
withheld or delayed) of Parent; provided, however, that timely submission of renewal license applications and submission of data
or reports to Payors, governmental agencies or accreditation organization in the ordinary course of business shall not be prohibited
by this <U>Section 5.5</U> and shall not require prior approval of Parent, nor shall communications by the Company or the Company
Subsidiaries with Governmental Authorities in the ordinary course of business consistent with past practice; provided further,
however, that none of Parent, the Company, the Company Subsidiaries, nor any of its Legacy Equityholders shall issue any press
release or other public announcement or submit any application to or otherwise communicate with any Governmental Authority with
respect to the subject matter of this Agreement or the Transactions without the prior approval (which approval will not be unreasonably
withheld or delayed) of the Preferred Holder or the Financing Source, as applicable, to the extent that such press releases or
public announcements refer to the Preferred Holder or the Financing Source, as applicable, which such consent shall not be unreasonably
withheld, conditioned or delayed.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Consents.
</I></B>The Company shall use commercially reasonable efforts to obtain all necessary consents, waivers and approvals of any parties
to any Contract as are required thereunder in connection with the Merger or for any such Contracts to remain in full force and
effect so as to preserve all rights of, and benefits to, the Company or the Company Subsidiaries under such Contract from and
after the Effective Time. In the event that, prior to the Effective Time, the other parties to any Contract, including lessor
or licensor of any real property currently leased, subleased or licensed by or from the Company, the Company Subsidiaries or otherwise
used or occupied by the same, conditions its grant of a consent, waiver or approval (including by threatening to exercise a &ldquo;recapture&rdquo;
or other termination right) upon the payment of a consent fee, &ldquo;profit sharing&rdquo; payment or other consideration, including
increased rent payments or other payments under the Contract, the Company shall be responsible for making all payments required
to obtain such consent, waiver or approval and such amounts shall be deemed Third Party Expenses under <U>Section&nbsp;5.4</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Additional
Documents and Further Assurances; Reasonable Efforts.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party hereto, at the request of another party hereto, shall execute and deliver such other instruments and do and perform such
other acts and things as may be reasonably necessary or desirable for effecting completely the consummation of the Merger and the
Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the terms and conditions provided in this Agreement, each of the parties hereto shall use commercially reasonable efforts to
take promptly, or cause to be taken, all actions, and to do promptly, or cause to be done, all things reasonably necessary, proper
or advisable under applicable Laws and regulations to consummate and make effective the Transactions, to satisfy the conditions
to the obligations to consummate the Merger, to obtain all necessary waivers, consents and approvals and to effect all necessary
registrations and filings and to remove any injunctions or other impediments or delays, legal or otherwise, in order to consummate
and make effective the Transactions for the purpose of securing to the parties hereto the benefits contemplated by this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>New
Employment Arrangements.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Offer
Letters with Key Employees. </I></B>Parent or the Surviving Entity will offer each of the Key Employees employment by Parent, the
Surviving Entity or any Company Subsidiary, as applicable and to the extent allowed under applicable Law, to be effective as of
the Closing Date. Such employment will: (i)&nbsp;be subject to the terms and conditions set forth in the Offer Letters, (ii)&nbsp;be
subject to and in compliance with Parent&rsquo;s applicable policies and procedures, including employment background checks, the
execution of an employee proprietary information agreement governing employment conduct and performance, and (iii)&nbsp;supersede
any prior express or implied employment agreements, arrangements, representations, or offer letters in effect prior to the Closing
Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Employee
Matters. </I></B>Each employee of the Company and the Company Subsidiaries who remains an employee of Parent, the Surviving Entity
or the Company Subsidiaries after the Closing Date shall be referred to hereafter as a &ldquo;<U>Continuing Employee</U>.&rdquo;
To the extent reasonably practicable, after the Closing Date, Continuing Employees shall be eligible to receive benefits consistent
with the Company&rsquo;s applicable human resources policies for similarly situated employees. Nothing contained in this Agreement
shall confer upon any Continuing Employee any right with respect to employment by Parent, the Surviving Entity or the Company,
nor shall anything herein interfere with the right of Parent, the Surviving Entity or the Company, following any employment of
any Continuing Employee, to terminate the employment of any such Continuing Employee at any time, with or without cause, or restrict
Parent, the Surviving Entity or the Company in the exercise of their independent business judgment in modifying any of the terms
and conditions of the employment of any such Continuing Employee. The parties hereto acknowledge and agree that all provisions
contained in this <U>Section 5.8</U> are included for the sole benefit of the parties hereto, and that nothing herein, whether
express or implied, shall create any third party beneficiary right in any other Person, including any Continuing Employee, or any
right to continued employment with Parent, the Surviving Entity or any of their respective Affiliates. Nothing in this <U>Section
5.8</U> or in any other provision of this Agreement, whether express or implied, shall be deemed to be the adoption of, an amendment
to or other modification of any Benefit Plan or any benefit plan, policy, program, Contract or arrangement of Parent, the Surviving
Entity or any of their respective Affiliates or otherwise to limit the right of the Parent, the Surviving Entity or any of their
respective Affiliates to amend, modify or terminate any such employee benefit plan policy, program, Contract or arrangement.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Tax
Matters.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Preparation
of Tax Returns for Pre-Closing Tax Periods</I></B>. Parent shall prepare and timely file, or cause to be prepared and timely filed,
all Tax Returns for the Company and the Company Subsidiaries with respect to a taxable period beginning on or before the Closing
Date that are required to be filed after the Closing Date, and shall timely remit, or cause to be remitted, to the appropriate
Governmental Authority all Taxes required to be paid with respect to such Tax Returns, subject to the Parent Indemnified Parties&rsquo;
right to indemnification pursuant to <U>Section 7.2(a)</U>; provided that, notwithstanding anything to the contrary herein, the
amount of any Tax shown as due on any such Tax Return for which the Parent Indemnified Parties are indemnified hereunder shall
be paid to Parent five (5) Business Days before the due date of the Tax Return (taking into account any applicable extension of
the time for filing). To the extent such Tax Returns include any Pre-Closing Tax Period, such Tax Returns shall be prepared in
accordance with applicable Law and consistent with the past practices of the Company and the Company Subsidiaries in all material
respects except to the extent necessary in Parent&rsquo;s reasonable judgment to avoid the imposition of penalties; <I>provided
that</I> Parent shall give the Securityholder Representative (on behalf of the Legacy Equityholders) and the Preferred Holder thirty
(30) days to review such Tax Return, provided that Parent receives the completed Tax Return from its accountants with adequate
time to review prior to providing to the Securityholder Representative (on behalf of the Legacy Equityholders) and the Preferred
Holder; <I>provided further that</I> such Tax Return shall be subject to the prior approval of the Securityholder Representative
(on behalf of the Legacy Equityholders) and the Preferred Holder, which approval shall not be unreasonably withheld, conditioned
or delayed and which must be given at least five (5) Business Days before the due date of the Tax Return (taking into account any
applicable extension of the time for filing, and provided that Securityholder Representative (on behalf of the Legacy Equityholders)
and the Preferred Holder having received at least thirty (30) days to review such Tax Return), and if such approval is not timely
received, Parent shall have the right to file the Tax Return without receipt of such approval.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Amended Tax Returns</I></B>. After the Closing, except as otherwise required by applicable Law, Parent shall not, and shall not
cause or permit the Company or the Company Subsidiaries to (i) amend any previously filed Tax Return of the Company or any of the
Company Subsidiaries for any Pre-Closing Tax Period or (ii) make any Tax election that has any retroactive effect in any Pre-Closing
Tax Period, in each case, without the prior written consent of the Securityholder Representative, which consent shall not be unreasonably
withheld, conditioned or delayed.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Notification
of Certain Matters.</I></B><I> </I>Each of the Company on the one hand, and Parent on the other hand, shall give prompt notice
to the other of: (a)&nbsp;the occurrence or non-occurrence of any event, the occurrence or non-occurrence of which is likely to
cause any representation or warranty of such party contained in this Agreement to be untrue or inaccurate at or prior to the Effective
Time (as though given on or as of the Effective Time), and (b)&nbsp;any failure of such party to comply with or satisfy any covenant,
condition or agreement to be complied with or satisfied by it hereunder; provided, however, that the delivery of any notice pursuant
to this <U>Section&nbsp;5.10</U> shall not (i)&nbsp;limit or otherwise affect any remedies available to the party receiving such
notice or (ii)&nbsp;constitute an acknowledgment or admission of a breach of this Agreement. No disclosure by a party pursuant
to this <U>Section&nbsp;5.10</U> shall be deemed to amend or supplement the Disclosure Schedule or prevent or cure any misrepresentations,
breach of warranty or breach of covenant. </P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>No
Claims Against Trust Account.</I></B><I> </I>Each Equityholder and the Company acknowledges that the Trust Account was established
in connection with Parent&rsquo;s initial public offering and is held for the benefit of Parent&rsquo;s public stockholders (the
&ldquo;<U>Public Stockholders</U>&rdquo;). Each Equityholder and the Company acknowledges that Parent has made certain assurances
to Parent&rsquo;s stockholders regarding the security of the Trust Account against claims of creditors. For and in consideration
of Parent entering into this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, each Equityholder and the Company on behalf of themselves and their respective equityholders, members, Representatives,
associates, Affiliates, heirs, successors and assigns hereby irrevocably waives all rights, title, interest or claim of any kind
regardless of whether such claim arises based on contract, tort, equity or any other theory of legal liability (any and all such
claims are collectively referred to hereafter as the &ldquo;<U>Claims</U>&rdquo;) in or to any assets in the Trust Account (including
any distributions therefrom) it has or may have in the future, including any and all rights to seek access to the Trust Account
(including any distributions therefrom), and hereby agrees not to seek recourse, reimbursement, payment or satisfaction against
the Trust Account or any funds distributed therefrom for any Claim it may have against Parent or any of its Affiliates, stockholders
or Representatives for any reason whatsoever, including an alleged breach of this Agreement, the other Transaction Documents,
the Confidentiality Agreement or any other Contract entered into with any of the parties hereto or their Affiliates or any negotiations,
agreements or understandings with any of the parties hereto (whether in the past, present or future). This waiver is intended
and shall be deemed and construed to be irrevocable and absolute on the part of each Equityholder and the Company, and shall be
valid, binding and enforceable against each Equityholder and the Company and their respective equityholders, members, Representatives,
associates, Affiliates, heirs, successors and assigns. Each Equityholder and the Company acknowledges that it benefits from this
Agreement, that such irrevocable waiver is material to this Agreement, and that Parent is entering into this Agreement in reliance
upon this <U>Section 5.11</U>. In the event that an Equityholder or the Company commences any claim or litigation based upon,
in connection with, relating to or arising out of any matter relating to Parent or its Representatives, which proceeding seeks,
in whole or in part, relief against the Trust Account (including any distributions therefrom) or the Public Stockholders, whether
in the form of money damages or injunctive relief, Parent shall be entitled to recover from the Equityholders or the Company,
as the case may be, the associated legal fees and costs in connection with any such action. This <U>Section 5.11</U> shall survive
termination of this Agreement.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Agreement
to Defend.</I></B><I> </I>In the event any Proceeding by any Governmental Authority or other Person is commenced that questions
the validity or legality of the Transactions or seeks damages in connection therewith, the parties hereto agree to cooperate and
use commercially reasonable efforts to defend against and respond thereto. </P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Change
of Name; Listing.</I></B><I> </I>Prior to the Closing, Parent shall apply for a new ticker symbol with Nasdaq that reflects the
name &ldquo;Sequel Youth and Family Services&rdquo; contingent on obtaining Parent Stockholder Approval and required approval
of the Required Approval Matters and shall undertake commercially reasonable efforts to adopt the new name. From the date of this
Agreement through the Closing, Parent shall use commercially reasonable efforts to remain listed as a public company on Nasdaq.
</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Debt
Financing; Equity Financing; Cooperation.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Debt
Financing.</I></B> The Company shall use (and cause its applicable Company Subsidiaries to use) commercially reasonable efforts
to cause the lenders party to the Credit Agreement (the &ldquo;<U>Financing Source</U>&rdquo;) and applicable Company Subsidiaries
to enter into the Credit Agreement Amendment as promptly as possible following the date hereof, permitting the change of control
with respect to the Company contemplated by this Agreement and certain other matters. Subject to the terms and conditions of this
Agreement, each of Parent, Sub and the Company shall use commercially reasonable efforts to continue the Debt Financing on the
terms (or on terms not materially less favorable to each of Parent, Sub and the Company and its Subsidiaries) and conditions described
in <B>Schedule 5.14(a)</B>. Each of Parent, Sub and the Company shall use commercially reasonable efforts (i) to negotiate and
enter into definitive agreements with respect to the Debt Financing with the Financing Source and (ii) to satisfy on a timely basis
all conditions to the Credit Agreement Amendment, including using commercially reasonable efforts to cause the Financing Source
to consummate the Credit Agreement Amendment at Closing. The Company shall allow Parent to participate in the negotiation of the
Debt Financing and shall use commercially reasonable efforts to keep Parent reasonably informed on a current basis and in reasonable
detail of the status of its efforts to arrange the Debt Financing and provide to Parent copies of the material definitive agreements
for the Debt Financing and such other information and documentation available to them as shall be reasonably requested by the Company
for purposes of monitoring the progress of the financing activities and assisting in the negotiation thereof. Without limiting
the generality of the foregoing, the Company and the Company Subsidiaries shall give Parent prompt notice (A) of any breach or
default of any material provisions by any party to definitive agreements related to the Debt Financing of which the Company or
the Company Subsidiaries become aware, (B) of the receipt of (1) any written notice or (2) other written communication, in each
case from the Financing Source with respect to any actual or potential breach, default, termination or repudiation by any party
to the definitive agreements related to the Debt Financing and (C) if at any time for any reason the Company believes in good faith
that it will not be able to continue all or any portion of the Debt Financing on the terms and conditions, in the manner or from
the sources contemplated by the definitive agreements related to the Debt Financing. As soon as reasonably practicable, but in
any event within two (2) Business Days of the date Parent delivers to the Company a written request, the Company and the Company
Subsidiaries shall provide any information reasonably requested by Parent relating to any circumstance referred to in clause (A),
(B) or (C) of the immediately preceding sentence. If any portion of the Debt Financing becomes unavailable, Parent and the Company
shall use commercially reasonable efforts to arrange and obtain in replacement thereof alternative financing from alternative sources
in an amount sufficient to consummate the Transactions as promptly as reasonably practicable following the occurrence of such event,
and on terms reasonably comparable to the Debt Financing. The Company shall deliver to Parent true and complete copies of all Contracts
or other arrangements (including fee letters) pursuant to which any such alternative source shall have committed to provide any
portion of the Debt Financing. For purposes of this Agreement, references to &ldquo;Debt Financing&rdquo; shall include the alternate
financing as permitted by this <U>Section 5.14</U>.</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Equity
Financing</I></B>. Subject to the terms and conditions of this Agreement, each of Parent, Sub and the Company shall use commercially
reasonable efforts to obtain the Equity Financing. Parent shall use commercially reasonable efforts to (i) negotiate and enter
into definitive agreements with respect to the Equity Financing (such definitive agreements, the &ldquo;<U>Equity Financing Documents</U>&rdquo;),
(ii) to satisfy on a timely basis all conditions to consummation of the Equity Financing set forth in the Equity Financing Documents
(other than any condition where the failure to be so satisfied is a direct result of the Company&rsquo;s failure to furnish information
described in this <U>Section 5.14</U>), to consummate the Equity Financing at or prior to the Closing and to comply with its obligations
under any Equity Financing Documents. Parent shall use commercially reasonable efforts to keep the Company reasonably informed
on a reasonably current basis and in reasonable detail of the status of its efforts to arrange the Equity Financing and provide
to the Company copies of the Equity Financing Documents and such other information and documentation available to them as shall
be reasonably requested by the Company for purposes of monitoring the progress of the financing activities. Without limiting the
generality of the foregoing, Parent shall give the Company prompt notice (A) of any breach or default of any material provisions
by any party to any Equity Financing Documents of which Parent or the Sub become aware, (B) of the receipt of (1) any written notice
or (2) other written communication, in each case from any party to any Equity Financing Documents with respect to any (x) actual
or potential breach, default, termination or repudiation by any party to the Equity Financing Documents of any provisions of the
Equity Financing Documents or (y) material dispute or disagreement between or among any parties to any Equity Financing Documents
or definitive agreements related to the Equity Financing with respect to the obligation to fund the Equity Financing or the amount
of the Equity Financing to be funded at Closing and (C) if at any time for any reason Parent believes in good faith that it will
not be able to obtain all or any portion of the Equity Financing. As soon as reasonably practicable, but in any event within two
(2) Business Days of the date the Company delivers to Parent a written request, Parent shall provide any information reasonably
requested by the Company relating to any circumstance referred to in clauses (A), (B) or (C) of the immediately preceding sentence;
provided, however, subject to the rules of discovery otherwise applicable, that they need not provide any information that is privileged
or that is requested for purposes of litigation. If any portion of the Equity Financing otherwise becomes unavailable, Parent shall
use commercially reasonable efforts to arrange and obtain in replacement thereof alternative financing from alternative sources
with terms and conditions not materially less favorable to Parent, Sub and the Company (or their respective Affiliates) than the
terms and conditions set forth in the Equity Financing Documents. For purposes of this Agreement, references to &ldquo;Equity Financing&rdquo;
shall include the alternate financing as permitted by this <U>Section 5.14(b)</U> and &ldquo;Equity Financing Documents&rdquo;
shall include such documents related to the alternative financing as permitted by this <U>Section 5.14(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior
to the Closing Date, the Company shall use commercially reasonable efforts to provide to Parent, and shall cause each of the Company&rsquo;s
Subsidiaries to use commercially reasonable efforts to provide, and shall use commercially reasonable efforts to cause its Representatives
to provide, all cooperation reasonably requested by Parent that is customary in connection with the arrangement of the Debt Financing
and the Equity Financing (the &ldquo;<U>Financing</U>&rdquo;) (provided that such requested cooperation does not unreasonably interfere
with the ongoing operations of the Company and the Company Subsidiaries), which commercially reasonable efforts shall include (i)
furnishing Parent, Sub and their Financing Sources, as promptly as reasonably practicable following Parent&rsquo;s request, with
information regarding the Company and the Company&rsquo;s Subsidiaries (including information to be used in the preparation of
one or more information packages regarding the business, operations, financial projections and prospects of the Company and the
Company Subsidiaries) customary for the placement, arrangement and/or syndication of loans contemplated by the Debt Financing,
to the extent reasonably available to the Company and reasonably requested in writing by Parent to assist in preparation of customary
offering or information documents or rating agency or lender presentations relating to such arrangement of loans, (ii) furnishing
all required information of the Company and the Company Subsidiaries, (iii) participating in a reasonable number of meetings (including
customary one-on-one meetings with the parties acting as lead arrangers, bookrunners or agents for, and prospective lenders of,
a Debt Financing and senior management and representatives, with appropriate seniority and expertise, of the Company), presentations,
due diligence sessions, drafting sessions and sessions with rating agencies in connection with a Debt Financing, (iv) assisting
with the preparation of materials for rating agency presentations, bank information memoranda, and similar documents required in
connection with a Debt Financing; provided that any rating agency presentations, bank information memoranda, and similar documents
required in connection with the Financing shall contain disclosure reflecting the Surviving Entity or the Subsidiaries as the obligor,
(v) using commercially reasonable efforts to obtain legal opinions reasonably requested by Parent in connection with the Debt Financing,
(vi) executing and delivering any customary pledge and security documents (subject to occurrence of the Effective Time) and customary
closing certificates and documents as may be reasonably requested by Parent, (vii) assisting in (A) the preparation and execution
of one or more credit agreements, currency or interest hedging agreements or (B) the amendment of any of the Company&rsquo;s or
its Subsidiaries&rsquo; currency or interest hedging agreements, in each case, on terms that are reasonably requested by Parent
in connection with the Financing; provided that no obligation of the Company or the Company Subsidiaries under any such agreements
or amendments shall be effective until the Effective Time, (viii) facilitating the pledging of collateral for the Financing (including
the delivery of original unit certificates, together with unit powers executed in blank, with respect to the Company and each of
its Subsidiaries), including taking reasonable actions necessary to permit the Financing Sources to evaluate the Company&rsquo;s
and its Subsidiaries&rsquo; assets for the purpose of establishing collateral arrangements, (ix) reasonably cooperating with Parent&rsquo;s
efforts to obtain surveys and title insurance for the Company Property, at the expense of and as reasonably requested by Parent
on behalf of the Financing Sources, (x) cooperating with the Financing Sources&rsquo; requests for due diligence to the extent
customary and reasonable; (xi) at least five (5) Business Days prior to the Closing Date, providing all documentation and other
information about the Company and each of its Subsidiaries as is reasonably requested in writing by Parent at least nine (9) Business
Days prior to the Closing Date in connection with the Debt Financing that relates to applicable &ldquo;know your customer&rdquo;
and anti-money laundering rules and regulations including the USA PATRIOT Act; (xii) using commercially reasonable efforts to cooperate
with the Financing Sources in their efforts to benefit from the existing lending relationships of the Company and its Subsidiaries;
and (xiii) taking all actions reasonably requested by Parent and necessary to permit the Financing Sources to evaluate the Company&rsquo;s
and its Subsidiaries&rsquo; inventory, current assets, cash management and accounting systems, and policies and procedures relating
thereto, for the purpose of establishing collateral arrangements. The Company hereby consents to the use of its and the Company
Subsidiaries&rsquo; logos in connection with the Financing; provided that such logos are used solely in a manner that is not intended
to or reasonably likely to harm or disparage the Company or any of its Subsidiaries or the reputation or goodwill of the Company
or any of its Subsidiaries. If at any time the Company shall in good faith reasonably believe that it has provided all required
information as required by clause (ii) above, it may deliver to Parent a written notice to that effect (stating the date it believes
such required information was provided), in which case the Company shall be deemed to have complied with such clause (ii) above
unless Parent in good faith reasonably believes the Company has not provided all required information and, within five (5) Business
Days after the delivery of such notice, delivers a written notice to the Company to that effect, stating with reasonable specificity
which items of required information have not been provided.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Release.
</I></B>Effective as of the Closing and subject to the occurrence of the matters set forth in <U>Section 5.16</U>, each Key Equityholder,
by virtue of accepting the Equity Consideration, as applicable, to which such Key Equityholder is entitled hereunder, on behalf
of himself, herself or itself and its, his or her Affiliates and each of its, his or her (as applicable) and their respective
officers, directors, employees, agents, successors and assigns (but not on behalf of any other Equityholder) (the &ldquo;<U>Releasing
Parties</U>&rdquo;), hereby releases, acquits and forever discharges Parent, Sponsor, the Company, Sub, each of their respective
Affiliates, subsidiaries, and any and all of each of their respective successors and assigns, together with all their present
and former directors and officers (in their capacity as directors or officers of the Company or the Company Subsidiaries) (the
&ldquo;<U>Released Parties</U>&rdquo;), from any and all manner of claims, actions, suits, damages, demands and liabilities whatsoever
in law or equity, whether known or unknown, liquidated or unliquidated, fixed, contingent, direct or indirect (collectively, &ldquo;<U>Released
Claims</U>&rdquo;), which the Releasing Party ever had, has or may have against any of the Released Parties for, upon, or by reason
of any matter, transaction, act, omission or thing whatsoever arising under or in connection with any of the Released Parties,
from any time prior to and up to and including the Closing Date, with respect to such Releasing Party&rsquo;s status as an equityholder
of the Company. The foregoing shall not constitute a release of Released Claims or any other matter with respect to (a) receipt
of the Equity Consideration, as applicable, to which a Releasing Party is entitled pursuant to the terms and conditions of this
Agreement, (b) any of the rights of a Releasing Party or any obligations of the Released Parties to such Releasing Party, in each
case arising under this Agreement or any Related Agreement, (c) any of the rights of a Releasing Party under the Charter Documents
to indemnification from the Company or any Company Subsidiary for actions or inactions by such Releasing Party as a manager, director
or officer of the Company or Company Subsidiary, as applicable, (d) if a Releasing Party is an employee of the Company or a Company
Subsidiary as of the Closing Date, any rights of such Releasing Party to payments in respect of such employment, including rights
under any Benefit Plan identified on the Company Disclosure Schedule in accordance with the terms of such Benefit Plan, (e) any
of the rights of a Releasing Party under or pursuant to written commercial contracts with the Company or a Company Subsidiary
set forth on the Company Disclosure Schedule and unrelated to such Releasing Party&rsquo;s status of an equityholder of the Company,
and (f) receipt of the Distribution, as applicable, to which a Releasing Party is entitled pursuant to the terms and conditions
of this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Pre-Closing
Transactional Matters.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with and immediately prior to the consummation of the Transactions and subject to the satisfaction of the closing conditions
set forth in <U>Section 6.1</U> at or prior to the Effective Time, the Company shall use its commercially reasonable efforts to
sell and transfer to Parent, and Parent shall use its commercially reasonable efforts to purchase, all of the outstanding equity
interests of Sequel Camelot Holdings, LLC a Delaware limited liability company (&ldquo;<U>Camelot</U>&rdquo;), pursuant to and
on the terms and conditions set forth in an Equity Purchase Agreement, substantially in the form attached hereto as <B>Exhibit
Q</B> (the &ldquo;<U>Equity Purchase Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with and immediately prior to the consummation of the Transactions, but only after the effectiveness of the Equity Purchase
Agreement, the Company shall use its commercially reasonable efforts to amend the Legacy Operating Agreement to authorize a new
class of units referred to as &ldquo;Legacy Class E Units&rdquo;, pursuant to and on the terms and conditions set forth in an Amendment
to Company Operating Agreement, substantially in the form attached hereto as <B>Exhibit R</B> (the &ldquo;<U>Legacy Operating Agreement
Amendment</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with and immediately prior to the consummation of the Transactions, but only after the effectiveness of the Legacy Operating
Agreement Amendment, Parent shall use its commercially reasonable efforts to cause Sequel CS, Inc., an indirect wholly owned subsidiary
of Camelot as of the date hereof, to contribute to the Company, and the Company shall use its commercially reasonable efforts to
accept a contribution from Sequel CS, Inc. of, all of the outstanding equity interests of the Camelot Entities in exchange of the
issuance by the Company of Legacy Class E Units, pursuant to and on the terms and conditions set forth in a Contribution Agreement,
substantially in the form attached hereto as <B>Exhibit S</B> (the &ldquo;<U>Contribution Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with and immediately prior to the consummation of the Transactions, but only after the effectiveness of the Contribution
Agreement, the Company shall make the distribution to the Preferred Holder pursuant to and on the terms and conditions set forth
in a Distribution Agreement, substantially in the form attached hereto as <B>Exhibit T</B> (the &ldquo;<U>Distribution Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Post-Closing
Distributions.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Distribution
Adjustments</I></B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Distribution
Adjustments - Company</I></B>. No later than three (3) Business Days prior to the Closing, the Company shall deliver to Parent
a good faith estimate which shall set forth a statement of estimated Company Third Party Expenses incurred by the Company or the
Company Subsidiaries in a form reasonably satisfactory to Parent (the &ldquo;<U>Statement of Expenses</U>&rdquo;) which shall be
accompanied by invoices from the Company&rsquo;s legal, accounting, financial and other advisors providing services in connection
with the negotiation and effectuation of the terms and conditions of this Agreement and the Transactions reflecting such advisors&rsquo;
final billable Company Third Party Expenses. All such estimates will be accompanied by a schedule showing the Company&rsquo;s calculations.
Parent shall have the opportunity to comment on all such estimates prior to the Closing and the Company shall make such adjustments
to the estimates as may be reasonably requested by Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Distribution
Adjustments - Parent</I></B>. No later than three (3) Business Days prior to the Closing, Parent shall deliver to the Company a
good faith estimate (the &ldquo;<U>Parent Statement</U>&rdquo;), which shall set forth a statement of estimated Parent Third Party
Expenses incurred by Parent or Sponsor in a form reasonably satisfactory to the Company which shall be accompanied by invoices
from Parent&rsquo;s legal, accounting, financial and other advisors providing services in connection with the negotiation and effectuation
of the terms and conditions of this Agreement and the Transactions reflecting such advisors&rsquo; final billable Parent Third
Party Expenses. All such estimates will be accompanied by a schedule showing Parent&rsquo;s calculations.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Delivery
of Cash</I></B>. Subject to the terms and conditions of this Agreement, on the Closing Date, Parent shall deliver to the Exchange
Agent the Cash Distribution (minus the Camelot Cash Amount), for further distribution to the Legacy Equityholders based on the
Cash Distribution Per Unit, as set forth on the Payments Schedule. Subject to the terms and conditions of this Agreement, on the
Closing Date, the Company shall deliver to the Exchange Agent the Camelot Cash Amount, for further distribution to the Legacy Equityholders
based on the Cash Distribution Per Unit, as set forth on the Payments Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Delivery
of Warrants</I></B>. Subject to the terms and conditions of this Agreement, on the Closing Date, Parent shall deliver to the Exchange
Agent 6,532,000 Warrants to purchase 3,266,000 shares of Parent Common Stock, for further distribution to the Legacy Equityholders
on behalf of the Company based on the number of units of Legacy Equity held by such holder multiplied by the Warrant Distribution
Per Unit, rounded to the nearest whole numbers and as set forth on the Payments Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Distributions.</I></B>
Immediately following the Closing, Parent and the Company shall authorize and cause the Exchange Agent to distribute the Cash Distribution,
the Warrant Distribution and the Agreements Distribution to the Legacy Equityholders, subject to receipt by the Company of the
Letter of Transmittal duly executed by such applicable Legacy Equityholder, pursuant to <U>Section 1.8(c)</U> of this Agreement.
The parties hereto intend for the provisions of <U>Article I</U> relating to the Merger and the provisions of <U>Section 5.17</U>
relating to the Cash Distribution, Warrant Distribution, and Agreements Distribution to be an integrated transaction for tax purposes.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Withholding
Taxes</I></B>. Notwithstanding any other provision in this Agreement, Parent, the Company, the Sub, and the Surviving Entity and
their respective Affiliates, the Exchange Agent and the Escrow Agent shall have the right to deduct and withhold Taxes from any
payments to be made or consideration delivered under this Agreement or any Related Agreement if such withholding is required by
Law (as determined by the payor in good faith) and to request and receive any necessary Tax forms, including Form&nbsp;W-9 or the
applicable Form&nbsp;W-8, as applicable, or any similar information. To the extent that any of the aforementioned amounts are so
withheld and paid over to the appropriate Taxing authority, such withheld amounts shall be treated for all purposes of this Agreement
as having been delivered and paid to the Person in respect of which such deduction and withholding was made. The parties hereto
shall use reasonable efforts to pay through a payroll system any payment hereunder that is for applicable Tax purposes compensation
for services performed by an employee for his or her employer.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Transfers
of Ownership</I></B>. If any consideration is to be disbursed pursuant to this <U>Section&nbsp;5.17</U> to a Person other than
the Person whose name is reflected on the Legacy Unit Certificate surrendered in exchange therefor pursuant to <U>Section 1.6</U>,
it will be a condition of the delivery thereof that the certificate so surrendered will be properly endorsed and otherwise in proper
form for transfer and that the Person requesting such exchange will have paid to Parent or any agent designated by it any transfer
or other Taxes required by reason of the disbursement of such cash and/or equity amounts to a Person other than the registered
holder of the certificate surrendered, or established to the satisfaction of Parent or any agent designated by it that such Tax
has been paid or is not payable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Exchange
Agent to Return Distribution</I></B>. At any time following the last day of the twelve (12) month period following the Effective
Time, Parent shall be entitled (but not obligated) to require the Exchange Agent to deliver to Parent or its designated successor
or assign all equity amounts that have been deposited with the Exchange Agent pursuant to <U>Sections&nbsp;5.17(c)</U> and <U>5.17(d)</U>,
and any income or proceeds thereof, not disbursed to the Legacy Equityholders pursuant to <U>Section&nbsp;5.17(e)</U>, and thereafter,
if so delivered, the Legacy Equityholders shall be entitled to look only to Parent (subject to the terms of <U>Section&nbsp;5.17(i)</U>
and <U>5.17(j)</U>) only as general creditors thereof with respect to any and all amounts that may be payable to such Legacy Equityholders
pursuant to <U>Section&nbsp;5.17</U> upon the due surrender of such Legacy Unit Certificates in the manner set forth in <U>Section&nbsp;1.8(c)</U>.
In the event that Parent does not require the Exchange Agent to return the consideration amounts to Parent pursuant to this <U>Section
5.17(g)</U>, the agreement between Parent and the Exchange Agent shall provide that the Exchange Agent shall continue to hold such
cash and equity amounts in its capacity as Exchange Agent, subject to compliance with applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Liability</I></B>. Notwithstanding anything to the contrary in this <U>Section&nbsp;5.17</U>, none of the Exchange Agent, the Surviving
Entity, Parent nor any other party hereto shall be liable to a holder of Company Units for any amount properly paid to a public
official pursuant to any applicable abandoned property, escheat or similar Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Parent
to Deliver Balance of Distribution</I></B>. At any time following April 1, 2026 (or the latest expiration date of any Company Options
then outstanding if earlier than April 1, 2026), the Securityholder Representative shall be entitled (but not obligated) to require
Parent to deliver to the Securityholder Representative or assign all cash and equity amounts that have been delivered to Parent
pursuant to <U>Section&nbsp;5.17(g)</U>, for further distribution to the Legacy Equityholders on a pro rata basis based on their
respective portions of the Distribution. In the event that the Securityholder Representative does not require Parent to return
the distribution amounts to the Securityholder Representative pursuant to this <U>Section 5.17(i)</U>, Parent shall continue to
hold such cash and equity amounts, subject to compliance with applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Payment
of Third Party Expenses and Delivery of Representative Fund</I></B><I>. </I>Subject to the terms and conditions of this Agreement,
on the Closing Date and after the effectiveness of the Merger, Parent shall deliver the Closing Third Party Expenses to the parties
identified on the Statement of Expenses and the Parent Statement, respectively, in accordance with the wire instructions set forth
therein. Subject to the terms and conditions of this Agreement, on the Closing Date and after the effectiveness of the Merger,
Parent shall deliver the Representative Fund to the Escrow Agent by wire transfer of immediately available funds in accordance
with wire instructions provided in writing by the Securityholder Representative.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Securityholder
Representative to Deliver Balance of Representative Fund</I></B>. Within fifteen (15) days of the third anniversary of the Effective
Time, the Securityholder Representative shall instruct the Escrow Agent in writing to distribute to the Exchange Agent, for further
distribution to the Legacy Equityholders on a pro rata basis based on their respective portions of the Distribution, one-half of
the Representative Fund then remaining at such time. Within fifteen (15) days of the sixth anniversary of the Effective Time, the
Securityholder Representative shall instruct the Escrow Agent in writing to distribute to the Exchange Agent, for further distribution
to the Legacy Equityholders on a pro rata basis based on their respective portions of the Distribution, the balance of the Representative
Fund then remaining at such time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>5.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>R&amp;W
Insurance Policy.</I></B><I> </I>Parent and the Surviving Entity shall use commercially reasonable efforts to timely file and
pursue claims in connection with the R&amp;W Insurance Policy. Parent shall not amend the R&amp;W Insurance Policy nor cancel
or waive any of its rights under the R&amp;W Insurance Policy (to the extent that any such amendment, cancellation or waiver adversely
affects the Legacy Equityholders), without the prior consent of the Securityholder Representative (not to be unreasonably withheld,
conditioned or delayed).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE VI<BR>
<BR>
<FONT STYLE="text-transform: uppercase">CONDITIONS TO THE MERGER</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Conditions
to Obligations of Each Party to Effect the Merger.</I></B><I> </I>The respective obligations of the Company, Sub and Parent to
effect the Merger shall be subject to the satisfaction, at or prior to the Effective Time, of the following conditions:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Injunctions or Restraints</I></B>. No Governmental Authority having jurisdiction over any party hereto shall have issued any Order
(whether temporary, preliminary or permanent) restraining, enjoining or otherwise prohibiting the consummation of the Merger and
no law or regulations shall have been adopted that makes consummation of the Merger illegal or otherwise prohibited.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Injunctions or Restraints; Illegality</I></B>. No temporary restraining order, preliminary or permanent injunction or other order
issued by any court of competent jurisdiction or other legal restraint or prohibition preventing the consummation of the Merger
shall be in effect, nor shall any Proceeding brought by an administrative agency or commission or other Governmental Authority
or instrumentality, domestic or foreign, seeking any of the foregoing be threatened or pending.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Parent
Stockholder Approval and Required Approval Matters</I></B>. Parent shall have obtained the Parent Stockholder Approval and approval
of the Required Approval Matters.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Approvals</I></B>.
The antitrust approvals identified on <B>Schedule 6.1(d)</B> shall have been obtained.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Conditions
to the Obligations of Parent and Sub.</I></B><I> </I>The obligations of Parent and Sub to consummate and effect this Agreement
and the Transactions shall be subject to the satisfaction at or prior to the Effective Time of each of the following conditions,
any of which may be waived, in writing, by Parent and Sub:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Representations,
Warranties and Covenants</I></B>. (i)&nbsp;The representations and warranties of the Company in this Agreement shall be true and
correct in all material respects on and as of the date of this Agreement and as of the Effective Time as though made on and as
of the Effective Time (except to the extent expressly made as of a specified date, in which case as of such date) and (ii)&nbsp;the
Company shall have performed and complied in all material respects with all covenants and obligations under this Agreement required
to be performed and complied with by it as of the Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Governmental
Approval</I></B>. Approvals from any Governmental Authority, instrumentality, agency, or commission (if any) reasonably deemed
appropriate or necessary by Parent shall have been timely obtained.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Company
Approval</I></B>. The unanimous approvals of this Agreement, the Merger and the Transactions prior to the date hereof by the (i)
Board of Managers of the Company and (ii) the Sufficient Equityholder Vote, each have not been modified or revoked.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Third
Party Consents</I></B>. The Company shall have delivered to Parent all consents, waivers and approvals of parties to any Contract
listed on <B>Schedule 6.2(d)</B> hereto and such consents, waivers and approvals shall be in full force and effect as of the Effective
Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Company Material Adverse Effect</I></B>. There shall not have occurred any event or condition of any character that has had, or
is reasonably likely to have, a Company Material Adverse Effect since the date of this Agreement that is continuing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Securities
Laws Compliance. </I></B>Parent shall have reasonably determined that all of the Equity Consideration may be issued pursuant to
available federal and state securities law exemptions;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Certificate
of the Company</I></B>. The Company shall have delivered to Parent a true and correct certificate, validly executed by the Chief
Executive Officer of the Company for and on the Company&rsquo;s behalf, which (i) represents that the conditions to the obligations
of Parent and Sub set forth in this <U>Section&nbsp;6.2</U> have been satisfied in full (unless otherwise waived in accordance
with the terms hereof) and (ii) sets forth the Statement of Expenses in accordance with <U>Section 5.17(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Certificate
of Secretary of Company</I></B>. Parent shall have received a certificate, validly executed by the Secretary of the Company, certifying
(i)&nbsp;as to the terms and effectiveness of the Charter Documents, (ii)&nbsp;as to the valid adoption of resolutions of the Board
of Managers of the Company (whereby the Merger and the Transactions were unanimously approved by the Board of Managers of the Company)
and (iii)&nbsp;that the Equityholders constituting the Sufficient Equityholder Vote have approved this Agreement and the consummation
of the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Certificate
of Good Standing</I></B>. Parent shall have received a long form certificate of good standing of the Company from the Secretary
of State of the State of Delaware, certified within five (5) Business Days of the Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>FIRPTA
Certificate</I></B>. Parent shall have received a copy of a properly executed statement certifying, that the Company does not own
any real estate and that no Company Subsidiary is a United States Real Property Holding Corporation and otherwise in a form reasonably
acceptable to Parent, validly executed by a duly authorized officer of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Employees</I></B>.
The persons listed on <B>Schedule&nbsp;6.2(k)</B> to this Agreement (the &ldquo;<U>Key Employees</U>&rdquo;) (i)&nbsp;shall have
signed an Offer Letter and a Restrictive Covenant Agreement with Parent or the Surviving Entity on or prior to the date hereof
and such agreements shall be in full force and effect as of the Effective Time, (ii)&nbsp;shall still be employees of the Company
or a Company Subsidiary and performing their usual and customary duties for the Company immediately before the Effective Time and
their Offer Letters and Restrictive Covenant Agreements shall be in full force and effect as of the Effective Time, and (iii)&nbsp;shall
not have notified (whether formally or informally) Parent or the Company or any Company Subsidiary of such employee&rsquo;s intention
of leaving the employ of Parent or the Company or a Company Subsidiary following the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Litigation</I></B>.
There shall be no Proceeding of any nature pending, or overtly threatened, against Parent, the Sub or the Company, their respective
properties or any of their respective officers or directors arising out of, or in any way connected with, the Merger or the other
Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Non-Competition
Agreement. </I></B>John F. Ripley shall have signed the Non-Competition Agreement with Parent or the Surviving Entity on or prior
to the date hereof and such agreement shall be in full force and effect as of the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Debt
Financing</I>. </B>The Company shall have continued the Debt Financing on terms reasonably satisfactory to Parent and the Company,
not to be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Equity
Financing</I>. </B>Parent shall have obtained the Equity Financing on terms reasonably satisfactory to Parent and the Company,
not to be unreasonably withheld, conditioned or delayed.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Available
Cash</I></B>. The amount of Available Cash as of immediately prior to Closing shall be not less than One Hundred Fifty-Eight Million
Six Thousand Seven Hundred Seventy-Nine Dollars ($158,006,779).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Company
Related Agreements</I>. </B>Prior to or at the Closing, the Company shall have delivered a counterpart of each of the following
Related Agreements duly executed by the Company and/or the Company Subsidiaries, as applicable, to the other parties hereto: (i)
the Certificate of Merger, (ii) the Offer Letters and the Restrictive Covenant Agreements, (iii) the Non-Competition Agreement,
(iv) the Legacy Registration Rights Agreement, (v) the Amended and Restated LLC Agreement, (vi) the Exchange Agreement, (vii) the
Tax Receivable Agreement, (viii) the Escrow Agreement, (ix) the Equity Purchase Agreement, (x) the Legacy Operating Agreement Amendment,
(xi) the Contribution Agreement, (xii) the Distribution Agreement and (xiii) the Payments Administration Agreement. Prior to or
at the Closing, the Company or the Preferred Holder shall have delivered a counterpart of the Distribution Agreement duly executed
by the Preferred Holder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Equityholder
Related Agreements</I>. </B>Prior to or at the Closing, each Legacy Equityholder shall have delivered a counterpart of each of
the following Related Agreements duly executed by such Equityholder, as applicable, to the other parties hereto: (i) the Offer
Letters and the Restrictive Covenant Agreements, (ii) the Non-Competition Agreement and Board Agreement, (iii) the Letters of Transmittal,
(iv) the Legacy Registration Rights Agreement, (v) the Amended and Restated LLC Agreement, (vi) the Exchange Agreement, (vii) the
Warrants, and (viii) the Tax Receivable Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Option
Exercise Agreements</I>. </B>Prior to or at the Closing, (i) at least 98% of the Optionholders, (ii) holders of at least 98% of
the Company Options, and (iii) each of the Optionholders on <B>Schedule 6.2(s)</B> shall have delivered a counterpart of an Option
Exercise Agreement duly executed by such Optionholder, as applicable, to the other parties hereto.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Termination
of Agreements</I></B>. Parent shall have received from the Company a duly and validly executed copy of all agreements, instruments,
certificates and other documents, in form and substance reasonably satisfactory to Parent, that are necessary or appropriate to
evidence the termination of the agreements set forth in <B>Schedule&nbsp;6.2(t)</B> to this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>NJ
Merger</I></B>. The Company shall have completed the merger of <FONT STYLE="color: #212121">Sequel Youth Services of New Jersey,
Inc. with and into Sequel Youth Services of New Jersey, LLC, in form reasonably satisfactory to Parent.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Conditions
to Obligations of the Company.</I></B><I> </I>The obligations of the Company to consummate and effect this Agreement and the Transactions
shall be subject to the satisfaction at or prior to the Effective Time of each of the following conditions, any of which may be
waived, in writing, exclusively by the Company:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Representations,
Warranties and Covenants</I></B>. (i)&nbsp;The representations and warranties of Parent and Sub in this Agreement shall be true
and correct in all material respects on and as of the date of this Agreement and as of the Effective Time as though made on and
as of the Effective Time (except to the extent expressly made as of a specified date, in which case as of such date), except where
such failure to be so true and correct would not reasonably be expected to have, individually or in the aggregate, a Parent Material
Adverse Effect, and (ii)&nbsp;each of Parent and Sub shall have performed and complied in all material respects with all covenants
and obligations under this Agreement required to be performed and complied with by such parties as of the Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>No
Parent Material Adverse Effect</I></B>. There shall not have occurred any event or condition of any character that has had, or
is reasonably likely to have, a Parent Material Adverse Effect since the date of this Agreement that is continuing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Certificate
of Parent</I></B>. The Company shall have received a certificate, validly executed on behalf of Parent by an officer for and on
its behalf to the effect that, as of the Closing the conditions set forth in <U>Section&nbsp;6.3</U> have been satisfied in full
(unless otherwise waived in accordance with the terms hereof).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Certificate
of Secretary of Parent and Sole Member of the Sub. </I></B>The Company shall have received a certificate, validly executed by
the Secretary of  Parent and the sole member of the Sub, certifying (i) as to the terms and effectiveness of the
certificate of incorporation and bylaws of Parent, (ii) as to the valid adoption of resolutions of the Board of Directors
of Parent and sole member of the Sub (whereby the Merger and the Transactions were approved by the Board of Directors of
Parent and the sole member of the Sub) and (iii) that the shareholders of Parent have approved this Agreement and the
consummation of the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Related
Agreements</I>. </B>Prior to or at the Closing, Parent shall have delivered a counterpart of each of the following Related Agreements
duly executed by Parent to the other parties hereto: (i) the Offer Letters and the Restrictive Covenant Agreements, (ii) the Non-Competition
Agreement and Board Agreement, (iii) the Amended and Restated LLC Agreement, and (iv) a Registration Rights Agreement between Parent
and the Preferred Holder (the &ldquo;<U>Alaris Registration Rights Agreement</U>&rdquo;) consistent with the terms set forth under
the caption &ldquo;Registration Rights&rdquo; on <B>Exhibit U</B>, in form and substance reasonably satisfactory to the Preferred
Holder and Parent (not to be unreasonably withheld, conditioned or delayed).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Available
Cash. </I></B>Parent and the Sub have sufficient amounts of Available Cash necessary to consummate the Merger and pay the Distribution
payable to or for the benefit of the Legacy Equityholders and to otherwise fulfill those obligations arising out of the consummation
of this Agreement required to be paid in cash at Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Equity
Consideration.</I></B> The Surviving Entity is able to issue the Equity Consideration to or for the benefit of the Legacy Equityholders
as required in this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Preferred
Stock Term Sheet</I></B>. Prior to or at the Closing, Parent shall have filed a Certificate of Designation with the Secretary of
State of the State of Delaware setting forth the terms of certain preferred stock of Parent consistent with the terms set forth
on <B>Exhibit U</B> (the &ldquo;<U>Preferred Stock Term Sheet</U>&rdquo;), in form and substance reasonably satisfactory to the
Preferred Holder and the Securityholder Representative (not to be unreasonably withheld, conditioned or delayed).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE VII<BR>
<BR>
<FONT STYLE="text-transform: uppercase">INDEMNIFICATION</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Survival
of Representations, Warranties and Covenants.</I></B><I> </I>All representations, warranties, agreements, covenants and obligations
herein or in the Related Agreements, the Disclosure Schedule or any Exhibit to this Agreement or a Related Agreement or any agreement,
instrument, certificate or document specifically required to be delivered under this Agreement or a Related Agreement by any party
incident to the Transactions or thereby are material and shall be deemed to have been relied upon by the parties receiving the
same. The representations and warranties of the Company and Parent contained in this Agreement, the Related Agreements or in any
certificate or other instruments delivered pursuant to this Agreement or the Related Agreements, shall survive until 11:59 p.m.
Eastern time on the thirty-six (36) month anniversary of the Closing Date (the &ldquo;<U>Survival Date</U>&rdquo;) other than
(a) the representations and warranties of the Company contained in <U>Sections 2.1</U> (Organization of the Company), <U>2.2</U>
(Equity of the Company and the Company Subsidiaries), <U>2.3</U> (Authority; Execution and Delivery; Enforceability), <U>2.5(b)(iii)
</U>and <U>2.5(e)</U> (Financial Statements and Controls), <U>2.6</U> with respect to actions referenced in <U>Sections 4.1(a)(ii)
</U>and <U>4.1(a)(ix)</U> (No Changes), <U>2.8(c)</U>, <U>(d)</U>, <U>(e)</U> and <U>(f)</U> (Real Property; Environmental Matters),
<U>2.9</U> (Intellectual Property), <U>2.10</U> (Information Technology, Privacy and Security), <U>2.14</U> (Tax Matters), <U>2.17
</U>(Employee Benefit Plans and Compensation) and <U>2.27</U> (Brokers&rsquo; and Finders&rsquo; Fees), (b) the representations
and warranties of Parent contained in <U>Sections 3.1</U> (Organization, Standing and Power), <U>3.2</U> (Authority), <U>3.5</U>
(Interim Operations of Sub), <U>3.6</U> (Capitalization), <U>3.8</U> (Equity Consideration), <U>3.12</U> (Trust Account), and
<U>3.15</U> (Brokers&rsquo; and Finders&rsquo; Fees) ((a) and (b) together, the &ldquo;<U>Fundamental Representations</U>&rdquo;),
and (c) the Excluded Representations. The Excluded Representations shall not survive the Closing. The Fundamental Representations
shall survive the Closing Date until the earlier of (i) the expiration of the applicable statute of limitations, taking into account
any applicable extension and (ii) the seventy-two (72) month anniversary of the Closing Date (the &ldquo;<U>Fundamental Representations
Survival Date</U>&rdquo;). Notwithstanding anything in this <U>Section 7.1</U> to the contrary, if, at any time prior to 11:59
p.m. Eastern time on the Survival Date or Fundamental Representations Survival Date, as applicable, a Parent Certificate or Securityholder
Certificate is delivered alleging Losses and a claim for recovery under <U>Section&nbsp;7.4(c)</U>, then the claim asserted in
such notice shall survive the Survival Date or the Fundamental Representations Survival Date, as applicable, until such claim
is fully and finally resolved. All covenants and agreements contained in this Agreement, the Related Agreements or in any certificate
or other writing delivered pursuant hereto or thereto or in connection herewith or therewith shall survive the Closing and shall
continue to remain in full force and effect in perpetuity after the Closing Date, unless they terminate earlier in accordance
with their express terms.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Indemnification.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and its officers, directors, and Affiliates, including the Surviving Entity and the Company Subsidiaries (the &ldquo;<U>Parent
Indemnified Parties</U>&rdquo;), shall be indemnified and held harmless by the Legacy Equityholders (on a several and not joint
basis based upon the Pro Rata Portions of the Legacy Equityholders) and, with respect to subsection (ii)(B) below, only by the
applicable Equityholder, solely (except for Losses arising out of any fraud, intentional misrepresentation or willful misconduct,
breaches of Fundamental Representations (other than those contained in <U>Sections 2.9</U> (Intellectual Property) and <U>2.10</U>
(Information Technology, Privacy and Security)) or pursuant to <U>Section 7.2(a)(ii)-(vi)</U>, which shall not be so limited) from
the R&amp;W Insurance Policy and the Survivor Class B Units then remaining in the Escrow Fund, against all direct and indirect,
incidental, and consequential losses (each of the last three items only to the extent reasonably foreseeable), liabilities, damages,
Taxes, debts, deficiencies, costs, charges, interest, penalties, claims and expenses, including reasonable accounting and auditors&rsquo;
fees, attorneys&rsquo; fees and expenses of investigation and defense, interest, fines, and penalties, as well as diminution in
value, lost profits, loss of business reputation and loss of opportunities (each of the last four items only to the extent reasonably
foreseeable) (hereinafter individually a &ldquo;<U>Loss</U>&rdquo; and collectively &ldquo;<U>Losses</U>&rdquo;) incurred or sustained
by the Parent Indemnified Parties, or any of them, directly or indirectly, as a result of, or with respect to or in connection
with (i) any breach or inaccuracy of any representation or warranty of the Company relating to periods on or before Closing contained
in this Agreement, the Related Agreements applicable to the Company or a Company Subsidiary or in any certificate, exhibit, schedule
or other instruments delivered by or on behalf of the Company pursuant to this Agreement or the Related Agreements, (ii)&nbsp;(A)
any failure by the Company to perform, fulfill or comply with any covenant or obligation applicable to it relating to periods on
or before Closing Date contained in this Agreement, the Related Agreements or in any certificate, exhibit, schedule or other instruments
delivered by the Company pursuant to this Agreement or the Related Agreements applicable to the Company, or (B) any failure by
an Equityholder to perform, fulfill or comply with any covenant or obligation applicable to it contained in this Agreement, the
Related Agreements or in any certificate, exhibit, schedule or other instruments delivered by such Equityholder pursuant to this
Agreement or the Related Agreements applicable to such Equityholder, (iii)&nbsp;any Excess Third Party Expenses, (iv) Pre-Closing
Taxes, (v) any Proceeding instituted against such Parent Indemnified Party by any holder of securities of the Company who is not
an Affiliate of such Parent Indemnified Party (including any Proceeding brought derivatively by any such holder on behalf of the
Company and any claim that such Person was not allocated a correct portion of the Equity Consideration or the Distribution pursuant
to the terms of this Agreement or the amounts pursuant to the Distribution Agreement with the Preferred Holder) relating to this
Agreement or the Transactions, in each case, other than a Proceeding with respect to any obligation of Parent or the Surviving
Entity set forth in <U>Section 7.2(b)</U>, and (vi) any of the matters set forth on <B>Schedule 7.2(a)</B>. The Legacy Equityholders
shall not have any right of contribution from the Surviving Entity or Parent with respect to any Loss claimed by a Parent Indemnified
Party. Notwithstanding the foregoing, the R&amp;W Insurance Policy and the Survivor Class B Units then remaining in the Escrow
Fund shall only be used to satisfy indemnification obligations of the Legacy Equityholders.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and Surviving Entity agree to indemnify, defend and hold the Equityholders and their respective officers, directors, managers,
members, heirs, trustees, beneficiaries, successors and permitted assigns (the &ldquo;<U>Company Indemnified Parties</U>&rdquo;),
harmless against all Losses incurred or sustained by the Company Indemnified Parties, or any of them, directly or indirectly, as
a result of, or with respect to or in connection with (i)&nbsp;any breach or inaccuracy of any representation or warranty of Parent
or Sub contained in this Agreement, the Related Agreements or in any certificate, exhibit, schedule or other instruments delivered
by or on behalf of Parent pursuant to this Agreement or the Related Agreements, (ii)&nbsp;any failure by Parent or Sponsor to perform,
fulfill or comply with any covenant or obligation applicable to it contained in this Agreement, the Related Agreements or in any
certificate, exhibit, schedule or other instruments delivered pursuant to this Agreement or the Related Agreements, and (iii) any
failure by the Company to perform, fulfill or comply with any covenant or obligation applicable to it with respect to periods after
the Closing contained in this Agreement, the Related Agreements or in any certificate, exhibit, schedule or other instruments delivered
pursuant to this Agreement or the Related Agreements. Parent shall not have any right of contribution from the Company Indemnified
Parties with respect to any Loss claimed by a Company Indemnified Party.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the benefit of the Company&rsquo;s Board of Managers, members and officers, the Company shall be permitted prior to the Effective
Time to obtain and fully pay the premium for a &ldquo;tail&rdquo; insurance policy that provides coverage for up to a six-year
period from and after the Effective Time for events occurring prior to the Effective Time (the &ldquo;<U>D&amp;O Insurance</U>&rdquo;)
that is substantially equivalent to and in any event not less favorable in the aggregate than the Company&rsquo;s existing policy
(true and complete copies of which have been previously provided to Parent) or, if substantially equivalent insurance coverage
is unavailable, the best available coverage; <I>provided, however</I>, that, in each case, the Company shall not pay an annual
premium for the D&amp;O Insurance in excess of three hundred percent (300%) of the last annual premium paid prior to the date of
this Agreement. For purposes of this Agreement, the purchase of such D&amp;O Insurance shall be treated as a Company Third Party
Expense.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Escrow
Arrangements.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Escrow
Deposits</I></B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
the Closing Date, the Escrow Agent, Parent, Sponsor, and the Securityholder Representative shall enter into an Escrow Agreement,
in substantially the form attached hereto as <B>Exhibit V</B> (the &ldquo;<U>Escrow Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Promptly
after the Effective Time, Parent shall deliver to the Escrow Agent the number of Survivor Class B Units equal to the Indemnity
Escrow Amount <U>divided by</U> the Unit Price, and shall confirm such deposit in writing with the Escrow Agent, which notice shall
confirm the Closing Date. Such delivery of the Indemnity Escrow Amount shall constitute an escrow fund (the &ldquo;<U>Escrow Fund</U>&rdquo;)
to be governed solely by the terms set forth herein. The Survivor Class B Units comprising the Escrow Fund shall be deposited by
the Surviving Entity in the name of the Escrow Agent and with respect to each Legacy Equityholder without any act by them, in accordance
with their respective Pro Rata Portions of the Indemnity Escrow Amount. The Escrow Fund shall be partial security for the indemnity
obligations provided for in <U>Section&nbsp;7.2</U>. The Escrow Fund shall be available to compensate the Parent Indemnified Parties
for any claims by such parties for any Losses suffered or incurred by them and for which they are entitled to recovery under this
<U>Article VII</U> up to a Current Value not to exceed Two Million Dollars ($2,000,000); <I>provided that</I> with respect to <U>Section
7.2(a)(vi)</U> only, the entire amount in the Escrow Fund shall be available to compensate the Parent Indemnified Parties for any
claims by such parties for any Losses suffered or incurred by them and for which they are entitled to recovery under this <U>Article
VII</U> and releases from the Escrow Fund relating to <U>Section 7.2(a)(vi)</U> shall not apply toward the Two Million Dollar ($2,000,000)
Current Value limit described in this sentence. Interests in the Escrow Fund shall be non-transferable and, until released to applicable
Legacy Equityholders, will not be subject to the terms and conditions of the Exchange Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Escrow
Period; Distribution upon Termination of Escrow Period</I></B>. Subject to the following requirements, the Escrow Fund shall be
in existence immediately following the Effective Time and shall terminate at 11:59 p.m. Eastern time on the eighteen (18) month
anniversary of the Closing Date (the &ldquo;<U>Escrow Period</U>&rdquo;); <I>provided, however</I>, that the Escrow Period shall
not terminate with respect to any amount which is or may be necessary to satisfy any unsatisfied claims specified in any Parent
Certificate delivered to the Escrow Agent and the Securityholder Representative prior to expiration of the Escrow Period. As soon
as the Escrow Agent receives joint written notice that any such unsatisfied claims have been resolved in accordance with <U>Section&nbsp;7.4(e)</U>,
the Escrow Agent shall deliver the remaining portion of the Escrow Fund not required to satisfy any such claims to the Legacy Equityholders
if such resolution occurs after the expiration of the Escrow Period. Deliveries of amounts out of the Escrow Fund to the Legacy
Equityholders pursuant to this <U>Section&nbsp;7.3(b)</U> shall be made in proportion to their respective Pro Rata Portions of
the remaining Escrow Fund. With respect to any Survivor Class B Units returned to Parent and/or the Surviving Entity, any such
delivered Survivor Class B Units shall be held in the name of Parent, in consideration up to the Current Value of such Survivor
Class B Units (based on the applicable Current Price as of the date of delivery of each applicable Parent Certificate to the Securityholder
Representative) of the satisfaction (together with any reimbursement out of the R&amp;W Insurance Policy) of Parent&rsquo;s and/or
Surviving Entity&rsquo;s indemnification rights hereunder with respect to the claim(s); <I>provided, however</I>, that in no event
shall Survivor Class B Units be delivered to Parent and/or the Surviving Entity in amounts in excess of the limits set forth in
the penultimate sentence of <U>Section 7.3(a)(ii)</U> above. Any distribution of all or a portion of the Escrow Fund to the Legacy
Equityholders shall be made by delivery of newly issued unit certificates, allocated among the Legacy Equityholders based on their
Pro Rata Portion of the Indemnity Escrow Amount, and mailed by first class mail to such Legacy Equityholder&rsquo;s address as
set forth on the schedule delivered to the Escrow Agent at Closing (or to such other address as any such Legacy Equityholder may
have previously instructed the Escrow Agent in writing). The Escrow Agent shall have no liability for the actions or omissions
of, or any delay on the part of, Parent in connection with the foregoing. The parties hereto agree that, for tax reporting purposes,
any distribution from the Escrow Fund to the Legacy Equityholders shall be reportable on Internal Revenue Service Form&nbsp;1099-B
(or other applicable forms) for the tax year in which the distribution is made, other than amounts properly reported as interest
for U.S. federal income tax purposes. The parties hereto further agree that any income on assets held in the Escrow Fund while
held in the Escrow Fund, including without limitation distributions on the Survivor Class B Units held in the Escrow Fund, shall
be paid to the Legacy Equityholder with respect to whom such assets are held as and when payable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
notice, certificate or other communication delivered to the Escrow Agent pursuant to this Agreement shall state the specific section
or sub-section of this Agreement pursuant to which it is delivered.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Indemnification
Claims.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Threshold
Amount</I></B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in the second sentence of this <U>Section&nbsp;7.4(a)(i)</U>, a Parent Indemnified Party may not recover any Losses
under <U>Section&nbsp;7.2(a)</U> unless and until the Parent Indemnified Parties have incurred indemnifiable Losses pursuant to
<U>Section 7.2(a)</U> and this <U>Section 7.4</U> in excess of Two Million Dollars ($2,000,000.00) in the aggregate (the &ldquo;<U>Threshold
Amount</U>&rdquo;), in which case the Parent Indemnified Parties shall be entitled to recover the total amount of all Losses exceeding
the Threshold Amount, subject to the terms and conditions of this Agreement. A Parent Indemnified Party shall be entitled to recover
for, and the Threshold Amount shall not apply as a threshold to, any and all claims or payments made with respect to (A) Losses
incurred pursuant to clauses (ii)-(vi) of <U>Section&nbsp;7.2(a)</U>, (B)&nbsp;Losses resulting from any breach of a representation
or warranty contained in any Fundamental Representation (other than those contained in <U>Sections 2.9</U> (Intellectual Property)
and <U>2.10</U> (Information Technology, Privacy and Security)), and (C) Losses resulting from fraud, intentional misrepresentation
or willful misconduct, and no such claims or payments shall be considered in determining whether the Threshold Amount has been
reached.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in the second sentence of this <U>Section&nbsp;7.4(a)(ii)</U>, a Company Indemnified Party may not recover any Losses
under <U>Section&nbsp;7.2(b)</U> unless and until one or more Securityholder&rsquo;s Certificates identifying such Losses under
<U>Section&nbsp;7.2(b)</U> in excess of the Threshold Amount has or have been delivered to Parent and the Escrow Agent as provided
in <U>Section&nbsp;7.4(c)</U>, in which case the Company Indemnified Parties shall be entitled to recover the total amount of all
Losses in excess of the Threshold Amount, subject to the terms and conditions of this Agreement. A Company Indemnified Party shall
be entitled to recover for, and the Threshold Amount shall not apply as a threshold to, any and all claims or payments made with
respect to (A) Losses incurred pursuant to clause (ii) and/or clause (iii) of <U>Section&nbsp;7.2(b)</U>, and (B)&nbsp;Losses resulting
from any breach of a representation or warranty contained in any Fundamental Representation (other than those contained in <U>Sections
2.9</U> (Intellectual Property) and <U>2.10</U> (Information Technology, Privacy and Security)), and (C) Losses resulting from
fraud, intentional misrepresentation or willful misconduct, and no such claims or payments shall be considered in determining whether
the Threshold Amount has been reached.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Materiality
Threshold.</I></B> Except with respect to the representations in <U>Sections 2.5(a)</U> and <U>2.11(a)(xxii)</U>, from and after
the Closing for purposes of determining the amount of any Losses that are the subject matter of a claim for indemnification hereunder
(but not for purposes of determining whether a party is entitled to indemnity hereunder), each representation and warranty and
covenant in this Agreement and each certificate or document delivered pursuant hereto shall be read without regard and without
giving effect to the term(s) &ldquo;material&rdquo;, &ldquo;Material Adverse Effect&rdquo; or any similar qualifier, as if such
words and surrounding related words (e.g., &ldquo;reasonably be expected to&rdquo; and similar restrictions and qualifiers) were
deleted from such representation and warranty or covenant.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Claims
for Indemnification</I></B>. In order for a Parent Indemnified Party to seek indemnification under <U>Section&nbsp;7.2(a)</U> against
the amounts held in the Escrow Fund or otherwise pursuant to this <U>Article VII</U>, Parent shall deliver a Parent Certificate
to be received by the Securityholder Representative and the Escrow Agent (or the Preferred Holder, as applicable) at any time on
or before 11:59 p.m. Eastern time on the Survival Date; <I>provided, however</I>, Parent may seek indemnification for a breach
of a representation and warranty of the Company contained in any Fundamental Representations following the expiration of the Escrow
Period by delivering a Parent Certificate to the Securityholder Representative on or before 11:59 p.m. Eastern time on the Fundamental
Representations Survival Date; <I>provided, further</I>, that Parent may seek indemnification based on fraud, intentional misrepresentation
or willful misconduct or pursuant to any matter set forth in clauses <U>(ii)-(vi)</U> of <U>Section&nbsp;7.2(a)</U> following the
expiration of the Escrow Period by delivering a Parent Certificate to the Securityholder Representative (or the Preferred Holder,
as applicable). In order for a Company Indemnified Party to seek indemnification under <U>Section&nbsp;7.2(b)</U>, the Securityholder
Representative (or the Preferred Holder, as applicable) shall deliver a Securityholder Certificate to be received by Parent at
any time on or before 11:59 p.m. Eastern time on the Survival Date, or the Fundamental Representations Survival Date, as applicable;
<I>provided, </I>that the Company Indemnified Party may seek indemnification based on fraud, intentional misrepresentation or willful
misconduct or pursuant to any matter set forth in clauses <U>(ii)-(iii)</U> of <U>Section 7.2(b)</U> after the Survival Date, or
the Fundamental Representations Survival Date, as applicable, by delivering a Securityholder Certificate to Parent. Unless the
Securityholder Representative shall have delivered an Objection Notice pursuant to <U>Section&nbsp;7.4(d)</U>, the Escrow Agent
shall promptly, and in no event later than the thirty-first (31st) day after its receipt of the Parent Certificate, deliver to
the Parent Indemnified Parties from the Escrow Fund a number of Survivor Class B Units equal to the equal to the Loss set forth
in such Parent Certificate <U>divided by</U> the Current Price. Any payment from the Escrow Fund shall be deemed to have been made
pro rata amongst the Legacy Equityholders based on their respective Pro Rata Portions of the Indemnity Escrow Amount. For the purposes
hereof, (i) &ldquo;<U>Parent Certificate</U>&rdquo; shall mean a certificate signed by any officer of Parent: (A) stating that
a Parent Indemnified Party has paid, sustained, incurred, or properly accrued, or reasonably anticipates that it will have to pay,
sustain, incur, or accrue Losses, and (B) specifying in reasonable detail the facts and circumstances of individual items of Losses
included in the amount so stated, the date each such item was paid, sustained, incurred, or properly accrued, or the basis for
such anticipated liability, and the nature of the misrepresentation, breach of warranty or covenant to which such item is related
and (ii) &ldquo;<U>Securityholder Certificate</U>&rdquo; shall mean a certificate signed by the Securityholder Representative (or
the Preferred Holder, as applicable): (A) stating that a Company Indemnified Party has paid, sustained, incurred, or properly accrued,
or reasonably anticipates that it will have to pay, sustain, incur, or accrue Losses, and (B) specifying in reasonable detail the
facts and circumstances of the individual items of Losses included in the amount so stated, the date each such item was paid, sustained,
incurred, or properly accrued, or the basis for such anticipated liability, and the nature of the misrepresentation, breach of
warranty or covenant to which such item is related.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Objections
to Claims for Indemnification</I></B>. No payment shall be made under <U>Section&nbsp;7.4(c)</U> nor shall a claim be applied against
the Threshold Amount under <U>Section 7.4(a)(i)</U> (until and to the extent resolved in favor of the Parent Indemnified Parties
pursuant to this <U>Section 7.4</U>) if the Securityholder Representative (or the Preferred Holder, as applicable) or Parent, as
the case may be, shall object to the claim made in the Parent Certificate or Securityholder Certificate, as applicable, in a written
statement labeled &ldquo;Objection Notice&rdquo; (an &ldquo;<U>Objection Notice</U>&rdquo;), and such Objection Notice shall have
been received by (i) Parent (and the Escrow Agent, if applicable) prior to 11:59 p.m. Eastern time on the thirtieth (30<SUP>th</SUP>)
day after its receipt of the Parent Certificate, in the case of an Objection Notice made by the Securityholder Representative (or
the Preferred Holder, as applicable), or (ii) the Securityholder Representative (or the Preferred Holder, as applicable) prior
to 11:59 p.m. Eastern time on the thirtieth (30<SUP>th</SUP>) day after Parent&rsquo;s receipt of the Securityholder Certificate,
in the case of an Objection Notice made by Parent. If the Securityholder Representative (or the Preferred Holder, as applicable)
or Parent, as applicable, does not object in writing within such 30-day period, such failure to so object shall be an irrevocable
acknowledgment by, as applicable, (x) the Securityholder Representative (or the Preferred Holder, as applicable) that the Parent
Indemnified Party is entitled to the full amount of the claim for Losses set forth in such Parent Certificate, and payment in respect
of such Losses shall thereafter be made in accordance with <U>Section&nbsp;7.4(c)</U> or (y) Parent that the Company Indemnified
Party is entitled to the full amount of the claim for Losses set forth in the Securityholder Certificate, and payment in respect
of such Losses shall thereafter be made promptly to the Securityholder Representative (or the Preferred Holder, as applicable)
on behalf of the Company Indemnified Parties.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Resolution
of Conflicts</I></B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
case the Securityholder Representative (or the Preferred Holder, as applicable) or Parent delivers an Objection Notice in accordance
with <U>Section&nbsp;7.4(d)</U>, the Securityholder Representative (or the Preferred Holder, as applicable) and Parent shall attempt
in good faith to agree upon the rights of the respective parties with respect to each of such claims. If the Securityholder Representative
and Parent should so agree, and such claim involves a claim against the Escrow Fund, a memorandum setting forth such agreement
shall be prepared and signed by both parties and furnished to the Escrow Agent. The Escrow Agent shall be entitled to rely on any
such memorandum and make distributions from the Escrow Fund in accordance with the terms thereof by delivering to the appropriate
party or parties a number of Survivor Class B Units based on the Current Price.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
any time following delivery of an Objection Notice by the Securityholder Representative (or the Preferred Holder, as applicable)
to Parent or vice versa or in the event of any dispute arising pursuant to <U>Article VII</U>, either Parent, on the one hand,
or the Securityholder Representative(or the Preferred Holder, as applicable), on the other hand, may pursue any and all legal or
equitable remedies available to them under applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything in this <U>Section 7.4(e)</U> to the contrary, upon receipt by the Escrow Agent at any time or from time to time of (A)
joint written instructions signed by Parent and the Securityholder Representative directing the Escrow Agent to release to either
party or their designees all or any portion of the remaining Escrow Fund or (B)&nbsp;an order, judgment or decree from a court
of competent jurisdiction (an &ldquo;<U>Order</U>&rdquo;) (together with a certificate of the presenting party to the effect that
such judgment is from a court of competent jurisdiction, upon which certificate the Escrow Agent shall be entitled to conclusively
rely without further investigation) instructing the Escrow Agent to release to either party all or any portion of the remaining
Escrow Fund, the Escrow Agent shall, as soon as reasonably practicable, but not later than three (3) Business Days after receipt
of such instructions or Order, distribute whatever portion of the remaining Escrow Fund that is specified in such joint written
instructions or Order, in such manner and to such parties as such instructions or Order shall specify, based on the Current Price.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Third
Party Claims</I></B>. After the Closing, in the event an Indemnified Party becomes aware of a third party claim (a &ldquo;<U>Third
Party Claim</U>&rdquo;) which such Indemnified Party reasonably believes may result in a demand for indemnification pursuant to
this <U>Article&nbsp;VII</U>, Parent shall notify the Escrow Agent (if the Third Party Claim is made by Parent prior to the release
of the Escrow Fund) and the Securityholder Representative (or the Preferred Holder, as applicable) in writing of such claim and
Securityholder Representative (or the Preferred Holder, as applicable) shall notify Parent in writing of such claim, as applicable.
If the Third Party Claim may result in a claim against the Escrow Fund or against the Legacy Equityholders (or the Preferred Holder,
as applicable), the Securityholder Representative on behalf of the Legacy Equityholders (or the Preferred Holder, as applicable),
shall be entitled, at its expense, within thirty (30) days after receipt of such Third Party Claim to undertake, conduct and control,
through counsel of its own choosing and at its own expense, the settlement or defense thereof. If the Securityholder Representative
(or the Preferred Holder, as applicable) elects to undertake the defense of a Third Party Claim, it shall so notify the Indemnified
Party that it intends to assume the control of the defense of such claim and the Securityholder Representative (or the Preferred
Holder, as applicable) shall conduct any such defense reasonably and in good faith, and the Indemnified Party shall be entitled
to participate with its own counsel at its own expense; <I><U>provided that</U></I>, if in the reasonable opinion of counsel for
such Indemnified Party, there is a reasonable likelihood of a conflict of interest between the interests of the Legacy Equityholders
and those of the Indemnified Party concerning such claim by a third Person, then the reasonable cost of one counsel for the Indemnified
Party shall be borne by the Legacy Equityholders. Notwithstanding the foregoing, the Securityholder Representative (or the Preferred
Holder, as applicable) shall not be entitled to control, and the Indemnified Party shall be entitled to have sole control over,
the defense or settlement of any claim by a third Person (i)&nbsp;relating to or arising primarily in connection with any criminal
or quasi-criminal Proceeding or (ii) that primarily involves any Payor or vendor of the Surviving Entity or the Company Subsidiaries;
<I>provided that</I>, in the event that any claim is settled without the consent of the Securityholder Representative (or the Preferred
Holder, as applicable) (which consent will not be unreasonably withheld, conditioned or delayed), such settlement shall not be
dispositive of the amount of Losses. The Securityholder Representative (or the Preferred Holder, as applicable) shall not, except
with the written consent of the Indemnified Party, enter into any settlement or compromise any claim by a third Person that (A)&nbsp;does
not include as a term thereof the giving by the Person or Persons asserting such claim, on behalf of such Persons and their respective
Affiliates, to all Indemnified Parties of a full and unconditional release of all such Indemnified Parties from all Liability (subject
to the application of the Threshold) with respect to such claim or consent to entry of any judgment; (B) involves any finding or
admission of any violation of Law; or (C) involves any non-monetary relief or remedy. Any consent required by this <U>Section 7.4(f)</U>
shall not be unreasonably delayed, withheld or conditioned. If the Securityholder Representative (or the Preferred Holder, as applicable)
does not notify the Indemnified Party in writing within thirty (30) days after receipt of the notice of the Third Party Claim that
it elects to undertake the defense of the claim described therein, then Parent shall have the right to undertake the defense or
prosecution of such claim through counsel of its own choice, in which event it shall do so in good faith and using commercially
reasonable efforts, it shall keep the Securityholder Representative (or the Preferred Holder, as applicable) reasonably informed
of all material developments and it shall permit the Securityholder Representative (or the Preferred Holder, as applicable), at
its own cost and expense, to participate in all meetings and to review and comment on all pleadings and material correspondence
related thereto, it being understood that the reasonable fees and expenses incurred by the Indemnified Party in connection with
such defense or prosecution shall be considered Losses hereunder with respect to the subject matter of such claim, indemnifiable
to the extent provided in <U>Section 7.2</U>; <I>provided that</I>, in the event that any claim is settled without the consent
of the Securityholder Representative (or the Preferred Holder, as applicable) (which consent will not be unreasonably withheld,
conditioned or delayed), such settlement shall not be dispositive of the amount of Losses. In the event that the Securityholder
Representative has consented to any such settlement in respect of the Legacy Equityholders, the Legacy Equityholders shall have
no power or authority to object to the amount of any Third Party Claim by Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Indemnity
Remedy</I></B>. The R&amp;W Insurance Policy, together with any then-remaining funds in the Escrow Fund, shall constitute the sole
and exclusive source of funds available to the Parent Indemnified Parties to seek indemnification for any Losses hereunder (except
for Losses arising out of any fraud, intentional misrepresentation or willful misconduct, for breaches of Fundamental Representations
(other than those contained in <U>Sections 2.9</U> (Intellectual Property) and <U>2.10</U> (Information Technology, Privacy and
Security)), or pursuant to <U>Section 7.2(a)(ii)-(vi)</U>, none of which shall be so limited after the Escrow Fund has been reduced
to zero and the $25,000,000 cap on the R&amp;W Insurance Policy has been met (or such coverage is not available under the R&amp;W
Insurance Policy)). Once the Escrow Fund is reduced to zero, the Parent Indemnified Parties shall have no further rights to indemnification
hereunder, except for Losses arising out of any fraud, intentional misrepresentation or willful misconduct, for breaches of Fundamental
Representations (other than those contained in <U>Sections 2.9</U> (Intellectual Property) and <U>2.10</U> (Information Technology,
Privacy and Security)), or pursuant to <U>Section 7.2(a)(ii)-(vi)</U>, none of which shall be so limited after the Escrow Fund
has been reduced to zero and the $25,000,000 cap on the R&amp;W Insurance Policy has been met (or such coverage is not available
under the R&amp;W Insurance Policy). Notwithstanding anything to the contrary set forth in this Agreement, none of the limitations
or exceptions set forth in this <U>Article VII</U>, including any periods of survival with respect to the representations, warranties
and covenants set forth herein, shall in any way limit or modify the ability of the Parent Indemnified Parties to make claims under
or recover under the R&amp;W Insurance Policy.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
no event (other than a Legacy Equityholder&rsquo;s fraud or intentional misrepresentation) will any Legacy Equityholder be liable
for Losses to the Parent Indemnified Parties pursuant to this Agreement in an aggregate amount in excess of the value of such Legacy
Equityholder&rsquo;s Equity (A-B) Consideration (based on the Unit Price) and Cash Distribution. In no event (other than Preferred
Holder&rsquo;s fraud or intentional misrepresentation) will the Preferred Holder be liable for Losses to the Parent Indemnified
Parties pursuant to this Agreement in an aggregate amount in excess of the amount of the payment to the Preferred Holder made pursuant
to the Distribution Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Securityholder
Representative.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
virtue of the approval of the Merger and this Agreement by the Sufficient Equityholder Vote, and/or by accepting any portion of
the Equity Consideration or other amounts in accordance with <U>Section 1.8</U> of this Agreement or the Distribution in accordance
with <U>Section 5.17</U> of this Agreement, each of the Legacy Equityholders appoints John F. Ripley as its exclusive agent and
attorney-in-fact, as the Securityholder Representative, to take all actions for and on behalf of the Legacy Equityholders with
respect to matters, claims and disputes under this Agreement and the Exchange Agreement (to the extent set forth therein), the
Tax Receivable Agreement (to the extent set forth therein), the Payments Administration Agreement and the Escrow Agreement, including
to amend this Agreement or such Related Agreements, to waive any provision of this Agreement or such Related Agreements, to negotiate
payments due pursuant to this <U>Article&nbsp;VII</U>, to give and receive notices and communications, to authorize payment to
any Indemnified Party from the Escrow Fund in satisfaction of claims by any Indemnified Party, to object to such payments, to agree
to, negotiate, enter into settlements and compromises of, and comply with orders of courts with respect to such claims, to assert,
negotiate, enter into settlements and compromises of, and comply with orders of courts with respect to, any other claim by any
Indemnified Party against any Legacy Equityholder or by any such Legacy Equityholder against any Indemnified Party or any dispute
between any Indemnified Party and any such Legacy Equityholder, in each case relating to this Agreement or such Related Agreements,
and to take all other actions that are either (i)&nbsp;necessary or appropriate in the discretion of the Securityholder Representative
for the accomplishment of the foregoing or (ii)&nbsp;specifically mandated by the terms of this Agreement. Notices or communications
to or from the Securityholder Representative shall constitute notice to or from the Legacy Equityholders with respect to this Agreement
or such Related Agreements.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
power of attorney hereunder is irrevocable and coupled with an interest, and, to the extent permitted by applicable law, shall
survive the death or disability of a Legacy Equityholder, and the transfer of any portion of the Equity Consideration or other
amounts in accordance with <U>Section 1.8</U> of this Agreement or the Distribution in accordance with <U>Section 5.17</U> of this
Agreement. The Securityholder Representative shall have the power (from time to time) to select and appoint his successor Securityholder
Representative, and to revoke a prior selection and appointment of his successor, by providing written notice thereof to Parent.
In the event a vacancy in the position of Securityholder Representative exists for fifteen (15) or more days, Parent shall have
the right to petition a court of competent jurisdiction to appoint a replacement Securityholder Representative. No bond shall be
required of the Securityholder Representative, and the Securityholder Representative shall not receive any compensation for its
services (notwithstanding its right to reimbursement of expenses including from the Representative Fund). The Securityholder Representative
shall have sole control of withdrawals from, or other decisions with respect to, the Representative Fund, and the Parent acknowledges
that such funds may be used for (i) expenses incurred in performing its duties as the Securityholder Representative, (ii) indemnification
of the Securityholder Representative by the Legacy Equityholders under agreements between the Securityholder Representative and
the Legacy Equityholders, (iii) satisfaction of any contribution claim the Securityholder Representative has against Legacy Equityholders
for any indemnification claims paid by the Securityholder Representative in excess of such Securityholder Representative&rsquo;s
Pro Rata Portion of the Legacy Equityholders, and (iv) satisfaction of any indemnification claims by the Parent Indemnified Parties
against the Legacy Equityholders.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until
notified in writing by the Securityholder Representative that he has resigned, or that a successor has been appointed, Parent and
the Escrow Agent may rely conclusively and act upon the directions, instructions and notices of the Securityholder Representative
named above and, thereafter, upon the directions, instructions and notices of any successor appointed in accordance with clause
&ldquo;(b)&rdquo; above. A decision, act, consent or instruction of the Securityholder Representative, including an amendment,
extension or waiver of this Agreement, shall constitute a decision of the Legacy Equityholders and shall be final, binding and
conclusive upon the Legacy Equityholders; and the Escrow Agent and Parent may rely upon any such decision, act, consent or instruction
of the Securityholder Representative as being the decision, act, consent or instruction of the Legacy Equityholders. The Escrow
Agent and Parent are hereby relieved from any liability to any Person for any decision, act, consent or instruction of the Securityholder
Representative.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to, and without limiting, the foregoing, the Company and each Legacy Equityholder each hereby authorizes the Securityholder
Representative to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Receive
all notices or documents given or to be given to the Legacy Equityholders pursuant hereto or in connection herewith or therewith
and to receive and accept services of legal process in connection with any Proceeding arising under this Agreement;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Engage
counsel, accountants, and other advisors, agents and representatives (each, a &ldquo;<U>SH Rep Advisor</U>&rdquo;), and incur such
related fees and expenses, and other fees and expenses, in each case, in connection with this Agreement and the Transactions as
the Securityholder Representative may in his sole discretion deem appropriate; the Securityholder Representative shall be entitled
to rely conclusively on the opinions, advice and counsel of such SH Rep Advisors;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Take
such action as the Securityholder Representative may in its sole discretion deem appropriate in respect of: (A) waiving any inaccuracies
in the representations or warranties of Parent or Sub contained in this Agreement or in any document delivered by Parent or Sub
pursuant hereto; (B)&nbsp;taking such other action as the Securityholder Representative is authorized to take under this Agreement;
(C) receiving all documents or certificates and making all determinations, in his capacity as Securityholder Representative, required
under this Agreement; and (D) all such actions as may be necessary to carry out any of the transactions contemplated by this Agreement,
including the defense and/or settlement of any claims for which indemnification is sought pursuant to this <U>Article VII</U> and
any waiver of any obligation of Parent or the Surviving Entity; and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;purchase,
obtain and maintain liability and other insurance coverage with respect to the administration of the Securityholder Representative&rsquo;s
duties hereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Securityholder Representative shall have no liability hereunder for any act or omission in connection with, or related to, this
Agreement and the Transactions, in each case, except for willful misconduct or intentional fraud. The Legacy Equityholders shall
indemnify the Securityholder Representative and his Affiliates, heirs, beneficiaries, personal representatives, successors and
assigns (the &ldquo;<U>Securityholder Representative Indemnified Parties</U>&rdquo;) and hold the Securityholder Representative
Indemnified Parties harmless against any and all direct and indirect, incidental and consequential Losses (except for Losses directly
caused by the Securityholder Representative&rsquo;s willful misconduct or intentional fraud), incurred or sustained by the Securityholder
Representative Indemnified Parties, directly or indirectly, as a result of, or with respect to or in connection with, the acceptance
and/or administration of the Securityholder Representative&rsquo;s duties hereunder, including (i) the fees and expenses of any
and all SH Rep Advisors, and (ii) any and all other fees, expenses, liabilities and obligations in connection with, or related
to, this Agreement and the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Parent
Representative.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
virtue of the approval of the Merger and this Agreement by the Parent Equityholder Vote, Parent shall be deemed to have agreed
to appoint a committee of the duly appointed disinterested members of the Board of Directors of Parent from time to time as its
agent and attorney-in-fact, as the Parent Representative for and on behalf of Parent to take all actions under this Agreement that
are to be taken by the Parent Representative, including to amend this Agreement, to waive any provision of this Agreement, to negotiate
payments due pursuant to this <U>Article&nbsp;VII</U>, to give and receive notices and communications, to authorize payment to
any Indemnified Party in satisfaction of claims by any Indemnified Party, to object to such payments, to agree to, negotiate, enter
into settlements and compromises of, and comply with orders of courts with respect to such claims, to assert, negotiate, enter
into settlements and compromises of, and comply with orders of courts with respect to, any other claim by any Indemnified Party
against Parent or by Parent against any Indemnified Party or any dispute between any Indemnified Party and Parent, in each case
relating to this Agreement or the Transactions, and to take all other actions that are either (i)&nbsp;necessary or appropriate
in the judgment of the Parent Representative for the accomplishment of the foregoing or (ii)&nbsp;specifically mandated by the
terms of this Agreement. Such agency may be changed by Sponsor from time to time upon not less than thirty (30) days prior written
notice to the Surviving Entity and Parent; <I>provided, however</I>, that the Parent Representative may not be removed unless Sponsor
has identified the substituted agent. No bond shall be required of the Parent Representative, and the Parent Representative shall
not receive any compensation for its services. Notices or communications to or from the Parent Representative shall constitute
notice to or from Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until
notified in writing by the Parent Representative that it has resigned, or that it has been removed by Sponsor, the Surviving Entity,
the Securityholder Representative, the Preferred Holder and the Escrow Agent may rely conclusively and act upon the directions,
instructions and notices of the Parent Representative named above and, thereafter, upon the directions, instructions and notices
of any successor named in a writing executed by a majority-in-interest of the Escrow Fund filed with the Escrow Agent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
hereby authorizes the Parent Representative to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Receive
all notices or documents given or to be given to Parent pursuant hereto or in connection herewith or therewith and to receive and
accept services of legal process in connection with any Proceeding arising under this Agreement;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Engage
counsel, and such accountants and other advisors and incur such other expenses in connection with this Agreement and the Transactions
or thereby as the Parent Representative may in its sole discretion deem appropriate; and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Take
such action as the Parent Representative may in its sole discretion deem appropriate in respect of: (A) waiving any inaccuracies
in the representations or warranties of the Company or the Company Subsidiaries contained in this Agreement or in any document
delivered by the Equityholders, the Company or the Company Subsidiaries pursuant hereto; (B)&nbsp;taking such other action as the
Parent Representative is authorized to take under this Agreement; (C) receiving all documents or certificates and making all determinations,
in its capacity as Parent Representative, required under this Agreement; and (D) all such actions as may be necessary to carry
out any of the transactions contemplated by this Agreement, including the defense and/or settlement of any claims for which indemnification
is sought pursuant to this <U>Article VII</U> and any waiver of any obligation of the Equityholders, the Company or the Company
Subsidiaries<I>.</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Parent Representative shall not be liable for any act done or omitted hereunder as Parent Representative while acting in good faith
and in the exercise of reasonable judgment. Parent shall indemnify the Parent Representative and hold the Parent Representative
harmless against any loss, liability or expense incurred without gross negligence or bad faith on the part of the Parent Representative
and arising out of or in connection with the acceptance or administration of the Parent Representative&rsquo;s duties hereunder,
including the reasonable fees and expenses of any legal counsel retained by the Parent Representative. A decision, act, consent
or instruction of the Parent Representative, including an amendment, extension or waiver of this Agreement, shall constitute a
decision of Parent and shall be final, binding and conclusive upon Parent; and the Escrow Agent and the Equityholders may rely
upon any such decision, act, consent or instruction of the Parent Representative as being the decision, act, consent or instruction
of Parent. The Escrow Agent and the Equityholders are hereby relieved from any liability to any person for any decision, act, consent
or instruction of the Parent Representative.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Remedy.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Section 7.7(c)</U> and <U>Section 7.7(d)</U>, the maximum amount a Parent Indemnified Party may recover from
the Legacy Equityholders pursuant to the indemnity set forth in <U>Section 7.2</U> for Losses shall be limited to the Escrow Fund
(except for Losses arising out of any fraud, intentional misrepresentation or willful misconduct, for breaches of Fundamental Representations
(other than those contained in <U>Sections 2.9</U> (Intellectual Property) and <U>2.10</U> (Information Technology, Privacy and
Security)), or pursuant to <U>Section 7.2(a)(ii)-(vi)</U>, none of which shall be so limited after the Escrow Fund has been reduced
to zero and the $25,000,000 cap on the R&amp;W Insurance Policy has been met (or such coverage is not available under the R&amp;W
Insurance Policy)). For the avoidance of doubt, with respect to all representations and warranties other than Fundamental Representations
(other than those contained in <U>Sections 2.9</U> (Intellectual Property) and <U>2.10</U> (Information Technology, Privacy and
Security)) or in connection with any fraud, intentional misrepresentation or willful misconduct, in no event shall the Legacy Equityholders
have any obligation for the breach or inaccuracy thereof in excess of the Escrow Fund and the amount, if any, actually paid by
the applicable carriers under the R&amp;W Insurance Policy.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Section 7.7(c)</U> and <U>Section 7.7(d)</U>, and except for indemnities with respect to breaches of the representations
and warranties contained in <U>Sections 3.1</U>, <U>3.2</U>, <U>3.5</U>, <U>3.6</U>, <U>3.8</U>, <U>3.12</U>, and <U>3.15</U> the
maximum amount a Company Indemnified Party may recover from Parent pursuant to the indemnity set forth in <U>Section 7.2</U> for
Losses shall be limited to Twenty-Five Million Dollars ($25,000,000.00).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary set forth in this <U>Article VII</U> (other than as set forth in <U>Section 7.4(h)</U>), nothing in this
Agreement shall limit the liability of any party in respect of Losses arising out of any fraud, intentional misrepresentation or
willful misconduct (it is agreed and understood that the Survival Date, the Fundamental Representations Survival Date and the Threshold
Amount shall not apply in respect of any such Losses).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything in this Agreement to the contrary, the amount of any Losses payable to a Parent Indemnified Party under this <U>Article
VII</U> shall be reduced by any amounts recovered by the Parent Indemnified Party under any insurance policies (including the R&amp;W
Insurance Policy, as applicable).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary set forth in this <U>Article VII</U> (other than as set forth in <U>Section 7.4(h)</U>), nothing in this
Agreement shall limit the liability of the Equityholders, on the one hand, or Parent, on the other hand, in respect of Losses arising
out of breaches of Fundamental Representations (other than those contained in <U>Sections 2.9</U> (Intellectual Property) and <U>2.10</U>
(Information Technology, Privacy and Security)) or pursuant to <U>Section 7.2(a)(ii)</U> &ndash; <U>(vi)</U> or <U>Section 7.2(b)</U>;
<I>provided, however</I> that to the extent such Losses are not covered by the R&amp;W Insurance Policy due to the Actual Knowledge
(as defined in the R&amp;W Insurance Policy) of Parent or due to Tax Benefits (as defined in the R&amp;W Insurance Policy), as
between the Parent Indemnified Parties and the Legacy Equityholders, the indemnifiable Losses of the Parent Indemnified Parties
shall be reduced by such amount.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Purchase
Price Adjustments.</I></B><I> </I>Amounts paid to or on behalf of any person as indemnification under this Agreement shall be
treated as adjustments to the Equity Consideration for Tax purposes, except as otherwise required by applicable Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>7.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Sole
Remedy.</I></B><I> </I>Following the Closing, the parties hereto agree that, except for the availability of injunctive or other
equitable relief and claims relating to fraud, intentional misrepresentation or willful misconduct, the rights to indemnification
under this <U>Article VII</U> shall be the sole remedy that any Indemnified Party will have in connection with the transactions
under this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE VIII<BR>
<BR>
<FONT STYLE="text-transform: uppercase">TERMINATION, AMENDMENT AND WAIVER</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Termination.
</I></B>Except as provided in this <U>Section&nbsp;8.1</U> and <U>Section&nbsp;8.2</U>, this Agreement may be terminated and the
Merger abandoned at any time prior to the Closing:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
mutual agreement of the Company and Parent prior to the Parent Stockholder Approval;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent or the Company if the Closing Date shall not have occurred by May 15, 2017; <I>provided, however</I>, that the right to
terminate this Agreement under this <U>Section&nbsp;8.1(b)</U> shall not be available to any party whose action or failure to act
has been a principal cause of or resulted in the failure of the Merger to occur on or before such date and such action or failure
to act constitutes a breach of this Agreement; <I>provided further, however</I>, that this date shall automatically be extended
to June 15, 2017 if the Proxy Statement has been mailed to Parent&rsquo;s stockholders by May 15, 2017 and the Parent Stockholder
Meeting has not yet occurred;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent or the Company if: (i)&nbsp;there shall be a final non-appealable order of a federal or state court in effect preventing
consummation of the Merger, or (ii)&nbsp;there shall be any statute, rule, regulation or order enacted, promulgated or issued or
deemed applicable to the Closing by any Governmental Authority that would make consummation of the Closing illegal;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent if there shall be any action taken, or any statute, rule, regulation or order enacted, promulgated or issued or deemed applicable
to the Merger by any Governmental Authority, which would: (i)&nbsp;prohibit Parent&rsquo;s ownership or operation of any portion
of the business of the Company or the Company Subsidiaries or (ii)&nbsp;compel Parent or the Company to dispose of or hold separate
all or any portion of the business or assets of the Company, Parent or their respective Affiliates as a result of the Merger;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent if it is not in material breach of its obligations under this Agreement and there has been a breach of any representation,
warranty, covenant or agreement of the Company or the Equityholders contained in this Agreement such that the conditions set forth
in <U>Section&nbsp;6.2(a)</U> would not be satisfied and such breach has not been cured within thirty (30) calendar days after
written notice thereof to the Company and the Securityholder Representative; <I>provided, however</I>, that no cure period shall
be required for a breach which by its nature cannot be cured;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
Parent if at any time prior to obtaining the Sufficient Equityholder Vote, the Board of Managers of the Company or the Company
is in material breach of its obligations under any provision of <U>Sections 4.1</U> or <U>5.1</U>; or</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by
the Company if none of the Company or the Equityholders is in material breach of their respective obligations under this Agreement
and there has been a breach of any representation, warranty, covenant or agreement of Parent contained in this Agreement such that
the conditions set forth in <U>Section&nbsp;6.3(a)</U> would not be satisfied and such breach has not been cured within thirty
(30) calendar days after written notice thereof to Parent; <I>provided, however</I>, that no cure period shall be required for
a breach which by its nature cannot be cured.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Effect
of Termination.</I></B><I> </I>In the event of termination of this Agreement as provided in <U>Section&nbsp;8.1</U>, this Agreement
shall forthwith become void and there shall be no liability or obligation on the part of Parent, the Company or the Equityholders,
or their respective officers, directors or stockholders, if applicable; provided, however, that each party hereto shall remain
liable for any breaches of this Agreement prior to its termination; and provided further, however, that, the provisions of <U>Sections&nbsp;5.3
</U>and <U>5.4</U>, <U>Article IX</U> and this <U>Section&nbsp;8.2</U> shall remain in full force and effect and survive any termination
of this Agreement pursuant to the terms of this <U>Article VIII</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Amendment.
</I></B>This Agreement may be amended by the parties hereto at any time by execution of an instrument in writing signed on behalf
of the party against whom enforcement is sought. For purposes of this <U>Section&nbsp;8.3</U>, the Legacy Equityholders agree
that any amendment of this Agreement signed by the Securityholder Representative shall be binding upon and effective against the
Legacy Equityholders whether or not they have signed such amendment. For the avoidance of doubt, any amendment of this Agreement
signed by the Securityholder Representative shall not be binding on the Preferred Holder unless such amendment is also signed
by the Preferred Holder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Extension;
Waiver.</I></B><I> </I>Parent, on the one hand, and the Company and the Securityholder Representative, on the other hand, may,
to the extent legally allowed and subject to the last sentence of this <U>Section 8.4</U>, (a)&nbsp;extend the time for the performance
of any of the obligations of the other party hereto, (b)&nbsp;waive any inaccuracies in the representations and warranties made
to such party contained herein or in any document delivered pursuant hereto, and (c)&nbsp;waive compliance with any of the covenants,
agreements or conditions for the benefit of such party contained herein. Any agreement on the part of a party hereto to any such
extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of such party. For purposes
of this <U>Section&nbsp;8.4</U>, the Legacy Equityholders agree that any extension or waiver signed by the Securityholder Representative
shall be binding upon and effective against all Legacy Equityholders whether or not they have signed such extension or waiver.
For the avoidance of doubt, any extension or waiver of this Agreement signed by the Securityholder Representative shall not be
binding on the Preferred Holder unless such waiver or extension is also signed by the Preferred Holder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE IX<BR>
<FONT STYLE="text-transform: uppercase">GENERAL PROVISIONS</FONT></B></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Notices.
</I></B>All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally or
by commercial messenger or overnight or same-day courier service of national reputation (including U.S. Postal Service overnight
delivery), or sent via facsimile (with acknowledgment of complete transmission) to the parties at the following addresses (or
at such other address for a party as shall be specified by like notice):</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
to Parent or Sub, to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">Global Partner Acquisition
Corp.<BR>
One Rockefeller Plaza, 11<SUP>th</SUP> Floor<BR>
New York, NY 10020</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">A</FONT><FONT STYLE="letter-spacing: 0.05pt">tte</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT>on:
<FONT STYLE="letter-spacing: 0.05pt">Paul J. Zepf</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify"><FONT STYLE="letter-spacing: 0.05pt"></FONT><FONT STYLE="letter-spacing: 0.1pt">E</FONT><FONT STYLE="letter-spacing: -0.05pt">-</FONT><FONT STYLE="letter-spacing: -0.2pt">m</FONT><FONT STYLE="letter-spacing: 0.05pt">ail:
pzepf@globalpartnerac.com</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify">and (with a copy to, which
shall not constitute notice):</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">Pepper Hamilton LLP<BR>
400 Berwyn Park<BR>
899 Cassatt Road<BR>
Berwyn, Pennsylvania 19312-1183<BR>
Attention: Christopher Miller, Esq.<BR>
Email: millerc@pepperlaw.com<BR>
Facsimile No.: (610) 640-7837</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
to the Company, The Ripley Revocable Trust or the Securityholder Representative, to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">John F. Ripley</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">35481 Troon Court</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">Round Hill, VA 20141<BR>
Facsimile No.: (540) 338-5183</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 108pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt">with a copy (which shall not constitute notice)
to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">BrownWinick</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">Suite 2000, Ruan Center</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">666 Grand Avenue</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify">Des Moines, IA 50309<BR>
Attention: William C. Brown<BR>
Facsimile No.: (515) 323-8512</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 108pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
to the Preferred Holder:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Alaris
USA Inc.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">c/o
Greenberg Traurig, LLP</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">300
West 6th Street, Suite 2050</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Austin,
Texas 78701</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Facsimile:
(512) 320-7210</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Email:&#9;sklossr@gtlaw.com</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Attention:
Ronald Skloss</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 108pt; text-align: justify; color: blue"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify"><FONT STYLE="color: Black">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Alaris
Royalty Corp.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">232,
2031 - 33 Avenue SW</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Calgary
AB T2T 1Z5</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Canada</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Facsimile:
(403) 228-0906</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Email:&#9;mervin@alarisroyalty.com</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Attention:
VP Legal</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">and</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Alaris
Royalty Corp.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">232,
2031 - 33 Avenue SW</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Calgary
AB T2T 1Z5</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Canada</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Facsimile:
(403) 228-0906</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Email:&#9;ddriscoll@alarisroyalty.com</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 100pt; text-align: justify; color: blue"><FONT STYLE="color: Black">Attention:
Chief Financial Officer and Treasurer</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 108pt; color: blue">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">All such notices
and communications shall be deemed to have been delivered and received (i) on the date personally delivered, (ii) one (1) Business
Day after being sent by a reputable overnight delivery service, (iii) five (5) Business Days after being sent, if sent by registered
or certified mail, and (iv) on the date delivered by facsimile or email with receipt of transmission confirmed during business
hours on a Business Day (or one (1) Business Day after the date of delivery if delivered after business hours).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Interpretation.
</I></B>The words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo; when used herein shall be deemed in
each case to be followed by the words &ldquo;without limitation.&rdquo; The table of contents and headings contained in this Agreement
are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Counterparts.
</I></B>This Agreement may be executed in one or more counterparts, 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 and delivered to the other party,
it being understood that all parties need not sign the same counterpart.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Entire
Agreement; Assignment.</I></B><I> </I>This Agreement, the Related Agreements, the Exhibits hereto, the Disclosure Schedule, the
Parent Disclosure Schedule and the documents and instruments and other agreements among the parties hereto referenced herein:
(a)&nbsp;constitute the entire agreement among the parties with respect to the subject matter hereof and supersede all prior agreements
and understandings both written and oral, among the parties with respect to the subject matter hereof, (b)&nbsp;are not intended
to confer upon any other person any rights or remedies hereunder, and (c)&nbsp;shall not be assigned by operation of law or otherwise
without the consent of Parent and the Securityholder Representative, other than by Parent in connection with a change of control
of Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Severability.
</I></B>In the event that any provision of this Agreement or the application thereof, becomes or is declared by a court of competent
jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force and effect and
the application of such provision to other persons or circumstances will be interpreted so as reasonably to effect the intent
of the parties hereto. The parties further agree to replace such void or unenforceable provision of this Agreement with a valid
and enforceable provision that will achieve, to the extent possible, the economic, business and other purposes of such void or
unenforceable provision.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Other
Remedies; Specific Performance.</I></B><I> </I>Any and all remedies herein expressly conferred upon a party will be deemed cumulative
with and not exclusive of any other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party
of any one remedy will not preclude the exercise of any other remedy and nothing in this Agreement shall be deemed a waiver by
any party of any right to specific performance or injunctive relief. The parties hereto agree that irreparable damage would occur
in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise
breached. It is accordingly agreed that the parties shall be entitled to seek an injunction or injunctions to prevent breaches
of this Agreement and to enforce specifically the terms and provisions hereof, this being in addition to any other remedy to which
they are entitled at law or in equity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Governing
Law; Venue.</I></B><I> </I>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. Each of the parties
hereto irrevocably consents to the exclusive jurisdiction and venue of any court within the State of Delaware in connection with
any matter based upon or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon
them in any manner authorized by the Laws of the State of Delaware for such persons and waives and covenants not to assert or
plead any objection which they might otherwise have to such jurisdiction, venue and such process.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Rules
of Construction.</I></B><I> </I>The parties hereto agree that they have been represented by counsel during the negotiation and
execution of this Agreement and, therefore, waive the application of any Law, regulation, holding or rule of construction providing
that ambiguities in an agreement or other document will be construed against the party drafting such agreement or document. Nothing
in the Disclosure Schedule hereto shall be deemed adequate to disclose an exception to a representation or warranty made herein
unless the Disclosure Schedule identifies the exception with reasonable particularity and describes the relevant facts in reasonable
detail. Without limiting the generality of the foregoing, the mere listing (or inclusion of a copy) of a document or other item
shall not be deemed adequate to disclose an exception to a representation or warranty made herein (unless the representation or
warranty has to do with the existence of the document or other item itself). The Disclosure Schedule shall be arranged in separate
parts corresponding to the numbered and lettered sections contained herein permitting such disclosure, and the information disclosed
in any numbered or lettered part shall be deemed to relate to and to qualify (a) the particular representation or warranty set
forth in the corresponding numbered or lettered section herein permitting such disclosure and (b) any other representation or
warranty that is contained in this Agreement to the extent the relevance of such disclosure is reasonably apparent on its face
to such other representation or warranty. The parties hereto intend that each representation, warranty and covenant contained
herein shall have independent significance. If any party has breached any representation, warranty or covenant contained herein
in any respect, the fact that there exists another representation, warranty or covenant relating to the same subject matter (regardless
of the relative levels of specificity) that the party has not breached shall not detract from or mitigate the fact that the party
is in breach of the first representation, warranty or covenant. In addition, each of the parties acknowledges and agrees that
any purchase price adjustment as a result of the application of any provision of this Agreement, the Related Agreements or any
of the other agreements contemplated hereby or thereby does not prejudice or limit in any respect whatsoever any party&rsquo;s
rights to indemnification under any other provision of this Agreement, the Related Agreements or any other agreements contemplated
hereby or thereby, except to the extent that such a recovery would result in a duplication of damages. All references to dollars
or &ldquo;$&rdquo; shall refer to U.S. dollars unless otherwise indicated.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Successors
and Assigns.</I></B><I> </I>Subject to <U>Section 9.4</U>, the provisions of this Agreement shall be binding upon and inure to
the benefit of the parties hereto and their respective successors and assigns.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Third
Party Beneficiaries.</I></B><I> </I>Except for the provisions of <U>Article VII</U> relating to the Indemnified Parties and the
Legacy Equityholders and except for the provisions of this <U>Section 9.10</U> relating to the Financing Source, this Agreement
shall be binding upon and inure solely to the benefit of the parties hereto and their respective successors and permitted assigns
and nothing herein, express or implied, is intended to or shall confer upon any other person, any legal or equitable right, benefit
or remedy of any nature whatsoever, including any rights of employment for any specified period, under or by reason of this Agreement.
Notwithstanding anything herein to the contrary and other than in accordance with the terms of the Credit Agreement or any definitive
Credit Agreement Amendment, the parties hereto hereby waive any rights or claims against the Financing Source in connection with
this Agreement, the Debt Financing and/or the transactions contemplated hereby and thereby, whether at law or equity, in contract,
in tort or otherwise, and each such Person agrees not to commence (and if commenced agrees to dismiss or otherwise terminate)
any proceeding or legal or equitable action against the Financing Source in connection with this Agreement, the Debt Financing
and/or the transactions contemplated hereby and thereby (including any such proceeding or action relating to the Debt Financing).
In furtherance and not in limitation of the foregoing waiver, it is agreed that the Financing Source shall not have any liability
for any claims, losses, settlements, liabilities, damages, costs, expenses, fines or penalties to any party hereto in connection
with this Agreement or the transactions contemplated hereby (other than in accordance with the terms of the Credit Agreement or
any definitive Credit Agreement Amendment). </P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Post-Closing
Representation.</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent,
Sponsor and Sub acknowledge and agree that Brown, Winick, Graves, Gross, Baskerville and Schoenebaum, LLC (&ldquo;<U>BrownWinick</U>&rdquo;)
has acted as counsel to the Company in connection with the transactions contemplated hereby.&nbsp; Parent, Sponsor and Sub, on
behalf of themselves and the Company (from and after Closing), expressly and knowingly consent to BrownWinick representing any
or all of the Legacy Equityholders and the Securityholder Representative in any matter after the Closing that is or may be adverse
to Parent, Sponsor, Sub or the Company, including any matter arising out of this Agreement or any agreement executed or delivered
in connection herewith.&nbsp; This consent constitutes an advance waiver of any conflict of interest claim against BrownWinick
as a result of the firm representing the Legacy Equityholders and the Securityholder Representative in connection with the transactions
contemplated hereby.&nbsp; In addition, Parent, Sponsor, and Sub, on behalf of themselves and the Company (from and after Closing),
expressly and knowingly (i) acknowledge and agree that all communications between BrownWinick and the Legacy Equityholders and
the officers, directors and employees of the Company to the extent created for the purpose of advising the foregoing Persons about
the transactions contemplated hereby in connection with the transactions contemplated hereby (the &ldquo;<U>Privileged Material</U>&rdquo;)
are subject to the sole and absolute control of the Securityholder Representative, (ii) waive any and all rights to obtain or otherwise
control the disclosure of such Privileged Material, (iii) waive any right to access the Privileged Material, and (iv) covenant
and agree not to assert any rights whatsoever with respect to the Privileged Material. At and after the Closing, the attorney-client
privilege of the Company with BrownWinick related to the Privileged Material shall be deemed to be the right of the Company, and
not that of Parent or Sponsor, and may be waived only by the Securityholder Representative.&nbsp; Absent consent of the Securityholder
Representative, following the Closing, neither Parent, Sponsor nor the Company shall have a right to access the Privileged Material.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
(on behalf of itself and its Affiliates) hereby (i) waives any claim it has or may have that BrownWinick has a conflict of interest
or is otherwise prohibited from engaging in such representation and (ii) agrees that, in the event that a dispute arises after
the Closing between Parent and the Securityholder Representative, the Company and any of their respective Affiliates, BrownWinick
may represent the Securityholder Representative, the Legacy Equityholders or any of their respective Affiliates in such dispute
even though the interests of such Person(s) may be directly adverse to the Parent or its Affiliates (including the Company) and
even though BrownWinick may have represented the Company in a matter substantially related to such dispute.&nbsp; Parent represents
that Parent&rsquo;s own attorney has explained and helped Parent evaluate the implications and risks of waiving the right to assert
a future conflict against BrownWinick, and Parent&rsquo;s consent with respect to this waiver is fully informed.&nbsp; In addition,
if the Closing occurs, all of the client files and records in the possession of BrownWinick related to this Agreement and the transactions
contemplated hereby will continue to be property of (and be controlled by) the Legacy Equityholders and the Securityholder Representative
and Parent shall not retain any copies of such records or have any access to them.&nbsp; If a dispute arises between Parent or
the Company and a third party other than a party to this Agreement after the Closing, Parent, the Company or the Securityholder
Representative may assert the attorney-client privilege to prevent disclosure of confidential communications by BrownWinick to
such third party; provided that, neither the&nbsp;Company&nbsp;nor the Securityholder Representative may waive such privilege without
the prior written consent of the Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Waiver
of Jury Trial.</I></B><I> </I>EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING
OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT, OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE ACTIONS OF
ANY PARTY HERETO IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE OR ENFORCEMENT HEREOF.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>9.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Definitions.
</I></B>For all purposes of this Agreement, the following terms shall have the following respective meanings:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Act</U>&rdquo;
shall have the meaning set forth in <U>Section 1.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Additional
Parent SEC Documents</U>&rdquo; shall have the meaning set forth in <U>Section 3.9</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Affiliate</U>&rdquo;
of any Person means another Person that directly or indirectly, through one or more intermediaries, controls, is controlled by,
or is under common control with, such first Person. For purposes of this definition, the term &ldquo;control&rdquo; (including
its correlative meanings &ldquo;controlled by&rdquo; and &ldquo;under common control with&rdquo;) means possession, directly or
indirectly, of power to direct or cause the direction of management or policies (whether through ownership of securities or partnership
or other ownership interests, by contract or otherwise).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Agreement</U>&rdquo;
shall have the meaning set forth in the Introduction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Agreements
Distribution</U>&rdquo; shall mean the delivery by the Exchange Agent, on behalf of Parent, of duly executed copies of the Registration
Rights Agreement, the Exchange Agreement, the Warrants, and the Tax Receivable Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Alaris
Registration Rights Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 6.3(e)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Amended
and Restated LLC Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 1.4(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Anti-Corruption
and Anti-Bribery Laws</U>&rdquo; shall mean the Foreign Corrupt Practices Act of 1977, as amended, any rules or regulations thereunder,
or any other applicable United States or foreign anti-corruption or anti-bribery laws or regulations.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Available
Cash</U>&rdquo; shall mean, as of the Closing, the amount of the funds contained in the Trust Account as of immediately prior to
the Closing and after giving effect to the completion of the Parent Stockholder Redemptions or payment of any deferred commissions
payable to investment advisors, <U>plus</U> the amount of Available Financing Proceeds.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Available
Financing Proceeds</U>&rdquo; shall mean, as of the Closing, the gross cash proceeds from the Equity Financing <U>plus</U> the
Debt Financing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Balance
Sheets</U>&rdquo; shall mean the combined balance sheet of the Company and the Company Subsidiaries as of June 30, 2016 and June
30, 2015.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Base Amount</U>&rdquo;
shall mean an amount equal to (a) the Total Enterprise Value <U>minus</U> (b) the Net Debt <U>minus</U> (c) the Preferred Holder
Calculation <U>minus</U> (d) the amount of the Closing Third Party Expenses, which for the avoidance of doubt the parties hereto
agree based on such formula shall be a number no less than One Hundred Fifty Million Dollars ($150,000,000.00).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Benefit
Plan</U>&rdquo; shall have the meaning set forth in <U>Section 2.17(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>BrownWinick</U>&rdquo;
shall have the meaning set forth in <U>Section 9.11(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Business</U>&rdquo;
shall mean the business of the Company and the Company Subsidiaries as conducted at any point within the year prior to the Closing
Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Business
Associate Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 2.24(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Business
Day(s)</U>&rdquo; shall mean each day that is not a Saturday, Sunday or holiday on which banking institutions located in New York,
New York are authorized or obligated by Law or executive order to close.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&ldquo;<U>Camelot</U>&rdquo; shall have
the meaning set forth in <U>Section 5.16(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Camelot
Cash Amount</U>&rdquo; shall mean an amount equal to Fifteen Million Dollars ($15,000,000).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&ldquo;<U>Camelot Entities</U>&rdquo;
shall have the meaning set forth in <U>Section 2.7</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Capitalized
Lease Obligation</U>&rdquo; shall mean, as of any date of determination, any obligation that is required to be classified and accounted
for as a capitalized lease on the face of the balance sheet of the Company as of such date prepared in accordance with GAAP and
the amount of Indebtedness represented by any such obligation as of such date shall be the capitalized amount of such obligation
that would appear on the face of such balance sheet.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Cash Distribution</U>&rdquo;
shall mean an amount equal to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 1.25in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the Base
Amount,</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 1.25in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>multiplied
by</U> 0.70, and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 1.25in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>minus</U>
the amount of the Representative Fund.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 72pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Cash Distribution
Per Unit</U>&rdquo; shall mean the Cash Distribution <U>divided by</U> the Legacy Units, rounded to two decimal places.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Certificate
of Merger</U>&rdquo; shall have the meaning set forth in <U>Section 1.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Certifications</U>&rdquo;
shall have the meaning set forth in <U>Section 3.9</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Charter
Documents</U>&rdquo; shall have the meaning set forth in <U>Section 2.4</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Claims</U>&rdquo;
shall have the meaning set forth in <U>Section 5.11</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Closing</U>&rdquo;
shall have the meaning set forth in <U>Section 1.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Closing
Date</U>&rdquo; shall have the meaning set forth in <U>Section 1.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Closing
Third Party Expenses</U>&rdquo; shall mean the Company Third Party Expenses <U>plus</U> the Parent Third Party Expenses.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Code</U>&rdquo;
shall mean the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company</U>&rdquo;
shall have the meaning set forth in the Introduction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Contracts</U>&rdquo; shall mean all Contracts set forth or required to be set forth in <B>Section 2.11(a)</B> of the Disclosure
Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Data</U>&rdquo; shall mean all data and information transmitted, processed, analyzed, generated, maintained or stored on or by
the Company IT Systems, including Personal Information.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Group</U>&rdquo; shall mean any &ldquo;affiliated group&rdquo; (as defined in Section 1504(a) of the Code without regard to the
limitations contained in Section 1504(b) of the Code) that, at any time at or before the Effective Time, includes or included the
Company or any Company Subsidiary or any direct or indirect predecessor of the Company or any Company Subsidiary, or any other
group filing Tax Returns on a combined, consolidated or unitary basis that, at any time at or before the Effective Time, includes
or included the Company or any Company Subsidiary or any direct or indirect predecessor of the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Indemnified Parties</U>&rdquo; shall have the meaning set forth in <U>Section 7.2(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Intellectual Property</U>&rdquo; shall mean the Owned Company Intellectual Property and the Licensed Company Intellectual Property,
including the Company Data.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
IT Systems</U>&rdquo; shall mean all information technology and computer systems (including Software, servers, workstations, routers,
hubs, switches, circuits, networks, data communications lines), whether or not in electronic format, owned by, used in or necessary
for the conduct of the business of the Company and the Company Subsidiaries.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Material Adverse Effect</U>&rdquo; shall mean any change, event development, circumstance or effect that has had, or would reasonably
likely expected to have a material adverse effect on the business, prospects, assets (whether tangible or intangible), liabilities,
financial condition, operations or capitalization of the Company and the Company Subsidiaries, taken as a whole; <I>provided, however</I>,
that any effect to the extent resulting or arising from any of the following shall not be considered when determining whether a
Company Material Adverse Effect shall have occurred: (a) any changes in general economic conditions in the industries or markets
in which the Company or the Company Subsidiaries operate; (b) any change in financing, banking or securities markets generally;
or (c) any act of war, armed hostilities or terrorism, change in political environment or any worsening thereof or actions taken
in response thereto; provided, in each case, that such effects do not, individually or in the aggregate, have a materially disproportionate
adverse impact on the Company and the Company Subsidiaries, taken as a whole, relative to other Persons in the industries or markets
in which the Company or the Company Subsidiaries operate.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Options</U>&rdquo; shall mean all outstanding options to purchase Legacy Equity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Privacy Policy</U>&rdquo; shall have the meaning set forth in <U>Section 2.10(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Property</U>&rdquo; shall have the meaning set forth in <U>Section 2.8(a)(iv)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Units</U>&rdquo; shall mean the Legacy Class A Units, the Legacy Class B Units, the Legacy Class C Units and the Legacy Class D
Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Software</U>&rdquo; shall mean all Owned Company Software and Licensed Company Software.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Subsidiary</U>&rdquo; shall mean each Subsidiary of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Company
Third Party Expenses</U>&rdquo; shall mean all Third Party Expenses of the Company or the Company Subsidiaries as of the Closing,
net of any option exercise proceeds (which such proceeds will be in the amount of $1,596,264.00); <I>provided that</I> if the Third
Party Expenses of the Company or the Company Subsidiaries as of the Closing exceeds Eleven Million Five Hundred Sixty Thousand
Two Hundred Seventy-Nine Dollars ($11,560,279.00), then &ldquo;Company Third Party Expenses&rdquo; shall mean an amount equal to
Eleven Million Five Hundred Sixty Thousand Two Hundred Seventy-Nine Dollars ($11,560,279.00).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Confidential
Information</U>&rdquo; shall have the meaning set forth in <U>Section 5.3</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Consent</U>&rdquo;
shall mean any consent, approval, waiver, license, permit, franchise, authorization or Judgment.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Continuing
Employee</U>&rdquo; shall have the meaning set forth in <U>Section 5.8(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Contract</U>&rdquo;
shall mean any written or oral agreement, contract, subcontract, lease, arrangement, understanding, instrument, note, bond, mortgage,
indenture, option, warranty, purchase order, license, sublicense, insurance policy, benefit plan, obligation, commitment or undertaking
of any nature.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Conversion</U>&rdquo;
shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Convertible
Securities</U>&rdquo; of any Person shall mean any options, warrants, rights, convertible or exchangeable securities, &ldquo;phantom&rdquo;
stock rights, stock appreciation rights, stock-based performance units, commitments, Contracts, arrangements or undertakings of
any kind to which any such Person or any of its Subsidiaries is a party or by which such Person or any of its assets is bound (a)&nbsp;obligating
such Person to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares of capital stock or other equity
interests in, or any security convertible or exercisable for or exchangeable into any capital stock of or other equity interest
in, such Person or into any Voting Debt of such Person, (b)&nbsp;obligating such Person to issue, grant, extend or enter into any
such option, warrant, call, right, security, commitment, Contract, arrangement or undertaking or (c)&nbsp;that give any Person
the right to receive any economic benefit or right similar to or derived from the economic benefits and rights accruing to holders
of shares or other equity interests in such Person.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Copyrights</U>&rdquo;
shall mean all works of authorship (whether or not published and whether or not copyrightable), copyrights, moral rights, designs
and mask works and registrations (and any similar rights) and applications therefor.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Credit
Agreement</U>&rdquo; shall mean that certain Third Amended and Restated Credit Agreement dated as of March 27, 2015, among the
Company, the lenders party thereto, and Fifth Third Bank, as administrative agent, as amended, restated, supplemented or otherwise
modified from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Credit
Agreement Amendment</U>&rdquo; shall mean that certain Fifth Amendment to the Credit Agreement, setting forth the terms referenced
in <B>Schedule 5.14(a)</B>, or a new credit arrangement setting forth the terms referenced in <B>Schedule 5.14(a)</B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Current
Price</U>&rdquo; means, with respect to an applicable point in time, the closing price of the Common Stock of Parent at the close
of trading on the Business Day prior to such applicable point in time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Current
Value</U>&rdquo; means the sum of each Survivor Class B Unit released from the Indemnity Escrow Amount <U>multiplied</U> by its
respective Current Price.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>D&amp;O
Insurance</U>&rdquo; shall have the meaning set forth in <U>Section 7.2(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Debt Financing</U>&rdquo;
shall mean debt financing to the Company and/or the Company Subsidiaries on terms reasonably satisfactory to Parent and the Company,
not to be unreasonably withheld, conditioned or delayed, in all material respects, on the terms and conditions set forth in the
Credit Agreement (as amended by the Credit Agreement Amendment) or as otherwise mutually agreed by Parent and the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Disclosure
Schedule</U>&rdquo; shall have the meaning set forth in <U>Article II</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Discounts
Policies</U>&rdquo; shall have the meaning set forth in <U>Section 2.24(e)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Distribution</U>&rdquo;
shall mean, together, the Cash Distribution, the Warrant Distribution and the Agreements Distribution.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Distribution
Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 5.16(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Effective
Time</U>&rdquo; shall have the meaning set forth in <U>Section 1.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Environmental
Laws</U>&rdquo; shall mean all Laws relating to pollution or protection of the environment, exposure of any individual to Hazardous
Materials, and Laws which prohibit, regulate or control any Hazardous Material, including Laws relating to emissions, discharges,
releases or threatened releases of Hazardous Materials, or otherwise relating to the manufacture, processing, registration, distribution,
labeling, sale, or the exposure of others to, recycling, use, treatment, storage, disposal, transport, or handling of Hazardous
Materials or any product containing any Hazardous Material, and including related electronic waste, product content or product
take-back requirements.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Environmental
Permits</U>&rdquo; shall have the meaning set forth in <U>Section 2.8(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
Consideration</U>&rdquo; shall mean all of the Equity (A-B) Consideration, the Equity (C-D) Consideration and the Survivor Class
A Units issued to Parent pursuant to <U>Section 1.6(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
(A-B) Consideration</U>&rdquo; shall mean a number of Survivor Class B Units equal to:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt; text-indent: 1.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Base Amount,</FONT></P>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-indent: 1.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt; text-indent: 1.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>multiplied by</U> 0.30, and</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt; text-indent: 1.25in">&nbsp;</P>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 1.25in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>divided
by</U> the Unit Price.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
(A-B) Consideration Per Unit</U>&rdquo; shall mean the Equity (A-B) Consideration <U>divided by</U> the Legacy Units, rounded to
four decimal places.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
(C-D) Consideration</U>&rdquo; shall mean, with respect to the Legacy Class C Units, 2,156,250 Survivor Class C Units; and with
respect to the Legacy Class D Units, 239,583 Survivor Class D Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
(E) Consideration</U>&rdquo; shall mean 4,500,000 Survivor Class A Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
Financing</U>&rdquo; shall mean, to the extent deemed necessary by Parent to obtain the Available Cash, a private offering of up
to Fifteen Million Dollars ($15,000,000.00) for shares of Parent Common Stock on terms reasonably satisfactory to Parent and the
Company, not to be unreasonably withheld, conditioned or delayed, and substantially.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equity
Financing Documents</U>&rdquo; shall have the meaning set forth in <U>Section 5.14(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Equityholder</U>&rdquo;
shall mean any holder of any Company Units or Company Options that is issued and outstanding immediately prior to the Effective
Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>ERISA</U>&rdquo;
shall mean the Employee Retirement Income Security Act of 1974, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>ERISA Affiliate</U>&rdquo;
shall mean each Subsidiary of the Company or other Person under common control with the Company within the meaning of Section&nbsp;414(b),
(c), (m) or (o) of the Code, and the regulations issued thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Escrow
Agent</U>&rdquo; shall mean SunTrust Bank.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Escrow
Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 7.3(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Escrow
Fund</U>&rdquo; shall have the meaning set forth in <U>Section 7.3(a)(ii)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Escrow
Period</U>&rdquo; shall have the meaning set forth in <U>Section 7.3(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Excess
Third Party Expenses</U>&rdquo; shall have the meaning set forth in <U>Section 5.4</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Exchange
Act</U>&rdquo; shall mean the Securities Exchange Act 1934, as amended, and the regulations promulgated thereunder, as they may
be amended from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Exchange
Agent</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Exchange
Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Excluded
Representations</U>&rdquo; shall mean the representations and warranties of the Company contained <U>2.18(b)</U> (Employee and
Labor Matters) and <U>2.25</U> (Healthcare Matters; Payment Programs).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Family</U>&rdquo;
shall mean with respect to an individual, (A) the individual&rsquo;s spouse and any former spouses, (B) any other individual who
is related to the individual or the individual&rsquo;s spouse (or any former spouse) within the second degree and (C) any other
individual who resides with such individual.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Filing</U>&rdquo;
shall mean any registration, declaration, notice, report, submission or other filing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Financial
Statements</U>&rdquo; shall mean (a) the Balance Sheets; (b) combined statements of operations, cash flows and stockholders&rsquo;
equity of the Company and the Company Subsidiaries for each of the years-ended June 30, 2016 and June 30, 2015; (c)&nbsp;the Interim
Balance Sheet; and (d) unaudited statements of operations, cash flows and stockholders&rsquo; equity of the Company and the Company
Subsidiaries for the five-month period ended on November 30, 2016 (in each case prepared in accordance with GAAP, other than the
inclusion of footnotes required by GAAP and except as otherwise noted therein or in <B>Section 2.5</B> of the Disclosure Schedule).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Financing</U>&rdquo;
shall have the meaning set forth in <U>Section 5.14(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Financing
Sources</U>&rdquo; shall have the meaning set forth in <U>Section 5.14(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Founder
Letter Agreement</U>&rdquo; shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Fundamental
Representation Survival Date</U>&rdquo; shall have the meaning set forth in <U>Section 7.1</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Fundamental
Representations</U>&rdquo; shall have the meaning set forth in <U>Section 7.1</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>GAAP</U>&rdquo;
shall mean United States generally accepted accounting principles consistently applied.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Governmental
Authority</U>&rdquo; shall mean any court, administrative agency or commission or other federal, state, county, local or other
foreign governmental or regulatory authority, instrumentality, agency or commission.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Hazardous
Materials</U>&rdquo; shall mean any material, emission, or substance that has been designated by a Governmental Authority to be
or is regulated under any Environmental Law as a pollutant, contaminant, hazardous, toxic, radioactive or biological waste, or
otherwise a danger to health, reproduction or the environment, including asbestos-containing materials (ACM), mold, and petroleum
and petroleum products or any fraction thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Healthcare
Law</U>&rdquo; shall mean with respect to any Person, any and all laws applicable such Person or the operation of their business
and relating to the regulation of the health care industry or to payment for items or services rendered, provided or furnished
by health care providers or suppliers, including: (a) Title XVIII of the Social Security Act (&ldquo;<U>Medicare</U>&rdquo;); (b)&nbsp;Title
XIX of the Social Security Act (&ldquo;<U>Medicaid</U>&rdquo;); (c) the federal Anti-Kickback Statute (42 U.S.C. &sect;&nbsp;1320a-7b(b))
including the statutory exceptions and the safe harbor regulations (42 C.F.R. &sect;&nbsp;1001.952); (d) the federal physician
self-referral (Stark) law (42 U.S.C. &sect;&nbsp;1395nn) including the statutory exceptions and the regulatory exceptions (42 C.F.R.
&sect;&nbsp;411.350 <I>et seq.</I>); (e) any federal or state prohibition on the defrauding or making of or causing the defrauding
of any third-party payer (including commercial and private payers, and Medicare Advantage plans) or any Governmental Authority
that administers a federal or state health care program (including Medicare, Medicaid and state Medicaid Waiver Programs, and TRICARE),
including the federal False Claims Act, (31 U.S.C. &sect;&nbsp;3729 <I>et seq.</I>), and analogous state laws; (f) all applicable
federal and state laws pertaining to the privacy and security of personally identifiable information and to the confidentiality,
privacy and security of protected health information, including HIPAA and HITECH; (g) any other law to the extent relating to the
availability, eligibility, coverage, administration, processing, claims, benefits, payment, reimbursement, or administration of
health care services, provider networks and insurance as may be provided under any plan, program or arrangement including provider
network services; (h) any law pertaining to the licensure or regulation of healthcare providers, suppliers, professionals, facilities
or Payors; (i) any law regarding patient health care, quality, safety certification and accreditation standards and requirements;
(j) any law regarding Permits, and certificates of operations and authority; (k) any law regulating the provision of free or discounted
care or services; (l) any law regarding the treatment, rehabilitation, education, safety or provision of social services to individuals
in residential drug treatment or other rehabilitation programs; (m) any law regarding the corporate practice of medicine or similar
federal or state restrictions on the provision of healthcare services; (n) any law pertaining to the housing or provision of services
to individuals under the auspices of a federal, state or local department of corrections treatment or rehabilitation and (o) any
and all other applicable federal, state or local health care laws, rules, codes, statutes, regulations, manuals, orders, ordinances,
statutes, policies, professional or ethical rules, administrative guidance and requirements, as the same may be amended, modified
or supplemented from time to time, and any successor statute thereto.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Healthcare
Permits</U>&rdquo; shall have the meaning set forth in <U>Section 2.24(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>HIPAA</U>&rdquo;
shall mean the (a) Health Insurance Portability and Accountability Act of 1996; (b) the Health Information Technology for Economic
and Clinical Health Act (Title XIII of the American Recovery and Reinvestment Act of 2009); and (c) any state and local laws regulating
the privacy and/or security of individually identifiable information, including state laws providing for notification of breach
of privacy or security of individually identifiable information, in each case with respect to the laws described in clauses (a),
(b) and (c) of this definition, as the same may be amended, modified or supplemented from time to time, any successor statutes
thereto, any and all rules or regulations promulgated from time to time thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>HITECH</U><B><I>&rdquo;</I></B>
shall mean the Health Information Technology for Economic and Clinical Health Act, Title XIII of Division A and Title IV of Division
B of the American Recovery and Reinvestment Act of 2009 (ARRA), Pub. L. 111-5, Feb. 17, 2009, and regulations promulgated pursuant
thereto.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Indebtedness</U>&rdquo;
shall mean all Liabilities, including any applicable principal, penalties (including with respect to any prepayment thereof) interest
and premiums, (a) for borrowed money, (b) evidenced by notes, bonds, debentures or similar obligations, (c) for Capitalized Lease
Obligations, (d) for reimbursement obligations in respect of any letter of credit, banker&rsquo;s acceptance, performance bonds
or similar credit transaction, (e) for the deferred purchase price of property or services or similar obligations (including any
earn-outs but excluding trade payables incurred in the ordinary course of business), (f) for unpaid management fees or overdrafts
(if any), (g) under any currency forward, interest rate or other hedging or swap agreements or instrument, or (h) in the nature
of guarantees of or for the payment of the obligations described in the preceding clauses (a)&ndash;(f) which the Company or the
Company Subsidiaries is responsible or liable as obligor, surety or otherwise. <FONT STYLE="letter-spacing: -0.1pt">F</FONT>or
<FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">h</FONT>e <FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">v</FONT>o<FONT STYLE="letter-spacing: 0.05pt">i</FONT>d<FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT><FONT STYLE="letter-spacing: 0.05pt">c</FONT>e
<FONT STYLE="letter-spacing: -0.1pt">o</FONT>f dou<FONT STYLE="letter-spacing: -0.1pt">b</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT>,
<FONT STYLE="letter-spacing: -0.2pt">I</FONT>nd<FONT STYLE="letter-spacing: 0.05pt">e</FONT>b<FONT STYLE="letter-spacing: 0.05pt">te</FONT>dn<FONT STYLE="letter-spacing: 0.05pt">es</FONT>s
<FONT STYLE="letter-spacing: 0.05pt">s</FONT>h<FONT STYLE="letter-spacing: -0.1pt">a</FONT><FONT STYLE="letter-spacing: 0.05pt">l</FONT>l
<FONT STYLE="letter-spacing: 0.05pt">i</FONT>n<FONT STYLE="letter-spacing: -0.1pt">c</FONT><FONT STYLE="letter-spacing: 0.05pt">l</FONT>u<FONT STYLE="letter-spacing: -0.1pt">d</FONT>e
<FONT STYLE="letter-spacing: 0.05pt">t</FONT>he <FONT STYLE="letter-spacing: 0.05pt">a</FONT><FONT STYLE="letter-spacing: -0.2pt">m</FONT>oun<FONT STYLE="letter-spacing: 0.05pt">t</FONT>s
o<FONT STYLE="letter-spacing: -0.05pt">w</FONT>n<FONT STYLE="letter-spacing: 0.05pt">i</FONT>ng und<FONT STYLE="letter-spacing: -0.1pt">e</FONT>r
<FONT STYLE="letter-spacing: 0.05pt">t</FONT>he <FONT STYLE="letter-spacing: -0.05pt">C</FONT>on<FONT STYLE="letter-spacing: -0.1pt">v</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.05pt">r</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT>b<FONT STYLE="letter-spacing: 0.05pt">l</FONT>e
<FONT STYLE="letter-spacing: -0.05pt">N</FONT><FONT STYLE="letter-spacing: -0.1pt">o</FONT><FONT STYLE="letter-spacing: 0.05pt">tes</FONT>,
<FONT STYLE="letter-spacing: 0.05pt">t</FONT>o <FONT STYLE="letter-spacing: -0.05pt">t</FONT>he <FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.1pt">x</FONT><FONT STYLE="letter-spacing: 0.05pt">te</FONT><FONT STYLE="letter-spacing: -0.1pt">n</FONT>t
<FONT STYLE="letter-spacing: -0.05pt">each i</FONT>s n<FONT STYLE="letter-spacing: -0.1pt">o</FONT>t <FONT STYLE="letter-spacing: 0.05pt">c</FONT>on<FONT STYLE="letter-spacing: -0.1pt">v</FONT><FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.05pt">r</FONT><FONT STYLE="letter-spacing: 0.05pt">t</FONT><FONT STYLE="letter-spacing: -0.1pt">e</FONT>d
<FONT STYLE="letter-spacing: 0.05pt">i</FONT>n<FONT STYLE="letter-spacing: 0.05pt">t</FONT>o <FONT STYLE="letter-spacing: -0.05pt">Company
Units</FONT> p<FONT STYLE="letter-spacing: 0.05pt">ri</FONT>or <FONT STYLE="letter-spacing: 0.05pt">t</FONT>o <FONT STYLE="letter-spacing: -0.05pt">t</FONT>he
<FONT STYLE="letter-spacing: -0.05pt">Cl</FONT>o<FONT STYLE="letter-spacing: 0.05pt">s</FONT><FONT STYLE="letter-spacing: -0.05pt">i</FONT>n<FONT STYLE="letter-spacing: -0.1pt">g</FONT>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Indemnified
Parties</U>&rdquo; shall mean the Parent Indemnified Parties or the Company Indemnified Parties, as applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Indemnity
Escrow Amount</U>&rdquo; shall mean an amount equal to Four Million Dollars ($4,000,000.00), comprised of a number of Survivor
Class B Units equal to the Indemnity Escrow Amount <U>divided by</U> the Unit Price.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Information
Privacy and Security Laws</U>&rdquo; shall mean all Laws with respect to the collection, use, sharing, disclosure, transfer and
protection of Personal Information from misappropriation, unauthorized disclosure and unauthorized access, which are applicable
to the Company or any Company Subsidiary, including HIPAA and HITECH.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Infringe</U>&rdquo;
shall have the meaning set forth in <U>Section 2.9(e)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Intellectual
Property</U>&rdquo; shall mean all intellectual property rights and similar rights arising from or associated with the following,
whether protected, created, or arising under the Laws of the United States or any other jurisdiction: (a)&nbsp;trade names, trademarks,
service marks, trade dress, logos, slogans and other distinctive identifiers of source (whether or not registered), including all
goodwill associated therewith, and all applications (including intent to use applications) to register any of the foregoing and
all registrations and renewals therefor; (b)&nbsp;Patents; (c)&nbsp;Copyrights; (d)&nbsp;Trade Secrets; (e) domain names and other
Internet addresses or identifiers; (f) Software; (g) tangible embodiments of any of the foregoing and (h)&nbsp;any other intellectual
property rights or similar rights of any kind or nature.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Interim
Balance Sheet</U>&rdquo; shall mean the unaudited combined balance sheet of the Company and the Company Subsidiaries as of November
30, 2016.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Iowa Act</U>&rdquo;
shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Judgment</U>&rdquo;
shall mean any judgment, order, decree, award, ruling, decision, verdict, subpoena, injunction or settlement entered, issued, made
or rendered by, or any consent agreement, binding memorandum of understanding or other Contract with, any Governmental Authority
(in each case whether temporary, preliminary or permanent).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Key Employees</U>&rdquo;
shall have the meaning set forth in <U>Section 6.2(k)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Key Equityholders</U>&rdquo;
shall mean The Ripley Revocable Trust and the Preferred Holder.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Knowledge</U>&rdquo;
or &ldquo;<U>Known</U>&rdquo; when used with respect to (a) the Company, shall mean the actual knowledge of any fact, circumstance
or condition of those individuals set forth in <B>Exhibit&nbsp;W-1</B> attached hereto, and (b) Parent, means the actual knowledge
of any fact, circumstance or condition of those officers of Parent set forth in <B>Exhibit W-2</B> attached hereto, and, in each
case, the knowledge that such individuals would have had if such individuals had conducted a reasonable inquiry of the other individuals,
executives and managers having primary responsibility for such matters.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Law</U>&rdquo;
shall mean any foreign, federal, state or local law, statute, regulation, constitution, ordinance, code, edict, rule, order, injunction,
judgment, doctrine, decree, directive, ruling, writ, requirement, assessment, award or arbitration award of a Governmental Authority,
settlement, Contract or governmental requirement enacted, promulgated, entered into, or imposed by, any Governmental Authority
(including, for the sake of clarity, common law), including any Healthcare Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Leased
Real Property</U>&rdquo; shall have the meaning set forth in <U>Section 2.8(a)(ii)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Class A Units</U>&rdquo; shall mean Class A Units of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Class B Units</U>&rdquo; shall mean Class B Units of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Class C Units</U>&rdquo; shall mean Class C Units of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Class D Units</U>&rdquo; shall mean Class D Units of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Class E Units</U>&rdquo; shall mean Class E Units of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Equity</U>&rdquo; shall mean the Legacy Class A Units and the Legacy Class B Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Equityholders</U>&rdquo; shall mean the holders of the Legacy Equity, as of immediately prior to the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Operating Agreement</U>&rdquo; shall mean that certain Sixth Amended and Restated LLC Agreement of the Company, dated as of October
13, 2016.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Operating Agreement Amendment</U>&rdquo; shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Registration Rights Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Unit Certificate</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Legacy
Units</U>&rdquo; shall mean the sum of the issued and outstanding Legacy Class A Units and the outstanding Legacy Class B Units,
in each case, as of immediately prior to the Effective Time, and the number of Legacy Class B Units that would be issued upon exercise
of the Company Options outstanding as of immediately prior to the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Letter
of Transmittal</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Liability</U>&rdquo;
shall mean any liability, indebtedness, obligation, expense, claim, deficiency, guaranty or endorsement of any type, whether accrued,
absolute, contingent, matured, unmatured or other (whether or not required to be reflected in financial statements in accordance
with GAAP).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Licensed
Company Intellectual Property</U>&rdquo; shall mean all of the Intellectual Property that is licensed or purported to be licensed
by the Company or any Company Subsidiary, including the Licensed Company Software.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Licensed
Company Software</U>&rdquo; shall mean all Software that is licensed or purported to be licensed by the Company or any Company
Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Lien</U>&rdquo;
shall mean any lien, pledge, charge, claim, mortgage, security interest or other encumbrance of any sort.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Losses</U>&rdquo;
shall have the meaning set forth in <U>Section 7.2(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Material
Security Breach</U>&rdquo; shall have the meaning set forth in <U>Section 2.10(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Medical
Waste Laws</U>&rdquo; shall have the meaning set forth in <U>Section 2.24(f)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Merger</U>&rdquo;
shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Net Debt</U>&rdquo;
shall mean an agreed amount (not subject to adjustment) equal to One Hundred Thirty-Five Million, Seven Hundred Ninety Thousand
Four Hundred Nine Dollars ($135,790,409.00), consisting of the Company&rsquo;s indebtedness estimated as of March 31, 2017 minus
the Company&rsquo;s estimated amount of cash and cash equivalents as of March 31, 2017.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Non-Competition
Agreement</U>&rdquo; shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Objection
Notice</U>&rdquo; shall have the meaning set forth in <U>Section 7.4(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Offer Letter</U>&rdquo;
shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Option
Exercise Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Optionholder</U>&rdquo;
shall mean any holder of Company Options immediately prior to the Effective Time.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Order</U>&rdquo;
shall have the meaning set forth in <U>Section 7.4(e)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Other Real
Property</U>&rdquo; shall have the meaning set forth in <U>Section 2.8(a)(iii)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Owned Company
Intellectual Property</U>&rdquo; shall mean all of the Intellectual Property that is owned or purported to be owned by the Company
or any Company Subsidiary, including the Owned Company Software.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Owned Company
Software</U>&rdquo; shall mean all Software that is owned by the Company or any Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Owned Real
Property</U>&rdquo; shall have the meaning set forth in <U>Section 2.8(a)(i)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent</U>&rdquo;
shall have the meaning set forth in the Introduction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Certificate</U>&rdquo; shall have the meaning set forth in <U>Section 7.4(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Common Stock</U>&rdquo; shall mean the Common Stock of Parent, par value $0.0001 per share.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Disclosure Schedule</U>&rdquo; shall have the meaning set forth in <U>Article III</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Indemnified Parties</U>&rdquo; shall have the meaning set forth in <U>Section 7.2(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Material Adverse Effect</U>&rdquo; shall mean any change, event, development, circumstance or effect that has, or would reasonably
likely be expected to have a material adverse effect on the business, prospects, assets (whether tangible or intangible), financial
condition, operations or capitalization of Parent and its Subsidiaries, taken as a whole; <I>provided, however</I>, that any effect
to the extent resulting or arising from any of the following shall not be considered when determining whether a Parent Material
Adverse Effect shall have occurred: (a) any change or development in general economic conditions in the industries or markets in
which Parent or its Subsidiaries operates, (b) any change in financing, banking or securities markets generally or (c) any act
of war, armed hostilities or terrorism, change in political environment or any worsening thereof or actions taken in response thereto;
<I>provided</I>, in each case, that such effects do not, in the aggregate, have a materially disproportionate adverse impact on
Parent and its Subsidiaries, taken as a whole, relative to other Persons in the industries or markets in which Parent or any of
its Subsidiaries operates.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Representative</U>&rdquo; shall mean a committee of the duly appointed disinterested members of the Board of Directors of Parent
from time to time, based on majority voting thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
SEC Documents</U>&rdquo; shall have the meaning set forth in <U>Section 3.9</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Statement</U>&rdquo; shall have the meaning set forth in <U>Section 5.17(a)(ii)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Stockholder Approval</U>&rdquo; shall have the meaning set forth in <U>Section 3.13</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Stockholder Meeting</U>&rdquo; shall have the meaning set forth in <U>Section 5.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Stockholder Redemption</U>&rdquo; shall mean the right held by certain stockholders of Parent to redeem all or a portion of their
public Parent Common Stock, upon the completion of the Merger, for a per share redemption price of cash equal to (a) the aggregate
amount on deposit in the Trust Account as of two (2) Business Days prior to the consummation of the Merger, <U>divided by</U> (b)
the total number of then outstanding shares of public Parent Common Stock, as provided in Parent&rsquo;s Charter Documents.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Parent
Third Party Expenses</U>&rdquo; shall mean all Third Party Expenses of Parent or the Sponsor as of the Closing; <I>provided that</I>
if the Third Party Expenses of Parent or the Sponsor as of the Closing exceeds Ten Million Four Hundred Forty-Six Thousand Five
Hundred One Dollars ($10,446,501.00), then &ldquo;Parent Third Party Expenses&rdquo; shall mean an amount equal to Ten Million
Four Hundred Forty-Six Thousand Five Hundred One Dollars ($10,446,501.00).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Patents</U>&rdquo;
shall mean all inventions (whether or not patentable and whether or not reduced to practice), improvements thereto, and patents
and patent applications (including any similar applications under applicable laws), including continuation, provisional, divisional,
continuation-in-part, reexamination, revisions, and reissue patent applications and any patents issuing therefrom, and rights in
respect of utility models and industrial designs.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Payment
Program</U>&rdquo; shall mean, individually or collectively, Medicare (Title XVIII, P.L. 89-87, of the Social Security Act, as
set forth at 42 U.S.C. &sect; 1395, <I>et seq</I>.), Medicaid (Title XIX, P.L. 89-87, of the Social Security Act, as set forth
at 42 U.S.C. &sect; 1396, <I>et seq</I>.), TRICARE (United States Department of Defense health care programs for active duty military,
active duty service families, retirees and their families and other beneficiaries) and any other health care program operated by
or financed in whole or in part by any foreign or domestic federal, state or local government and any other non-government funded
thirty-party payor programs to which the Company or any Company Subsidiary is subject.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Payments
Administration Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Payments
Schedule</U>&rdquo; shall have the meaning set forth in <U>Section 1.7(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Payor</U>&rdquo;
shall mean, individually or collectively, any Payment Program and any other governmental or non-governmental agency that pays the
Company or any Company Subsidiary, in-whole or in-part, for services provided by such Company or Company Subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Pension
Plan</U>&rdquo; shall have the meaning set forth in <U>Section 2.17(f)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Permits</U>&rdquo;
shall mean any right, privilege, qualification, certificate, license, permit, authorization or approval pursuant to applicable
Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Permitted
Liens</U>&rdquo; shall mean (a) Liens for Taxes not yet due and payable; (b) such non-monetary imperfections of title, if any,
that do not materially detract from the value or materially interfere with the present use of the property subject thereto or affected
thereby; (c) statutory Liens to secure obligations to landlords or lessors under leases or rental agreements, the obligations secured
by which are not yet due and payable; (d) inchoate statutory Liens in favor of carriers, warehousemen, mechanics and material suppliers
to secure claims for labor, materials or supplies, the obligations secured by which are not yet due and payable; (e) zoning, entitlement,
building and other land use regulations imposed by a Governmental Authority having jurisdiction over the Company Property that
are not violated by the current use and operation thereof; and (f) Liens set forth on <B>Section 9.13 </B>of the Disclosure Schedule.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Person</U>&rdquo;
shall mean any natural person, company, corporation, limited liability company, general or limited partnership, trust, proprietorship,
joint venture, or other business entity, unincorporated association, organization or enterprise, or any Governmental Authority.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Personal
Information</U>&rdquo; shall mean all information in any form that identifies or could be used to identify an individual and which
is subject to specific privacy or security protection as enumerated in any Information Privacy and Security Laws.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Personnel</U>&rdquo;
shall mean all former and current managers, officers, directors, employees, agents, consultants and independent contractors of
the Company or any Company Subsidiary who have contributed to or participated in the conception, development or maintenance of
the Owned Company Intellectual Property.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Policies</U>&rdquo;
shall have the meaning set forth in <U>Section 2.13</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Post-Closing
Tax Period</U>&rdquo; shall mean any taxable period beginning after the Closing Date, or the portion of any Straddle Tax Period
beginning after the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Pre-Closing
Taxes</U>&rdquo; shall mean (a) any Taxes of the Company or any Company Subsidiary relating or attributable to any Pre-Closing
Tax Period, determined as if the Company and the Company Subsidiaries used the accrual method of Tax accounting throughout such
period, that have not been paid as of the Closing Date, including any Transaction Payroll Taxes (except to the extent included
in Third Party Expenses), (b) any Tax of a Person other than the Company and the Company Subsidiaries for which the Company or
any Company Subsidiary is liable (i) under Treasury Regulations Section 1.1502-6 (or any similar provision of state, local or non-U.S.
Tax Law) as a result of having been a member of an affiliated, consolidated, combined, unitary or similar group (including any
arrangement for group or consortium relief or similar arrangement) before the Closing, or (ii) as a transferee or successor, under
any other applicable Law, or by Contract, as a result of a transaction occurring at or before the Closing, (c) any Tax of any Equityholder,
and (d) any Tax incurred as a result of the consummation of the Transactions, including (i) any Transfer Tax and (ii) any Tax required
by applicable Law to be withheld with respect to any payment hereunder to any Equityholder, in each case (a) through (d), without
reduction on account of any carryback of a net operating loss, net capital loss, Tax credit, or other Tax item of Parent or any
of its Affiliates arising in a Post-Closing Tax Period. For this purpose, in the case of Taxes based on income, sales, proceeds,
profits, receipts, wages, compensation or similar items and all other Taxes that are not imposed on a periodic basis, the amount
of such Taxes that have accrued through the Closing Date for a Straddle Tax Period shall be deemed to be the amount that would
be payable if the taxable year or period ended at the end of the day on the Closing Date based on an interim closing of the books
(and the taxable period of any partnership or other pass-through entity in which the Company or any Company Subsidiary holds a
beneficial interest will be deemed to terminate at that time), except that exemptions, allowances or deductions that are calculated
on an annual basis (including depreciation and amortization deductions), other than with respect to property placed in service
after the Closing, shall be allocated on a per diem basis. In the case of any Taxes that are imposed on a periodic basis for a
Straddle Tax Period, the amount of such Taxes that have accrued through the Closing Date shall be the amount of such Taxes for
the relevant period multiplied by a fraction the numerator of which shall be the number of calendar days from the beginning of
the period up to and including the Closing Date and the denominator of which shall be the number of calendar days in the entire
period; provided that any interest or penalty with respect to any such Tax shall be allocated to the Pre-Closing Tax Period to
the extent attributable to any action or inaction before to the Closing, and to the Post-Closing Tax Period to the extent attributable
to any action or inaction after the Closing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Pre-Closing
Tax Period</U>&rdquo; shall mean any taxable period ending on or prior to the Closing Date, and the portion of any Straddle Tax
Period through the end of the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Preferred
Holder</U>&rdquo; shall mean Alaris USA Inc., a Delaware corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Preferred
Holder Calculation</U>&rdquo; shall mean an amount equal to Ninety-Two Million Two Hundred Two Thousand Eight Hundred Eleven Dollars
($92,202,811.00), consisting of the payment to the Preferred Holder made pursuant to the Distribution Agreement totaling Thirty
Million Dollars ($30,000,000.00) and a continuing capital contribution in the Company in the amount of Sixty-Two Million Two Hundred
Two Thousand Eight Hundred Eleven Dollars ($62,202,811.00).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Privileged
Material</U>&rdquo; shall have the meaning set forth in <U>Section 9.11(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Pro Rata
Portion</U>&rdquo; shall mean, with respect to each Legacy Equityholder, an amount equal to the quotient (expressed as a percentage)
obtained by dividing (a)&nbsp;the total amount of consideration to be received by such Legacy Equityholder pursuant to <U>Section
1.6(b)</U> (without taking into account the escrow provisions and the withholding provisions contained herein) <U>by</U> (b)&nbsp;the
total amount of consideration to be received by all Legacy Equityholders pursuant to <U>Section&nbsp;1.6(b)</U>, rounded to the
nearest one one-hundredth of one percent with 0.005% rounded up.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Proceeding</U>&rdquo;
shall mean any suit, action, proceeding, assessment, arbitration, audit, hearing, survey, inspection, investigation or corporate
integrity review (in each case, whether civil, criminal, administrative, investigative, or informal) commenced, brought, conducted
or heard by or before, or otherwise involving, any Governmental Authority.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Proxy Documents</U>&rdquo;
shall have the meaning set forth in <U>Section 5.1(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Proxy Statement</U>&rdquo;
shall have the meaning set forth in <U>Section 5.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Public
Stockholders</U>&rdquo; shall have the meaning set forth in <U>Section 5.11</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Purchase
Price Allocation</U>&rdquo; shall have the meaning set forth in <U>Section 1.13</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>R&amp;W
Insurance Policy</U>&rdquo; shall mean the Parent-Side Representations and Warranties Insurance Policy, obtained by Parent, and
approved by the Securityholder Representative in writing on the date of this Agreement, at Parent&rsquo;s sole expense, having
an aggregate policy limit that is not less than Twenty-Five Million Dollars ($25,000,000.00), a retention that is not to exceed
Four Million Dollars ($4,000,000.00) and a premium (including loss mitigation fees) of $1,035,000.00, and containing a waiver of
subrogation rights in a form reasonably acceptable to the Securityholder Representative.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Real Property
Lease</U>&rdquo; shall have the meaning set forth in <U>Section 2.8(a)(ii)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Registered
Owned Company Intellectual Property</U>&rdquo; shall have the meaning set forth in <U>Section 2.9(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Related
Agreements</U>&rdquo; shall mean the Equity Purchase Agreement, the Legacy Operating Agreement Amendment, the Contribution Agreement,
the Distribution Agreement, the Certificate of Merger, the Offer Letters, the Restrictive Covenant Agreements, the Non-Competition
Agreement, the Board Agreement, the Support Agreement, the Founder Letter Agreement, the Letters of Transmittal, the Legacy Registration
Rights Agreement, the Amended and Restated LLC Agreement, the Exchange Agreement, the Warrants, the Tax Receivable Agreement, the
Escrow Agreement, the Payments Administration Agreement, the Option Exercise Agreements and the Alaris Registration Rights Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Related
Person</U>&rdquo; shall mean (a)&nbsp;with respect to any Person that is not an individual, (i) any Affiliate of such Person, (ii)
any Person that serves as a director, officer, partner, executor, or trustee of such Person or an Affiliate of such Person (or
in any other similar capacity), (iii) any Person with respect to which such Person or an Affiliate of such Person serves as a general
partner or trustee (or in any other similar capacity), (iv) any Person that has direct or indirect beneficial ownership (as defined
in Rule 13d-3 of the Exchange Act) of voting securities or other voting interests representing at least 10% of the outstanding
voting power or equity securities or other equity interests representing at least 10% of the outstanding equity interests (a &ldquo;<U>Material
Interest</U>&rdquo;) in such Person and (v) any Person in which such Person or an Affiliate of such Person holds a Material Interest
and (b)&nbsp;with respect to any Person that is an individual (i) each other member of such individual&rsquo;s Family, (ii)&nbsp;any
Affiliate of such Person or one or more members of such Person&rsquo;s Family, (iii) any Person in which such Person or members
of such Person&rsquo;s Family hold (individually or in the aggregate) a Material Interest and (iv) any Person with respect to which
such Person or one or more members of such Person&rsquo;s Family serves as a director, officer, partner, executor, or trustee (or
in any other similar capacity).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Release</U>&rdquo;
shall mean any spill, emission, leaking, pumping, injection, deposit, disposal, discharge, dispersal, leaching, dumping, pouring,
emanation or migration of any Hazardous Material in, into, onto or through the environment (including ambient air, surface water,
ground water, soils, land surface or subsurface strata) or within any building, structure, facility or fixture.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Released
Claims</U>&rdquo; shall have the meaning set forth in <U>Section 5.15</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Released
Parties</U>&rdquo; shall have the meaning set forth in <U>Section 5.15</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Releasing
Parties</U>&rdquo; shall have the meaning set forth in <U>Section 5.15</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Representative</U>&rdquo;
shall mean with respect to any Person, any director, officer, partner, member, stockholder, Affiliate, employee, agent, consultant,
advisor or other representative of such Person, including legal counsel, accountants and financial advisors.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Representative
Fund</U>&rdquo; shall mean an amount equal to One Million Dollars ($1,000,000).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Required
Approval Matters</U>&rdquo; shall have the meaning set forth in <U>Section 5.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Restrictive
Covenant Agreement</U>&rdquo; shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>SEC</U>&rdquo;
shall mean the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Securities
Act</U>&rdquo; shall mean the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Securityholder
Certificate</U>&rdquo; shall have the meaning set forth in <U>Section 7.4(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Securityholder
Representative</U>&rdquo; shall have the meaning set forth in the Introduction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Securityholder
Representative Indemnified Parties</U>&rdquo; shall have the meaning set forth in <U>Section 7.5(e)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>SH Rep
Advisor</U>&rdquo; shall have the meaning set forth in <U>Section 7.5(d)(ii)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Software</U>&rdquo;
shall mean computer software programs and software systems, including databases, compilations, tool sets, compilers, higher level
or &ldquo;proprietary&rdquo; languages and related documentation and materials, including programmers&rsquo; notes and source code
annotations, user manuals and training materials, whether in source code or other human readable form or object code, all descriptions,
flow-charts and other work product and technology used to design, plan, organize, maintain, support or develop any of the foregoing,
and the contents and audiovisual displays on any web sites.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Sponsor</U>&rdquo;
shall have the meaning set forth in the Introduction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Statement
of Expenses</U>&rdquo; shall have the meaning set forth in <U>Section 5.17(a)(i)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Straddle
Tax Period</U>&rdquo; shall mean any taxable period beginning on or before and ending after the Closing Date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Sub</U>&rdquo;
shall have the meaning set forth in the Introduction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Subsidiary</U>&rdquo;
of any Person shall mean another Person, an amount of the voting securities, other voting ownership or voting partnership interests
of which is sufficient to elect at least a majority of its board of directors or other governing body (or, if there are no such
voting interests, 50% or more of the equity interests of which) is owned directly or indirectly by such first Person or by another
Subsidiary of such first Person.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Sufficient
Equityholder Vote</U>&rdquo; shall mean the vote required to approve this Agreement and to approve the Merger by the Equityholders
entitled to vote thereon in accordance with the Company&rsquo;s Charter Documents and the Act.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Support
Agreement</U>&rdquo; shall have the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Survival
Date</U>&rdquo; shall have the meaning set forth in <U>Section 7.1</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Surviving
Entity</U>&rdquo; shall have the meaning set forth in <U>Section 1.1(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Survivor
Class A Units</U>&rdquo; shall mean Class A Common Units of the Surviving Entity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Survivor
Class B Units</U>&rdquo; shall mean Class B Common Units of the Surviving Entity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Survivor
Class C Units</U>&rdquo; shall mean Class C Common Units of the Surviving Entity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Survivor
Class D Units</U>&rdquo; shall mean Class D Common Units of the Surviving Entity.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Survivor
Documents</U>&rdquo; shall mean the Amended and Restated LLC Agreement, the Certificate of Merger, and the Exchange Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Tax</U>&rdquo;
or &ldquo;<U>Taxes</U>&rdquo; shall mean (a)&nbsp;any and all U.S. federal, state, local and non-U.S. taxes, assessments and other
governmental charges, duties, impositions, levies and liabilities in the nature of taxes, including taxes based upon or measured
by gross receipts, income, profits, sales, use and occupation, and value added, ad valorem, transfer, license, registration, documentary,
stamp, franchise, withholding, payroll, recapture, employment, estimated and property taxes as well as public imposts, fees, social
security charges (including health, unemployment and pension insurance) and liabilities under escheat, unclaimed property or any
similar Law, together with all interest, penalties and additions imposed with respect to such amounts, (b)&nbsp;any liability for
the payment of any amounts of the type described in clause (a) as a result of being or having been a member of an affiliated, consolidated,
combined, unitary or similar group for any period (including any arrangement for group or consortium relief or similar arrangement),
and (c)&nbsp;any liability for the payment of any amounts of the type described in clauses (a) or (b) as a result of any obligation
to indemnify any other Person or as a result of any obligation under any agreement or arrangement with any other Person with respect
to such amounts and including any liability for taxes of a predecessor or transferor or otherwise by operation of law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Tax Receivable
Agreement</U>&rdquo; shall have the meaning set forth in <U>Section 1.8(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Tax Return</U>&rdquo;
shall mean all U.S. federal, state, local and non-U.S. returns, estimates, information statements, forms, declarations, documents
and reports, including any attachments or schedules thereto and amendments thereof, required to be filed with a Taxing authority.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Third Party
Claim</U>&rdquo; shall have the meaning set forth in <U>Section 7.4(f)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Third Party
Expenses</U>&rdquo; shall have the meaning set forth in <U>Section 5.4</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Threshold
Amount</U>&rdquo; shall have the meaning set forth in <U>Section 7.4(a)(i)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Top Payor</U>&rdquo;
shall have the meaning set forth in <U>Section 2.22(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Top Vendor</U>&rdquo;
shall have the meaning set forth in <U>Section 2.22(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Total Enterprise
Value</U>&rdquo; shall mean Four Hundred Million Dollars ($400,000,000.00).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Trade Secrets</U>&rdquo;
shall mean all non-public know-how, inventions, discoveries, improvements, concepts, ideas, methods, processes, designs, plans,
schematics, drawings, formulae, technical data, customer lists, specifications, research and development information, technology
and product roadmaps, databases, and other proprietary or confidential information, in each case protectable under the laws of
an applicable jurisdiction, excluding any Copyrights or Patents that may cover or protect any of the foregoing.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Transactions</U>&rdquo;
shall mean the Merger and the other transactions contemplated by this Agreement and the Related Agreements.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Transaction
Payroll Taxes</U>&rdquo; shall mean any Taxes incurred by the Company or any Company Subsidiary (including the employer portion
of any payroll or employment Taxes) with respect to any bonuses, option exercises and cash-outs, and other compensatory payments
paid or benefits provided or compensatory transactions occurring in connection with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Transfer
Tax</U>&rdquo; shall mean transfer, sales, use, stamp, documentary, registration, conveyance, recording or other similar Tax or
governmental fee incurred as a result of the consummation of the Transactions.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Trust Account</U>&rdquo;
shall mean means the segregated trust account at Continental Stock Transfer and Trust Company, with Continental Stock Transfer
and Trust Company acting as trustee.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Trust Agreement</U>&rdquo;
shall mean that certain Investment Management Trust Account Agreement, dated July 29, 2015, between Continental Stock Transfer
&amp; Trust Company and Parent.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Unit Price</U>&rdquo;
shall mean $10.00.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Voting
Debt</U>&rdquo; of any Person, shall mean any bonds, debentures, notes or other Indebtedness of such Person or any of its Subsidiaries
having the right to vote (or convertible into, or exchangeable for, securities having the right to vote) on any matters on which
holders of shares in the capital stock of such Person or holders of equity interests in such Person may vote.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Warrant</U>&rdquo;
shall mean a warrant to purchase shares of Parent Common Stock, issued by Parent in the form attached hereto as <B>Exhibit X</B>.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&ldquo;<U>Warrant
Distribution Per Unit</U>&rdquo; shall mean a number of Warrants to purchase 0.5 shares of Parent Common Stock each, equal to 6,532,000
<U>divided by</U> the Legacy Units.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>[Signature pages follow]</I></P>

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

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

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

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>IN WITNESS WHEREOF</B>,
Parent, Sponsor, Sub, the Company, the Securityholder Representative, and the Key Equityholders have caused this Agreement and
Plan of Merger and Reorganization to be signed, all as of the date first written above.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL
    PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 34%; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:
    </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Executive Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">[<I>Signature Page to Agreement and Plan of Merger</I>]</P>



<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 252pt"></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 252pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>IN WITNESS WHEREOF</B>,
Parent, Sponsor, Sub, the Company, the Securityholder Representative, and the Key Equityholders have caused this Agreement and
Plan of Merger and Reorganization to be signed, all as of the date first written above.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><P STYLE="margin: 0"><B>GLOBAL PARTNER SPONSOR I LLC</B></P>


</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 34%; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Paul
    Zepf</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:
    </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><P STYLE="margin: 0">Managing Member</P>


</TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">[<I>Signature Page to Agreement and Plan of Merger</I>]</P>



<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><B>IN WITNESS WHEREOF</B>,
Parent, Sponsor, Sub, the Company, the Securityholder Representative, and the Key Equityholders have caused this Agreement and
Plan of Merger and Reorganization to be signed, all as of the date first written above.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">/s/ John F. Ripley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:
    </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"> John F. Ripley<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:
    </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">Chairman and Manager</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">[<I>Signature Page to Agreement and Plan of Merger</I>]</P>



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

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

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

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><B>IN WITNESS WHEREOF</B>, Parent, Sub,
Sponsor, the Company, the Securityholder Representative, and the Key Equityholders have caused this Agreement and Plan of Merger
and Reorganization to be signed, all as of the date first written above.</P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt"><B>SEQUEL ACQUISITION, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 6%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 34%; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Global Partner Acquisition Corp., its sole member</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">/s/ <FONT STYLE="font-size: 10pt">Paul Zepf </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Paul Zepf </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">[<I>Signature Page to Agreement and Plan of Merger</I>]</P>



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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>IN WITNESS WHEREOF</B>,
Parent, Sub, the Company, the Securityholder Representative, and the Key Equityholders have caused this Agreement and Plan of Merger
and Reorganization to be signed, all as of the date first written above.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 252pt"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt"><B>SECURITYHOLDER REPRESENTATIVE</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 6%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 34%; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">/s/ <FONT STYLE="font-size: 10pt">John F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">John F. Ripley</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 252pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">[<I>Signature Page to Agreement and Plan of Merger</I>]</P>



<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><B>IN WITNESS WHEREOF</B>,
Parent, Sub, the Company, the Securityholder Representative, and the Key Equityholders have caused this Agreement and Plan of Merger
and Reorganization to be signed, all as of the date first written above.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><B>KEY EQUITYHOLDERS:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>THE
    RIPLEY REVOCABLE TRUST</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
    F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trustee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ALARIS
    USA INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT>/s/ <FONT STYLE="font: 10pt Times New Roman, Times, Serif">Mike
    Ervin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:
    </FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mike
    Ervin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Legal Officer &amp; Corporate Secretary</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">[<I>Signature
Page to Agreement and Plan of Merger</I>]</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

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    <!-- Field: /Page -->


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





<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
A-1</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Sequel
Letterhead]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; color: Red"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: Black">[&#9679;],
2017</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[EMPLOYEE
NAME]</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[ADDRESS]</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #1C1C1C">Dear
[EMPLOYEE]</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #626262">:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; color: #626262"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #1C1C1C">As
part of the Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp. (&ldquo;<B>Parent</B>&rdquo;),
Global Partner Sponsor I LLC, Sequel Acquisition, LLC (&ldquo;<B>Sub</B>&rdquo;), Sequel Youth and Family Services, LLC (the &ldquo;<B>Company</B>&rdquo;),
the Key Equityholders (as defined therein), and John F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant
to which Sub merged with and into the Company, with the Company as the surviving company </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(the
&ldquo;<B>Transaction</B>&rdquo;)<FONT STYLE="color: #1C1C1C">, we are pleased to confirm the terms of your continued employment
with the Company. We are excited about the key role you will play in the Company&rsquo;s future. As such, this letter will summarize
and confirm the details of your continued employment with the Company after the Transaction closes. If the Transaction does not
close on or prior to June 15, 2017, this letter will be void and of no effect.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #343434"><U>Position
and Duties</U>: </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #1C1C1C">You will continue
to serve as [<U>TITLE</U>]. You agree to devote your full business time, attention, and best efforts to the performance of your
duties and to the furtherance of the Company's interests. You agree</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">not
to engage, directly or indirectly, in any other business, employment or activity that (a) interferes with the performance of your
duties to the Company, (b) harms the Company&rsquo;s relationships or reputation, (c) is otherwise contrary to the interests of
the Company or its affiliates, or (d) requires any portion of the your business time; provided, however, that you may engage in
volunteer activities for charitable organizations, to the extent that such activities do not impair your ability to perform your
duties to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #343434"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>CNPR
Agreement:</U> Your continued employment by the Company and the issuance of the equity award discussed below is contingent on
your execution of the attached Confidentiality, Non-Solicitation and Proprietary Rights Agreement (the &ldquo;<B>CNPR Agreement</B>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #343434"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>At-Will
Employment and Notice of Termination</U>: Your employment with the Company will continue to be &ldquo;at-will,&rdquo; meaning
that you or the Company may terminate the employment relationship at any time, with or without cause, subject to the notice requirements
contained in the CNPR Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #343434"><U>Base
Salary</U>:</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #1C1C1C">You will [<U>continue
to</U>] be paid a base salary of $[<U>AMOUNT</U>] per year payable in accordance with the standard payroll practices of the Company
and subject to all withholdings and deductions, as required by law. Your salary will be reviewed on an annual basis, in line with
the Company&rsquo;s compensation policies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #1C1C1C"><U>Annual
Bonus:</U> You will continue to be eligible to receive an annual cash bonus, </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">as
determined by the Board of Managers of the Company (the &ldquo;<B>Board</B>&rdquo;), or its delegate, in its sole discretion.
To the extent determined by the Board or its delegate, your annual bonus may be subject to criteria and/or to the terms of a written
plan document adopted by the Company. Any such bonus earned by you will be paid when annual bonuses are paid to other executives,
generally, and will be further conditioned on your employment through the applicable payment date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Equity
Award</U>: Upon closing of the Transaction, and subject to your continued employment through the date of that closing and subject
to shareholder approval of the Sequel Youth and Family Services Corp. Stock Incentive Plan, the Compensation Committee of the
Board of Directors will meet to consider the issuance of equity to you pursuant to the terms of the Stock Incentive Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
offer letter, together with the CNPR, comprise the complete and exclusive terms of your employment with the Company after the
Transaction closes. These documents supersede any other agreements or promises made to you by anyone, whether oral or written,
regarding your employment with the Company following the Transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To
confirm your acceptance of this offer of continued employment, please sign and date this letter and the attached CNPR Agreement
and submit both to [<U>INSERT CONTACT</U>]. Please maintain copies for your records.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
you have any questions, please feel free to contact [<U>INSERT CONTACT</U>] at: [<U>INSERT CONTACT INFORMATION</U>].</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sincerely,</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[NAME]</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accepted and agreed by <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U>on this <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> day of 2017.</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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    Name: </FONT></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
A-2</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>CONFIDENTIALITY,
NON-SOLICITATION</B><BR>
<B>AND PROPRIETARY RIGHTS AGREEMENT</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Confidentiality, Non-Solicitation and Proprietary Rights Agreement (&ldquo;<B>Agreement</B>&rdquo;), is entered into as of [&#9679;],
2017 by and between Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<B>Company</B>&rdquo;),
and [&#9679;] (the &ldquo;<B>Executive</B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
Executive is currently employed by the Sequel Youth and Family Services, LLC in a position of substantial authority and responsibility;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
<FONT STYLE="color: #1C1C1C">the Company has entered into that certain Agreement and Plan of Merger on the date hereof, by and
among Global Partner Acquisition Corp., a Delaware corporation (&ldquo;<B>Parent</B>&rdquo;), Global Partner Sponsor I LLC, a
Delaware limited liability company, Sequel Acquisition, LLC, a Delaware limited liability company (&ldquo;<B>Sub</B>&rdquo;),
the Company, the Key Equityholders (as defined therein), and John F. Ripley, as the representative of the Company&rsquo;s equityholders,
pursuant to which Sub merged with and into the Company, with the Company as the surviving company as a wholly owned subsidiary
of Parent </FONT>(the &ldquo;<B>Transaction</B>&rdquo;); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
effective upon closing of the Transaction, the Executive has been offered continued employment with the Company, as provided in
the letter agreement to which this Agreement is attached (the &ldquo;<B>Offer Letter</B>&rdquo;)[, a transaction bonus from the
Company in connection with the Transaction] and material consideration proceeds in the Transaction, and the Executive acknowledges
and agrees that this Agreement is an essential element of the Transaction and that, but for Restricted Party&rsquo;s agreement
to enter into this Agreement and comply with the covenants and agreements contained herein, Parent would not have entered into
the Transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW
THEREFORE, in light of the foregoing and other good and valuable consideration, the adequacy of which the Executive acknowledges,
and intending to be legally bound hereby, the parties agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.
Covenants.</B> The Executive hereby agrees to the covenants contained in this Section and agrees that these covenants are essential
to preserve the goodwill of the Company&rsquo;s business and that the Company would not have completed the Transaction in the
absence of these covenants.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.1.
<U>Non-Solicitation</U>.</B> During Executive&rsquo;s employment by the Company and for the 12 month period following cessation
of that employment for any reason, the Executive shall not, directly or indirectly, on his own behalf or on behalf of any other
person (other than the Company):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.1.1.
</B>contact, solicit, divert, induce, call on or attempt to contact, induce, take away, do business with or otherwise impact the
relationship of the Company, its parent corporation or any of their subsidiaries (collectively, the &ldquo;<B>Company Group</B>&rdquo;)
with any past, present or prospective customer (each, a &ldquo;<B>Customer</B>&rdquo;). After the Termination Date (as defined
below), past or prospective Customers shall be limited to past or prospective Customers measured within the two-year period prior
to the Termination Date; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.1.2.
</B>employ, hire or engage (or solicit for employment or engagement) any individual who is employed by the Company Group or has
been so employed within the preceding 12 months, or otherwise encourage or induce any such individual to discontinue or otherwise
alter his or her relationship with the Company Group.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.2.
<U>Confidentiality</U>.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.2.1.
</B>The Executive shall not, during the term of employment and at any time thereafter, without the prior express written consent
of the Company, directly or indirectly divulge, disclose, or make available or accessible any Confidential Information (as defined
below) to any person, firm, partnership, corporation, trust, or any other entity or third party (other than when required to do
so in good faith to perform the Executive&rsquo;s duties and responsibilities or when required to do so by a lawful order of a
court of competent jurisdiction, any governmental authority or agency, or any recognized subpoena power). In addition, the Executive
shall not create any derivative work or other product based on or resulting from any Confidential Information (except in the good
faith performance of his duties under this Agreement). The Executive shall also deliver to the Company&rsquo;s designee, no later
than the effective date of any termination of his employment with the Company for any reason, and without retaining any copies,
notes or excerpts thereof, all materials containing Confidential Information, in whatever form, that are in the Executive&rsquo;s
possession or control.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.2.2.
</B>For purposes of this Agreement, &ldquo;<B>Confidential Information</B>&rdquo; shall mean all information respecting the business
and activities of the Company Group, including, without limitation, the terms and provisions of this Agreement, the clients, customers,
suppliers, employees, consultants, computer or other files, projects, products, computer disks or other media, computer hardware
or computer software programs, marketing plans, financial information, methodologies, know-how, processes, practices, approaches,
projections, forecasts, formats, systems, data gathering methods and/or strategies of the Company Group. The Executive understands
that the above list is not exhaustive, and that Confidential Information includes other information that is marked or otherwise
identified as confidential or proprietary, or that would otherwise appear to a reasonable person to be confidential or proprietary
in the context and circumstances in which the information is known or used. Notwithstanding the preceding sentences, Confidential
Information shall not include any information that is, or becomes, generally available to the public (unless such availability
occurs as a result of the Executive&rsquo;s breach of this Section or other obligation). The Executive understands and agrees
that Confidential Information developed by him or her in the course of his or her employment by the Company shall be subject to
the terms and conditions of this Agreement as if the Company furnished the same Confidential Information to the Executive in the
first instance.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.2.3.
</B>The Executive shall not be held criminally or civilly liable under any Federal or State trade secret law for the Executive&rsquo;s
disclosure of a trade secret that is made in confidence to Federal, State or local government official or to an attorney provided
that such disclosure is: (a) solely for the purpose of reporting or investigating a suspected violation of law; (b) made in a
complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal. If the Executive files
a lawsuit for retaliation by the Company for reporting a suspected violation of law, the Executive may disclose the trade secret
to the Executive&rsquo;s attorney and use the trade secret information in related court proceedings, provided that the Executive
files any document containing the trade secret information under seal and does not disclose the trade secret, except pursuant
to court order.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.3.
<U>Proprietary Rights</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.3.1.
</B>Executive hereby expressly agrees that all research discoveries, inventions and innovations (whether or not reduced to practice
or documented), improvements, developments, methods, designs, analyses, drawings, technologies, reports and all similar or related
information (whether patentable or unpatentable, and whether or not reduced to writing), Confidential Information and copyrightable
works, and similar and related information (in whatever form or medium), which (a) either (i) relate to the Company Group&rsquo;s
actual or anticipated business, research and development or existing or future products or services, or (ii) result from or are
suggested by any work performed by the Executive for the Company Group; and (b) are conceived, developed, made or contributed
to in whole or in part by the Executive during his employment (&ldquo;<B>Work Product</B>&rdquo;) shall be and remain the sole
and exclusive property of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.3.2.
</B>Executive acknowledges that, unless otherwise agreed in writing by the Company, all Work Product eligible for any form of
copyright, trademark or patent protection made or contributed to in whole or in part by Executive within the scope of Executive&rsquo;s
employment by the Company during the period of Executive&rsquo;s employment with the Company shall be deemed a &ldquo;work made
for hire&rdquo; and shall be owned by the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.3.3.
</B>Executive hereby assigns, transfers and conveys to the Company, and shall assign, transfer and convey to the Company, all
right, title and interest in and to all inventions, ideas, improvements, designs, processes, patent rights, copyrights, trademarks,
service marks, trade names, trade secrets, trade dress, data, discoveries and other proprietary assets and proprietary rights
in and of the Work Product (the &ldquo;<B>Proprietary Rights</B>&rdquo;) for the Company&rsquo;s exclusive ownership and use,
together with all rights to sue and recover for past and future infringement or misappropriation thereof.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.3.4.
</B>At the request of the Company, at all times during Executive&rsquo;s employment with the Company and thereafter, Executive
will promptly and fully assist the Company in effecting the purpose of the foregoing assignment, including but not limited to,
the further acts of executing any and all documents necessary to secure for the Company such Proprietary Rights and other rights
to all Work Product and all confidential information related thereto, providing cooperation and giving testimony.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.4.
<U>Non-Disparagement.</U></B> The Executive will not disparage the Company Group, nor any of their products, services, officers,
employees, directors, investors, agents or customers, nor take any action that could reasonably be expected to adversely affect
the reputation of any such products, service or persons. Similarly, the Company will direct its officers and directors to refrain
from disparaging the Executive or otherwise taking any action that could reasonably be expected to adversely affect the personal
or professional reputation of the Executive. The foregoing will not prohibit any person from testifying truthfully in any judicial,
administrative or regulatory proceeding.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1.5.
<U>Cooperation</U></B>. During Executive&rsquo;s employment and thereafter, Executive will cooperate with the Company in connection
with any action or proceeding (or any appeal from any action or proceeding) that relates to events occurring during Executive&rsquo;s
employment with the Company. In requesting Executive&rsquo;s cooperation following any cessation of employment, the Company will
attempt to schedule and limit the need for such cooperation so as not to materially interfere with Executive&rsquo;s other personal
and professional commitments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2.
Termination.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2.1.
<U>Required Notice of Termination</U></B>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2.1.1.
</B>Executive agrees to provide the Company with not less than 180 days&rsquo; advance written notice of any resignation of his
or her employment (&ldquo;<B>Notice Period</B>&rdquo;); provided, however, that the Company may at any time in its discretion
waive all or part of that Notice Period. For purposes of this Agreement, &ldquo;<B>Termination Date</B>&rdquo; shall mean the
day immediately following the last day of the Notice Period.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2.1.2.
</B>During the Notice Period, the Company may in its discretion require Executive to cease performing some or all of his or her
duties and to refrain from entering its places of business, provided that during such Notice Period, Executive will remain an
employee, will cooperate in the transition of his or her duties to other Company personnel and will remain bound by all his or
her duties and obligations to the Company, including (without limitation) the obligations stated in this Agreement, the Offer
Letter, and the Executive&rsquo;s other duties and obligations (whether pursuant to common law, statute, contract or otherwise).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2.1.3.
</B>If Executive fails, in whole or in part, to provide the advance notice of resignation required by this Section and the Company
does not waive that Notice Period or any unexpired portion thereof (the &ldquo;<B>Remaining Period</B>&rdquo;), the Company will
continue to pay Executive&rsquo;s base salary for the Remaining Period and the restrictions contained in this Agreement and the
Executive&rsquo;s other duties and obligations to the Company (whether pursuant to common law, statute, contract or otherwise)
will continue for the duration of the Remaining Period.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2.2.
<U>Resignation from Other Positions</U>. </B>Upon the occurrence of the Executive&rsquo;s employment, the Executive shall and
shall be deemed to have immediately resigned from all positions, titles, duties, authorities and responsibilities with, arising
out of or relating to the Executive&rsquo;s employment with the Company Group and agrees to execute all additional documents and
takes such further steps as may be required to effectuate such resignation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.
Violation of This Agreement.</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.1.
<U>Arbitration</U></B>. If the parties should have a dispute arising out of or relating Executive&rsquo;s employment by the Company
or the termination thereof, including this Agreement or any breach of this Agreement, or the parties&rsquo; respective rights
and duties hereunder, then the parties will resolve such dispute in the following manner: (a) any party may at any time deliver
to the other a written dispute notice setting forth a brief description of the issue for which such notice initiates the dispute
resolution mechanism contemplated by this Section; (b) during the thirty (30) day period following the delivery of the notice
described in this Section, the parties will refer the issue (to the exclusion of a court of law) to final and binding arbitration
in the State of Delaware in accordance with the then existing rules (the &ldquo;<B>Rules</B>&rdquo;) of the American Arbitration
Association (&ldquo;<B>AAA</B>&rdquo;), and judgment upon the award rendered by the arbitrator may be entered in any court having
jurisdiction thereof. Claims subject to arbitration (&ldquo;<B>Arbitrable Claims</B>&rdquo;) include, but are not limited to any
claims for wages and benefits including, but not limited to, salary, health and welfare benefits, disability benefits, severance
pay, vacation pay and bonuses, any claims for wrongful or constructive discharge or breach of contract (whether express or implied),
any claims in tort (including but not limited to any claims for misrepresentation, defamation, interference with contract or prospective
economic advantage, negligent or intentional infliction of emotional distress and negligence), and any claims for employment discrimination
on the basis of any protected category, including but not limited to age, race, color, religion, sex, gender, national origin,
veteran status, disability, genetic information, retaliation, and any claims for violation of any federal, state or local statute,
ordinance, judicial precedent or executive order including, but not limited to, claims under the following statutes: Title VII
of the Civil Rights Act of 1964, the Civil Rights Act of 1866, the Age Discrimination in Employment Act, the Americans with Disabilities
Act, the Employee Retirement Income Security Act of 1974, the Family and Medical Leave Act, the Genetic Information Nondiscrimination
Act, and any comparable statute of any other state, county or locality. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.1.1.
</B>In any arbitration pursuant to this Agreement, (a) discovery shall be allowed and governed by the Rules, and (b) the award
or decision shall be rendered by a single arbitrator who shall be appointed by mutual agreement of the parties, provided that
such arbitrator is licensed to practice law in the State of Delaware. In the event of failure of the parties to agree within thirty
(30) days after the commencement of the arbitration proceeding upon the appointment of the single arbitrator, the single arbitrator
shall be appointed by the AAA in accordance with the Rules. Upon the completion of the selection of the single arbitrator, an
award or decision shall be rendered within no more than thirty (30) days. The Company shall pay all the AAA administrative fees
and the arbitrator's fees and expenses. All other costs and expenses associated with the arbitration, including, without limitation,
each party's respective attorneys&rsquo; fees, shall be borne by the party incurring the expense.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.1.2.
</B>Notwithstanding the foregoing, the request by either party for preliminary or permanent injunctive relief, whether prohibitive
or mandatory, shall not be subject to arbitration and may be adjudicated only by a state or federal court within the State of
Delaware. In addition, the following types of disputes are expressly excluded from the definition of Arbitrable Claims (hereinafter
&ldquo;<B>Excluded Claims</B>&rdquo;): (a) disputes concerning statutory workers&rsquo; compensation benefits or statutory unemployment
compensation benefits; (b) administrative filings with government agencies such as the Equal Employment Opportunity Commission,
the Securities and Exchange Commission, the Occupational Safety &amp; Health Administration or any similar agency; and (c) disputes
or claims that are expressly excluded by statute or are expressly required to be arbitrated under a different procedure pursuant
to the terms of an employee benefit plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.1.3.
</B>This Agreement is not intended to release any claims that the Executive is not free to release on his own accord. Executive
waives participation, to the extent permitted by law, in any class or collective action, as either a class or collective action
representative or participant.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.1.4.
</B>EACH PARTY HEREBY IRREVOCABLY SUBMITS TO ARBITRATION IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT
AND HEREBY IRREVOCABLY AGREES, ON BEHALF OF ITSELF AND ON BEHALF OF SUCH PARTY&rsquo;S SUCCESSOR&rsquo;S AND ASSIGNS, THAT ALL
CLAIMS IN RESPECT OF SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED BY ARBITRATION AND IRREVOCABLY WAIVES ANY OBJECTION
SUCH PERSON MAY NOW OR HEREAFTER HAVE AS TO THE VENUE OF ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ARBITRATION OR THAT ARBITRATION
IS AN INCONVENIENT FORUM.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.2.
<U>Waiver of Jury Trial</U></B>. THE PARTIES HERETO HEREBY WAIVE TRIAL BY JURY IN REGARD TO ARBITRABLE CLAIMS, INCLUDING, WITHOUT
LIMITATION, ANY RIGHT TO TRIAL BY JURY AS TO THE MAKING, EXISTENCE, VALIDITY, OR ENFORCEABILITY OF THIS ARBITRATION AGREEMENT.
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3.3.
<U>Remedies</U></B>. Executive acknowledges and agrees that in the course of Executive&rsquo;s service to the Company, Executive
will be provided with access to Confidential Information, and will be provided with the opportunity to develop relationships with
clients, prospective clients, employees and other agents of the Company Group, and Executive further acknowledges that such Confidential
Information and relationships are extremely valuable assets of the Company Group in which the Company Group has invested and will
continue to invest substantial time, effort and expense. Accordingly, Executive acknowledges and agrees that the restrictive covenants
and other terms and conditions of this Agreement are reasonable and reasonably necessary to protect the legitimate business interest
of the Company Group. Further, the Executive acknowledges and agrees that the Company Group will have no adequate remedy at law
and would be irreparably harmed in the event of a breach or threatened breach of this Agreement by the Executive. The Executive
hereby consents and agrees that the Company shall be entitled to seek, in addition to other available remedies, a temporary or
permanent injunction, specific performance of each of the terms of this Agreement, or any other equitable relief against such
breach or threatened breach from any court of competent jurisdiction, without the necessity of showing any actual damages or that
money damages would not afford an adequate remedy, and without the necessity of posting any bond or other security. The aforementioned
equitable relief shall be in addition to, not in lieu of, legal remedies, monetary damages, or other available forms of relief.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.
Miscellaneous.</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.1.
<U>Agreement Contingent Upon Closing</U></B>. This Agreement will take effect upon the signing of the Transaction and will be
void ab initio if the Transaction is not completed on or prior to June 15, 2017.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.2.
<U>409A Compliance</U></B>. For purposes of Section 409A of the Internal Revenue Code, each installment payment provided under
this Agreement shall be treated as a separate payment. To the extent any payment hereunder constitutes &quot;nonqualified deferred
compensation&quot; within the meaning of Section 409A and the Executive is determined to be a &quot;specified employee&quot; as
defined in Section 409A(a)(2)(b)(i), then such payment or benefit shall not be paid until the first payroll date to occur following
the six-month anniversary of the Executive&rsquo;s separation from service or, if earlier, on the date of the Executive&rsquo;s
death. Notwithstanding the foregoing, the Company does not warrant the tax treatment of any payment under this Agreement or of
any other compensation payable to Executive.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.3.
<U>Applicable Law</U></B>. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware,
applied without reference to principles of conflict of laws. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.4.
<U>Severability</U></B>. Should any provision of this Agreement be held to be enforceable only if modified, or if any portion
of this Agreement shall be held as unenforceable and thus stricken, such holding shall not affect the validity of the remainder
of this Agreement, the balance of which shall continue to be binding upon the parties with any such modification to become a part
hereof and treated as though originally set forth in this Agreement. The parties further agree that any arbitrator (or court in
the event of a proceeding for injunctive relief or with respect to Excluded Claims) is expressly authorized to modify any such
unenforceable provision of this Agreement in lieu of severing such unenforceable provision from this Agreement in its entirety.
The parties expressly agree that this Agreement, as so modified, shall be binding upon and enforceable against each of them.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.5.
<U>Waiver</U></B>. The failure of any party hereto at any time to require the performance by any other party hereto of any provision
hereof shall in no way affect the full right to require such performance at any time thereafter, nor shall the waiver by any party
hereto of a breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or a waiver
of the provision itself or a waiver of any other provision of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.6.
<U>Successors and Assigns</U></B>. This Agreement is personal to the Executive and shall not be assignable by the Executive. The
Company may assign its rights under this Agreement to any purchaser of substantially all the assets of the Company or of the business
unit within the Company in which the Employee works. For avoidance of doubt, each of the members of the Company Group is an intended
third party beneficiary of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.7.
<U>Amendments</U></B>. This Agreement may not be amended or modified otherwise than by a written agreement executed by the Executive
and a duly authorized officer of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.8.
<U>Notices</U></B>. All notices and other communications hereunder shall be in writing and shall be given by hand-delivery to
the other party by reputable overnight courier, by facsimile or registered or certified mail, return receipt requested, postage
prepaid. Notices to Company shall be sent to the Company&rsquo;s principal place of business, to the attention of its Director
of Human Resources. Notices to the Executive shall be sent to the most recent residential address contained in the Executive&rsquo;s
personnel file.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4.9.
<U>Prior Agreements</U>.</B> Executive represents and warrants to the Company that there are no restrictions, agreements or understandings
whatsoever to which Executive is a party that would prevent or make unlawful Executive&rsquo;s execution of this Agreement or
Executive&rsquo;s employment hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[<I>Remainder
of Page Intentionally Left Blank</I>]</B></FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IN
WITNESS WHEREOF</B>, the Executive has hereunto set the Executive&rsquo;s hand and the Company has caused this Agreement to be
executed in its name on its behalf, all on the day and year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[EXECUTIVE]</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">[Signature Page to Restrictive Covenant Agreement]</P>



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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Non-Competition Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of [&#9679;], 2017 by and among Global
Partner Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and John F. Ripley, an individual and beneficial
equityholder (the &ldquo;<U>Restricted Person</U>&rdquo;) of Sequel Youth and Family Services, LLC, an Iowa limited liability
company (the &ldquo;<U>Company</U>&rdquo;), and the Company. Capitalized terms not otherwise defined in this Agreement shall have
the meanings set forth in the Merger Agreement (as defined below).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
pursuant to the terms of that certain Agreement and Plan of Merger, dated as of the date hereof (the &ldquo;<U>Merger Agreement</U>&rdquo;),
by and among Parent, Global Partner Sponsor I LLC, a Delaware limited liability company and a stockholder of Parent (&ldquo;<U>Sponsor</U>&rdquo;),
Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;),
the Company, the Key Equityholders identified therein, and the Restricted Person, who will serve as the representative of the
Company&rsquo;s Legacy Equityholders, Sub, following the Conversion, shall be merged with and into the Company (the &ldquo;<U>Merger</U>&rdquo;),
at the effective time of the Merger (&ldquo;<U>Effective Time</U>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Restricted Person is a significant equityholder of the Company, and as a result of the transactions to be effected by or pursuant
to the Merger Agreement, the Restricted Person shall directly receive significant consideration from Parent, as well as the additional
consideration set forth in this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
Parent and the Company intend to maintain and operate and be engaged, directly or indirectly, in the business of the Company and
its Subsidiaries after the Effective Time;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the execution and delivery of this Agreement by the Restricted Person is a condition precedent to the transactions contemplated
in the Merger Agreement, and Parent would not enter into the Merger Agreement absent this Agreement; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the restrictions on competitive activity set forth in this Agreement are included to secure to Parent the benefits of the Merger
Agreement and to protect the value of the business of the Company and its Subsidiaries after completion of the transactions contemplated
by the Merger Agreement, including goodwill.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants contained in this Agreement and the Merger Agreement and
for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
<U>Definitions</U>. The following terms shall have the following meanings:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to any Person, any other Person which directly or indirectly Controls, is Controlled by or is under common
Control with such Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Business</U>&rdquo;
shall mean the businesses of the Company and the Company Subsidiaries of owning, operating or developing: (i) programs for individuals
with behavioral, emotional and physical challenges; (ii) facilities that offer counselling, mentoring and outpatient therapies
and monitoring services to minors and their families in office, group home, in-home, and foster-care home settings; (iii) educational
and academic institutions that provide academic and therapeutic support for students; (iv) staff-secure and secure residential
educational facilities that provide academic training, medication management, individual, group and family counseling, long-term
and short-term residential treatment, sexual offender treatment, therapeutic group homes, alternative day schools and shelter
care facilities; and (v) psychiatric residential treatment facilities and facilities or programs involving neurodevelopmental
treatment, occupational speech, and physical therapy.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Competition</U>&rdquo;
shall mean when a Person (including, without limitation, the Restricted Person) engages (alone or in concert with any other Person)
in, or provides assistance to any Person that conducts, operates, carries out or engages in the Business in the United States
of America. &ldquo;<U>Compete</U>&rdquo; and &ldquo;<U>Competitor</U>&rdquo; shall have correlative meanings.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Governmental
Authority</U>&rdquo; shall mean any nation or government, any state or other political subdivision thereof, any agency, authority,
instrumentality, regulatory body, court, administrative tribunal, central bank or other entity exercising executive, legislative,
judicial, taxing, regulatory or administrative powers or functions of or pertaining to government (including, without limitation,
any supra-national bodies such as the European Union or the European Central Bank).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Person</U>&rdquo;
shall mean any natural person, corporation, limited liability company, trust, joint venture, association, company, partnership,
Governmental Authority or other entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Restricted
Period</U>&rdquo; shall mean the period beginning at the Effective Time and shall continue through the tenth anniversary of the
Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
<U>Non-Interference with Business Relationships</U>. During the Restricted Period, the Restricted Person will not, directly or
indirectly, on behalf of himself or any other Person:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
make any statements or perform any acts intended to interfere with or harm any interest of the Company and its Subsidiaries in
their relationships and dealings with payors, customers or patients, including any statements or acts that cause or could cause
such existing or potential payors, customers or patients to stop or materially reduce doing any business with the Company or any
of its Subsidiaries; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
engage in Competition with, or own any interest in, perform any services for, participate in or be connected with any business,
organization or other Person which engages in Competition with the Company and its Subsidiaries in the United States of America;
<U>provided</U>, <U>however</U>, that the provisions of this <U>Section 2(b)</U> shall not be deemed to prohibit ownership of
not more than 5% of the total shares of all classes of stock outstanding of any publicly held company in which the Restricted
Person has no participation in the management or direction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
<U>Non-Solicitation</U>. During the Restricted Period, the Restricted Person will not directly or indirectly, as a director, equity
holder, officer, employee, employer, principal, agent, manager, consultant, independent contractor, advisor or otherwise knowingly
hire or solicit for employment, or advise or recommend to any other Person that they employ or solicit for employment, or otherwise
materially assist any other Person in employing or soliciting for employment, any employee of the Company and its Subsidiaries.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
<U>Additional Consideration</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
In addition to the proceeds received by the Restricted Person in relation to the Merger Agreement and subject to the conditions
set forth in this <U>Section 4</U>, the Company shall provide additional consideration to the Restricted Person in the annual
amount of $1,900,000.00 during each year of the Restricted Period (the &ldquo;<U>Additional Consideration</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
The Company shall pay the Additional Consideration to the Restricted Person in equal monthly installments (each, an &ldquo;<U>Additional
Consideration Payment</U>&rdquo;) during the Restricted Period, in arrears on the fifteenth (15<SUP>th</SUP>) day of each month
(as applicable, the &ldquo;<U>Payment Date</U>&rdquo;), subject to the Restricted Person&rsquo;s compliance with the terms of
this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
The Company&rsquo;s obligation to make the Additional Consideration Payments shall cease in the event of the Restricted Person&rsquo;s
death during the Restricted Period. The Company&rsquo;s obligation to make an Additional Consideration Payment shall be conditioned
on the Company being Solvent at the time of and assuming payment of an applicable Additional Consideration Payment. For purposes
hereof, &ldquo;<U>Solvent</U>&rdquo; means, with respect to the Company and its Subsidiaries taken as a whole, on the applicable
Payment Date: (i) the present fair saleable value of the assets taken as a whole (i.e., the price a third party buyer is willing
to pay for such assets in an arm&rsquo;s length transaction) of such Person will exceed the amount that will be required to pay
the probable liability on the existing debts (whether matured or unmatured, liquidated or unliquidated, absolute, fixed or contingent)
of such Person as they become absolute and matured; (ii) the sum of the debts (whether matured or unmatured, liquidated or unliquidated,
absolute, fixed or contingent) of such Person will not exceed all of the property of such Person at a fair valuation; (iii) the
assets of such Person do not constitute unreasonably small capital for such Person to carry on its businesses as now conducted
or proposed to be conducted; and (iv) such Person does not intend to, and does not believe that it will, incur debts or liabilities
beyond such Person&rsquo;s ability to pay such debts and liabilities as they mature. For purposes of the preceding sentence, the
amount of contingent obligations outstanding at any time shall be computed as the amount that, in the light of all the facts and
circumstances existing at such time, represents the amount that is reasonably expected to become an actual or matured liability.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To
the extent that the Company is not or would not be Solvent at such time, the Company shall not be obligated to pay such Additional
Consideration Payment on its Payment Date. If Parent or Company asserts hereunder that the Company is not Solvent, Parent shall
provide to Restricted Person (from time to time upon Restricted Person&rsquo;s request) (x) a certification by Parent&rsquo;s
Board of Directors that the Company is not Solvent, and (y) all information and data, and copies of applicable books and records,
to reasonably support such certification. Such Additional Consideration Payment (together with interest at an annual rate of LIBOR
plus 500 basis points) shall be paid on the Payment Date in the next calendar month in which the Company is Solvent and would
be Solvent following payment of such Additional Consideration Payment and the Additional Consideration Payment otherwise due on
such Payment Date; <U>provided, however</U>, that payment of such Additional Consideration Payment must nevertheless be made by
the Company on March 15 of the succeeding year after the year of the applicable deferral of payment of such Additional Consideration
Payment, unless, on such date and assuming payment of such applicable Additional Consideration Payment, (i) the Company is not
or would not be Solvent and (ii) delay of the payment of such Additional Consideration Payment is permitted under Treasury Regulation
1.409A-3(d) (together, the &ldquo;<U>Delay Conditions</U>&rdquo;). Any Additional Consideration Payment not made on such March
15 date shall be paid (together with interest at an annual rate of LIBOR plus 500 basis points) on the Payment Date in the next
calendar month in which the second Delay Condition set forth above is no longer applicable.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
If either (i) any Additional Consideration Payment is not paid in full by the Company within ninety (90) days after the Payment
Date thereof (subject to Section 4(c) hereof), or (ii) Parent and/or Sponsor breaches any of its respective obligations to (or
for the benefit of) Restricted Person set forth in that certain Board Agreement executed by the Restricted Person, and such breach
is not cured (to the reasonable satisfaction of Restricted Person) within ninety (90) days after Restricted Person notifies Parent
and/or Sponsor of such breach (each event set forth in clause (i) or clause (ii) hereof, an &ldquo;<U>ACP Default</U>&rdquo;),
the Restricted Person&rsquo;s obligations set forth in Sections 2 and 3 hereof (and the Restricted Period) shall terminate and
be of no further force or affect automatically and without any further action by (or on behalf of) the Restricted Person. Parent
and the Company acknowledge and agree that the remedies of the Restricted Person set forth in this Section 4(d) are not exclusive,
and shall be in addition to any and all other rights and remedies that Restricted Person may have at law or in equity in connection
with an ACP Default.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
Restricted Person hereby grants an option to the Company to purchase Restricted Person&rsquo;s undivided one-half interest in
the option to purchase furniture, unattached fixtures, livestock, equipment and real property owned by Mingus Mountain Estate
Residential Center, Inc. (&ldquo;MMERCI&rdquo;) under paragraphs 7 and 8 of Section 6.0 of that certain First Amended and Restated
Management Service Agreement dated July 1, 2014, between Sequel Youth Services of Arizona, L.L.C. and MMERCI (the &ldquo;Option&rdquo;)
at a purchase price of One Dollar ($1.00) upon the payment in full of all amounts payable by the Company to Restricted Person
under the terms of this Agreement. The option granted by Restricted Person to Company hereunder shall terminate in the event of
an ACP Default by the Company and shall expire if not exercised within one hundred eighty (180) days of satisfaction of the entire
amount of the Company&rsquo;s payment obligations of the Additional Consideration hereunder. In no event shall the Restricted
Person cause or permit to occur any transfer, conveyance, assignment or other disposition of such Option, or any lien or encumbrance
to be placed on such Option, or any termination, waiver or amendment of such Option or any term or condition with respect thereto,
until such time that the Company&rsquo;s option to purchase the Option is terminated or expires. In addition, Restricted Person
hereby grants a power of attorney to the Company to exercise all rights of Restricted Person under the Option until such time
that the option granted to the Company hereunder terminates or expires; provided, however, that upon an exercise of the Option
by the Company pursuant to this power of attorney, the Restricted Person shall hold the property subject to the Option in trust
for the benefit of the Company until such time that the Company&rsquo;s option to purchase the Option is terminated or expires
or the option to purchase the Option is exercised in accordance with the terms hereof upon full payment of all Additional Consideration
due to the Restricted Person hereunder, in which case the Restricted Person shall transfer the property subject to the Option
upon exercise of the option granted hereunder by the Company. Such power of attorney is irrevocable and the parties hereto agree
that the grant of such power of attorney is coupled with an interest. For the avoidance of doubt, in the event that the Company
exercises the Option pursuant to the power of attorney granted hereunder and there is a subsequent ACP Default, the Company shall
thereupon transfer the property subject to the Option purchased by virtue of the exercise of the Option to the Restricted Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
<U>Acknowledgements</U>. In furtherance of the Restricted Person&rsquo;s obligations hereunder, the Restricted Person acknowledges
and agrees that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
the Company is currently engaged in the highly competitive Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
this Agreement is intended to protect the Parent&rsquo;s investment in the Company and the goodwill of the Business and is being
entered into in consideration for the various rights being granted under, and ancillary to, the Merger Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
the Restricted Person has carefully read and considered this Agreement and understands the terms and conditions hereof and agrees
that they are necessary for the reasonable and proper protection of Parent&rsquo;s investment in the Company and the goodwill
of the Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
the restrictions herein are reasonable in duration, geographic area and scope and subject matter and are properly required for
the adequate protection of the businesses of Parent, the Company and each of their respective Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
the Restricted Person is not now subject to any covenant against competition or similar covenants or any governmental order or
legal requirement that would affect Restricted Person&rsquo;s performance of the obligations of this Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
the Restricted Person has had the opportunity to review this Agreement with legal counsel of his choosing and has not relied on
any statements made by Parent, the Company or its legal counsel as to the meaning of any term or condition contained herein or
in deciding whether to enter into this Agreement, and is entering into this Agreement knowingly and voluntarily.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.
<U>Enforcement</U>. The Restricted Person acknowledges that if the Restricted Person were to breach any of the terms and conditions
of this Agreement the damage to the Company and its Subsidiaries would be irreparable. The Restricted Person therefore agrees
that Parent and the Company shall, in addition to any other remedies available to each of them, be entitled to seek preliminary
and permanent injunctive relief against any breach or threatened breach by the Restricted Person of any of the terms and conditions
of this Agreement. Accordingly, the Restricted Person agrees to waive the claim or defense that there is an adequate remedy at
law and agrees in any such action or proceeding not to (a) interpose the claim or defense that such remedy exists at law, or (b)
require Parent, the Company or any of its Subsidiaries to show that monetary damages cannot be measured. The Restricted Person
also acknowledges that the remedies afforded Parent, the Company and its Subsidiaries pursuant to this <U>Section 6</U> are not
exclusive.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.
<U>Severability</U>. If the 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 the determination will have the power to reduce the
scope, duration, or geographic area of the term or provision, to delete specific words or phrases, or to modify or replace any
invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing
the intention of the invalid or unenforceable term or provision, and this Agreement will be enforceable as so modified. The parties
further agree that if any part of this Agreement is held by a court of competent jurisdiction to be invalid, illegal or incapable
of being enforced in whole or in part by reason of any rule of law or public policy, and cannot be modified in accordance with
this <U>Section 7</U>, such part shall be deemed to be severed from the remainder of this Agreement for the purpose only of the
particular legal proceedings in question, and such holding shall not affect the validity of the remainder of this Agreement.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.
<U>Waiver</U>. The failure of any party hereto at any time to require the performance by any other party hereto of any provision
hereof shall in no way affect the full right to require such performance at any time thereafter, nor shall the waiver by any party
hereto of a breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or a waiver
of the provision itself or a waiver of any other provision of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.
<U>Entire Agreement; Modifications</U>. This Agreement constitutes the entire and final expression of the agreement of the parties
with respect to the subject matter hereof and supersedes all prior agreements between the parties with respect to the subject
matter hereof. This Agreement may not be amended or modified otherwise than by a written agreement executed by the Restricted
Person and a duly authorized officer of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.
<U>Relevant Law</U>. This Agreement shall be construed and enforced in accordance with the internal laws of the State of Delaware
without regard to the conflict of laws principles thereof. The parties hereto (a) all agree that any action, proceeding, claim
or dispute arising out of, or relating in any way to, this Agreement shall be brought and enforced in the Court of Chancery of
the State of Delaware (or, if the Court of Chancery of the State of Delaware lacks jurisdiction, then in the applicable Delaware
state court), or if under applicable Law exclusive jurisdiction of such action is vested in the federal courts, then the United
States District Court for the District of Delaware, and irrevocably submits to such jurisdiction and venue, which jurisdiction
and venue shall be exclusive, and (b) waive any objection to such exclusive jurisdiction and venue or that such courts represent
an inconvenient forum. THE PARTIES HEREBY WAIVE TRIAL BY JURY IN REGARD TO CLAIMS UNDER THIS AGREEMENT, INCLUDING, WITHOUT LIMITATION,
ANY RIGHT TO TRIAL BY JURY AS TO THE MAKING, EXISTENCE, VALIDITY, OR ENFORCEABILITY OF THIS AGREEMENT.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.
<U>Counterparts</U>. This Agreement may be executed by facsimile, portable document format (PDF), and electronic transmission
and in counterparts, each of which shall be deemed an original, but both of which together shall constitute one and the same instrument.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.
<U>Assignment</U>. No party may assign either this Agreement or any of its rights, interests, or obligations hereunder without
the prior written consent of the other party.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.
<U>Agreement Contingent Upon Closing</U>. This Agreement shall terminate at such time, if any, that the Merger Agreement is terminated
in accordance with its terms.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[REMAINDER
OF PAGE INTENTIONALLY BLANK]</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, Parent, the Company and the Restricted Person have duly executed and delivered this Agreement as of the day and
year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GLOBAL
    PARTNER ACQUISITION CORP.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RESTRICTED
    PERSON:</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">John
    F. Ripley<FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Signature
Page to Non-Competition Agreement</B></FONT></P>

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


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    <DIV STYLE="page-break-before: always; 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: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Signature
Page to Non-Competition Agreement</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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

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

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


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





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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;],
2017</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">One
Rockefeller Plaza, 11<SUP>th</SUP> Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, New York 10020</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Re:
<B><I>Board Agreement</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Reference
is made to that certain agreement and plan of merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), by and among Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability
company (&ldquo;<U>Parent Sponsor</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned
subsidiary of Parent, Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;),
the Key Equityholders identified therein and you, as the Securityholder Representative identified therein. In order to induce
you and the Company to enter into the Merger Agreement, Parent has agreed to enter into this letter agreement (this &ldquo;<U>Agreement</U>&rdquo;)
relating to your position on the Board of Directors of Parent, on the terms and subject to the conditions specified herein. This
letter represents the &ldquo;Board Agreement&rdquo; contemplated by the Merger Agreement. Capitalized terms used but not otherwise
defined herein shall have the meanings ascribed to them in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Parent
hereby agrees with you as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
You will be nominated by Parent as the Chair of the Board of Directors of Parent in the Proxy Statement prepared and filed by
Parent with the SEC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
For so long as you are a member of the Board of Directors of Parent, Parent shall pay you an annual payment of One Hundred Thousand
Dollars ($100,000.00) (payable quarterly in arrears, on the last Business Day of each calendar quarter). For the avoidance of
doubt, nothing contained in this Agreement shall guarantee you any particular position or any position on the Board of Directors
of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
You shall be entitled to the same exculpation from liability and indemnification and expense advance rights as available to any
other director of the Parent on the date hereof and, if such rights are amended to be more favorable to any director, you shall
also receive such additional rights.&nbsp; In furtherance of the foregoing, you will participate in any directors and officers
insurance policy available to any director and Parent shall enter into an indemnification agreement with you in the form of Parent&rsquo;s
current form of indemnification agreement filed with the SEC on Form S-1/A on July 13, 2015.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
This Agreement constitutes the entire and final expression of our agreement with respect to the subject matter hereof and supersedes
all prior agreements between us with respect to the subject matter hereof. This Agreement may not be amended or modified otherwise
than by a written agreement executed by you and a duly authorized officer of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
No party may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written
consent of the other party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.
This Agreement shall be construed and enforced in accordance with the internal laws of the State of Delaware without regard to
the conflict of laws principles thereof. The parties hereto (a) all agree that any action, proceeding, claim or dispute arising
out of, or relating in any way to, this Agreement shall be brought and enforced in the Court of Chancery of the State of Delaware
(or, if the Court of Chancery of the State of Delaware lacks jurisdiction, then in the applicable Delaware state court), or if
under applicable Law exclusive jurisdiction of such action is vested in the federal courts, then the United States District Court
for the District of Delaware, and irrevocably submits to such jurisdiction and venue, which jurisdiction and venue shall be exclusive,
and (b) waive any objection to such exclusive jurisdiction and venue or that such courts represent an inconvenient forum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.
This Agreement shall terminate at such time, if any, that the Merger Agreement is terminated in accordance with its terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[REMAINDER
OF PAGE INTENTIONALLY BLANK]</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Please
indicate your agreement to the foregoing by signing in the space provided below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>GLOBAL
    PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
    F. Ripley</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Signature
Page to Board Agreement</B></FONT></P>

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

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

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



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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SUPPORT
AGREEMENT</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
SUPPORT AGREEMENT (&ldquo;<U>Agreement</U>&rdquo;) is entered into as of [&#9679;], 2017, by and between Global Partner Sponsor
I LLC, a Delaware limited liability company (the &ldquo;<U>Sponsor</U>&rdquo;), Global Partner Acquisition Corp., a Delaware corporation
(&ldquo;<U>Parent</U>&rdquo;), and Sequel Youth and Family Services, LLC, a Delaware limited liability company (the &ldquo;<U>Company</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Sponsor is a holder of record and the &ldquo;beneficial owner&rdquo; (within the meaning of Rule 13d-3 under the Securities
Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;)) of Parent Common Stock;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
contemporaneously with the execution and delivery of this Agreement, Sponsor and the Company have entered into an Agreement and
Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), dated as of January 11, 2017, by and among Parent, Sponsor, Sequel
Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;), the
Company, and the Key Equityholders named therein, pursuant to which, among other things, Sub will merge with and into the Company,
with the Company as the surviving entity (the &ldquo;<U>Merger</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
in connection with the Merger, among other things, each outstanding unit of Legacy Equity will be cancelled and converted into
the right to receive the consideration set forth in the Merger Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
Sponsor is entering into this Agreement in order to induce the Company and Parent to enter into the Merger Agreement and to induce
the Company and Parent to cause the Mergers to be consummated.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the mutual covenants contained herein, and intending to be legally bound hereby, the parties hereto
agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
I</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Certain
Definitions</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1.
For purposes of this Agreement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
&ldquo;<U>Expiration Date</U>&rdquo; shall mean the earliest of: (i)&nbsp;the date on which the Merger Agreement is validly terminated
in accordance with its terms, (ii)&nbsp;June 15, 2017, (iii)&nbsp;the execution, without Sponsor&rsquo;s prior written consent,
of any amendment to or modification of, or any waiver of any right of Sponsor and/or Parent under, the Merger Agreement that (A)&nbsp;changes
the Merger Consideration, (B)&nbsp;increases any liability on Sponsor and/or Parent thereunder or (C)&nbsp;otherwise is materially
adverse to Sponsor and/or Parent, and (iv)&nbsp;the Effective Time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Sponsor shall be deemed to &ldquo;<U>Own</U>&rdquo; or to have acquired &ldquo;<U>Ownership</U>&rdquo; of a security if Sponsor:
(i) is the record owner of such security; or (ii) is the &ldquo;beneficial owner&rdquo; (within the meaning of Rule 13d-3 under
the Exchange Act) of such security.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
II</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Voting
of Shares</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1.
<U>Required Approval</U>. Sponsor hereby agrees to execute and deliver, or cause to be executed and delivered, to the Company,
promptly following the execution and delivery of this Agreement, an action by written consent of Sponsor approving (a)&nbsp;the
adoption of the Merger Agreement, (b)&nbsp;the Required Approval Matters and other matters put for approval by the shareholders
of Parent in connection with the adoption of the Merger Agreement and (c)&nbsp;the other transactions contemplated by the Merger
Agreement, in each case, with respect to all of the shares of Parent Common Stock outstanding on the record date therefor owned
by Sponsor. Sponsor shall not revoke or rescind such consent in any respect prior to the Expiration Date. Prior to the Expiration
Date, Sponsor further agrees that at any meeting of the securityholders of Parent, however called, and any adjournment or postponement
thereof or in any other circumstances upon which a vote or other approval with respect to the Merger and the Merger Agreement
is sought, Sponsor shall vote (or cause to be voted) all of the shares of Parent Common Stock outstanding on the record date therefor
Owned by Sponsor and otherwise exercise all voting and other rights of Sponsor with respect to such shares of Parent Common Stock
in favor of adopting the Merger Agreement and approving (a)&nbsp;the adoption of the Merger Agreement, (b)&nbsp;the Required Approval
Matters and other matters put for approval by the shareholders of Parent in connection with the adoption of the Merger Agreement
and (c)&nbsp;the other transactions contemplated by the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2.
<U>Other Voting Agreements</U>. Prior to the Expiration Date, Sponsor shall not enter into any agreement or understanding with
any Person to vote or give instructions in any manner that would violate Section 2.1 herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3.
<U>Additional Purchases</U>. Sponsor agrees that in the event that (a) any shares of Parent Common Stock or other equity securities
of Parent are issued to Sponsor after the date of this Agreement pursuant to any stock dividend, stock split, recapitalization,
reclassification, combination or exchange of shares of Parent Common Stock of, on, or affecting the Parent Common Stock Owned
by Sponsor or otherwise, (b) Sponsor purchases or otherwise acquires beneficial ownership of any shares of Parent Common Stock
or other equity securities of Parent after the date of this Agreement, or (c) Sponsor acquires the right to vote or share in the
voting of any shares of Parent Common Stock or other equity securities of Parent after the date of this Agreement (such Parent
Common Stock or other equity securities of Parent, collectively, the &ldquo;<U>New Shares</U>&rdquo;), then Sponsor agrees to
vote (or cause to be voted) such New Shares (to the extent applicable) in the same manner as the Parent Common Stock Owned by
Sponsor. Sponsor also agrees that any New Shares acquired or purchased by Sponsor shall be subject to the terms of this Agreement
to the same extent as if they constituted the Parent Common Stock Owned by Sponsor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4.
<U>Interim Covenants</U>. Subject to the provisions set forth in that certain Insider Letter, filed with the SEC on Form S-1/A
on July 13, 2015, during the period commencing on the date hereof and ending on the date of termination or Closing of the Merger
Agreement, Sponsor shall not (a)&nbsp;sell, offer to sell, contract or agree to sell, hypothecate, pledge, grant any option to
purchase or otherwise dispose of or agree to dispose of, directly or indirectly, file (or participate in the filing of) a registration
statement with the SEC or establish or increase a put equivalent position or liquidate or decrease a call equivalent position
within the meaning of Section&nbsp;16 of the Exchange Act, with respect to any Parent Common Stock Owned by Sponsor, (b)&nbsp;enter
into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership
of any shares of Parent Common Stock Owned by Sponsor, or (c)&nbsp;publicly announce any intention to effect any transaction specified
in clause (a)&nbsp;or (b). Sponsor acknowledges and agrees that, prior to the effective date of any release or waiver of the restrictions
set forth in this Section 2.4, the Company shall announce the impending release or waiver by press release through a major news
service at least two business days before the effective date of the release or waiver. Any release or waiver granted shall only
be effective two business days after the publication date of such press release. The provisions of this Section 2.4 will not apply
if the transferee has agreed in writing to be bound by the same terms described in this Agreement to the extent and for the duration
that such terms remain in effect at the time of the transfer.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
III</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Representations
and Warranties of Sponsor</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1.
<U>Representations and Warranties of Sponsor</U>. Sponsor hereby represents and warrants to the Company as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in; color: red"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Sponsor is a limited liability company duly formed, validly existing and in good standing under the Laws of the State of Delaware.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Sponsor has the requisite legal right, power and authority to enter into this Agreement and to perform the obligations of Sponsor
hereunder without the need for the consent of any other person (other than such consents as have heretofore been obtained).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
No action, suit, proceeding or investigation is pending or, to the knowledge of Sponsor, threatened, against Sponsor with respect
to its execution and delivery of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
The execution, delivery and performance by Sponsor of this Agreement have been duly authorized, and this Agreement constitutes
the valid and binding obligation of Sponsor, enforceable against Sponsor in accordance with the terms hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
Sponsor is the record and beneficial owner of each of the shares of Parent Common Stock set forth on Schedule A attached hereto
and has full power, right and authority to vote such shares of Parent Common Stock.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
<B>No Conflicts or Consents<FONT STYLE="font-variant: small-caps">.</FONT></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)
As of the date of this Support Agreement, the execution and delivery of this Support Agreement by Sponsor does not, and the performance
of this Support Agreement by Sponsor will not: (A) conflict with or violate any Law or order applicable to Sponsor or by which
Sponsor or any of Sponsor&rsquo;s properties is or may be bound or affected; or (B) result in or constitute (with or without notice
or lapse of time) any breach of or default under, or give to any other Person (with or without notice or lapse of time) any right
of termination, amendment, acceleration or cancellation of, or result (with or without notice or lapse of time) in the creation
of any Lien on any of the securities of the Parent Owned by Sponsor pursuant to any Contract to which Sponsor is a party or by
which Sponsor or any of Sponsor&rsquo;s affiliates or properties is or may be bound or affected, except in each case (A) and (B)
as would not reasonably be expected to materially impair the ability of Sponsor to perform its obligations under this Support
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)
As of the date of this Support Agreement, the execution and delivery of this Support Agreement by Sponsor does not, and the performance
of this Support Agreement by Sponsor will not, require any Consent of any Person beyond Sponsor, except as would not reasonably
be expected to materially impair the ability of Sponsor to perform its obligations under this Support Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article
IV</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Miscellaneous</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1.
<U>Amendment</U>. This Agreement may be amended by the parties hereto at any time by execution of an instrument in writing signed
on behalf of the party against whom enforcement is sought.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2.
<U>Survival of Representations and Warranties</U>. The representations, warranties, covenants and agreements set forth in this
Agreement shall survive the closing hereof. Nothing set forth herein shall in any manner limit the representations, warranties,
covenants and agreements of the parties to the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3.
<U>Entire Agreement; Assignment</U>. This Agreement: (a)&nbsp;constitutes the entire agreement among the parties with respect
to the subject matter hereof and supersedes all prior agreements and understandings both written and oral, among the parties with
respect to the subject matter hereof, (b)&nbsp;is not intended to confer upon any other person any rights or remedies hereunder,
and (c)&nbsp;shall not be assigned by operation of Law or otherwise without the consent of Sponsor and the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4.
<U>Severability</U>. In the event that any provision of this Agreement or the application thereof, becomes or is declared by a
court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force
and effect and the application of such provision to other persons or circumstances will be interpreted so as reasonably to effect
the intent of the parties hereto. The parties further agree to replace such void or unenforceable provision of this Agreement
with a valid and enforceable provision that will achieve, to the extent possible, the economic, business and other purposes of
such void or unenforceable provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5.
<U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally
or by commercial messenger or overnight or same-day courier service of national reputation (including U.S. Postal Service overnight
delivery), or sent via facsimile (with acknowledgment of complete transmission) to the parties at the following addresses (or
at such other address for a party as shall be specified by like notice):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Sponsor I LLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:
[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:
[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:
[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:
[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pepper
Hamilton LLP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">400
Berwyn Park</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">899
Cassatt Road</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Berwyn,
Pennsylvania 19312-1183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Christopher Miller, Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
millerc@pepperlaw.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: (610) 640-7837</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Round
Hill, VA 20141</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: 540-338-5183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BrownWinick</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Des
Moines, IA 50309</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
William C. Brown</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: (515) 323-8512</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All
such notices and communications shall be deemed to have been delivered and received (a) on the date personally delivered, (b)
one (1) Business Day after being sent by a reputable overnight delivery service, (c) five (5) Business Days after being sent,
if sent by registered or certified mail, and (d) on the date delivered by facsimile or email with receipt of transmission confirmed
during business hours on a Business Day (or one (1) Business Day after the date of delivery if delivered after business hours).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6.
<U>Fiduciary Duties</U>. Notwithstanding anything in this Agreement to the contrary, this Agreement is being executed and delivered
by Sponsor solely in its capacity as a securityholder of Parent and, without limitation of the foregoing, nothing herein shall
be construed to limit or affect any action taken by Sponsor (or any Affiliate or representative thereof) in such Person&rsquo;s
capacity as a director of the Company or in any capacity other than a securityholder of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7.
<U>Governing Law; Venue</U>. 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. Each of the parties
hereto irrevocably consents to the exclusive jurisdiction and venue of any court within the State of Delaware in connection with
any matter based upon or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon
them in any manner authorized by the Laws of the State of Delaware for such persons and waives and covenants not to assert or
plead any objection which they might otherwise have to such jurisdiction, venue and such process.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8.
<U>Rules of Construction; Interpretation</U>. The parties hereto agree that they have been represented by counsel during the negotiation
and execution of this Agreement and, therefore, waive the application of any Law, regulation, holding or rule of construction
providing that ambiguities in an agreement or other document will be construed against the party drafting such agreement or document.
The parties hereto intend that each representation, warranty and covenant contained herein shall have independent significance.
If any party has breached any representation, warranty or covenant contained herein in any respect, the fact that there exists
another representation, warranty or covenant relating to the same subject matter (regardless of the relative levels of specificity)
that the party has not breached shall not detract from or mitigate the fact that the party is in breach of the first representation,
warranty or covenant. The words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo; when used herein shall
be deemed in each case to be followed by the words &ldquo;without limitation.&rdquo; The headings contained in this Agreement
are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9.
<U>Counterparts</U>. This Agreement may be executed in one or more counterparts, 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 and delivered
to the other party, it being understood that all parties need not sign the same counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10.
<U>Successors and Assigns</U>. Subject to <U>Section 4.3</U>, the provisions of this Agreement shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11.
<U>Third Party Beneficiaries</U>. This Agreement shall be binding upon and inure solely to the benefit of the parties hereto and
their respective successors and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon
any other person, any legal or equitable right, benefit or remedy of any nature whatsoever, including any rights of employment
for any specified period, under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12.
<U>Further Assurances</U>. Each party shall cooperate and take such action as may be reasonably requested by another party in
order to carry out the provisions and purposes of this Agreement and the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.13.
<U>Defined Terms</U>. All defined terms used but not defined in this Agreement shall have the definition given them in the Merger
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>[Remainder
of page intentionally left blank.]</I></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have executed this Support Agreement the day and year first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Global
    Partner Sponsor I LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Global
    Partner ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[Signature
Page to Support Agreement]</B></FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: none"><B>Schedule
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: none"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Owned
Parent Common Stock</B></FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 49%; text-align: center; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shares
    Held of Record</FONT></TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 49%; text-align: center; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Additional
    Securities <BR>
Beneficially Owned</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

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    <!-- Field: /Page -->

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

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



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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>FOUNDER
SHARE LETTER AGREEMENT</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;],
2017</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">One
Rockefeller Plaza, 11<SUP>th </SUP>Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, New York 10020</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
Youth and Family Services, LLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Re: </FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><I>Agreement Relating to Founder Shares</I></B></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Reference
is made to that certain agreement and plan of merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), by and among Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability
company (&ldquo;<U>Parent Sponsor</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned
subsidiary of Parent, Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;),
the Key Equityholders identified therein and the Securityholder Representative identified therein. In order to induce the Company
to enter into the Merger Agreement, Parent Sponsor has agreed to enter into this letter agreement (this &ldquo;<U>Agreement</U>&rdquo;)
relating to the forfeiture and/or restriction on certain of the equity of Parent held by Parent Sponsor, on the terms and subject
to the conditions specified herein. This letter represents the &ldquo;Founder Share Letter Agreement&rdquo; contemplated by the
Merger Agreement. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Merger
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Parent
Sponsor hereby agrees with the Company and Parent as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
Parent Sponsor agrees that it shall not Transfer (as defined below) 2,328,750 of the shares of Common Stock of Parent, par
value $0.0001 per share (the &ldquo;<U>Common Stock</U>&rdquo;), held by Parent Sponsor (&ldquo;<U>Founder Shares</U>&rdquo;)
until the six-month anniversary of the Effective Time (the &ldquo;<U>Lock-up Period</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Transfer</U>&rdquo;
                                         shall mean the (i)&nbsp;sale of, offer to sell, contract or agreement to sell, hypothecate,
                                         pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose
                                         of, directly or indirectly, or establishment or increase of a put equivalent position
                                         or liquidation with respect to or decrease of a call equivalent position within the meaning
                                         of Section&nbsp;16 of the Exchange Act, and the rules and regulations of the U.S. Securities
                                         and Exchange Commission promulgated thereunder with respect to, any security, (ii)&nbsp;entry
                                         into any swap or other arrangement that transfers to another, in whole or in part, any
                                         of the economic consequences of ownership of any security, whether any such transaction
                                         is to be settled by delivery of such securities, in cash or otherwise, or (c)&nbsp;public
                                         announcement of any intention to effect any transaction specified in clause (a)&nbsp;or
                                         (b).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
                                         the provisions set forth in paragraph 1 above, Transfers of the Founder Shares are permitted
                                         (i)&nbsp;to Parent Sponsor&rsquo;s officers or directors, any affiliates or family members
                                         of any of Parent Sponsor&rsquo;s officers or directors, any members of Parent Sponsor
                                         or any affiliates of Parent Sponsor or any of its members; (ii)&nbsp;in the case of an
                                         individual, by a gift to a member of one of the members of the individual&rsquo;s immediate
                                         family or to a trust, the beneficiary of which is a member of one of the individual&rsquo;s
                                         immediate family, an affiliate of such person or to a charitable organization; (iii)&nbsp;in
                                         the case of an individual, by virtue of laws of descent and distribution upon death of
                                         the individual; (iv)&nbsp;in the case of an individual, pursuant to a qualified domestic
                                         relations order; and (v) by virtue of the laws of Delaware or Parent Sponsor&rsquo;s
                                         limited liability company agreement upon dissolution of Parent Sponsor; <U>provided</U>,&nbsp;<U>however</U>,
                                         that in the case of clauses (i)&nbsp;through (iv), these permitted transferees must enter
                                         into a written agreement agreeing to be bound by these Transfer restrictions.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
Parent Sponsor agrees that 1,552,500 of its Founder Shares (the &ldquo;<U>Earnout Shares</U>&rdquo;) shall be subject to
forfeiture on the eight-year anniversary of the Effective Time, with no further action required of any Person, unless such
Earnout Shares have vested as set forth below in this <U>Section 2</U>. Upon any such forfeiture, Parent Sponsor shall
transfer to Parent for cancellation and in exchange for no consideration, such applicable portion of the Earnout Shares. From
the Effective Time through the eight-year anniversary of the Effective Time, the Earnout Shares will vest and no longer be
subject to forfeiture as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">776,250
                                         of the Earnout Shares will vest and no longer be subject to forfeiture upon the first
                                         day that the last sale price of the Common Stock equals or exceeds $12.50 per share (as
                                         adjusted for stock splits, dividends, reorganizations, recapitalizations and the like)
                                         for any twenty (20) trading day period in a thirty (30) day trading period immediately
                                         preceding such day;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">776,250
                                         of the Earnout Shares will vest and no longer be subject to forfeiture upon the first
                                         day that the last sale price of the Common Stock equals or exceeds $15.00 per share (as
                                         adjusted for stock splits, dividends, reorganizations, recapitalizations and the like)
                                         for any twenty (20) trading day period in a thirty (30) day trading period immediately
                                         preceding such day; and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">all
                                         of the Earnout Shares will vest and no longer be subject to forfeiture upon a Change
                                         of Control.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For
purposes of this <U>Section 2</U>, &ldquo;<U>Change of Control</U>&rdquo; means the occurrence of any of the following events
after the date hereof:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">there
                                         is consummated, in accordance with Parent&rsquo;s certificate of incorporation and applicable
                                         law, the sale, lease or transfer, in one or a series of related transactions, of all
                                         or substantially all of Parent&rsquo;s assets (determined on a consolidated basis), including
                                         a sale of all Class A Common Units of the Company held by Parent, to any Person or &ldquo;group&rdquo;
                                         (as such term is used in Section 13(d)(3) of the Exchange Act, or any successor provisions
                                         thereto);</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">any
                                         Person or any group of Persons acting together which would constitute a &ldquo;group&rdquo;
                                         for purposes of Section 13(d)(3) of the Exchange Act, or any successor provisions thereto,
                                         is or becomes the beneficial owner, directly or indirectly, of securities of Parent representing
                                         more than fifty percent (50%) of the combined voting power of Parent&rsquo;s then outstanding
                                         Common Stock;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">there
                                         is consummated a merger or consolidation of Parent with any other corporation or other
                                         entity, and, immediately after the consummation of such merger or consolidation, either
                                         (x) the Board of Directors of Parent immediately prior to the merger or consolidation
                                         does not constitute at least a majority of the board of directors of the Person surviving
                                         the merger or, if the surviving Person is a Subsidiary, the ultimate parent thereof,
                                         or (y) the Common Stock immediately prior to such merger or consolidation do not continue
                                         to represent or are not converted into more than fifty percent (50%) of the combined
                                         voting power of then outstanding voting securities of the Person resulting from such
                                         merger or consolidation or, if the surviving Person is a Subsidiary, the ultimate parent
                                         thereof; or</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
                                         stockholders of Parent and the Board of Directors of Parent approve a plan of complete
                                         liquidation or dissolution of Parent.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
the foregoing, except with respect to clause (iii)(x) above, a &ldquo;Change of Control&rdquo; shall not be deemed to have occurred
by virtue of the consummation of any transaction or series of integrated transactions immediately following which (A) the record
holders of the shares of Common Stock of Parent immediately prior to such transaction or series of transactions continue to have
substantially the same proportionate ownership in, and own substantially all of the shares of, an entity which owns all or substantially
all of the assets of Parent immediately following such transaction or series of transactions or (B) Parent is the surviving entity
and its shares of Common Stock continue to be registered under Section 12(b) or 12(g) of the Exchange Act and continue to be publicly
traded.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
Parent hereby agrees to record the aggregate fair value of any Earnout Shares forfeited hereunder and reacquired to treasury
stock and a corresponding credit to additional paid-in capital based on the difference between the fair market value of the
forfeited shares and the pro-rata portion of the price paid to Parent for such forfeited shares of approximately $15,515,000.
Upon receipt, such forfeited shares would then be immediately cancelled, which would result in the retirement of the treasury
stock and a corresponding charge to additional paid-in capital.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
Parent Sponsor agrees that 7,532,000 warrants (&ldquo;<U>Founder Warrants</U>&rdquo;) to purchase 3,766,000 shares of Common
Stock shall be forfeited as of the Effective Time, with no further action required of any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
This Agreement and the Registration Rights Agreement, dated as of July 29, 2015 constitute the entire agreement and
understanding of the parties hereto in respect of the subject matter hereof and supersede all prior understandings,
agreements, or representations by or among the parties hereto, written or oral, to the extent they relate in any way to the
subject matter hereof. This Agreement may not be amended or modified otherwise than by a written agreement executed by Parent
Sponsor, Parent and the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.
No party may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written
consent of the other parties hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.
This Agreement shall be construed and enforced in accordance with the internal laws of the State of Delaware without regard
to the conflict of laws principles thereof. The parties hereto (a) all agree that any action, proceeding, claim or dispute
arising out of, or relating in any way to, this Agreement shall be brought and enforced in the Court of Chancery of the State
of Delaware (or, if the Court of Chancery of the State of Delaware lacks jurisdiction, then in the applicable Delaware state
court), or if under applicable Law exclusive jurisdiction of such action is vested in the federal courts, then the United
States District Court for the District of Delaware, and irrevocably submits to such jurisdiction and venue, which
jurisdiction and venue shall be exclusive, and (b) waive any objection to such exclusive jurisdiction and venue or that such
courts represent an inconvenient forum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.
Any notice, consent or request to be given in connection with any of the terms or provisions of this Agreement shall be in
writing and shall be sent by electronic mail (with recipient receipt acknowledgment), express mail or similar private courier
service, by certified mail (return receipt requested), by hand delivery or facsimile transmission.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.
This Agreement shall terminate at such time, if any, that the Merger Agreement is terminated in accordance with its
terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[REMAINDER
OF PAGE INTENTIONALLY BLANK]</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Please
indicate your agreement to the foregoing by signing in the space provided below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>GLOBAL
    PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
    </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>GLOBAL
    PARTNER SPONSOR I LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Signature
Page to Founder Share Letter Agreement</B></FONT></P>

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

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

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



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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
F</B></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>State
Of Delaware</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Certificate
Of Merger</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pursuant
to the Limited Liability Company Act of the State of Delaware (the &ldquo;<U>Act</U>&rdquo;), the undersigned limited liability
company has executed this Certificate of Merger:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FIRST:
</B>The names and jurisdiction of formation of each of the domestic limited liability companies which are to merge (referred to
herein as the &ldquo;<U>Constituent Companies</U>&rdquo;):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Name</B></FONT></TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 24%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Jurisdiction
    </B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth and Family Services, LLC</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Delaware</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Acquisition, LLC</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Delaware</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SECOND:
</B>An Agreement and Plan of Merger, dated as of January 11, 2017, by and among the Constituent Companies and the other parties
thereto (the &ldquo;<U>Agreement of Merger</U>&rdquo;) has been approved, adopted, certified, executed and acknowledged by each
of the Constituent Companies in accordance with the Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>THIRD:
</B>Sequel Youth and Family Services, LLC shall be the surviving company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FOURTH:
</B>The certificate of formation of the surviving company shall be the certificate of formation of Sequel Youth and Family Services,
LLC in effect immediately prior to the merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FIFTH:
</B>This Certificate of Merger shall be effective upon the filing of this Certificate of Merger with the Secretary of State of
the State of Delaware.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SIXTH:
</B>The executed Agreement of Merger is on file at the principal place of business of the surviving company. The address of said
principal place of business is [&#9679;].</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEVENTH:
</B>A copy of the Agreement of Merger will be furnished by the surviving company to any member of Sequel Youth and Family Services,
LLC or Sequel Acquisition, LLC upon request and at no cost.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>[signature
page follows]</I></FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
surviving company has caused this Certificate of Merger to be executed by its duly authorized person this ____ day of ________________,
2017.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth and Family Services, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center">&nbsp;</P>

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

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


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

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



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



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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEVENTH
AMENDED AND RESTATED</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OPERATING
agreement</B></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OF</B></FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a
DELAWARE limited liability company)</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; text-transform: none">Dated
____________, 2017</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>THE
LIMITED LIABILITY COMPANY INTERESTS ISSUED PURSUANT TO THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933
OR REGISTERED OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. SUCH LIMITED LIABILITY COMPANY INTERESTS MAY NOT BE OFFERED FOR SALE,
SOLD, DELIVERED AFTER SALE, TRANSFERRED, PLEDGED, OR HYPOTHECATED UNLESS QUALIFIED AND REGISTERED UNDER APPLICABLE STATE AND FEDERAL
SECURITIES LAWS OR UNLESS AN EXEMPTION FROM SUCH QUALIFICATION AND REGISTRATION IS AVAILABLE. ANY TRANSFER OF THE LIMITED LIABILITY
COMPANY INTERESTS ISSUED PURSUANT TO THIS AGREEMENT ARE FURTHER SUBJECT TO OTHER RESTRICTIONS, TERMS AND CONDITIONS SET FORTH
HEREIN, AS AMENDED OR AMENDED AND RESTATED FROM TIME TO TIME.</B></FONT></P>

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


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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 0.75in; text-align: right; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 8%; text-align: center; font: bold 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article I Definitions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Definitions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Interpretation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article II General Provisions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Formation;
    Continuance of Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Company
    Name</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Registered
    Office; Registered Agent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Place
    of Business</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Purpose;
    Powers; Nature of Business Permitted</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Company
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Term</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Partnership Intended for Nontax Purposes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Failure
    to Observe Formalities</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fiscal
    Year; Tax Year</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article III Interests; Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Units</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Preferred
    Consent Matters.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">26</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Voting
    Rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">26</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">27</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Unit
    Certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">27</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Admission
    of Additional Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Preemptive Rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Resignations</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Liability of Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Meetings
    of and Voting by Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Remuneration
    to Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Members
    Are Not Agents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article IV Management</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management
    of the Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Meetings
    of the Board</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Board
    Approval Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Power
    to Bind Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fiduciary
    Duties of Managers</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">31</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Other
    Activities</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">32</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Devotion
    of Time</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">32</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Limited
    Liability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">33</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Officers
    and Related Persons</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Reliance
    by Third Parties</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
    Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">34</FONT></TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article V Contributions and Capital Accounts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt; width: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Capital
    Contributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 8%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Capital
    Accounts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Additional
    Contributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Rights
    Regarding Capital Contributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Deficit
    Capital Accounts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Creditors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">37</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article VI Allocations and Distributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Profit
    and Loss</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All
    Unitholders of Each Class Equal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Allocation
    of Profit and Gross Income</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">38</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Allocation
    of Loss &amp; Related Offsetting Allocations of Profit</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">39</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special
    Allocations</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Income
    Tax Allocations and Allocations Regarding Contributed Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">41</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Other
    Allocation Rules</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">42</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Class
    C Distributions and Class D Distributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">43</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Common
    Distributions and Liquidation Event Proceeds</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">44</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Withholding</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Right to Demand Distributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Limitation
    on Distributions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article VII Books and Reports</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accounting
    Policies</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Appointment
    of Auditors</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Books
    and Records; Inspection</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Reporting
    of Financial and Tax Information</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">47</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Bank
    Accounts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Confidentiality
    Regarding Company Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Confidentiality
    Regarding Public Company Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alaris
    Securities Law Matters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article VIII Transfers and Redemptions</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">General</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Restriction
    on Transfer of Units</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">50</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form
    of Transfer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">51</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent
    to Transfer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">51</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Effective
    Date of Transfer; Admission of Substitute Members</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">51</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
    Unit Certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Transferor
    to Remain Bound</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Transferee
    of a Party to this Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Transfers
    to Affiliates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">52</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Further
    Restrictions on Transfer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">53</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Right
    to Repurchase Class&nbsp;C Units and Class D Units</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">54</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Change
    of Control</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">54</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Restricted
    Transactions Affecting any Repurchase Price</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">55</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Prohibited
    Modifications to Repurchase Price</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">55</FONT></TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt; width: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tag
    Along Rights</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; width: 8%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">55</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.16</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Drag
    Along Rights.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">56</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article IX Events of Default</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Events
    of Default</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Rights
    and Obligations upon an Event of Default</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article X Winding Up</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">60</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Events
    Requiring Winding Up</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">60</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Winding
    Up</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">60</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Limitations
    on Payments</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">61</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Distributions
    In-Kind</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">61</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Termination</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">61</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Liquidating
    Trust and Reserves</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">61</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article XI Exculpation and Indemnification</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exculpation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Indemnification
    and Advancements</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">62</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fraud</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amendments</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article XII Tax Matters Specific to Alaris and its Affiliates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
    Integrity</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Provision
    of Information and Distribution of Redundant Assets</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">64</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Article XIII Miscellaneous</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amendments
    to this Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Successors;
    Counterparts</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Spousal
    Consent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Expenses</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.5</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Governing
    Law</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.6</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Arbitration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">65</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.7</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Waiver
    of Trial by Jury</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">66</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.8</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Severability</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.9</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Further
    Assurances</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.10</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">No
    Third-Party Beneficiary</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.11</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Successors;
    Assigns</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.12</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Headings</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">67</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.13</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.14</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Waiver
    of Partition</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 30pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.15</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alaris
    Name</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">68</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
A &ndash; Members and Agreed Capital Account Balances</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
B &ndash; Form of Unit Certificate</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
C &ndash; Addresses for Notices</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
D &ndash; Certificate of Designations of Parent Preferred Stock</FONT></P>

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


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEVENTH
Amended AND RESTATED</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OPERATING
agreement</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OF</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
SEVENTH AMENDED AND RESTATED OPERATING AGREEMENT, dated ____________, 2017 (this &ldquo;<U>Agreement</U>&rdquo;), of Sequel Youth
and Family Services, LLC, a Delaware limited liability company (the &ldquo;<U>Company</U>&rdquo;), is entered into by and among
all of the Managers of the Company, all of the Class&nbsp;A Members of the Company, and Alaris USA Inc., a Delaware corporation
(&ldquo;<U>Alaris</U>&rdquo;), and shall govern the relationship among the Company and all of the Members. Except as otherwise
provided herein, capitalized terms used herein and not immediately defined herein shall have the respective meanings ascribed
to such terms in Section&nbsp;1.1 hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">RECITALS</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
on June 28, 2006, the Company was formed as an Iowa limited liability company (the &ldquo;<U>Iowa Company</U>&rdquo;) with the
filing of Articles of Organization (the &ldquo;<U>Articles of Organization</U>&rdquo;) with the Office of Secretary of State of
the State of Iowa, and immediately prior to the execution of this Agreement, the relationship among the Company and all of the
Members has been governed by that certain Sixth Amended and Restated Operating Agreement dated October 13, 2016 (the &ldquo;<U>Prior
Operating Agreement</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
on January ____, 2017, the Iowa Company entered into that certain Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;),
by and among Sequel Youth and Family Services, Inc., a Delaware corporation formerly known as Global Partner Acquisition Corp.,
(&ldquo;<U>Parent</U>&rdquo;), Global Partner Sponsor I, LLC, a Delaware limited liability company and equityholder of Parent
(&ldquo;<U>Sponsor</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of
Parent (&ldquo;<U>Sub</U>&rdquo;), the Iowa Company, the Key Equityholders identified therein and the Security Holder Representative
identified therein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
on the date hereof, immediately prior to the closing of the Merger Agreement, the Company converted to a Delaware limited liability
company (the &ldquo;<U>Conversion</U>&rdquo;) by means of a statutory conversion in accordance with the Delaware Limited Liability
Company Act, 6 <U>Del. C.</U> &sect;18-101, <U>et seq</U>., as it may be amended from time to time (or any corresponding provisions
of succeeding law) (the &ldquo;<U>Act</U>&rdquo;), and the Iowa Revised Uniform Limited Liability Company Act, <U>IA </U>Code
&sect;489-101, <U>et seq.</U>, as it may be amended from time to time (or any corresponding provisions of succeeding law) (the
&ldquo;<U>Iowa Act</U>&rdquo;), effected by (a)&nbsp;filing a certificate of conversion with the Office of Secretary of State
of the State of Delaware including a certificate of formation (the &ldquo;<U>Certificate of Formation</U>&rdquo;), and (b)&nbsp;filing
of [articles of conversion] with the Office of Secretary of State of the State of Iowa.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
pursuant to the Merger Agreement, immediately following the Conversion, Sub will merge with and into the Company with the Company
as the surviving entity (the &ldquo;<U>Merger</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the promises and covenants contained herein, the parties hereto agree to continue the Company pursuant
to and in accordance with the Act and this Agreement as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif"><U>Definitions</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1 <U>Definitions</U>.
For all purposes of this Agreement, the following terms shall have the respective meanings set forth in this Article I (such
definitions to be equally applicable to both the singular and plural forms of the terms herein defined):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(1)
&ldquo;<U>2015 Audit Rules</U>&rdquo; has the meaning set forth in Section&nbsp;4.11(e).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(2)&ldquo;<U>42-Month
Anniversary</U>&rdquo; means the date that is the forty-two (42) month anniversary of the date of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(3)
&ldquo;<U>AAA</U>&rdquo; has the meaning set forth in Section&nbsp;13.6(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(4)
&ldquo;<U>Acquired Program</U>&rdquo; has the meaning set forth in the definition of &ldquo;Same Program Revenues&rdquo; in
this Section&nbsp;1.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(5) &ldquo;<U>Act</U>&rdquo;
has the meaning set forth in the recitals to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(6) &ldquo;<U>Adjusted
Capital Account Deficit</U>&rdquo; means, with respect to any Member for any taxable year or other period, the deficit balance,
if any, in such Member&rsquo;s Capital Account as of the end of such year or other period, after giving effect to the following
adjustments:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) Credit
to such Capital Account any amounts that such Member is obligated to restore or is deemed obligated to restore as described in
the penultimate sentence of Regs. &sect;1.704-2(g)(1) and in Regs. &sect;1.704-2(i)(5); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) Debit
to such Capital Account the items described in Regs. &sect;1.704-1(b)(2)(ii)(d)(4), (5) and (6).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(7) &ldquo;<U>Affiliate</U>&rdquo;
of any Person means any other Person who directly or indirectly Controls, or is Controlled by, or is under common Control with,
the first such Person, and for these purposes:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) a
body corporate is Controlled by a Person if (A) securities of the body corporate to which are attached more than 50% of the votes
that may be cast to elect directors of the body corporate are beneficially owned by the Person, and (B) the votes attached to
those securities are sufficient to elect a majority of the directors of the body corporate;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) an
association, limited liability company, partnership or other organization is Controlled by a Person if (A) more than 50% of the
ownership interests, however designated, into which the association, limited liability company, partnership or other organization
is divided are beneficially owned by the Person, and (B) the Person is able to participate in directing the business and affairs
of the association, limited liability company, partnership or other organization whether as one of one or more members of the
board of directors or managers, as one of one or more general partners, or otherwise;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) a
body corporate, association, limited liability company, partnership or other organization is Controlled by a Person if the Person
has, directly or indirectly, control in fact of the body corporate, association, limited liability company, partnership or other
organization; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) a
body corporate, association, limited liability company, partnership or other organization that Controls another body corporate,
association, limited liability company, partnership or other organization is deemed to Control any body corporate, association,
limited liability company, partnership or other organization that is Controlled or deemed to be Controlled by the other body corporate,
association, limited liability company, partnership or other organization, and for these purposes, (A)&nbsp;Alaris (and each of
its Affiliates) shall not be considered an Affiliate of the Company or any Subsidiary; (B)&nbsp;Affiliates of Alaris include entities
Controlled directly or indirectly by Alaris; and (C) Affiliates of the Company include entities Controlled directly or indirectly
by the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(8) &ldquo;<U>Agreed
Value</U>&rdquo; means the Fair Market Value of Contributed Property as reasonably determined by the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(9) &ldquo;<U>Agreement</U>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(10) &ldquo;<U>Alaris</U>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(11) &ldquo;<U>Approved
Change of Control of Parent</U>&rdquo; means a Change of Control of Parent as set forth in subsection (i) of such definition that
has been approved by the board of directors or managers or other governing body of Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(12) &ldquo;<U>Arbitration
Rules</U>&rdquo; has the meaning set forth in Section&nbsp;13.6(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(13) &ldquo;<U>Articles
of Organization</U>&rdquo; has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(14) &ldquo;<U>Asset
Value</U>&rdquo; means, with respect to any asset of the Company, the asset&rsquo;s adjusted basis for U.S. federal income tax
purposes, provided that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) The
initial Asset Value of any asset contributed by a Member to the Company shall be its Agreed Value;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) The
Asset Value of all Company assets shall be adjusted to equal their respective gross Fair Market Value, as reasonably determined
by the Board, as of the following times: (A) the acquisition of an additional interest in the Company by any new or existing Member
in exchange for more than a de minimis Capital Contribution; (B) the distribution by the Company to a Member of more than a de
minimis amount of property as consideration for an interest in the Company; (C) the liquidation of the Company within the meaning
of Regs. &sect;1.704-1(b)(2)(ii)(g); and (D) in any other circumstances permitted by the Code or Regs.; provided, however, that
adjustments pursuant to clauses (A), (B) and (D) above shall be made only if the Board reasonably determines that such adjustments
are necessary or appropriate to reflect the relative economic interests of the Members in the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) The
Asset Value of any Company asset distributed to any Member shall be adjusted to equal the gross Fair Market Value of such asset
on the date of distribution as reasonably determined by the Board;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) The
Asset Value of Company assets shall be increased (or decreased) to reflect any adjustments to the adjusted basis of such assets
pursuant to Code &sect;734(b) or 743(b), but only to the extent that such adjustments are taken into account in determining Capital
Accounts pursuant to Regs. &sect;1.704-1(b)(2)(iv)(m); provided, that Asset Value shall not be adjusted pursuant to this clause
(iv) of this definition, to the extent the Board determines that an adjustment pursuant to clause (ii) of this definition is necessary
or appropriate in connection with a transaction that would otherwise result in adjustment pursuant to this clause (iv) of this
definition; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) If
the Asset Value of an asset has been determined or adjusted pursuant to any of the preceding clauses (i), (ii), <FONT STYLE="font-weight: normal">(iii)
</FONT>and (iv), such Asset Value shall thereafter be adjusted by the Depreciation taken into account with respect to such asset
for purposes of computing Profit and Loss.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(15) &ldquo;<U>Auditors</U>&rdquo;
means BDO USA, LLP, or such other firm of certified accountants as shall be appointed from time to time pursuant to Section&nbsp;7.2
as auditor of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(16) &ldquo;<U>Board</U>&rdquo;
has the meaning set forth in Section&nbsp;4.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(17) &ldquo;<U>Business
Day</U>&rdquo; means any day other than a Saturday, a Sunday, or a day on which commercial banking institutions in the Des Moines,
IA are authorized or required by Law to close.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(18) &ldquo;<U>Capital
Account</U>&rdquo; means, with respect to a Member, the capital account that the Company establishes and maintains for such Member
pursuant to Section&nbsp;5.2.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(19) &ldquo;<U>Capital
Contribution</U>&rdquo; means, with respect to a Member, the cash amount or Agreed Value of any contribution of money or property,
if any, to the Company or the obligation to contribute money, property or services to the Company made by or on behalf of such
Member.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(20) <U>&ldquo;Cash</U>&rdquo;
means cash and cash equivalents held as of the specified date by the Company and its Subsidiaries, but excluding petty cash accounts
and student accounts.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(21) &ldquo;<U>Certificate
of Formation</U>&rdquo; has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(22) &ldquo;<U>Change
of Control Notice</U>&rdquo; has the meaning set forth in Section 8.12(b).</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(23) &ldquo;<U>Change
of Control of Parent</U>&rdquo; means either of the following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) such
time as any Person or &ldquo;group&rdquo; of Persons (within the meaning of Section 13(d)(3) of the Securities Exchange Act of
1934) becomes the beneficial owner, directly or indirectly, of (a) a majority of the outstanding voting stock of Parent or (b)
all or substantially all of the assets of Parent or its Subsidiaries; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) any
change or changes to the membership of the board of directors or managers or other governing body of Parent resulting in at least
a majority of the members of such board or other governing body consisting of persons who are neither (a) members of such board
or other governing body as of the date of this Agreement nor (b) persons duly elected or appointed or nominated to such board
or other governing body by the members of such board or other governing body.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(24) &ldquo;<U>Change
of Control of the Company</U>&rdquo; means either of the following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) any
acquisition of the Company by means of merger, securities purchase or other form of reorganization in which the Company&rsquo;s
outstanding equity securities are exchanged for securities or other consideration issued, or caused to be issued, by the acquiring
Person or any one or more of its Subsidiaries or Affiliates, unless the Company&rsquo;s securityholders immediately prior to such
merger, securities purchase or reorganization hold more than 50% of the voting power of the surviving or acquiring Person immediately
after such merger, securities purchase or reorganization (by virtue of securities issued as consideration for such transaction)
in the same relative proportions; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) the
sale of all or substantially all of the assets of the Company or its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(25) &ldquo;<U>Claims</U>&rdquo;
has the meaning set forth in Section&nbsp;11.2.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(26) &ldquo;<U>Class
A Member</U>&rdquo; shall mean each Member who holds Class A Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(27) &ldquo;<U>Class
A Unit</U>&rdquo; shall mean an Interest designated as a &ldquo;Class A Unit&rdquo; on the date of its issuance. Class A Units
are voting Interests in the Company as described in Article III.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(28) &ldquo;<U>Class
B Member</U>&rdquo; shall mean each Member who holds Class B Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(29) &ldquo;<U>Class
B Unit</U>&rdquo; shall mean an Interest designated as a &ldquo;Class B Unit&rdquo; on the date of its issuance. Class B Units
are non-voting Interests in the Company as described in Article III.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(30) &ldquo;<U>Class
C Distribution</U>&rdquo; means:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) in
respect of the period from and after the date of closing of the Merger to and including June&nbsp;30, 2017, _______________________________($___________)<SUP>1
</SUP>multiplied by (the number of calendar days remaining in the Fiscal Year ending June 30, 2017 following the date of the Initial
Class C Contribution divided by 365);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>1
</SUP>An amount equal to 9.9% of the Initial Class C Contribution.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) in
respect of the Fiscal Year ending June 30, 2018, _______________________________($___________)<SUP>2</SUP>; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) in
respect of each Fiscal Year thereafter, the product of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(A) one
(1) <U>plus</U> any positive percentage change (or <U>minus</U> any negative percentage change) in Same Program Revenues (expressed
as a decimal carried four places) for the most recently completed Fiscal Year, compared to the next preceding Fiscal Year, <U>multiplied
by</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(B) the
amount of the Class C Distribution calculated with respect to the most recently completed Fiscal Year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">provided,
that any such positive or negative percentage change in Same Program Revenues shall be limited to a positive or negative (as applicable)
five percent (5%) change per Fiscal Year.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) Notwithstanding
anything to the contrary, if at any time the Company repurchases some, but not all, of the outstanding Class C Units, the Class
C Distribution shall immediately be reduced to an amount equal to the product of (A) the number of Class C Units outstanding following
such repurchase, and (B) the quotient of (X) the Class C Distribution immediately prior to such repurchase, and (Y) the number
of Class C Units outstanding immediately prior to such repurchase.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) In
the event any monthly installment of the Class C Distribution is not paid to the holder of the Class C Units within thirty (30)
days of the date due (but such installment is paid prior to the one (1)-year anniversary of the date due), the amount of each
such delinquent installment of the Class C Distribution, as adjusted pursuant to clauses (iii) and (vi) of this definition of
&ldquo;Class C Distribution&rdquo;, shall be automatically increased by an amount equal to 1/12th of 2% of the Initial Class C
Capital Contribution in respect of all Class C Units outstanding as of such date due, until paid. In the event any monthly installment
of the Class C Distribution remains unpaid for more than one (1) year following the date due (but such installment is paid prior
to the two (2)-year anniversary of the date due), the amount of each such delinquent Class C Distribution, as adjusted pursuant
to clauses (iii) and (vi) of this definition of &ldquo;Class C Distribution&rdquo;, shall be automatically increased by an amount
equal to 1/12th of 4% of the Initial Class C Capital Contribution in respect of all Class C Units outstanding as of such date
due, until paid. In the event any monthly installment of the Class C Distribution remains unpaid for more than two (2) years following
the date due, the amount of each such delinquent Class C Distribution, as adjusted pursuant to clauses (iii) and (vi) of this
definition of &ldquo;Class C Distribution&rdquo;, shall be automatically increased by an amount equal to 1/12th of 5% of the Initial
Class C Capital Contribution in respect of all Class C Units outstanding as of such date due, until paid.</FONT></P>

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

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>2
</SUP>An amount equal to 9.9% of the Initial Class C Contribution.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi) Effective
as of the 42-Month Anniversary, and again effective as of the one (1)-year anniversary of the 42-Month Anniversary, and again
effective as of each successive such one (1)-year anniversary occurring thereafter, and in addition to any other adjustments to
the Class C Distribution provided for in this Agreement, the annualized Class C Distribution shall be automatically recalculated
and adjusted to an amount equal to the product of (A plus B) <U>multiplied by</U> C, where:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 1.5in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.25in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A</FONT></TD>
    <TD STYLE="width: 0.25in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">=</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">100
    basis points</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">=</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
    annualized Class C Distribution amount as of immediately prior thereto divided by the Initial Class C Capital Contribution
    in respect of all Class C Units then outstanding</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">=</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
    Initial Class C Capital Contribution in respect of all Class C Units then outstanding</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii) Any
adjustments arising from the adjustments outlined in clauses (iii) through (vi) above will be paid in equal monthly installments
(or at such other times as may be agreed between the Company and the Preferred Member) in the same manner and on the same terms
as the previous monthly installments of the Class C Distribution in accordance with Section&nbsp;6.8.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii) Notwithstanding
anything in this definition of &ldquo;Class C Distribution&rdquo; to the contrary, at no time shall the Class C Distribution be
less than zero.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(31) &ldquo;<U>Class
C Distribution Period</U>&rdquo; means any Fiscal Year (or applicable portion thereof) in respect of which any Class C Distribution
amount is payable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(32) &ldquo;<U>Class
C Member</U>&rdquo; shall mean each Member who holds Class C Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(33) &ldquo;<U>Class
C Unit</U>&rdquo; shall mean an Interest designated as a &ldquo;Class C Unit&rdquo; on the date of its issuance. Class C Units
are voting Interests in the Company as described in Article III.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(34) &ldquo;<U>Class
D Distribution</U>&rdquo; means:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) in
respect of the period from and after the date of closing of the Merger to and including June&nbsp;30, 2017, _______________________________($___________)<SUP>3
</SUP>multiplied by (the number of calendar days remaining in the Fiscal Year ending June 30, 2017 following the date of the Initial
Class D Contribution divided by 365);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) in
respect of the Fiscal Year ending June 30, 2018, _______________________________($___________)<SUP>4</SUP>; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>3
</SUP>An amount equal to 9.9% of the Initial Class D Contribution.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>4
</SUP>An amount equal to 9.9% of the Initial Class D Contribution.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) in
respect of each Fiscal Year thereafter, the product of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(A) one
(1) <U>plus</U> any positive percentage change (or <U>minus</U> any negative percentage change) in Same Program Revenues (expressed
as a decimal carried four places) for the most recently completed Fiscal Year, compared to the next preceding Fiscal Year, <U>multiplied
by</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(B) the
amount of the Class D Distribution calculated with respect to the most recently completed Fiscal Year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">provided,
that any such positive or negative percentage change in Same Program Revenues shall be limited to a positive or negative (as applicable)
five percent (5%) change per Fiscal Year.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) Notwithstanding
anything to the contrary, if at any time the Company repurchases some, but not all, of the outstanding Class D Units, the Class
D Distribution shall immediately be reduced to an amount equal to the product of (A) the number of Class D Units outstanding following
such repurchase, and (B) the quotient of (X) the Class D Distribution immediately prior to such repurchase, and (Y) the number
of Class D Units outstanding immediately prior to such repurchase.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) In
the event any monthly installment of the Class D Distribution is not paid to the holder of the Class D Units within thirty (30)
days of the date due (but such installment is paid prior to the one (1)-year anniversary of the date due), the amount of each
such delinquent installment of the Class D Distribution, as adjusted pursuant to clauses (iii) and (vi) of this definition of
&ldquo;Class D Distribution&rdquo;, shall be automatically increased by an amount equal to 1/12th of 2% of the Initial Class D
Capital Contribution in respect of all Class D Units outstanding as of such date due, until paid. In the event any monthly installment
of the Class D Distribution remains unpaid for more than one (1) year following the date due (but such installment is paid prior
to the two (2)-year anniversary of the date due), the amount of each such delinquent Class D Distribution, as adjusted pursuant
to clauses (iii) and (vi) of this definition of &ldquo;Class D Distribution&rdquo;, shall be automatically increased by an amount
equal to 1/12th of 4% of the Initial Class D Capital Contribution in respect of all Class D Units outstanding as of such date
due, until paid. In the event any monthly installment of the Class D Distribution remains unpaid for more than two (2) years following
the date due, the amount of each such delinquent Class D Distribution, as adjusted pursuant to clauses (iii) and (vi) of this
definition of &ldquo;Class D Distribution&rdquo;, shall be automatically increased by an amount equal to 1/12th of 5% of the Initial
Class D Capital Contribution in respect of all Class D Units outstanding as of such date due, until paid.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi) Effective
as of the 42-Month Anniversary, and again effective as of the one (1)-year anniversary of the 42-Month Anniversary, and again
effective as of each successive such one (1)-year anniversary occurring thereafter, and in addition to any other adjustments to
the Class D Distribution provided for in this Agreement, the annualized Class D Distribution shall be automatically recalculated
and adjusted to an amount equal to the product of (A plus B) <U>multiplied by</U> C, where:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 1.5in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.25in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A</FONT></TD>
    <TD STYLE="width: 0.25in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">=</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">100
    basis points</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">=</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
    annualized Class D Distribution amount as of immediately prior thereto divided by the Initial Class D Capital Contribution
    in respect of all Class D Units then outstanding</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">=</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
    Initial Class D Capital Contribution in respect of all Class D Units then outstanding</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii) Any
adjustments arising from the adjustments outlined in clauses (iii) through (vi) above will be paid in equal monthly installments
(or at such other times as may be agreed between the Company and the Preferred Member) in the same manner and on the same terms
as the previous monthly installments of the Class D Distribution in accordance with Section&nbsp;6.8.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii) Notwithstanding
anything in this definition of &ldquo;Class D Distribution&rdquo; to the contrary, at no time shall the Class D Distribution be
less than zero.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(35) &ldquo;<U>Class
D Distribution Period</U>&rdquo; means any Fiscal Year (or applicable portion thereof) in respect of which any Class D Distribution
amount is payable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(36) &ldquo;<U>Class
D Member</U>&rdquo; shall mean each Member who holds Class D Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(37) &ldquo;<U>Class
D Unit</U>&rdquo; shall mean an Interest designated as a &ldquo;Class D Unit&rdquo; on the date of its issuance. Class D Units
are non-voting Interests in the Company as described in Article III.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(38) &ldquo;<U>Code</U>&rdquo;
means the U.S. Internal Revenue Code of 1986, as amended from time to time (and any corresponding provisions of succeeding Law).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(39) &ldquo;<U>Company</U>&rdquo;
has the meaning set forth in the first paragraph of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(40) &ldquo;<U>Company
Minimum Gain</U>&rdquo; means &ldquo;partnership minimum gain&rdquo; as defined in Regs. &sect;1.704-2(d).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(41) &ldquo;<U>Contributed
Property</U>&rdquo; means each asset contributed to the Company (or deemed contributed to the Company by virtue of a termination
and reconstitution thereof), excluding cash.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(42) &ldquo;<U>Control</U>&rdquo;
with respect to the relationship with a Person, means the right, directly or indirectly, to direct or cause the direction of the
management of the affairs of that Person, whether by ownership of equity interests, by contract or otherwise, and &ldquo;<U>Controlled</U>&rdquo;
and &ldquo;<U>Controlling</U>&rdquo; shall have corresponding meanings.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(43) &ldquo;<U>Covered
Person</U>&rdquo; has the meaning set forth in Section&nbsp;11.1.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(44) &ldquo;<U>Depreciation</U>&rdquo;
means, for each year or other period, an amount equal to all depreciation, amortization or other cost recovery deductions allowable
with respect to an asset for such year or other period, except that if the Asset Value of an asset differs from its adjusted basis
for U.S. federal income tax purposes at the beginning of such year or other period, Depreciation shall be an amount that bears
the same ratio to such beginning Asset Value as the U.S. federal income tax depreciation, amortization, or other cost recovery
deduction for such year or other period bears to such beginning adjusted tax basis; provided, that if the adjusted basis for U.S.
federal income tax purposes of an asset at the beginning of such year or other period is zero, Depreciation shall be determined
with reference to such beginning Asset Value, using any reasonable method selected by the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(45) &ldquo;<U>Delinquent
Payment Preferred Consent Matter</U>&rdquo; means any action or proposal by the Board, the Company, Parent, or any member of the
Sequel Group to propose, implement, enter into or permit to occur or exist any of the following during any period of time during
which the payments to the Preferred Member required to be paid under Section&nbsp;6.8 hereof are delinquent for more than twelve
(12) months following the due date thereof, each of which shall require prior Preferred Member Approval:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) any
Change of Control of the Company or Change of Control of Parent unless all of the Class C Units and Class D Units are purchased
in connection with any such Change of Control and all amounts payable to the holders thereof under Section&nbsp;8.11 hereof are
paid in full; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) any
acquisition or agreement to acquire by merging or consolidating with, or by purchasing any portion of the assets of, or by any
other manner, any business or any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(46) &ldquo;<U>Default
Preferred Consent Matter</U>&rdquo; means any action or proposal by the Board, the Company, Parent, or any member of the Sequel
Group to propose, implement, enter into or permit to occur or exist any of the following, each of which shall require prior Preferred
Member Approval:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) any
acquisition or agreement to acquire by merging or consolidating with, or by purchasing any portion of the assets (other than in
the ordinary course of the Sequel Business consistent with past practice) of, or by any other manner, any portion of the business
or any securities of any Person;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) any
Change of Control of the Company or Change of Control of Parent unless all of the Class C Units and Class D Units are repurchased
as a condition precedent to the consummation of any such Change of Control and all amounts payable to the holders thereof (as
determined in accordance with Section&nbsp;8.11, assuming that such required repurchase was an optional repurchase pursuant to
Section&nbsp;8.11) are paid in full;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) (A)
effecting any increase in the amount of Indebtedness available (contingent or otherwise) under any agreement or other arrangement
of the Company, Parent or any other member of the Sequel Group, whether or not in effect as of the occurrence of the applicable
Event of Default, (B) making any other modification to any Indebtedness, whether or not in effect as of the occurrence of the
applicable Event of Default, which would have a material adverse effect on any of the rights, preferences or privileges of the
Preferred Member including, without limitation, entering into any new agreement or other arrangement extending the term of any
Indebtedness (contingent or otherwise) to the Company, Parent or any other member of the Sequel Group, or (C) being granted any
waiver to any financial or other covenant governing any agreement or other arrangement extending Indebtedness (contingent or otherwise)
to the Company, Parent or any other member of the Sequel Group, whether or not in effect as of the occurrence of the applicable
Event of Default;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) any
Encumbrance on any of the assets of the Company, Parent, or any other member of the Sequel Group or any ownership interests in
any such Person, other than in respect of securing bona fide Indebtedness of the Company to its senior secured lenders (if any)
that exists on the date of the occurrence of the applicable Event of Default (including any refinancing of Indebtedness of the
Company under its senior secured credit facility (if any) in existence as of the occurrence of the applicable Event of Default);
or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) making
any loans or advances to, or providing any Guarantee of Indebtedness of, any other Person, other than any member of the Sequel
Group, excluding Guarantees in respect of obligations of the Company to its senior secured lenders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(47) &ldquo;<U>Dispute</U>&rdquo;
has the meaning set forth in Section&nbsp;13.6(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(48) &ldquo;<U>Distribution
Period</U>&rdquo; means a Class C Distribution Period or Class D Distribution Period, as the context requires.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(49) &ldquo;<U>Drag
Along Agents</U>&rdquo; has the meaning set forth in Section&nbsp;8.16(g)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(50) &ldquo;<U>Drag
Sale</U>&rdquo; has the meaning set forth in Section&nbsp;8.16(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(51) &ldquo;<U>Drag
Sale Notice</U>&rdquo; has the meaning set forth in Section&nbsp;8.16(b).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(52) &ldquo;<U>Drag
Subject Members</U>&rdquo; has the meaning set forth in Section&nbsp;8.16(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(53) &ldquo;<U>EBITDA</U>&rdquo;
means for any period with respect to the Sequel Group, without duplication and determined on a consolidated basis and in accordance
with GAAP:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) the
sum of (A) Net Income (Loss), (B) interest expense deducted in determining Net Income (Loss) (including all Cash Interest Expense
and all non-cash interest expense, including, without limitation, any interest paid in-kind), (C) income taxes deducted in determining
Net Income (Loss), (D) Depreciation expense deducted in determining Net Income (Loss), and (E) any Founder&rsquo;s Fee paid as
permitted by Section&nbsp;4.11 and deducted in determining Net Income (Loss), in each case for the Sequel Group for such period;
<U>minus</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) any
extraordinary and unusual income or gains of the Sequel Group for such period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(54) &ldquo;<U>Encumbrance</U>&rdquo;
means any mortgage, charge, pledge, hypothecation, security interest, assignment, encumbrance, lien (statutory or otherwise),
title retention agreement or arrangement, restrictive covenant and any other encumbrances of any nature or any other arrangement
or condition that in substance secures payment or performance of an obligation.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(55) &ldquo;<U>ERISA</U>&rdquo;
has the meaning given it in Section&nbsp;7.8.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(56) &ldquo;<U>Event
of Default</U>&rdquo; has the meaning given to it in Section&nbsp;9.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(57) &ldquo;<U>Exchange</U>&rdquo;
has the meaning set forth in the Exchange Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(58) &ldquo;<U>Exchange
Agreement</U>&rdquo; means that certain Exchange Agreement, dated as of the date hereof, by and among Parent, the Company and
the Class B Members.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(59) &ldquo;<U>Fair
Market Value</U>&rdquo; means the price at which a willing seller would sell property and a willing buyer would pay in cash, or
its equivalent, for such property if offered for sale in the open market, in competition with other similar properties, with a
reasonable time allowed to find a willing buyer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(60) &ldquo;<U>Fiscal
Year</U>&rdquo; has the meaning set forth in Section&nbsp;2.10.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(61) &ldquo;<U>GAAP</U>&rdquo;
means, at any time, accounting principles generally accepted in the United States, at the relevant time applied on a consistent
basis, including, without limitation International Financial Reporting Standards.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(62) &ldquo;<U>Governmental
Entity</U>&rdquo; means (i) any multinational, federal, provincial, state, municipal, local or other governmental or public department,
central bank, court, commission, board, bureau, agency or instrumentality, domestic or foreign, (ii) any subdivision or authority
of any of the foregoing, or (iii) any quasi-governmental or private body exercising any regulatory, expropriation or taxing authority
under or for the account of or in lieu of any of the above.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(63) &ldquo;<U>Gross
Income</U>&rdquo; means, for each Tax Year or any other period, an amount equal to the Company&rsquo;s gross income as determined
for United States federal income tax purposes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(64) &ldquo;<U>Guarantee</U>&rdquo;
means any obligation, contingent or otherwise, of any specified Person guaranteeing any Indebtedness of any other Person (such
other Person, the &ldquo;<U>primary obligor</U>&rdquo;) in any manner, whether directly or indirectly, and including any obligation
of the primary obligor, direct or indirect, (i) to purchase or pay (or advance or supply funds for the purchase or payment of)
such Indebtedness or to purchase (or to advance or supply funds for the purpose of) any security for the payment of such Indebtedness,
(ii) to purchase property, securities or services for the purpose of assuring the owner of such Indebtedness of the payment of
such Indebtedness, or (C) to maintain working capital, equity capital or other financial statement condition or liquidity of the
primary obligor so as to enable the primary obligor to pay such Indebtedness.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(65) &ldquo;<U>Income
Tax Returns</U>&rdquo; has the meaning given in Section&nbsp;7.5(b)(i) of this Agreement.</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(66) &ldquo;<U>Indebtedness</U>&rdquo;
means with respect to any specified Person (i)&nbsp;all obligations of such Person for borrowed money or with respect to deposits
or advances of any kind, (ii)&nbsp;all obligations of such Person evidenced by bonds, debentures, notes or similar instruments,
(iii)&nbsp;all obligations of such Person upon which interest charges are customarily paid, (iv)&nbsp;all obligations of such
Person under conditional sale or other title retention agreements relating to property or assets purchased by the specified Person,
(v)&nbsp;all obligations of such Person issued or assumed as the deferred purchase price of property or services, (vi)&nbsp;all
indebtedness of others secured by (or for which the holder of such indebtedness has an existing right, contingent or otherwise,
to be secured by) any Encumbrance on property owned or acquired by the specified Person, whether or not the obligations secured
thereby have been assumed, (vii)&nbsp;all Guarantees by the specified Person, (viii)&nbsp;all capital lease obligations of the
specified Person, (ix)&nbsp;all obligations of the specified Person in respect of interest rate protection agreements, foreign
currency exchange agreements or other interest or exchange rate hedging arrangements, and (x)&nbsp;all obligations of the specified
Person as an account party in respect of letters of credit and bankers&rsquo; acceptances to the extent of any drawdowns thereon.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(67) &ldquo;<U>Initial
Class C Contribution</U>&rdquo; means the contribution by Alaris of _____________________________________ ($____________) to the
Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(68) &ldquo;<U>Initial
Class D Contribution</U>&rdquo; means the contribution by Alaris of _____________________________________ ($____________) to the
Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(69) &ldquo;<U>Interest</U>&rdquo;
means, with respect to any Member at any time, that Member&rsquo;s entire limited liability company interests in the Company (which
shall be represented by Units, whether designated as &ldquo;Class A Units&rdquo;, &ldquo;Class B Units, &ldquo;Class C Units,&rdquo;
or &ldquo;Class D Units&rdquo;), including such Member&rsquo;s share of the Profit and Loss and the right to receive distributions
of the Company&rsquo;s assets as a result of holding Class&nbsp;A Units, Class B Units, Class C Units, or Class D Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(70) &ldquo;<U>Iowa
Act</U>&rdquo; has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(71) &ldquo;<U>Law</U>&rdquo;
means any applicable supernational, regional, federal, state, local or foreign law, statute, code, ordinance, rule, regulation,
order or decree.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(72) &ldquo;<U>Liquidation
Event</U>&rdquo; means in respect of any Person (i) the institution by such Person of any proceeding to be adjudicated a bankrupt
or insolvent or to be liquidated, reorganized, dissolved, liquidated or wound-up, or the consent of such Person to the institution
of bankruptcy, insolvency, dissolution, liquidation or winding-up proceedings against it, (ii) the filing of a petition, answer
or consent seeking dissolution, liquidation, reorganization or winding-up of such Person under any federal, state or foreign bankruptcy,
insolvency or analogous Laws, and the failure by such Person to contest in good faith any such proceedings commenced in respect
of such Person within ten (10) days of becoming aware thereof, (iii) the consent by such Person to the filing of any such petition
or to the appointment of a receiver, (iv) the making by such Person of a general assignment for the benefit of creditors, (v)
the admission in writing by such Person of its inability to pay its debts generally as they become due; (vi) the appointment of
a receiver, trustee, custodian, sequestrator, conservator or similar official for such Person or any of its subsidiaries or for
a substantial part of its assets, and, in any such case, such proceeding or petition shall continue undismissed for sixty (60)
days or an order or decree approving or ordering any of the foregoing shall be entered; or (vii)&nbsp;the liquidation, dissolution
or winding-up of such Person among its partners, shareholders or equity owners and/or creditors for the purpose of the liquidation
of such Person&rsquo;s assets or the winding-up of its affairs.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(73) &ldquo;<U>Liquidation
Event Proceeds</U>&rdquo; means the gross proceeds (prior to the making of any distributions hereunder) from any Liquidation Event,
<U>less</U> (i) the portion thereof used to pay, make reasonable provision for the payment of, all reasonable costs and expenses
incurred by the Company in connection with such Liquidation Event, (ii) the portion thereof used to effect the repayment of Indebtedness
approved in accordance with the provisions hereof, and (iii)&nbsp;the portion thereof used to pay, or make reasonable provision
for the payment of, creditors of the Company, including Members who are creditors, to the extent otherwise permitted by Law, in
satisfaction of the liabilities of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(74) &ldquo;<U>Majority
in Interest</U>&rdquo; of any Class or Classes of Units means the affirmative vote or consent of Members holding at least a majority
of the issued and outstanding Units of such Class or Classes, as the context requires.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(75) &ldquo;<U>Manager</U>&rdquo;
shall mean each of the managers appointed or elected pursuant to Section&nbsp;4.1 or any other Person(s) that succeed any of them
as a Manager of the Company, each in his, her or its capacity as a manager of the Company. Each Manager is hereby designated as
a &ldquo;manager&rdquo; of the Company within the meaning of the Act.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(76) &ldquo;<U>Material
Adverse Effect</U>&rdquo; means any event, circumstance, occurrence or change which could reasonably be expected to be material
and adverse to the business, operations, assets, condition (financial or otherwise) or results of operations of the Company and
the Sequel Group (on a consolidated basis).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(77) &ldquo;<U>Material
Change</U>&rdquo; means (i) a change in the business, operations or capital of the Company or the Sequel Group (on a consolidated
basis) that would reasonably be expected to have a significant effect on the Fair Market Value of a Unit in the Company or (ii)
a decision to implement a change referred to in clause (i) above made by the Board or the respective directors, managers or officers
of any one or more members of the Sequel Group.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(78) &ldquo;<U>Member</U>&rdquo;
and collectively, &ldquo;<U>Members</U>&rdquo;, means each Person admitted as a Class&nbsp;A Member, Class&nbsp;B Member, Class&nbsp;C
Member, or Class D Member as of the date hereof, including Alaris as the initial Class&nbsp;C Member and the initial Class&nbsp;D
Member, together with each Person who may be admitted as an additional or substitute member of the Company pursuant to the provisions
of this Agreement, each in his, her or its capacity as a Member of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(79) &ldquo;<U>Member
Minimum Gain</U>&rdquo; means the Company&rsquo;s &ldquo;partner nonrecourse debt minimum gain&rdquo; as defined in Regs. &sect;1.704-2(i)(2)
and as determined in accordance with Reg. &sect;1.704-2(i)(3).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(80) &ldquo;<U>Member
Nonrecourse Deductions</U>&rdquo; has the same meaning as &ldquo;partner nonrecourse deductions&rdquo; as defined in Regs. &sect;&sect;1.704-2(i)(1)
and 1.704-2(i)(2).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(81) &ldquo;<U>Merger</U>&rdquo;
has the meaning set forth in the Recitals.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(82) &ldquo;<U>Merger
Agreement</U>&rdquo; has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(83) &ldquo;<U>Net
Income (Loss)</U>&rdquo; means, for any period, net income (loss) after Taxes of the Sequel Group on a consolidated basis for
such period taken as a single accounting period, all computed in accordance with GAAP.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(84) &ldquo;<U>Net
Revenues</U>&rdquo; means gross patient revenue less contractual adjustments, bad debt, charity discounts, administrative adjustments
and other patient revenue adjustments, and plus provider services revenue and other revenue.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(85) &ldquo;<U>New
Program</U>&rdquo; has the meaning set forth in the definition of &ldquo;Same Program Revenues&rdquo; in this Section&nbsp;1.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(86) &ldquo;<U>Nondefault
Preferred Consent Matter</U>&rdquo; means any action or proposal by the Board, the Company, Parent or any member of the Sequel
Group to propose, implement, enter into or permit to occur or exist any of the following, each of which shall require prior Preferred
Member Approval:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) (A)
effecting any increase in the amount of Indebtedness for borrowed money available under any agreement or other arrangement of
the Company, Parent, or any other member of the Sequel Group if the ratio of Indebtedness for borrowed money to EBITDA of the
Sequel Group would exceed 4.75x, or (B)&nbsp;making any modification to any Indebtedness which would have a material adverse effect
on the rights and privileges of the Preferred Member including, without limitation, increasing any interest rate applicable to
any Indebtedness or entering into any new agreement or other arrangement extending the term of any Indebtedness (contingent or
otherwise) to the Company, Parent or any other member of the Sequel Group (but excluding for purposes of this clause (B) an increase
in the interest rate with respect to Indebtedness owing under the Company&rsquo;s senior credit facility in place on the date
hereof and any refinancing thereof);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) amending,
altering or repealing any provision of the Certificate of Formation or this Agreement, or the certificate of incorporation or
bylaws of Parent, in any manner which materially adversely affects the rights or privileges of the Class C Units or the Class
D Units, including, but not limited to, modifying any of the rights, privileges, restrictions or conditions attaching to any class
of Units, or any increase or decrease in the voting power of any Units;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) creating,
authorizing or issuing (A) any Interests, Units or other equity security of any kind in the Company or Parent or (B) any other
securities convertible into Interests, Units or any other equity securities of any kind in the Company or Parent, in each case
which are senior to or in pari passu in any respect with the Class C Units or Class D Units;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) redeeming,
repurchasing or making distributions with respect to any Interest or Unit which is junior to the Class C Units or Class D Units
in any manner which is not in strict compliance with the provisions of this Agreement (including the provisions of Article VIII
and Article XII), except for tax distributions in accordance with the provisions of Section&nbsp;6.9(a) hereof;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) effecting
or permitting the occurrence of any event that cause or would result (whether directly or indirectly and whether immediately or
prospectively) in any breach, violation or contravention of any of the provisions of Article XII;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi) creating
or acquiring any subsidiary or entering into any joint venture with another party without first reasonably engaging the Preferred
Member in discussion so as to reasonably satisfy the Preferred Member that the creation of such subsidiary or joint venture will
not impact the Preferred Member&rsquo;s tax structure; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii) any
conduct of the Sequel Business outside the United States, except within the limits described in Section 12.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(87) &ldquo;<U>Nonrecourse
Deductions</U>&rdquo; has the meaning set forth in Regs. &sect;1.704-2(b)(1).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(88) &ldquo;<U>Notional
Account</U>&rdquo; has the meaning set forth in Section&nbsp;6.3(c) of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(89) &ldquo;<U>Parent</U>&rdquo;
has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(90) &ldquo;<U>Parent
Preferred Stock</U>&rdquo; means preferred stock of Parent having the rights, preferences and privileges set forth on Exhibit
D.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(91) &ldquo;<U>Person</U>&rdquo;
means an individual, partnership, limited partnership, limited liability partnership, limited liability company, trust, estate,
corporation, custodian, trustee, executor, administrator, nominee or any other entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(92) &ldquo;<U>Pre-Terminated
Program Class C Distribution and Class D Distribution Amounts</U>&rdquo; has the meaning set forth in the definition of &ldquo;Same
Program Revenues&rdquo; in this Section&nbsp;1.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(93) &ldquo;<U>Preferred
Member</U>&rdquo; means, at any time, the sole holder of all the then-outstanding Class C Units and Class D Units, which may only
be Alaris or an Affiliate thereof pursuant to the terms of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(94) &ldquo;<U>Preferred
Member Approval</U>&rdquo; means the written approval, consent or waiver of the Preferred Member as evidenced by the signature
of any officer of the Preferred Member; provided, however, that notwithstanding anything in this Agreement to the contrary, Preferred
Member Approval shall be required only for those actions or matters for which Preferred Member Approval is expressly required
pursuant to this Agreement, and only for so long as Alaris or an Affiliate thereof holds any Class C Units or Class D Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(95) &ldquo;<U>Preferred
Member&rsquo;s Purchased Interest</U>&rdquo; shall mean with respect to any Repurchase Event the quotient obtained by dividing
the total number of Class C Units and Class&nbsp;D Units purchased from the Preferred Member pursuant to such Repurchase Event
by the total number of Class&nbsp;C Units and Class D Units held by such Preferred Member immediately prior to such Repurchase
Event, which in no event may be greater than 1.00.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(96) &ldquo;<U>Prior
Company Agreement</U>&rdquo; has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(97) &ldquo;<U>Profit
and Loss</U>&rdquo; means, for any Tax year or other period, the net income and net loss of the Company for such year or period
as determined in accordance with the method of accounting followed by the Company for U.S. federal income tax purposes with the
following adjustments:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) Include
as an item of gross income any tax-exempt income received by the Company not otherwise taken into account;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) By
treating as a deductible expense any expenditures of the Company described in Code &sect;705(a)(2)(B);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) In
the event the Asset Value of an asset of the Company or any of its Subsidiaries is adjusted pursuant to clauses (ii), (iii) or
(iv) of the definition of Asset Value, any gain or loss resulting from a disposition of such asset with respect to which gain
or loss is recognized for U.S. federal income tax purposes will be computed by reference to the Asset Value of such asset, notwithstanding
that the adjusted tax basis of such asset may differ from its Asset Value;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) In
lieu of the depreciation, amortization, and other cost recovery deductions allowable in computing taxable income or loss, there
shall be taken into account Depreciation as determined in accordance with Regs. &sect;1.704-1(b)(2)(iv)(g)(3) or &sect;1.704-3(d)(2),
to the extent applicable;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) To
the extent an adjustment to the adjusted tax basis of any Company asset pursuant to Code &sect;734(b) or Code &sect;743(b) is
required pursuant to Regs. &sect;1.704-1(b)(2)(iv)(m)(4) to be taken into account in determining Capital Accounts as a result
of a distribution other than in liquidation of a Member&rsquo;s Interest, the amount of such adjustment shall be treated as an
item of gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases the basis of the asset)
from the disposition of the asset and shall be taken into account for purposes of computing Profit and Loss; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi) Notwithstanding
any other provision of this definition, any amounts of Gross Income allocated pursuant to section 6.3(a), and any items which
are specially allocated pursuant to Section&nbsp;6.5 shall not be taken into account in computing Profit and Loss. The amounts
of the items of the Company&rsquo;s and its Subsidiaries&rsquo; income, gain, loss or deduction available to be specially allocated
pursuant to Section&nbsp;6.5 shall be determined by applying rules analogous to those set forth in clauses (i) through (vi) of
this definition.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(98) &ldquo;<U>Property</U>&rdquo;
or &ldquo;<U>Properties</U>&rdquo; means the assets and properties acquired by, or contributed to, the Company.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(99) &ldquo;<U>Regs.</U>&rdquo;
means the Regulations promulgated under the Code, as such Regulations may be amended from time to time (including corresponding
provisions of succeeding Regulations).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(100) &ldquo;<U>Regulatory
Allocations</U>&rdquo; has the meaning set forth in Section&nbsp;6.5(g).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(101) &ldquo;<U>Related
Agreements</U>&rdquo; means the Initial Class C Subscription Agreement, and each other document or instrument referred to therein
or executed in connection therewith (in each case, as amended, modified or supplemented from time to time), and the Initial Class
D Subscription Agreement and each other document or instrument referred to therein or executed in connection therewith (in each
case, as amended, modified or supplemented from time to time).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(102) &ldquo;<U>Repurchase
Event</U>&rdquo; means any event or transaction of any nature or kind whatsoever (other than a Sale) which in substance would
result in a permitted repurchase pursuant to Section&nbsp;8.11 or a required repurchase pursuant to Section&nbsp;8.12 of all or
any portion of the Class C Units and the Class D Units, whether in a single transaction or series of related transactions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(103) &ldquo;<U>Repurchase
Notice</U>&rdquo; has the meaning set forth in Section&nbsp;8.11.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(104) &ldquo;<U>Sale</U>&rdquo;
means, as applicable (and whether by way of a single transaction or a series of related transactions) (i)&nbsp;any Change of Control
of&nbsp;the Company, or (ii)&nbsp;any Transfer (in any single transaction or series of related transactions) to one or more non-Affiliated
third parties of more than 50% of the Interests in the Company beneficially owned by each Class&nbsp;A Member:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) there
is consummated the sale, lease or transfer, in one or a series of related transactions, of all or substantially all of the Company&rsquo;s
assets (determined on a consolidated basis) to any Person or &ldquo;group&rdquo; (as such term is used in Section&nbsp;13(d)(3)
of the Securities and Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), or any successor provisions thereto);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) any
Person or any group of Persons acting together which would constitute a &ldquo;group&rdquo; for purposes of Section&nbsp;13(d)(3)
of the Exchange Act, or any successor provisions thereto, is or becomes the beneficial owner, directly or indirectly, of securities
of the Company representing more than fifty percent (50%) of the combined voting power of the Equity Securities of the Company;
or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) there
is consummated a merger or consolidation of the Company with any other corporation or other entity, and, immediately after the
consummation of such merger or consolidation, the Units immediately prior to such merger or consolidation do not continue to represent
or are not converted into more than fifty percent (50%) of the combined voting power of then outstanding voting securities of
the Person resulting from such merger or consolidation or, if the surviving Person is a Subsidiary, the ultimate parent thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(105) &ldquo;<U>Same
Program Revenues</U>&rdquo; means, for any given Fiscal Year, all Net Revenues of all members of the Sequel Group attributable
to the Sequel Business, on a consolidated basis determined in accordance with GAAP, provided that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) In
the event any new program, service contract, business line or facility (each, a &ldquo;<U>New Program</U>&rdquo;) is commenced
or opened by any member of the Sequel Group, the revenues attributable to such New Program will not be included in Same Program
Revenues until the first Fiscal Year that begins after the completion of eighteen (18) calendar months after the date on which
such New Program recognizes its first dollar of revenue, except as otherwise provided in clause (iii) below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) In
the event any program, service contract, business line or facility is acquired from a third party by any member of the Sequel
Group, whether by way of share purchase, asset purchase, amalgamation, merger, arrangement, reorganization or other business combination
(each, an &ldquo;<U>Acquired Program</U>&rdquo;), the revenues attributable to such Acquired Program will not be included in Same
Program Revenues until the first Fiscal Year that begins after the completion of twelve (12) calendar months following the effective
date of the acquisition of such Acquired Program, except as otherwise provided in clause (iii) below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) In
the event any <FONT STYLE="font-weight: normal">program, service contract, business line or facility</FONT> of the Sequel Business
is terminated or closed (each, a &ldquo;<U>Terminated Program</U>&rdquo;), then the <FONT STYLE="font-weight: normal">Net Revenues
</FONT>of the Sequel Business attributable to each such termination or closing will be removed from the calculation of Same Program
Revenues for both the Fiscal Years in which the Terminated Program is terminated as well as the immediately preceding Fiscal Year
for the purpose of calculating the Class&nbsp;C Distribution and Class D Distribution (such subsequent Fiscal Years being the
&ldquo;<U>Subsequent Fiscal Years</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(106) &ldquo;<U>Securities
Act</U>&rdquo; means the Securities Act of 1933 and the rules and regulations promulgated thereunder, as amended from time to
time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(107) &ldquo;<U>Selling
Member</U>&rdquo; has the meaning set forth in Section&nbsp;8.15(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(108) &ldquo;<U>Sequel
Business</U>&rdquo; means conducting, operating, carrying out or engaging in developing, operating or providing residential treatment,
outpatient treatment or community-based services to at-risk youth, persons with autism or physical disabilities or sexual, substance
abuse, emotional or conduct disorders, or others through facilities or programs serving the private or public pay markets, utilizing
various treatment alternatives, including, without limitation, residential treatment programs, shelter care, outdoor therapeutic
programs, therapeutic boarding schools or group homes, alternative education programs or outpatient/day treatment programs, wherever
conducted.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(109) &ldquo;<U>Sequel
Group</U>&rdquo; means, collectively:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) The
Company, Parent, and each of the following Persons irrespective of the level of the Company&rsquo;s or Parent&rsquo;s ownership
interest in any such Person:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 1.5in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.5in; text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(A)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Academy Holdings, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(B)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Clarinda, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(C)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Woodward, LLC;</FONT></TD></TR>
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    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line; width: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line; width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(D)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Wyoming, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(E)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Arizona, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(F)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Michigan, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(G)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of South Dakota, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(H)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI Holdings, LLC;</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(I)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SequelCare
    of Arizona, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(J)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SequelCare
    of Florida, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(K)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI of Florida, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(L)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI of Alabama, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(M)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI of Indiana, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(N)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI of Idaho, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(O)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI of Arizona, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(P)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    TSI of Auldern, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Q)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SequelCare
    of Maine, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(R)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SequelCare
    of Michigan, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(S)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    School at Belleville, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(T)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Alliance Family Services, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(U)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Realty, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(V)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NC
    Boys Realty, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(W)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Camelot Holdings, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(X)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHG
    Health Services, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Y)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    CS, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Z)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SequelCare
    of Oklahoma, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(AA)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Schools, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(BB)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    of New Jersey, Inc.;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>

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

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    <!-- Field: /Page -->

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line; width: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line; width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(CC)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    of Oklahoma, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(DD)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    of Kansas, LLC;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(EE)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    of New Mexico, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(FF)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Forest Ridge, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(GG)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Albion, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(HH)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Falcon Ridge, LLC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(II)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Red Rock Canyon, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(JJ)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Mount Pleasant, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(KK)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Youth Services of Lava Heights, LLC, and</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(LL)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; layout-grid-mode: line"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
    Pomegranate Health Systems, LLC.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) each
Subsidiary of the Company, Parent or any other Person listed in the preceding clause (i);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) any
other Person Controlled (whether directly or indirectly) by the Company or Parent that engages in, or undertakes, any portion
of the Sequel Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) any
Person formed, or acquired by, the Company or Parent (whether directly or indirectly) for purposes of carrying on any portion
of the Sequel Business (as well as any Subsidiary of, and other Person Controlled by (whether directly or indirectly), a Person
referred to in this clause (iv) that engages in, or undertakes, any portion of the Sequel Business); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) any
other Person through which the Company or Parent holds any interest in any entity referred to in the foregoing clauses (i) through
(iv).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(110) &ldquo;<U>Sponsor</U>&rdquo;
has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(111) &ldquo;<U>Sub</U>&rdquo;
has the meaning set forth in the recitals of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(112) &ldquo;<U>Subsequent
Fiscal Years</U>&rdquo; has the meaning set forth in the definition of &ldquo;Same Program Revenues&rdquo; in this Section&nbsp;1.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(113) &ldquo;<U>Subsidiary</U>&rdquo;
means, with respect to a specified Person, any Person in which, at the time of the applicable determination, such specified Person
has, directly or indirectly, a fifty percent (50%) or greater ownership interest or any Person with respect to which such specified
Person possesses the power to direct or cause the direction of the management and policies of such Person, directly or indirectly
through one or more intermediaries, whether through the ownership of voting securities, by contract or otherwise.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(114) &ldquo;<U>Tag
Along Notice</U>&rdquo; has the meaning set forth in Section&nbsp;8.15(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(115) &ldquo;<U>Tag
Along Units</U>&rdquo; has the meaning set forth in Section&nbsp;8.15(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(116) &ldquo;<U>Tag
Sale</U>&rdquo; has the meaning set forth in Section&nbsp;8.15(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(117) &ldquo;<U>Tag
Seller</U>&rdquo; has the meaning set forth in Section&nbsp;8.15(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(118) &ldquo;<U>Tax
Distributions</U>&rdquo; has the meaning set forth in Section&nbsp;6.9(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(119) &ldquo;<U>Tax
Matters Member</U>&rdquo; means the Person designated as such in Section&nbsp;4.11.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(120) &ldquo;<U>Tax
Year</U>&rdquo; has the meaning set forth in Section&nbsp;2.10.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(121) &ldquo;<U>Tax</U>&rdquo;
means any income, gross receipts, license, payroll, employment, excise, severance, stamp, occupation, premium, property, environmental,
windfall profit, customs, vehicle, airplane, boat, vessel or other title or registration, capital stock, franchise, employees&rsquo;
income withholding, foreign or domestic withholding, social security, unemployment, disability, real property, personal property,
sales, use, transfer, value added, alternative, add-on minimum and other tax, fee, assessment, levy, tariff, charge or duty of
any kind whatsoever and any interest, penalty, addition or additional amount thereon imposed, assessed or collected by or under
the authority of any Governmental Entity or payable under any tax-sharing agreement or any other contract.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(122) &ldquo;<U>Terminated
Program</U>&rdquo; has the meaning set forth in the definition of &ldquo;Same Program Revenues&rdquo; in this Section&nbsp;1.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(123) &ldquo;<U>Third-Party
Purchaser</U>&rdquo; has the meaning set forth in Section&nbsp;8.15(a).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(124) &ldquo;<U>Transfer
Form</U>&rdquo; means such instruments of transfer, assignment and assumption affecting the Transfer of Units, in each case, as
approved by the Board, together with an executed instrument signifying the transferor&rsquo;s agreement to be bound by the terms
and conditions of this Agreement, which instrument may be a counterpart signature page to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(125) &ldquo;<U>Transfer</U>&rdquo;
includes, in reference to any Securities (including the Interests or the Units), (a) any transfer of such Securities, directly
or indirectly, by operation of Law, by court order, by judicial process, or by foreclosure, levy or attachment, (b) any sale,
assignment, gift, donation, redemption, conversion or other disposition of such Securities, directly or indirectly, pursuant to
an agreement, arrangement, instrument or understanding by which legal title to or beneficial ownership of such securities passes
from one Person to another Person or to the same Person in a different legal capacity, whether or not for value, and (c) the granting,
directly or indirectly, of any mortgage, charge, pledge, encumbrance or grant of security interest, and in each case any agreement
to effect any of the foregoing; and the words &ldquo;<U>Transferred</U>&rdquo;, &ldquo;<U>Transferring</U>&rdquo; and similar
words have corresponding meanings.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(126) &ldquo;<U>Triggering
Party</U>&rdquo; has the meaning given it in Section&nbsp;8.16(a).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(127) &ldquo;<U>Unapproved
Change of Control of Parent</U>&rdquo; means a Change of Control of Parent described in (i) clause (i) of the definition of &ldquo;Change
of Control of Parent&rdquo; that has not been approved by the board of directors or managers or other governing body of Parent,
or (ii)&nbsp;clause (ii) of such definition.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(128) &ldquo;<U>Unit</U>&rdquo;
and &ldquo;<U>Units</U>&rdquo; have the meanings given them in Article III.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(129) &ldquo;<U>Unit
Certificate</U>&rdquo; has the meaning given it in Section&nbsp;3.5(c).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(130) &ldquo;<U>United
States Person</U>&rdquo; has the meaning set forth in Code &sect;7701(a)(30).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(131) &ldquo;<U>United
States Tax</U>&rdquo; means all Taxes imposed by the United States of America or any State thereof on the taxable income of the
Company allocated to any Member, or if such Member is a grantor trust or other disregarded entity, each beneficial owner of such
Member, under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(132) &ldquo;<U>US
Investment Company Act</U>&rdquo; has the meaning given it in Section&nbsp;7.8.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(133) &ldquo;<U>Voting
Threshold</U>&rdquo; has the meaning given it in Section&nbsp;12.1(c).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2 <U>Interpretation</U>.
When a reference is made in this Agreement to Articles, Sections or Exhibits, such reference shall be to an Article or
Section&nbsp;of, or Exhibit to, this Agreement unless otherwise indicated. The table of contents and headings contained in
this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this
Agreement. Whenever the words &ldquo;include,&rdquo; &ldquo;includes&rdquo; or &ldquo;including&rdquo; are used in this
Agreement, they shall be deemed to be followed by the words &ldquo;without limitation.&rdquo; Except as otherwise expressly
provided or unless the context otherwise requires, all pronouns and all variations thereof shall be deemed to refer to the
masculine, feminine or neuter, singular or plural, as the identity of the Person or entity may require. The word
&ldquo;days&rdquo; used alone shall mean calendar days unless otherwise expressly stated. All dollar amounts are expressed in
the lawful currency of the United States of America.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>General
Provisions</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1 <U>Formation;
Continuance of Company</U>. All members of the Board, all Class A Members and the Preferred Member hereby:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) acknowledge
the formation of the Company as a limited liability company pursuant to the Iowa Limited Liability Company Act by virtue of the
Articles of Organization filed with the Office of Secretary of State of the State of Iowa on June 28, 2006;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) acknowledge
the conversion of the Company to a Delaware limited liability company pursuant to the Act and the Iowa Act and the merger of Sub
with and into the Company with the Company as the surviving entity in accordance with the Merger Agreement and the Act;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) respectively
confirm and agree to their status as a Member; and</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) execute
and adopt this Agreement as the operating agreement of the Company pursuant to the Act thereby amending and restating the Prior
Operating Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2 <U>Company
Name</U>. The name of the Company is &ldquo;Sequel Youth and Family Services, LLC&rdquo; or such other name or names as may be
selected by the Board from time to time acting in good faith in accordance with the provisions hereof, subject to the required
provisions of the Act, and its business shall be carried on in such name with such variations and changes as the Board deems necessary
to comply with requirements of the jurisdictions in which the Company&rsquo;s operations are conducted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3 <U>Registered
Office; Registered Agent</U>. The Company shall maintain a registered office in the State of Delaware at ___________________________,
and the name of the Company&rsquo;s registered agent in the State of Delaware is ______________. The Board may, from time to time,
change the Company&rsquo;s registered office and/or registered agent and shall promptly amend the Certificate of Formation to
reflect such change(s).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4 <U>Place
of Business</U>. The principal business address of the Company shall be 1131 Eagletree Lane, Huntsville Alabama 35801, or such
other address as determined by the Board from time to time. The Company may from time to time have such other place or places
of business within or without the State of Delaware as the Board may deem advisable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5
<U>Purpose; Powers; Nature of Business Permitted</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Subject
to Section&nbsp;2.5(b), the purposes to be conducted or promoted by the Company are to carry on any lawful business, purpose or
activity, or engage in any lawful act or activity, and to exercise any powers permitted to limited liability companies formed
under the Act.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Without
the prior approval of the Board, the Company may not engage in any business or activity that is not directly or indirectly related
to the Sequel Business, or activities that are necessary or related to the Sequel Business.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6 <U>Company
Property</U>. Legal title to all Property shall be held by and vested and conveyed in the name of the Company, and no Property
shall be deemed to be owned by any Member individually. The Interest held by each of the Members shall constitute personal property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7 <U>Term</U>.
The existence of the Company shall be deemed to have commenced on the date of the filing of the Articles of Organization in the
Office of Secretary of State of the State of Iowa, and, subject to the provisions of Article X hereof, the Company shall have
a perpetual life. The existence of the Company as a separate legal entity shall continue until cancellation of the Certificate
of Formation as provided in the Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8 <U>No
Partnership Intended for Nontax Purposes</U>. The parties to this Agreement agree to form a limited liability company taxed as
a partnership but do not intend to form a partnership or joint venture under the Laws of the State of Delaware or any other jurisdiction,
and the parties intend that no Member or Manager be a partner or joint venturer of any other Member or Manager as a result of
this Agreement. This Agreement may not be construed to suggest otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9 <U>Failure
to Observe Formalities</U>. A failure to observe any formalities or requirements of this Agreement, the Certificate of Formation
or the Act shall not be grounds for imposing personal liability on the Members or Managers for liabilities of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10
<U>Fiscal Year; Tax Year</U>. The fiscal year of the Company for financial reporting purposes shall be the year ending June 30
(the &ldquo;<U>Fiscal Year</U>&rdquo;) and for U.S. federal income tax purposes shall be the calendar year (the &ldquo;<U>Tax
Year</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Interests;
Members</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1 <U>Units</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Each
Interest shall be represented by a number of &ldquo;Units&rdquo;, which may be whole Units or fractions of a whole Unit, provided
that no fraction of a Unit shall be less than&nbsp;1/100 of a whole Unit. Units may be designated in one or more classes or series
and with such rights, privileges, preferences, and limitations as determined at the time such Units are issued. There shall be
four (4) classes of Units: Class&nbsp;A Units, Class&nbsp;B Units, Class&nbsp;C Units, and Class D Units. References herein to
&ldquo;Units&rdquo; shall mean all Units, regardless of class, issued by the Company. References herein to a particular class
of Units shall include only the Units from the class specified.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Initially
there shall be outstanding the following Units:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) 19,406,250
Class&nbsp;A Units,</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) 4,500,000
Class&nbsp;B Units,</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) 2,156,250
Class&nbsp;C Units, and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f) 239,583
Class D Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g) As
of the date of this Agreement and after giving effect to the consummation of the transactions contemplated by the Merger Agreement,
the Company has issued and outstanding the number of Units of each class reflected on <U>Exhibit&nbsp;A</U> hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h) Each
holder of any class of Units shall be entitled to share in the Profit and Loss and to receive distributions as provided in Article
VI when, as, and if declared by the Board out of funds legally available therefor. Upon any liquidation, dissolution, or winding
up of the Company, any of the Company&rsquo;s assets available for distribution to the Members shall be distributed to the Members
as provided in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) Upon
the exchange of Class B Units by a Class B Member pursuant to the Exchange Agreement, the Company shall issue to Parent a number
of Class B Units equal to the number of Class B Units so exchanged by such Class B Member, unless such Class B Member transferred
the Class B Units being exchanged directly to Parent.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j) If
Parent issues any shares of its common stock other than in exchange for Class B Units pursuant the Exchange Agreement, then the
Company shall issue to Parent a number of Class B Units equal to the number of shares of Parent common stock so issued by Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k) Class
D Units are subject to conversion to Class C Units in accordance with Section 12.1(c).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2
<U>Preferred Consent Matters</U>. The Company will not:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) During
any period of time that Class C Units or Class D Units are outstanding, propose, enter into or permit to occur or exist any action
or matter that would constitute a Nondefault Preferred Consent Matter without prior Preferred Member Approval.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) During
any period of time that any installment of Class C Distribution or Class D Distribution required to be paid under Section&nbsp;6.8
hereof is not paid to the holders of Class C Units or Class D Units within twelve (12) months of the date due, propose, enter
into or permit to occur or exist any action or matter that would constitute a Delinquent Payment Preferred Consent Matter without
prior Preferred Member Approval.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) During
any period of time that an Event of Default exists and is continuing, or at any time after the 42-Month Anniversary irrespective
of the existence or continuance of any Event of Default, propose, enter into or permit to occur or exist any action or matter
that would constitute a Default Preferred Consent Matter without prior Preferred Member Approval.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3 <U>Voting
Rights</U>. Members holding Class&nbsp;A Units or Class&nbsp;C Units shall be entitled to vote together as a single class as to
all matters that require a vote of Members under this Agreement or the LLC Act, other than matters expressly subject to a vote
solely by the Class C Member pursuant to this Agreement. Each Class A Member shall be entitled to one vote for each Class A Unit
held by such Member and each Class C Member shall be entitled to one vote for each Class C Unit held by such Member. The Class&nbsp;B
Units and Class D Units shall not be entitled to any voting rights, except as otherwise required by the LLC Act and subject to
any required approval or consent of the holders of Class&nbsp;D Units in respect of any Preferred Consent Matter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4 <U>Members</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) The
current Members of the Company after giving effect to the consummation of the transactions contemplated by the Merger Agreement
and their respective notice addresses and holdings of Units are set forth on <U>Exhibit&nbsp;A</U> hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Upon
a change in the address of a Member, a Transfer of Units in accordance with this Agreement, the admission of additional or substitute
Members of the Company in accordance with this Agreement, or the making of an additional Capital Contribution by a Member, the
Board shall amend <U>Exhibit&nbsp;A</U> to reflect such ownership, admission and/or Capital Contribution without further act,
vote or consent of any other Person, which amendment shall constitute an amendment to this Agreement permitted by Section&nbsp;13.1.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.5 <U>Unit
Certificates</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Each
Unit, representing a limited liability company interest in the Company, shall constitute a &ldquo;security&rdquo; within the meaning
of, and be governed by, (i) Article 8 of the Uniform Commercial Code (including Section&nbsp;8-102(a)(15) thereof) as in effect
from time to time in the State of Delaware, and (ii) Article 8 of the Uniform Commercial Code of any other applicable jurisdiction
that now or hereafter substantially includes the 1994 revisions to Article 8 thereof as adopted by the American Law Institute
and the National Conference of Commissioners on Uniform State Laws and approved by the American Bar Association on February 14,
1995 and the Company hereby &ldquo;opts-in&rdquo; to such provisions for the purpose of the Uniform Commercial Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) The
Company shall maintain books for the purpose of registering the transfer of limited liability company interests of the Company.
Notwithstanding anything in this Agreement to the contrary, the transfer of any Unit requires delivery of an endorsed Unit Certificate
or lost certificate affidavit and indemnity agreement (each in a form satisfactory to the Company), and any transfer of a Unit
shall not be deemed effective until the transfer is registered in the books and records of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) Each
Unit shall be represented by a certificate in the form attached hereto and incorporated herein by reference as <U>Exhibit B</U>
(a &ldquo;<U>Unit Certificate</U>&rdquo;), and each Unit Certificate shall be executed by any Manager or any officer of the Company
authorized by the Board and shall contain the following legend:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;THE
LIMITED LIABILITY COMPANY INTERESTS REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR REGISTERED
OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. SUCH LIMITED LIABILITY COMPANY INTERESTS MAY NOT BE OFFERED FOR SALE, SOLD, DELIVERED
AFTER SALE, TRANSFERRED, PLEDGED, OR HYPOTHOCATED UNLESS QUALIFIED AND REGISTERED UNDER APPLICABLE STATE AND FEDERAL SECURITIES
LAWS OR UNLESS AN EXEMPTION FROM SUCH QUALIFICATION AND REGISTRATION IS AVAILABLE. ANY TRANSFER OF THE LIMITED LIABILITY COMPANY
INTERESTS REPRESENTED HEREBY ARE FURTHER SUBJECT TO OTHER RESTRICTIONS, TERMS AND CONDITIONS SET FORTH IN THE SEVENTH AMENDED
AND RESTATED OPERATING AGREEMENT OF THE COMPANY, DATED AS OF _______________, 2017, AS AMENDED OR AMENDED AND RESTATED FROM TIME
TO TIME.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Notwithstanding
any provision of this Agreement to the contrary, to the extent any provision of this Agreement is inconsistent with any nonwaivable
provision of Article&nbsp;8 of the Uniform Commercial Code as in effect in the State of Delaware, the provisions of Article 8
of the Uniform Commercial Code as in effect in the State of Delaware shall control.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) THE
TRANSFER OF THE LIMITED LIABILITY COMPANY INTERESTS IN THE COMPANY DESCRIBED IN THIS AGREEMENT ARE RESTRICTED AS PROVIDED HEREIN.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.6 <U>Admission
of Additional Members</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) No
Person shall be admitted as a Member of the Company without (i)&nbsp;the approval of the Managers and (ii)&nbsp;Preferred Member
Approval; provided, that the foregoing limitation shall not be applicable to permitted transferees of Members who shall be admitted
as Members immediately upon compliance with the applicable provisions of Article VIII. Notwithstanding the foregoing, no Person
who is not a United States Person shall be admitted as a Member without Preferred Member Approval or if such admission would otherwise
result in any breach, violation or contravention of any of the provisions of Article XII.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Subject
to the prior receipt of the consent or consents required by Section&nbsp;3.6(a), a Person shall be admitted as an additional Member
of the Company upon such Person&rsquo;s execution of an instrument signifying its agreement to be bound by the terms and conditions
of this Agreement, which instrument may be a counterpart signature page to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.7 <U>No
Preemptive Rights</U>. No Member shall, by reason of his, her or its holding Units of any class of the Company, have any statutory
preemptive or preferential right, under the Act or otherwise, to purchase or subscribe for any Interest, now or hereafter to be
authorized, or any notes, debentures, bonds or other securities convertible into or carrying options, warrants or rights to purchase
Units of any class or any other Interest, now or hereafter to be authorized, whether or not the issuance of any Units or Interest
or such notes, debentures, bonds or other securities would adversely affect the distribution or voting rights of any such Member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.8
<U>Resignations</U>. No Member shall have the right or power to voluntarily resign or otherwise withdraw from the Company prior
to the dissolution and winding up of the Company, except as otherwise expressly provided in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.9
<U>No Liability of Members</U>. Except as otherwise expressly required by the Act, all debts, obligations and liabilities of the
Company, whether arising in contributions, tort or otherwise, shall be solely the debts, obligations and liabilities of the Company,
and no Member shall be obligated personally for any such debt, obligation or liability of the Company solely by reason of being
a Member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.10 <U>Meetings
of and Voting by Members.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) A
meeting of the Members may be called at any time by a Majority in Interest of the Class&nbsp;A Members or by the Board. Meetings
of the Members may be held at any place within or outside the State of Delaware that has been designated in the notice of the
meeting or at such place as may be approved by the Board. Unless such requirement is waived by&nbsp;(i) a Majority in Interest
of the Class&nbsp;A Units and (ii)&nbsp;Preferred Member Approval, meetings of the Members shall be held upon ten (10) Business
Days&rsquo; notice by first-class mail or internationally recognized express courier or forty-eight (48) hours&rsquo; notice given
personally or by telephone, facsimile, e-mail, or other similar means of communication. Any such notice shall be addressed or
delivered to each Member at such Member&rsquo;s address as it is shown upon the records of the Company. Notice by mail or express
courier shall be deemed to have been given at the time a written notice is deposited in the United States or Canadian mail, postage
prepaid or at the time deposited with such express courier with full payment for express delivery, as the case may be. Any other
written notice shall be deemed to have been given at the time it is personally delivered to the recipient or is delivered to a
common carrier for transmission, or actually transmitted by the person giving the notice by electronic means, to the recipient.
Oral notice shall be deemed to have been given at the time it is communicated, in person or by telephone or wireless, to the recipient
or to a person at the office of the recipient who the person giving the notice has reason to believe will promptly communicate
it to the receiver. Unless otherwise expressly required by this Agreement, the affirmative vote of a Majority in Interest of the
Class A Units and the Class&nbsp;C Units, voting together as a single class, shall be required for the approval by the Members
of each matter submitted to a vote of the Members, other than any Preferred Consent Matter (for which Preferred Member Approval
shall be required).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) The
presence (in person or by proxy) of Members having sufficient voting power to approve all matters to be considered at the meeting
shall constitute a quorum. In case a quorum shall not be present at any meeting, Members holding a majority of the Units present
(in person or by proxy) at the meeting shall have the power to adjourn the meeting from time to time until a quorum is present.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) Members
may participate in a meeting through use of conference telephone or other communications equipment, so long as all Persons participating
in such meeting can hear each other.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Any
action required or permitted to be taken by the Members may be taken without a meeting, without prior notice and without a vote,
if Members holding not less than the minimum number of votes necessary to authorize or take such action as required under this
Agreement consent in writing to that action. Such action by written consent shall have the same force and effect as a vote taken
at a meeting by such Members. Upon the taking of any action by written consent, the Company shall promptly provide written notice
thereof to the Members that did not execute such written consent; provided that the failure to give such notice shall not affect
the validity of such action.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) The
provisions of this Section&nbsp;3.10 govern meetings of the Members if the Members elect, in their discretion, to hold meetings
or if a meeting of the Members is called by the Board. Nothing in this Section&nbsp;3.10 or in this Agreement, however, is intended
to require that meetings of Members be held absent such a meeting being called by the Members or the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.11
<U>Remuneration to Members</U>. Except as otherwise specifically provided by the Board, no Member (acting solely in the capacity
of a Member) is entitled to remuneration for acting in the Company business.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.12
<U>Members Are Not Agents</U>. Pursuant to Section&nbsp;4.1 and the Certificate of Formation, the management of the Company is
vested solely in the Board. The Members shall have no power to participate in the management of the Company except as expressly
authorized by this Agreement or the Certificate of Formation. No Member, acting solely in the capacity of a Member, shall be or
act as an agent of the Company nor does any Member, unless expressly and duly authorized in writing to do so by the Board, have
any power or authority to bind or act on behalf of the Company in any way, to pledge its credit, to execute any instrument on
its behalf, or to render it liable for any purpose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1
<U>Management of the Company</U>. The business, Property and affairs of the Company shall be managed by or under the direction
of a &ldquo;board of managers&rdquo; consisting of one or more Managers designated by the Members in accordance with this Agreement
(the &ldquo;<U>Board</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) The
Board shall initially consist of one (1) Manager and the initial Manager designated by the Members shall be the Parent. Thereafter
(i)&nbsp;the total number of Managers shall be fixed from time to time by a Majority in Interest of the Class&nbsp;A Units and
the Class&nbsp;C Units, voting together as a single class, and (ii)&nbsp;Managers shall be elected at each annual meeting of the
Members and at any special meeting of the Members called for the purpose of electing Managers. Each Manager shall serve until
the earlier of (v) the designation of such Manager&rsquo;s successor, (w) the removal of such Manager in accordance with the terms
of this Agreement, and (x)&nbsp;such Manager&rsquo;s resignation. A Manager may, but need not be, a Member.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Any
Manager may resign at any time by giving written notice to the Members and the other Managers, or written notice to the Members
if there are no Managers. The resignation of any Manager shall take effect upon receipt of that notice or at such later time or
upon the happening of the event or events as shall be specified in the notice. Unless otherwise specified in the notice, the acceptance
of the resignation shall not be necessary to make it effective.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) A
Manager may be removed at any time, with or without cause, by the affirmative vote of a Majority in Interest of the Class&nbsp;A
Units and the Class&nbsp;C Units, voting together as a single class.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Any
vacancy occurring in the Managers, for any reason, shall be filled by the affirmative vote of a Majority in Interest of the Class&nbsp;A
Units and the Class&nbsp;C Units, voting together as a single class. A Manager elected to fill a vacancy shall be elected for
the unexpired term of his predecessor in office.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2 <U>Meetings
of the Board</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Meetings
of the Board may be called by any Manager. All meetings shall be held upon at least two (2) Business Days&rsquo; written notice
(with confirmed receipt). Notice of a meeting need not be given to any Manager who signs a waiver of notice or a consent to holding
the meeting (which waiver or consent need not specify the purpose of the meeting) or an approval of the minutes thereof, whether
before or after the meeting, or who attends the meeting without protesting, prior to its commencement, the lack of notice to such
Manager. All such waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the
meeting. Meetings of the Board may be held at any place within or without the State of Delaware that has been designated in the
notice of the meeting or at such place as may be approved by the Board. Managers may participate in a meeting through use of conference
telephone, or other communications equipment, so long as all Managers participating in such meeting can hear each other. Participation
in a meeting in such manner constitutes presence in person at such meeting. The presence of Managers sufficient to approve a matter
pursuant to this Agreement constitutes a quorum of the Board for the transaction of business with respect to such matter.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Any
action required or permitted to be taken by the Board may be taken by the Board without a meeting, without prior notice and without
a vote, if such number of Managers sufficient to approve such action pursuant to the terms of this Agreement consents thereto
in writing. Such action by written consent shall have the same force and effect as if taken at a meeting of the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) The
Company shall reimburse the reasonable out-of-pocket expenses incurred by each Manager in connection with attending meetings of
the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3
<U>Board Approval Matters</U>. Except as otherwise provided by this Agreement (including Section&nbsp;13.1), the affirmative vote
by a simple majority of the total number of Managers then in office shall be considered the action of the Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4
<U>Power to Bind Company</U>. No Manager (acting in his capacity as such) shall have any authority to bind the Company to any
third party with respect to any action except pursuant to a resolution expressly authorizing such action which resolution is duly
adopted by the Board by the affirmative vote required for such matter pursuant to this Agreement. Except as otherwise determined
by the Board, only those Managers, officers of the Company, and other Persons specifically authorized by the Board may execute
any contract, agreement, or document on behalf of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5 <U>Fiduciary
Duties of Managers</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Subject
to the other provisions of this Article IV, the Managers shall have and exercise the same duties (including fiduciary duties)
to the Company and the Members as a director of a corporation under the laws of the State of Delaware.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) To
the extent that the Members, or any Member or class or group of Members, have a consent, veto or approval right or power under
this Agreement or the Act with respect to a particular matter or action of the Company or the Board, and such Members, or Member
or class or group of Members, (i) give their consent or approval to such matter or action, then the Managers shall, to the fullest
extent permitted by Law, have no duties (including fiduciary duties) to the Company, the Members, the other Managers, the officers
of the Company or any other Person in taking such particular matter or action, or (ii) veto or fail to exercise such right or
power with respect to such matter or action, then the Managers shall, to the fullest extent permitted by Law, have no duties (including
fiduciary duties) to the Company, the Members, the other Managers, the officers of the Company or any other Person in failing
to act with respect to such particular matter or action.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) The
provisions of this Section&nbsp;4.5, to the extent that they restrict or eliminate or otherwise modify the duties (including fiduciary
duties) of the Managers existing at law or in equity, are agreed by the Company, the Members, the other Manager(s), the officers
of the Company and any other Person to replace such other duties of Managers to the fullest extent permitted by Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Any
amendment, modification or repeal of this Section&nbsp;4.5 shall be prospective only and shall not in any way affect the elimination
or modification of duties (including fiduciary duties) of the Managers as in effect immediately prior to such amendment, modification
or repeal with respect to acts or omissions occurring, in whole or in part, prior to such amendment, modification or repeal, regardless
of when claims relating to such matters may arise or be asserted.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6
<U>Other Activities</U>. Except as expressly otherwise provided herein (including, without limitation, in the succeeding sentences
of this Section&nbsp;4.6) but (for any Manager) in any event in compliance with the obligations set forth in Section 4.5(a), any
Member and any Manager may engage in or possess any interest in other business ventures and may engage in other activities of
any nature and description independently or with others and neither the Company nor any other Member shall have any rights in
or to any such independent venture or the income or profits derived therefrom. The Manager shall not be required to manage the
Company as its sole and exclusive function. In addition to the activities permitted by the initial sentence of this Section&nbsp;4.6,
Alaris may engage in or possess any interests in business ventures and may engage in other activities of every kind and description
(including ventures competitive with the Sequel Group) independently or with others in addition to those relating to the Company,
provided that Alaris complies with the provisions of Section&nbsp;7.6. Each Member authorizes, consents to and approves of such
present and future activities by Alaris. Notwithstanding the foregoing, none of the Company, any Member or any officer of the
Company shall have any right by virtue of this Agreement or the relationship created hereby in or to other ventures or activities
of Alaris or any Affiliate of Alaris (which, for the avoidance of doubt, excludes the Company), or to the income or proceeds derived
therefrom.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7
<U>Devotion of Time</U>. The Members acknowledge that the Company is managed on a day-to-day basis by a Chief Executive Officer
(other than the Managers) who is responsible for the day-to-day operational management of the Company at the direction of the
Managers and that the roles of the Managers (acting in their capacity as such) are to provide strategic direction and overall
control of the business only. As such, a Manager shall not be required to manage the Company as his sole and exclusive function,
provided that each Manager shall dedicate such time, effort and skill to the planning for the Company&rsquo;s strategic direction
of the business and operational affairs as is necessary and proper to ensure the Company&rsquo;s welfare and success.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8 <U>Limited
Liability</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) A
Manager shall, to the fullest extent permitted by Law, not be liable to the Company, the Members, the other Manager(s), the officers
of the Company or any other Person for breach of fiduciary duty for such Manager&rsquo;s good faith reliance on the provisions
of this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) A
Manager of the Company shall, to the fullest extent permitted by Law, not be personally liable under any judgment of a court,
or in any other manner, for any debt, obligation, or liability of the Company, whether that liability or obligation arises in
contract, tort, or otherwise, solely by reason of being a Manager of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) A
Manager, in the performance of such Manager&rsquo;s duties as set forth in Section&nbsp;4.5, shall to the fullest extent permitted
by Law, be fully protected and shall not be liable to the Company, the Members, the other Manager(s), the officers of the Company
or any other Person, in relying in good faith upon the records of the Company and its Subsidiaries and upon such information,
opinions, reports or statements presented to the Company by any of its other Managers, Members, officers or employees or to any
of the Company&rsquo;s Subsidiaries or any of their managers, directors, officers, employees or committees of managers or directors,
or by any other Person, as to matters the Manager reasonably believes are within such other Person&rsquo;s professional or expert
competence and who has been selected with reasonable care by or on behalf of the Company or any of its Subsidiaries (including
information, opinions, reports or statements as to the value and amount of the assets, liabilities, profits or losses of the Company
or any of its Subsidiaries or any other facts pertinent to the existence and amount of assets from which distributions to Members
might properly be paid). In addition, and notwithstanding anything in this Agreement to the contrary, the Managers may consult
with legal counsel, accountants, appraisers, management consultants, investment bankers and other consultants and advisors selected
by them, and a Manager, in the performance of such Manager&rsquo;s duties as set forth in Section&nbsp;4.5, shall to the fullest
extent permitted by Law be fully protected, and shall not be liable to the Company, the Members, the other Manager(s), the officers
of the Company or any other Person, in relying in good faith upon any advice or opinion of any such Person as to matters which
the Managers reasonably believe to be within such Person&rsquo;s professional or expert competence.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Notwithstanding
anything in this Agreement to the contrary, a Manager shall, to the fullest extent permitted by Law, not be liable to the Company,
the Members, the other Manager(s), the officers of the Company or any other Person for breach of fiduciary duties as set forth
in Section&nbsp;4.5; provided, however, that the foregoing shall not eliminate or limit the liability of a Manager for (i) any
breach of the Manager&rsquo;s duty of loyalty to the Company or the Members, (ii) any acts or omissions not in good faith or which
involve intentional misconduct or a knowing violation of Law, (iii) any financial benefit received by the Manager to which the
Manager is not entitled, or (iv) any improper distributions for which the consent related to such distribution does not comply
with the Manager&rsquo;s fiduciary duties set forth in Section&nbsp;4.5.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) The
provisions of this Section&nbsp;4.8, to the extent that they restrict or eliminate or otherwise modify of the liabilities of the
Managers existing at law or in equity, are agreed by the Company, the Members, the other Manager(s), the officers of the Company
and any other Person to replace such other liabilities of Managers to the fullest extent permitted by Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f) Any
amendment, modification or repeal of this Section&nbsp;4.8 shall be prospective only and shall not in any way affect the elimination
or modification of liabilities of the Managers as in effect immediately prior to such amendment, modification or repeal with respect
to acts or omissions occurring, in whole or in part, prior to such amendment, modification or repeal, regardless of when claims
relating to such matters may arise or be asserted.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9
<U>Officers and Related Persons</U>. The Board shall have the authority to appoint and terminate officers of the Company and retain
and terminate employees, agents, advisors, representatives and consultants of the Company and to delegate such duties to any such
officers, employees, agents, advisors, representatives and consultants as the Board deems appropriate, including the power, acting
individually or jointly, to represent and bind the Company in all matters, in accordance with the scope of their respective duties.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10
<U>Reliance by Third Parties</U>. Persons dealing with the Company are entitled to rely conclusively upon the power and authority
of the Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11 <U>Tax
Matters</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) The
Members intend that the Company be treated as a partnership for U.S. federal income tax purposes and any similar provisions of
state or local Law. The Company shall not elect to be treated as an association taxable as a corporation for U.S. federal, state
or local income tax purposes under Regs. &sect;301.7701-3(a) or under any corresponding provision of state or local Law. The tax
classification for U.S. federal income tax purposes, however, shall not affect the Company&rsquo;s state law status as a Delaware
limited liability company or the status of the Company in any foreign jurisdiction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Until
the Board determines otherwise, the Parent shall be the person described in IRC &sect;6231(a)(7) and be referred to as the &ldquo;<U>Tax
Matters Member</U>&rdquo;. As the Tax Matters Member, the Parent shall act in good faith and in a manner consistent with its fiduciary
duties, from time to time, only at the direction of the Board, which direction shall be given only in good faith and in a manner
consistent with the fiduciary duties of the Board. The Tax Matters Member shall cause to be prepared and shall sign all returns
of the Company, make any election which is available to the Company consistent with the terms hereof, and monitor any governmental
tax authority in any audit that the authority may conduct of the Company&rsquo;s books and records or other documents. If a valid
Section&nbsp;754 election is not otherwise already in effect, the Company shall make and thereafter shall keep in effect, a valid
election under Section&nbsp;754 of the Code beginning in the taxable year of the Company that includes the Merger or any Exchange
of a Unit constituting a sale or exchange for federal income tax purposes. Each Member shall take all actions required to cause
the Parent to be (and continue as) the Tax Matters Member and, if requested by the Tax Matters Member, to otherwise authorize
and appoint the Tax Matters Member as that party with the sole authority to handle all tax matters of the Company. Each Member
agrees to execute, certify, deliver, file and record at appropriate public offices or deliver to the Tax Matters Member such documents
as may be requested by the Tax Matters Member to facilitate the handling of any tax matter as the Tax Matters Member deems necessary.
The Tax Matters Member shall keep the Members reasonably informed of all audit activity or correspondence to and from tax authorities
pertinent to Company affairs, and shall afford any Member interested in doing so the opportunity to participate in proceedings
before a taxing authority or any judicial proceedings pertinent to tax matters.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) Not
later than March 15 of each year (or as may be extended in compliance with the Regs), the Board shall cause to be prepared and
transmitted to each Member a U.S. federal income tax Form K-1 for the prior Tax Year and any required similar state and local
income tax form for each Member prepared in a manner consistent with the terms hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) The
Tax Matters Member shall not cause or permit the Company to take any action or make any decision that would have a Material Adverse
Effect or a material adverse effect on any Member without approval of the Board, and with respect to any Preferred Member, Preferred
Member Approval.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) With
respect to Tax returns for Tax years beginning after December 31, 2017 (or such later date as may be applicable if the effective
date the 2015 Audit Rules is delayed), the Tax Matters member shall be the Company&rsquo;s &ldquo;partnership representative&rdquo;
(as such term is defined in Code &sect;6223(a)) (and in any other similar capacity under state or local Tax Law). The Tax Matters
Member shall keep the Members reasonably informed of all audit activity or correspondence to and from Tax authorities pertinent
to the Company&rsquo;s affairs, and shall afford any potentially-affected Member interested in doing so the opportunity to participate
in proceedings before a Tax authority or any judicial proceedings pertinent to Tax matters, to the extent practicable, at such
Member&rsquo;s own expense. The Tax Matters Member shall not cause or permit the Company to take any action or make any decision
pertinent to such audit activity that would have a material adverse effect on the Preferred Member without Preferred Member Approval.
Except with Preferred Member Approval:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) The
Tax Matters Member shall not cause or permit the Company to elect under &sect;1101(g)(4) of the Bipartisan Budget Act of 2015
to have any provision of such Act apply to the Company for the Company&rsquo;s Tax years beginning before January 1, 2018 (such
provisions, the &ldquo;2015 Audit Rules&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) The
Tax Matters Member shall cause the Company to make an election out of the 2015 Audit Rules pursuant to Code &sect;&sect;6221(b)
if the Company is eligible to do so unless Company receives written notice to the contrary from the Preferred Member; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) If
the Company is not eligible for such election out in (ii) above), the Company shall make the election described in Code &sect;6226(a),
to the extent the Company is eligible to do so, so as to avoid the application of Code &sect;6225, unless Preferred Member approves
Company&rsquo;s decision not to make such election.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Contributions
and Capital Accounts</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1
<U>Capital Contributions</U>. As of the date hereof, each Member shall own the number and class of Units set forth opposite the
name of such Member as set forth on <U>Exhibit&nbsp;A</U> hereto, as adjusted from time to time pursuant to the terms of this
Agreement. Units have been and shall be hereafter issued to the Members for the Capital Contributions made by such Members at
the time they received their respective Units.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2 <U>Capital
Accounts</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) The
Company shall establish and maintain a single Capital Account for each Member in accordance with the following provisions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) To
each Member&rsquo;s Capital Account there shall be added such Member&rsquo;s Capital Contributions, such Member&rsquo;s allocable
share of Profit, Gross Income, and any items in the nature of income or gain that are specially allocated pursuant to Sections
6.4, 6.4 or 6.5 hereof and the amount of any Company liabilities assumed by such Member or secured by any Property distributed
to such Member;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) Each
Member&rsquo;s Capital Account shall be decreased by the amount of cash and the Asset Value of any Property distributed to such
Member pursuant to any provision of this Agreement, such Member&rsquo;s allocable share of Losses and any items in the nature
of deduction or loss that are specially allocated pursuant to Sections, 6.3, 6.4 or 6.5 hereof and the amount of any liabilities
of such Member assumed by the Company or that are secured by any property contributed by such Member to the Company;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) In
the event all or a portion of an Interest is transferred in accordance with the terms of this Agreement, the transferee shall
succeed to the Capital Account of the transferor to the extent it relates to the transferred Interest; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) In
determining the amount of any liability for purposes of clauses (i) and (ii) of this Section&nbsp;5.2, there shall be taken into
account Code &sect;752(c) and any other applicable provisions of the Code, the Regs and Section&nbsp;6.7(c) hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) The
foregoing provisions and the other provisions of this Agreement relating to the maintenance of Capital Accounts are intended to
comply with Regs. Section&nbsp;1.704-1(b), and shall be interpreted and applied in a manner consistent with such Regs. In the
event the Board shall determine that it is prudent to modify the manner in which the Capital Accounts, or any decreases or increases
thereto (including decreases or increases relating to liabilities that are secured by, contributed or distributed property or
that are assumed by the Company or the Members), are computed in order to comply with such Regs., the Board may make such modification,
provided that it is not likely to have a material effect on the amounts distributable to any Member pursuant to Article X upon
the winding up of the Company. The Board also shall (i) make any adjustments that are necessary or appropriate to maintain equality
between the aggregate Capital Accounts of the Members and the amount of Company capital reflected on the Company&rsquo;s balance
sheet, as computed for book purposes in accordance with Regs. Section&nbsp;1.704-1(b)(2)(iv)(q), and (ii) make any appropriate
modifications in the event unanticipated events might otherwise cause this Agreement not to comply with Regs. Section&nbsp;1.704-1(b).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.3 <U>Additional
Contributions</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) No
Member shall be obligated to make any additional contribution to the Company&rsquo;s capital without such Member&rsquo;s consent.
The consent of the other Members is not necessary for any Member to contribute additional capital to the Company, provided that
Preferred Member Approval is required if any such contribution of additional capital would cause a breach of Article XII.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) The
Members acknowledge that additional capital contributions may be in the best interest of the Company and its Members from time
to time. If the Board reasonably determines that additional contributions to the Company&rsquo;s capital are required, the Board
may request the capital contributions from the Preferred Member. The Preferred Member has indicated an interest in possibly funding
additional capital contributions if requested to do so by the Company. Any additional capital contribution by the Preferred Member
is subject to, among other matters, (i)&nbsp;approval of a Majority in Interest of the Class A Units, (ii)&nbsp;approval of all
corporate and regulatory bodies with authority over the Preferred Member and its parent entity, (iii)&nbsp;no Material Adverse
Effect or Material Change has occurred as of the closing of such additional capital contribution, and (iv) no Event of Default
has occurred and is continuing as of the closing of such additional capital contribution.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) To
the extent a Member makes an additional Capital Contribution to the Company, the Board shall revise <U>Exhibit&nbsp;A</U> of this
Agreement to reflect such Capital Contribution without further, act, vote or consent of any other Person, which amendment shall
constitute an amendment to this Agreement permitted by Section&nbsp;13.1.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.4 <U>Rights
Regarding Capital Contributions</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Except
as otherwise set forth herein, no Member shall be entitled to interest on any Capital Contribution, and no Member shall have the
right to withdraw or to demand the return of all or any part of its Capital Contribution.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Except
as required by the LLC Act, no Member shall have personal liability for the repayment of the Capital Contribution of any Member
or any obligation to make loans or advances to the Company, including restoration of a deficit Capital Account as provided in
Section&nbsp;5.5.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.5
<U>Deficit Capital Accounts</U>. Notwithstanding anything to the contrary contained in this Agreement, and notwithstanding any
custom or rule of Law to the contrary, to the extent that any Member&rsquo;s Capital Account has a deficit balance upon dissolution
of the Company, such deficit shall not be an asset of the Company and such Member shall not be obligated to contribute such amount
to the Company to bring the balance of such Member&rsquo;s Capital Account to zero.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.6
<U>Creditors</U>. The provisions of this Agreement are intended solely to benefit the Members and, to the fullest extent permitted
by applicable Law, shall not be construed as conferring any benefit upon any creditor of the Company (and no such creditor shall
be a third party beneficiary of this Agreement), and no Member shall have any duty or obligation to any creditor of the Company
to make any contribution or payments to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Allocations
and Distributions</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1
<U>Profit and Loss</U>. The Board will allocate to each Member its share of the Gross Income, Profit and Loss of the Company for
each Tax Year as determined in accordance with the terms hereof. All Members agree to be bound by such allocations of Gross Income,
Profit, Loss, and all items which are separately allowable for income tax purposes, tax credits and other income tax-related amounts
provided for in this Agreement, and expressly acknowledge that such allocations are reasonable having regard to all circumstances
at the time each Member acquired any Units in the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2
<U>All Unitholders of Each Class Equal</U>. Allocations of Gross Income, Profit, Loss and all items which are separately allowed
for income tax purposes, tax credits and other income tax-related amounts shall be made among the holders of each class of Units
in proportion to which the number of Units of that class held by a Member bears to the aggregate number of Units in such class
held by all Members.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.3
<U>Allocation of Profit and Gross Income</U>. At the end of each Tax Year of the Company, and subject to Sections 6.3(d), 6.4(e)
and 6.5, holders of Units will be allocated an amount of Gross Income and Profit in the following order of priority:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) First,
Gross Income to the Preferred Member to the extent of the lesser of:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) the
aggregate amount of Class&nbsp;C Distribution and Class D Distribution paid to it during such Tax Year, plus the balance of the
Notional Account (as computed pursuant to Section&nbsp;6.3(c)), if any; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) all
of the Company&rsquo;s Gross Income for such Tax Year; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Second,
all Profit to the holders of the Class&nbsp;A Units and Class B Units in proportion to the number of Units held by each such holder
relative to the total number of Class A Units and Class B Units outstanding at the end of such Tax Year.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) In
respect of any Tax Year, the amount, if any, by which the amount referred to in Section&nbsp;6.3(a)(i) exceeds the amount referred
to in Section&nbsp;6.3(a)(ii), shall be added to a notional account (the &ldquo;<U>Notional Account</U>&rdquo;) for the purpose
of calculating the allocation of Gross Income to the Preferred Member (in proportion to the number of Class C Units and Class
D Units held by such Member) in any subsequent Tax Year. For purposes of clarity, the purpose of such Notional Account is to ensure
that the Preferred Member is appropriately allocated an aggregate amount of Gross Income equal to the aggregate amount of Class
C Distributions and Class D Distributions. An amount allocated to the Preferred Member in respect of the Notional Account in a
Tax Year shall be deducted from the Notional Account for the purposes of subsequent Tax Years (in proportion to the number of
Class C Units and Class D Units held by such Member).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Upon
a Liquidation Event, and notwithstanding any other provision of this Agreement to the contrary, an amount of Profit arising therefrom
shall be allocated to the Preferred Member to the extent of (i) any installments of the Class C Distribution and Class D Distribution
that are due and payable have not been fully paid, and (ii) the positive difference, if any, between (A) the Preferred Member's
Initial Class C Contribution, Initial Class D Contribution, and any additional amounts to which the Preferred Member is entitled
if Section 8.11 or 8.12 is applicable (such adjustment is limited to the Profit arising from such event), and (B) the Capital
Account balance of the Preferred Member.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.4
<U>Allocation of Loss &amp; Related Offsetting Allocations of Profit</U>. At the end of each Tax Year, holders of Units will be
allocated an amount of Loss in the following order of priority:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) First,
to the holders of Class A Units and Class B Units (in proportion to the number of Units held by each Member relative to the total
number of Class A Units and Class B Units outstanding at the end of such Tax Year) until the balances of their Capital Accounts
are reduced to zero;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Second,
to the holders of Class A Units and Class B Units (in proportion to the number of Units held by each Member relative to the total
number of Class A Units and Class B Units outstanding at the end of such Tax Year) until a holder of Class A Units or Class B
Units would have an Adjusted Capital Account Deficit, and then to the other holders of Class A Units and Class B Units until each
such holder of Class A Units or Class B Units would have an Adjusted Capital Account Deficit.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) Third,
to the holder of Class C Units and Class D Units, in proportion to the weighted average number of such Units held by each such
holder during such Tax Year relative to the weighted average total number of Class C Units and Class D Units outstanding during
such Tax Year, until the balance of its Capital Account is reduced to zero; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Finally,
any remaining Loss to the holders of the Class A Units and Class&nbsp;B Units in proportion to the number of Units held by each
Member relative to the total number of Class A Units and Class B Units outstanding at the end of such Tax Year.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) In
respect of each Tax Year, if, in a prior Tax Year, an amount of Loss has been allocated to the holders of Class A Units, Class
B Units, Class C Units or Class D Units pursuant to this Section&nbsp;6.4, which such allocations have not been reversed by previous
applications of this Section&nbsp;6.4, Profit in such current Tax Year shall be allocated in the following manner:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) First,
to holders to which such Loss has been previously allocated, in the following order of priority:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(A) First,
Profit to reverse such previous Loss allocations made pursuant to Section&nbsp;6.4(d);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(B) Second,
Gross Income to reverse such previous Loss allocation made pursuant to Section&nbsp;6.4(c);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(C) Third,
Profit to reverse the Loss allocation made pursuant to Section&nbsp;6.4(b); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(D) Finally,
Profit to reverse such previous Loss allocation made pursuant to Section&nbsp;6.4(a); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(E) Thereafter,
the balance of Profit, if any, shall be allocated pursuant to Section&nbsp;6.3(a) and (b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.5
<U>Special Allocations</U>. The following special allocations shall, except as otherwise provided, be made in the following order:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Any
Member who unexpectedly receives an adjustment, allocation or distribution described in Regs.&nbsp;&sect;1.704-1(b)(2)(ii)(d)(4),
(5) or (6) which causes or increases an Adjusted Capital Account Deficit shall be allocated items of income and gain sufficient
to eliminate such increase or negative balance caused thereby, as quickly as possible, to the extent required by Regs. &sect;1.704-1(b)(2)(ii)(d).
The Members intend that the provisions set forth in this clause will constitute a &ldquo;qualified income offset&rdquo; as described
in Regs. &sect;1.704-1(b)(2)(ii)(d) and shall be interpreted and applied in all respects in accordance with such Regs.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) No
allocation of an item of Loss shall be made to any Member if, as a result of such allocation, such Member would have an Adjusted
Capital Account Deficit. Any such disallowed allocation shall be made to the Members entitled to receive such allocation under
Regs.&nbsp;&sect;1.704-1 and otherwise in accordance with the applicable provisions of Section&nbsp;6.4. If any item of Loss is
reallocated under this Section&nbsp;6.5(b), subsequent allocations of Profit and Loss (and items thereof) shall be made so that,
to the extent possible, the net amount allocated under this Section&nbsp;(b) equals the amount that would have been allocated
to each Member if no reallocation had occurred under this Section&nbsp;6.5(b).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) To
the extent an adjustment to the adjusted tax basis of any of the Company assets, pursuant to Code &sect;&nbsp;734(b) or Code &sect;&nbsp;743(b),
is required, pursuant to Section&nbsp;1.704-1(b)(2)(iv)(m)(2) or 1.704-1(b)(2)(iv)(m)(4) of the Treasury Regulations, to be taken
into account in determining Capital Accounts, the amount of such adjustment to Capital Accounts shall be treated as an item of
gain (if the adjustment increases the basis of the asset) or loss (if the adjustment decreases such basis) and such gain or loss
shall be specially allocated to the Members in accordance with their interests in the Company if Section&nbsp;1.704-(b)(2)(iv)(m)(2)
of the Treasury Regulations applies, or to the Member to whom such distribution was made if Section&nbsp;1.704-1(b)(2)(iv)(m)(4)
of the Treasury Regulations applies. Additionally, the Members intend to restate the Capital Account balances under circumstances
when such restatements are required or permitted under Regs. Section 1.704-1(b)(2)(iv), in which cases the principles referred
to in Regs. Section 1.704-1(b)(2)(iv)(f)(1) through (4) shall be applied. In the event of such a restatement, the unrealized gain
recognized for book purposes is to be initially allocated to the Preferred Member to the extent of any remaining accrued but unpaid
Class C Distribution and Class D Distribution as well as any additional amounts in excess of any Initial Class C Contribution
and Initial Class D Contribution to which the Preferred Member is entitled if Section 8.11 or 8.12 is then applicable (such adjustment
is limited to such unrealized gain recognized for book purposes), consistent with Section 6.3(d).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Notwithstanding
any other provision of this Article VI, if there is a net decrease in the Company Minimum Gain (as calculated in accordance with
the principles of Regs. &sect;1.704-2(g)(1)) during any Tax Year, each Member, but only to the extent required by Regs. &sect;1.704-2(f),
shall be specially allocated items of Company income and gain for such year (and, if necessary, subsequent years) in an amount
equal to the portion of such Member&rsquo;s share of the net decrease in Company Minimum Gain, determined in accordance with Regs.
&sect;1.704-2(g)(2). Allocations pursuant to the previous sentence shall be made in proportion to the respective amounts required
to be allocated to each Member pursuant thereto. The items to be so allocated shall be determined in accordance with Regs. &sect;&sect;1.704-2(f)(6)
and 1.704-2(j). The Members intend that this provision comply with the minimum gain chargeback requirement in such section of
the Regs. and shall be interpreted consistently therewith.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) Notwithstanding
any other provision of this Article VI (other than Section&nbsp;6.5(d) if there is a net decrease in Member Minimum Gain (calculated
in accordance with the principles of Regs. &sect;1.704-2(i)(3)) during any Tax Year, each Member who has a share of that Member
Minimum Gain, determined in accordance with the principles of Regs. &sect;1.704-2(i)(5), as of the beginning of such Tax Year,
but only to the extent required by Regs. &sect;1.704-2(i) and not subject to the exceptions set forth in Regs. &sect;1.704-2(i)(4),
shall be specially allocated items of Company income and gain for such year (and, if necessary, subsequent years) in an amount
equal to such Member&rsquo;s share of the net decrease in Member Minimum Gain, determined in accordance with Regs. &sect;&sect;1.704-2(i)(4)
and 1.704-2(g)(2). Allocations pursuant to the previous sentence shall be made in proportion to the respective amounts required
to be allocated to each Member pursuant thereto. The items to be so allocated shall be determined in accordance with, and only
to the extent required by, Regs. &sect;&sect;1.704-2(i) and 1.704-2(j). The Members intend that this provision comply with the
minimum gain chargeback requirements in such Regs. &sect;704-2(i)(4) and shall be interpreted consistently therewith.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f) All
Nonrecourse Deductions shall be allocated to the Members in the manner described in Section&nbsp;6.3(b) above (irrespective of
whether Profit is allocable pursuant to such Section&nbsp;in any particular Tax Year) since, the Members acknowledge, the Profit
allocation therein set forth is a significant Company item attributable to property securing nonrecourse liabilities within the
meaning of Regs. &sect;1.704-2(e)(2).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g) The
allocations contained in Sections&nbsp;(a) through (f) (the &ldquo;<U>Regulatory Allocations</U>&rdquo;) are intended to comply
with certain requirements of Regs.&nbsp;&sect;&sect;1.704-1 and 1.704-2. The Regulatory Allocations shall be taken into account
in allocating Profit and Loss and other items of income, gain, loss and deduction among the Members so that to the extent possible,
the aggregate of (i) the allocations made to each Member under this Agreement other than the Regulatory Allocations and (ii) the
Regulatory Allocations made to each Member shall equal the net amount that would have been allocated to each Member had the Regulatory
Allocations not occurred. The Board shall take account of the fact that certain of the Regulatory Allocations will occur at a
period in the future for purposes of applying this Section&nbsp;6.5(g).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.6
<U>Income Tax Allocations and Allocations Regarding Contributed Property</U>. Except as provided in the following sentence, all
items of Company income, loss and deduction for U.S. federal income tax purposes shall be allocated among the Members consistent
with the corresponding allocations of Profit, Loss and other items of income and deduction as described in the foregoing provisions
of this Article VI. Notwithstanding the foregoing, each item of income, gain, loss or deduction attributable to: (a) any Property
contributed to the capital of the Company or (b) any other Property of the Company the Asset Value of which has been adjusted
pursuant to clause (ii) or (iv) of the definition of Asset Value, shall be allocated among the Members in accordance with Code
&sect;704(c) (or, as determined by the Parent as appropriate, any provisions contained in the Regs. under Code &sect;704(b) providing
for substantially equivalent treatment) using the remedial method, so as to take into account the variation, at the time of contribution
or adjustment to Asset Value, between the adjusted basis and Asset Value of such Property, provided that, with prior Preferred
Member Approval, the Parent may select another reasonable method. Allocations pursuant to this Section&nbsp;6.6 are solely for
purposes of U.S. federal, state and local taxes, and shall not affect, or in any way be taken into account in computing, any Member&rsquo;s
Capital Account or share of Profit, Loss, other items, or distributions pursuant to any provision of this Agreement, except that
allocations pursuant to this Section&nbsp;6.5 shall be taken into account in determining the amount of Tax Distributions paid
to the holders of Class A Units and Class B Units pursuant to Section&nbsp;6.9(a).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.7 <U>Other
Allocation Rules</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) For
purposes of determining the Profit, Loss, or any other items allocable to any specified period, Profit, Loss and any such other
items shall be determined on a monthly or other basis using any permissible method under Code &sect;706 and the Regs. thereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) The
Members are aware of the income tax consequences of the allocations made by this Article VI, and hereby agree to be bound by the
provisions of this Article VI in reporting their shares of Company income and loss for income tax purposes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) In
allocating Company liabilities for purposes of Code &sect;752 and the Regs. promulgated thereunder, the Members acknowledge and
agree as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) Recourse
liabilities shall be allocated to the Members in accordance with Regs. &sect;1.752-2. It is acknowledged that the Preferred Member
presently bears no &ldquo;economic risk of loss&rdquo; for any recourse liability of the Company or its Affiliates within the
meaning of Regs. &sect;1.752-2, and that the Preferred Member has no obligation or intention to assume such a risk in the future.
Accordingly, unless the Preferred Member determines to assume such a risk, no such recourse liabilities shall be allocated to
the Preferred Member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) In
regards to the allocation of nonrecourse liabilities of the Company as defined in Regs. &sect;1.752-1(a)(2):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(A) Any
such liability allocable pursuant to Regs. &sect;1.752-3(a)(1) shall be allocated solely to the Members having a share of the
Company Minimum Gain. It is acknowledged that, at present, the Preferred Member has no share of Company Minimum Gain.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(B) A
maximum amount of nonrecourse liabilities shall be allocated to Members to whom taxable gain would be allocated under Code &sect;704(c)
(or in the same manner as Section&nbsp;704(c) in connection with a revaluation of Company property) if the Company disposed of
property subject to one or more nonrecourse liabilities of the Company in a taxable transaction in full satisfaction of such liabilities
and for no other consideration pursuant to Regs. &sect;1.752-3(a)(2), taking into account the method of calculation thereof prescribed
in Section&nbsp;6.6 above. The Members intend that allocations under this Section&nbsp;6.7(c)(ii)(B) shall be made to each Member
in an amount that reflects the ultimate taxable gain that would be recognized by each such Member after taking into consideration
any available reductions to such Member&rsquo;s allocable share of Company gain as a result of existing basis adjustments determined
under section 743(b) and the regulations thereunder. For the avoidance of doubt, the Members intend, to the extent consistent
with existing law, all nonrecourse liabilities allocated under this Section&nbsp;6.7(c)(ii)(B) shall be made to the holders of
Class A Units and Class B Units.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(C) All
excess nonrecourse liabilities of the Company within the meaning of Regs. &sect;1.752-3(a)(3) shall be allocated as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1. First,
to the Members in an amount up to the built-in gain that is allocable to the Class A Members and the Class B Members, to the extent
consistent with existing law, on &sect;704(c) property or property for which reverse section &sect;704(c) allocation is applicable
where such property is subject to the nonrecourse liability to the extent that such built-in gain exceeds the amount described
in Section&nbsp;6.7(c)(ii)(B) above. The Parties agree that, at the time this Agreement is entered into, there was sufficient
built-in gain allocable to the Class A Members and Class B Members to support the allocation of the debt to the Class A Members
and Class B Members. The Members intend that allocations under this provision will be made solely to the Class A Members and the
Class B Members, to the extent consistent with existent law, in a manner similar to that described in Section&nbsp;6.7(c)(ii)(B),
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2. Second,
any remaining excess nonrecourse liabilities shall be allocated solely to the Class A Members and Class B Members in the manner
in which Profit is allocable to such Members pursuant to Section 6.3(b), to the extent such allocation is consistent with existing
law. The Members intend that this allocation of remaining excess nonrecourse liabilities reflects the manner in which a significant
item of Company income or gain is allocated, as contemplated in Regs. &sect;1.752-3(a)(3).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 2.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) The
foregoing is intended to effectuate the agreement of the Members that no nonrecourse liabilities will be allocated to the Preferred
Member for purposes of &sect;752 of the Code. If statutory or regulatory changes following the execution hereof require such an
allocation under the terms of this Agreement, then the Members shall adopt such amendments hereto as may be proposed by the Preferred
Member which are reasonably designed to further such intent and which will not substantially alter the interests of the Members
in Free-Cash Flow or Liquidation Event Proceeds.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.8 <U>Class
C Distributions and Class D Distributions</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) All
Class C Distributions shall be paid to the holder of the outstanding Class C Units in immediately available funds in equal installments
on the 15th day of each calendar month during the applicable distribution period (or if such day is not a Business Day, on the
next succeeding Business Day), on a pari passu basis with the Class D Units but in priority to all other distributions to Members.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) All
Class D Distributions shall be paid to the holder of the outstanding Class D Units in immediately available funds in equal installments
on the 15th day of each calendar month during the applicable distribution period (or if such day is not a Business Day, on the
next succeeding Business Day), on a pari passu basis with the Class C Units but in priority to all other distributions to Members.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) When
appropriate financial information is not yet available in order to calculate Same Program Revenues or any year-over-year percentage
change thereto for the purposes of any determination of the Class C Distribution or Class D Distribution for any Distribution
Period, then the Class&nbsp;C Distribution amount and Class D Distribution amount for such Distribution Period shall initially
be paid at the amount calculated for the immediately preceding Distribution Period. Following the availability of such financial
information and the calculation of the Class&nbsp;C Distribution amount and Class D Distribution amount for the then-current applicable
Distribution Period, any deficiency resulting from an increase in the Class&nbsp;C Distribution or Class D Distribution for the
then-current Distribution Period shall be paid by the Company not later than October 15th of the then-current Distribution Period
(or if such day is not a Business Day, the next succeeding Business Day), and any overpayment resulting from a decrease in the
Class&nbsp;C Distribution or Class D Distribution for the then-current Distribution Period shall be credited against the next
monthly Class&nbsp;C Distribution or Class D Distribution payment (or payments), respectively, until the full amount of any over-payment
is recouped by the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) If
for any Tax Year, the aggregate Class&nbsp;C Distribution and the aggregate Class D Distribution paid in respect of such year
exceeds the Gross Income allocable to the Class&nbsp;C Units or the Class D Units, respectively, any such excess shall reduce
the Capital Account of the Preferred Member on a dollar for dollar basis.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) Distributions
to the Preferred Member pursuant to this Section&nbsp;6.8 and Section&nbsp;6.9 shall not be treated as &ldquo;guaranteed payments&rdquo;
as defined in &sect;707(c) of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.9 <U>Common
Distributions and Liquidation Event Proceeds</U>. Except for the Class&nbsp;C Distribution and the Class D Distribution,
which shall be distributed at such times and in such amounts as set forth in accordance with Section&nbsp;6.8, so long as at
the time of distribution (i) all installments of the Class&nbsp;C Distribution and Class D Distribution then due and payable
have been paid in full, (ii) there is no continuing Event of Default, and (iii)&nbsp;no such distribution as provided herein
would cause an Event of Default, then amounts shall be distributed in respect of the Class A Units and Class B Units in the
manner set forth in this Section&nbsp;6.9. For the avoidance of doubt,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) unless
(and then, to the extent permitted) the Board reasonably determines in good faith that such distribution shall violate the Act
or any agreement of the Company with any lenders, the Company shall distribute to the extent of available cash to each of the
Class A and Class B Members as soon as practicable after the close of each Fiscal Year (and at such earlier times and in such
amounts as necessary to enable the Members to pay estimated income tax liabilities) an amount equal to the excess of (i) the product
of (A) such percentage as the Board shall reasonably determine to represent the highest combined maximum marginal federal, state
and local income tax rates applicable to any Member or, in the case of a Member that is a tax partnership or S corporation for
federal income tax purposes, to any direct or indirect member of such Member for such Fiscal Year, multiplied by (B) the net taxable
income for such Fiscal Year allocated to such Member pursuant to <U>Sections 6.3, 6.4 and 6.5</U>, reduced by the net taxable
losses for all prior Fiscal Years (since the Effective Date, to the extent not previously taken into account) allocated to such
Member pursuant to <U>Section&nbsp;6.5</U>, less (ii) the aggregate amount of any other distributions made by the Company to such
Member pursuant to <U>Section&nbsp;6.9</U> in such Fiscal Year. In determining the amount of distributions pursuant to this <U>Section&nbsp;6.9(a)</U>,
items of depreciation or amortization resulting from (x) any special basis adjustment with respect to any Member pursuant to Sections
734(b), 743(b) and/or 754 of the Code, or (y) any allocations required by Sections 704(c) and 737 of the Code shall not be taken
into account. The Company shall use commercially reasonable efforts to ensure the Company holds sufficient cash for the lawful
payment of Tax Distributions, including the creation and maintenance of reasonable and prudent reserves. Notwithstanding the foregoing,
the Company shall not make any distributions pursuant to this <U>Section&nbsp;6.9(a)</U> in respect of any income or gain arising
before the Effective Date (and for the avoidance of doubt, no distributions shall be made with respect to sale and contributions
of stock of Sequel Camelot Holdings, LLC and its subsidiaries and affiliates). Amounts distributed pursuant to this <U>Section&nbsp;6.9(a)
</U>shall be treated as an advance of amounts to be distributed pursuant to <U>Sections 6.9(b)</U> and/or 6.9<U>(c),</U> as applicable,
and shall be offset against amounts due to be distributed pursuant to <U>Sections 6.9(b)</U> and/or <U>6.9(c)</U><B>.</B> (the
&ldquo;<U>Tax Distributions</U>&rdquo;).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) <I>Other
Distributions to Members</I>. Subject to the payment of the Tax Distributions, cash distributions may be distributed in respect
of the Class A Units and Class B Units, pro rata, at such times as the Board may determine.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) <I>Distributions
Upon Liquidation Event</I>. All Liquidation Event Proceeds shall be distributed no later than thirty (30) days after actual receipt
thereof by the Company, in each case to the Members in the following order and priority:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) First,
if any installments of the Class C Distributions and Class D Distributions that are due and payable have not been fully paid,
then one hundred percent (100%) to the Preferred Member until all such unpaid installments are fully paid;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) Second,
one hundred percent (100%) to the Preferred Member until the Preferred Member has received, in the aggregate, an amount which
is equal to the Initial Class C Contribution and the Initial Class D Contribution;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) Third,
one hundred percent (100%) to the Class A Members and the Class B Members, in proportion to the relative number of Class A Units
and Class B Units, respectively, held by each such Member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) <I>Distributions
After Change of Control of the Company. </I>After a Change of Control of the Company, and the Preferred Member has been redeemed
pursuant to Section 8.12 hereof, any remaining cash, less any amounts reserved in the discretion by the Board, shall be distributed
in respect of the Class A Units and Class B Units, pro rata, at such times as the Board may determine.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.10
<U>Withholding</U>. All amounts withheld pursuant to the Code or any provision of any state, foreign or local tax Law with respect
to any distribution or allocation by the Company shall be treated as amounts distributed to the Members pursuant to this Article
VI for all purposes under this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Unless
otherwise required by Law, all amounts due pursuant to this Agreement shall be made free and clear of and without deduction for
Taxes. Each Member shall deliver to the Company a properly completed and executed Internal Revenue Service Form W-9 or applicable
W-8 (or any successor form) and any other similarly required documents for State withholding tax purposes.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) If
and to the extent the Company withholds pursuant to this Section&nbsp;6.10, the Company agrees that it will annually provide the
Members with evidence of payment of withholding taxes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) To
the extent any amount withheld with respect to a Member pursuant to this <U>Section&nbsp;6.10</U> for any Fiscal Year exceeds
the amount distributable to such Member pursuant to <U>Section&nbsp;6.8 or 6.9</U>, as applicable, for such Fiscal Year, such
Member shall repay such excess to the Company within ten (10) calendar days after such Member receives written notice from the
Company of the amount of such excess. If the Company itself pays any amount in respect of such withholding on account of a Member,
such Member shall on demand reimburse the Company for such amount, plus interest thereon at the Applicable Federal Rate, compounding
semi-annually for the month in which such demand is made.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Any
payment of tax (including penalties and interest) by the Company pursuant to Code Sections 6225, 6232 and/or 6233 shall be treated
as a payment made by the Company pursuant to a withholding tax obligation, and shall be allocated amongst the Members as a deemed
distribution to such Members at such time, whether or not such Members were Members in the year to which the tax payment pertains.
If any such payment is reduced based on the tax attributes of a Member, the Tax Matters Member shall allocate such payment among
the Members to take such reduction into account for the applicable Members.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.11
<U>No Right to Demand Distributions</U>. No Member shall be entitled to, be paid, or have the right to demand distributions of
any amount, except as expressly provided in this Article VI.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.12
<U>Limitation on Distributions</U>. Notwithstanding any provision to the contrary contained in this Agreement, the Company shall
not make a distribution to the Members on account of their Interest in the Company if such distribution would violate the Act
or any other federal or state Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Books
and Reports</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.1
<U>Accounting Policies</U>. All material accounting policies and procedures are to be applied consistently on a year over year
basis, and any change in accounting application or accounting policies that require Preferred Member Approval as provided in this
Agreement shall be applied retroactively to the date of the Initial Class&nbsp;C Contribution.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.2
<U>Appointment of Auditors</U>. The Company will retain the Auditors to review, audit and report to the Members upon the financial
statements of the Company for and as of the end of each Fiscal Year. The Auditors may be replaced or new auditors may be appointed
at the discretion of the Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.3
<U>Books and Records; Inspection</U>. During the term of the Company and for a period of six (6) years thereafter, the Board shall,
at the expense of the Company or joint and several expense of the Members thereafter, keep and maintain, or cause to be kept and
maintained, at its principal place of business, full, complete and accurate books of account and records of the business of the
Company and all other entities within the Sequel Group as determined appropriate by the Board. The Members may, upon reasonable
advance written notice to the Board, inspect the books of account and records of the Company during normal business hours. Without
limitation of any audit rights any Member may have pursuant to any agreement among the parties hereto, a Member may, at its expense
and upon ten (10) Business Days&rsquo; advance written notice to the Board, audit the books of account and records of the business
of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4 <U>Reporting
of Financial and Tax Information</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Not
later than March 15 of each year, the Company shall cause to be prepared and transmitted to the Preferred Member:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) A
report of allocations and distributions made to each Member in respect of the most recent Tax Year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) An
estimated U.S. federal income tax Form K-1 for the Preferred Member (together with an explanatory calculation in respect of the
allocation of the Company&rsquo;s Profit and Loss and Gross Income and all other special allocations made to the Member on the
estimated K-1), as well as an estimated Form 1065 for the Company in respect of the prior Tax year, as well as any required similar
state and local income tax forms for each Member, all prepared in a manner consistent with the terms hereof, provided that the
foregoing information may be provided to the Preferred Member in such format as determined appropriate by the Company and the
Preferred Member, acting reasonably;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) Estimated
state apportionment data (in dollar values) in respect of payroll, property and sales taxes of the Company for the prior Tax Year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) Total
estimated Profit and Loss and Gross Income of the Company for the prior Tax Year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) Each
member&rsquo;s percentage ownership and voting rights in the Company having regard to all classes of Units owned by the member
relative to all classes of Units issued and outstanding as of the end of the prior Tax year, and relative to all Capital Contributions
to the Company made by such Member through the end of the prior Tax Year;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi) The
effective profit allocation percentage to each Member at the end of the prior Tax Year, to the extent such information has not
already been provided by the Company pursuant to other provisions of this Section&nbsp;7.5(a);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vii) The
tax basis capital account calculation in respect of the Preferred Member&rsquo;s Units in the Company as at the end of the prior
Tax Year, as well as a roll-forward of such Member&rsquo;s Capital Account balance;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(viii) An
updated organization chart (showing legal entity names and ownership) for the Sequel Group, as of December 31 of the prior Tax
Year; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ix) In
respect of the prior Tax Year, reconciliations of the Net Income (Loss) for accounting purposes to both Profit and Loss and Gross
Income of the Company for tax purposes;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Not
later than July 1 of each year, the Company shall cause to have prepared and transmitted to the Preferred Member:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) The
finalized federal, state and local income tax returns and all schedules and forms (including the Form K-1s, the Form 1065, and
all other applicable schedules and forms related thereto) (collectively the &ldquo;Income Tax Returns&rdquo;); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) Updated
information and reconciliations thereof to information previously provided under subsection (a) above;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">provided,
that no more than thirty (30) days after receipt of the information described in the foregoing clauses (i) and (ii), the Preferred
Member shall have the opportunity to provide to the Company any comments or suggested modifications to the Income Tax Returns,
which comments will be reviewed in good faith by the Board or its designated agents. For the avoidance of doubt, the Board shall
have final authority over the Income Tax Returns and contents thereof. The Company shall file or cause to be filed the Income
Tax Returns on or before the applicable due date of such tax returns (including any extension obtained in compliance with the
Regs.). Within ten (10) Business Days of filing, the Company shall deliver to the Preferred Member a copy of the Income Tax Returns
and any additional tax information reasonably requested by the Preferred Member.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) Within
thirty (30) Business Days after the end of each calendar month, the Company shall cause to have prepared and transmitted to the
Preferred Member:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) The
monthly financial and management reports of the Company ordinarily prepared in respect of the Company and the Sequel Group on
a consolidated basis, which reports shall also include a certificate executed by each of the Managers certifying that there has
been no Material Adverse Effect since the date of the last certificate delivered hereunder, and such other information as may
be required by Law or is material to the business of the Company and the Sequel Group, or as otherwise reasonably requested by
the Preferred Member;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) A
completed monthly questionnaire in the form provided from time to time by the Preferred Member in its sole discretion; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) Such
other information as may be reasonably requested by the Preferred Member to assist the Preferred Member in meeting its Canadian
tax reporting obligations.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) Within
thirty (30) days after the end of each Tax Year of the Company, the Board will forward to the Preferred Member a statement of
all Transfers of Units that were effected during such Tax Year for which Preferred Member Approval is not required, which statement
shall identify for each such Transfer the transferor and transferee(s), the number and class of Units Transferred to each transferee,
and the closing date of each Transfer.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) The
Board will promptly notify the Preferred Member of the occurrence of any event, including any change in the business, operations
or affairs of any member of the Sequel Group, that is reasonably likely to have a Material Adverse Effect or that is reasonably
likely to cause a breach, violation or contravention of any of the provisions of Article XII.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f) The
Company will annually file U.S. and State informational income tax returns for the Company and (ii) each member of the Sequel
Group which is an entity taxed as a corporation for U.S. income tax purposes will annually file U.S. and State corporate income
tax returns. Upon the request of Alaris, the Company will furnish copies of any such tax returns to Alaris along with schedules
showing the utilization of any net operating losses and remaining carryovers of net operating losses applicable to members of
the Sequel Group which are entities taxed as a corporation for U.S. income tax purposes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.5
<U>Bank Accounts</U>. The Board shall maintain the funds of the Company in one or more separate bank accounts in the name of the
Company, and shall not permit the funds of the Company to be commingled in any fashion with the funds of any other Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.6
<U>Confidentiality Regarding Company Matters</U>. Except as otherwise required by Law, each Member agrees that any information
obtained by such Member with respect to the Company and its Subsidiaries shall be treated with the same degree of care (and in
no event less than reasonable care) that such Member uses to protect its own confidential information; provided, that such Member
may (a) disclose such information to legal counsel, consultants, financial advisors, professionals advising it on matters relating
to this Agreement and the Related Agreements, lenders and investment bankers where (i) such disclosure is related to the performance
of obligations under this Agreement or any Related Agreement or the consummation of transactions contemplated hereunder or thereunder
and (ii) such Member informs each Person to which it is making such disclosure that the disclosed information is confidential,
instructs such Person to keep such information confidential and not disclose such information to any third party (other than those
persons to whom it has already been disclosed in accordance with this Section&nbsp;7.6, or (b) in connection with the Transfer
of any Interest if such Member&rsquo;s transferee agrees in writing to be bound by the provisions hereof. In addition, confidential
information shall not include information that (x) is or becomes generally available to the public other than as a result of any
disclosure or other action or inaction by such Member or anyone to whom such Member or any of its representatives transmits or
has transmitted any information, (y)&nbsp;is or becomes known or available to such Member on a non-confidential basis from a source
(other than any member of the Sequel Group), or (z) was independently developed by such Member, provided such independent development
can reasonably be proven by the Member&rsquo;s written records. The Company shall require each Class&nbsp;A Member and Class&nbsp;B
Member who requests information required to be kept confidential pursuant to this Section&nbsp;7.6 to execute a confidentiality
agreement with substantially the same terms as set forth in this Section&nbsp;7.6 prior to being given access to such information.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.7
<U>Confidentiality Regarding Public Company Matters</U>. The Company and each Class&nbsp;A Member, Class C Member and Class D
Member hereby acknowledges that it is aware, and that it will advise the Company&rsquo;s directors, managers, officers, employees
and other representatives who are informed as to matters that are the subject of this Agreement and the Related Agreements, that
Canadian and United States securities Laws prohibit any Person who possesses material, non-public information concerning Parent
and Alaris or Alaris&rsquo;s parent company, Alaris Royalty Corp., from purchasing or selling securities of Parent and Alaris
Royalty Corp. or from communicating such information to any other Person under circumstances in which it is reasonably foreseeable
that such Person is likely to purchase or sell such securities. The Company shall require that any such Person requesting such
information shall be required to sign an acknowledgment that provides notice of the restrictions set forth in this Section&nbsp;7.7
prior to receiving copies of or access to such information.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.8
<U>Alaris Securities Law Matters</U>. Each Class A Member acknowledges that he or it is aware, and that he or it will advise the
Company&rsquo;s directors, managers, officers, employees and other representatives who are informed as to matters that are the
subject of this Agreement and the Related Agreements, that the securities of Alaris&rsquo;s parent company, Alaris Royalty Corp.,
has not been and will not be registered under the U.S. Investment Company Act of 1940, as amended (the &ldquo;<U>US Investment
Company Act</U>&rdquo;), and that Alaris Royalty Corp. is relying on the exemption from registration under the US Investment Company
Act provided by Section&nbsp;3(c)(7) of that Act. As such, securities of Alaris Royalty Corp., and any beneficial interest therein,
may not be purchased, offered, sold, pledged or otherwise transferred except in accordance with specific restrictions necessary
to comply with that exemption. Specifically, securities of Alaris Royalty Corp. must not be offered, purchased, sold or otherwise
transferred or pledged, directly or indirectly, in the United States or to &ldquo;U.S. Persons&rdquo; (as defined in Regulation
S under the U.S. Securities Act of 1933, as amended). In addition, beneficial owners of the securities of Alaris Royalty Corp.
must be restricted to persons who: (a) are located outside the United States and that are not U.S. Persons, or (b) are &ldquo;Qualified
Purchasers&rdquo; as defined in Section&nbsp;2(A)(51)(A) of the US Investment Company Act that provide certain certifications
confirming that status; and (c)&nbsp;in either case, are not plans that are &ldquo;employee benefit plans&rdquo; (within the meaning
of Section&nbsp;3(3) of the U.S. Employee Retirement Income Security Act of 1974, as amended (&ldquo;<U>ERISA</U>&rdquo;), that
are subject to Part 4 of Subtitle B of Title I of ERISA, or plans, individual retirement accounts or other arrangements that are
subject to under Code &sect;4975 or any other state, local, non-U.S. or other Laws that would have the same effect as the regulations
promulgated under ERISA. The Company shall require that any such Person requesting such information shall be required to sign
an acknowledgment that provides notice of the restrictions set forth in this Section&nbsp;7.8 prior to receiving copies of or
access to such information.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Transfers
and Redemptions</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1
<U>General</U>. Except for Transfers of Class B Units in connection with the exercise of rights to exchange Class B Units for
capital stock in Parent pursuant to the Exchange Agreement (other than Transfers by the Ripley Revocable Trust or its Affiliates),
for so long as Alaris or any of its Affiliates holds any Units, no Class A Member or Class B Member may Transfer all Units then-held
by such Member at any time other than effective at the end of the last day of a Tax Year; provided, that any Class A Member or
Class B Member may transfer less than all of the Units then-held by such Member at any time during a Tax Year if such Transfer
is otherwise expressly permitted by and complies with the terms of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2
<U>Restriction on Transfer of Units</U>. No Member may Transfer any of the Units held by it except to Persons and in the manner
expressly permitted by this Agreement. Any attempted Transfer of Units made in violation of this Agreement will, to the fullest
extent permitted by Law, be null and void and the Board will not approve any Transfer of Units made in contravention of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3
<U>Form of Transfer</U>. Except for transfers in accordance with Section&nbsp;8.11, any Transfer of Units by a Member shall not
be effective unless a Transfer Form is executed and delivered to the Company, together with the Unit Certificate representing
such Units properly endorsed for transfer or a lost certificate affidavit and indemnity agreement (each in a form approved by
the Board).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4
<U>Consent to Transfer</U>. Subject to the general restrictions on Transfers set forth in Sections&nbsp;8.1 and 8.10, any Transfer
of Units by a Member other than:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) any
Transfer to an Affiliate of such Member pursuant to Section&nbsp;8.9, provided that any such transfer complies with the provisions
of Section&nbsp;8.10;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) any
Transfer of Class B Units in connection with the exercise of rights to exchange Class B Units for capital stock in Parent pursuant
to the Exchange Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) any
Transfer of Class&nbsp;C Units or Class D Units pursuant to Section&nbsp;8.11, 8.12 or 9.2; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) any
transfer of Class B Units upon the holding Member&rsquo;s death, disability, divorce, insolvency, bankruptcy or otherwise, in
each case as required by operation of Law; provided, that any such transfer complies with the provisions of Section&nbsp;8.10;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">shall
not be effective without the approval of the Board.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5
<U>Effective Date of Transfer; Admission of Substitute Members</U>. Upon each Transfer of any Units in compliance with all applicable
provisions of this Agreement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) the
Board shall register the Transfer in the books and records of the Company;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) the
transferee shall be admitted as a Member of the Company; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) the
Board shall amend <U>Exhibit&nbsp;A</U> hereto to reflect such admission and ownership without further act, vote or consent of
any other Person, which amendment shall constitute an amendment to this Agreement permitted by Section&nbsp;13.1;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">in
each case, effective as of the date the Transfer Form and the Unit Certificate are delivered to the Company in accordance with
Section&nbsp;8.1; provided, however, if a Member Transfers all of his, her or its Units in accordance with the applicable provisions
of this Agreement, such admission of the transferee shall be deemed effective immediately prior to such Transfer and, immediately
following such admission, the transferor Member shall cease to be a Member of the Company.</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6
<U>New Unit Certificates</U>. A new Unit Certificate for any Units Transferred in accordance with the applicable provisions of
this Agreement shall be issued to the applicable transferee. In the case of a Transfer of less than all of the Units represented
by a Unit Certificate, a new Unit Certificate for the balance of the Units retained by the transferor shall be issued to the transferor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.7
<U>Transferor to Remain Bound</U>. No Transfer of Units made in accordance with the provisions of this Article VIII shall relieve
the transferor from any obligations to the Company or the Members incurred prior to such Transfer becoming effective.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.8
<U>Transferee of a Party to this Agreement</U>. Any transferee who has completed and delivered a Transfer Form shall have and
shall be deemed to have:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) requested
the Transfer to it of the Units specified in the Transfer Form and represented by the applicable Unit Certificate;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) agreed
to comply with and be bound by all the terms and conditions of this Agreement; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) given
all applicable consents and waivers contained in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.9
<U>Transfers to Affiliates</U>. Subject to the general restrictions on Transfers set forth in Section&nbsp;8.1, any Member may,
upon prior written notice thereof to the Board, elect to Transfer all or any portion of his, her or its Units to an Affiliate
of such Member if such Member and Affiliate enter into an agreement with the Company and the other Members to the effect that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) such
Affiliate is and will remain a United States Person at all times while such Affiliate holds the Units, unless such requirement
is waived by Preferred Member Approval;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) such
Affiliate will remain an Affiliate of such transferor Member at all times while such Affiliate holds such Units, unless such requirement
is waived by Preferred Member Approval;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) before
such Affiliate ceases to be an Affiliate of the transferor Member, and unless such requirement is waived by Preferred Member Approval,
such Affiliate will Transfer the Units back to the transferor Member or to another Affiliate of such transferor Member; provided,
that such other Affiliate enters into an agreement with the Company and the non-transferor Members as contemplated by this Section&nbsp;8.9;
and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) to
the fullest extent permitted by Law and notwithstanding any provision of this Agreement to the contrary, voluntary Transfers to
Affiliates will not be effected or registered until the end of the last day of the Tax Year in which the Transfer is completed.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Any
Transfer referred to in this Section&nbsp;8.9 will not release the transferor Member from any of its obligations under this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.10 <U>Further
Restrictions on Transfer</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) Notwithstanding
any provision of this Agreement to the contrary, no Transfer of any Unit shall be made (and no purported Transfer shall be deemed
effective for any purpose or vest any rights in the proposed transferee) if the Transfer would:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) violate
any applicable U.S. federal, state or other securities Law or the rules, regulations or policies of the securities regulatory
authorities or any other governmental authorities with jurisdiction over the Transfer;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) result
in the Company being treated as an association taxable as a corporation for United States Tax purposes;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) adversely
affect the Company&rsquo;s existence or qualification as a limited liability company under any applicable U.S. federal, state
or local Law;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv) result
in any Class A Units or Class&nbsp;B Units being owned by a Person other than a United States Person;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v) result
in any Member holding less than one (1) Unit of any class on the last day of any Tax Year in which such Member held any Units;
it being understood that a Member may Transfer up to all but one (1) of such Member&rsquo;s Units at any time during a Tax Year
to the extent otherwise permitted by this Agreement, provided that such Member&rsquo;s last-held Unit may not be Transferred until
the end of the last day of the last Tax Year in which such Member held any Units; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(vi) result
in any breach, violation or contravention of any of the provisions of Article XII.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) All
reasonable expenses incurred by the Company in connection with a Transfer of Units shall be borne by the transferor (in such amount
determined by the Board, in its sole discretion, acting reasonably).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) If
any Transfer (other than a pledge or hypothecation) of a Member&rsquo;s Interest in the Company shall occur for United States
Tax purposes at any time other than the end of the last day of a Tax Year, the distributive shares of the various items of Company
income, gain, loss, and expense as computed for tax purposes and the related cash distributions shall be allocated between the
transferor and the transferee in a manner consistent with applicable requirements under Code &sect;706, utilizing an allocation
method based on an interim closing of the books. The transferee shall agree to reimburse the Company for any incremental accounting
fees and other expenses incurred by the Company in making such allocation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) The
Preferred Member agrees that it will not Transfer any Class C Units or Class D Units unless each transferee of such Units takes
such Units subject to the provisions of any subordination agreement then in effect between the lenders under the Company&rsquo;s
senior credit facility and the Preferred Member, and the transferee of such Units assumes the obligations of the Preferred Member
under any such subordination agreement (or enters into a substantially similar subordination agreement with such lenders in a
form satisfactory to such lenders).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.11
<U>Right to Repurchase Class&nbsp;C Units and Class D Units</U>. Any one or more of the Class&nbsp;A Members shall have the right
and option at any time to undertake, or to cause the Company to undertake, upon providing at least sixty (60) days&rsquo; advance
written notice (a &ldquo;<U>Repurchase Notice</U>&rdquo;) to the Preferred Member, a Repurchase Event which results in the purchase,
repurchase or retraction of all or any lesser number of outstanding Class C Units and/or Class D Units (but not less than 20%
of the aggregate then-outstanding Class C Units and Class D Units), in exchange for payment of the amount set forth in the following
clauses (a) and (b), provided that no Repurchase Event would cause or result (whether directly or indirectly and whether immediately
or prospectively) in any breach, violation or contravention of any of the provisions of Article XII. Upon receipt of a Repurchase
Notice and compliance of any Repurchase Event with the foregoing proviso, the Preferred Member shall be obligated to sell to the
Company the specified number of Class C Units and/or Class D Units as set out in the Repurchase Notice, in exchange for payment
of the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) an
amount equal to the Initial Class C Contribution in respect of each Class C Unit being purchased plus the Initial Class D Contribution
in respect of each Class D Unit being purchased; provided, that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) in
the case of any Repurchase Event consummated on or after the 42-Month Anniversary (but prior to the one (1)-year anniversary of
the 42-Month Anniversary), such amount shall be 103% of the Initial Class C Contribution in respect of each Class C Unit being
purchased and 103% of the Initial Class D Contribution in respect of each Class D Unit being purchased; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) in
the case of any Repurchase Event consummated on or after the one (1)-year anniversary of the 42-Month Anniversary, such amount
payable for any Class C Unit or Class D Unit shall increase as of such one (1)-year anniversary and again on each subsequent one
(1)-year anniversary to 103% of the respective amount payable in respect of a Repurchase Event occurring in the one (1)-year period
ending on the immediately preceding one (1)-year anniversary (for purposes of clarity, in the case of a Repurchase Event in respect
of Class C Units consummated after the second one (1)-year anniversary of the 42-Month Anniversary but prior to the third one
(1)-year anniversary thereof, such amount payable shall be 109.2727% (i.e., 103% <U>multiplied by</U> 103% <U>multiplied by</U>
103%) of the Initial Class C Contribution in respect of each Class C Unit being purchased); plus</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) all
installments of Class&nbsp;C Distribution and Class D Distribution that are due and payable through the date of consummation of
the Repurchase Event.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.12
<U>Change of Control</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Upon
                                         any Change of Control of the Company or upon any Approved Change of Control of Parent,
                                         and unless waived by Preferred Member Approval, the Company shall repurchase, contemporaneously
                                         with consummation of any such Change of Control, all outstanding Class C Units and Class
                                         D Units at the applicable repurchase price set forth in Section&nbsp;8.11 determined
                                         as of the date of completion of such Change of Control assuming (for purposes of determining
                                         the repurchase price price) that such required repurchase was an optional repurchase
                                         pursuant to Section&nbsp;8.11.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All
                                         outstanding Class C Units and Class D Units shall be automatically exchanged by Parent
                                         for shares of Parent Preferred Stock (and immediately after the issuance thereof all
                                         such shares of Parent Preferred Stock shall be automatically converted to Parent common
                                         stock in accordance with the Parent&rsquo;s certificate of incorporation or any certificate
                                         of designations of the Parent Preferred Stock then in effect) upon the expiration of
                                         a successful tender offer in which a majority of the outstanding shares of Parent common
                                         stock are to be acquired, resulting in an Unapproved Change of Control of Parent, and
                                         Parent and any acquiring party shall for all purposes treat the Preferred Member the
                                         same as all other holders of Parent common stock in such tender offer. To the extent
                                         not prohibited by applicable Law, the Preferred Member may, in such tender offer, conditionally
                                         tender the Parent common stock issuable to the Preferred Member upon conversion of the
                                         Parent Preferred Stock, and Parent and any acquiring party shall be required to permit
                                         such conditional tender by the Preferred Member. The number of shares of Parent Preferred
                                         Stock issuable in exchange for Class C Units and Class D Units in accordance with this
                                         Section 8.12(b) shall be equal to the aggregate repurchase price payable for all of the
                                         then-outstanding Class C Units and Class D Units, determined as of the date of commencement
                                         of such tender offer in accordance with Section&nbsp;8.11 (assuming, for purposes of
                                         determining the repurchase price, that such tender offer was an optional repurchase pursuant
                                         to Section&nbsp;8.11), divided by the average high and low intraday sale prices of the
                                         Parent common stock for the 30 trading days ending on the 10<SUP>th</SUP> trading day
                                         prior to the date of announcement of the tender offer.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">As
                                         soon as practicable and in any event within ten (10) days after the occurrence of any
                                         Unapproved Change of Control of Parent (other than pursuant to a tender offer as described
                                         in Section 8.12(b)), Parent shall deliver written notice thereof (a &ldquo;<U>Change
                                         of Control Notice</U>&rdquo;) to the Preferred Member setting forth the terms of such
                                         Unapproved Change of Control of Parent in reasonable detail. At any time after its receipt
                                         of a Change of Control Notice, the Preferred Member may deliver to Parent written notice
                                         (&ldquo;<U>Exchange Notice</U>&rdquo;) of its election to exchange all of its Class C
                                         Units and Class D Units for shares of Parent Preferred Stock. Parent shall promptly,
                                         but in any event within three (3) Business Days after receipt of such Exchange Notice,
                                         issue to the Preferred Member the number of shares of Parent Preferred Stock equal to
                                         the aggregate repurchase price payable for all such Class C Units and Class D Units,
                                         determined as of the date of such Exchange Notice in accordance with Section 8.11 (assuming,
                                         for purposes of determining the repurchase price, that such election to exchange was
                                         an optional repurchase pursuant to Section&nbsp;8.11), divided by the average high and
                                         low intraday sale prices of the Parent common stock for the 30 trading days ending on
                                         the 10<SUP>th</SUP> trading day prior to the date of the Exchange Notice.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.13
<U>Restricted Transactions Affecting any Repurchase Price</U>. None of the Members, the Company or any of their Affiliates shall
be permitted to enter into any reorganization or other transaction or series of transactions (whether for tax planning or other
purposes) which would constitute a Repurchase Event and whose primary effect or result would be reducing or avoiding payment of
the applicable price payable hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.14
<U>Prohibited Modifications to Repurchase Price</U>. Neither any Member nor the Company or any other member of the Sequel Group
may enter into any reorganization or other transaction or series of transactions (whether for tax planning or other purposes)
which could individually or collectively create a Repurchase Event in respect of the Class C Units and/or Class D Units whose
primary effect or result would be reducing the applicable price payable hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.15 <U>Tag
Along Rights</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) <I>Tag
Along Rights</I>. At least thirty-five (35) days prior to the sale by one or more of the Class&nbsp;A Members (individually or
collectively, the &ldquo;<U>Selling Member</U>&rdquo;) of Units constituting greater than fifty percent (50%) of the fully diluted
Class A Units then outstanding to any Person or group of Persons in a single transaction or a series of related transactions,
excluding transfers (i)&nbsp;permitted pursuant to Section&nbsp;8.9, (ii)&nbsp;to another Class A Member, or (iii)&nbsp;to such
Member&rsquo;s spouse, children or grandchildren or a trust created for the primary benefit of such Member or his or her spouse,
children or grandchildren (a &ldquo;<U>Third-Party Purchaser</U>&rdquo;) (each, a &ldquo;<U>Tag Sale</U>&rdquo;) (collectively,
the &ldquo;<U>Buyer</U>&rdquo;), such Selling Member shall provide to the Company, which shall provide to each Class A and Class
B Member (each, a &ldquo;<U>Tag Seller</U>&rdquo;) a notice (a &ldquo;<U>Tag Along Notice</U>&rdquo;) setting forth in reasonable
detail the terms of such sale (including, without limitation, the price offered per Class A Unit), the number of Class A and Class
B Units such Buyer wishes to purchase (the &ldquo;<U>Tag Along Units</U>&rdquo;) and identifying the name of the Buyer. Upon the
written request of any Tag Seller received by the Selling Member prior to the 30th day after the day the Tag Along Notice was
sent by such Tag Seller, the Selling Member proposing to make the sale shall cause the Buyer to purchase from such Tag Seller
the number of Class A and Class B Units held by such Tag Seller equal to the lesser of (x) the number of Units requested to be
included in the Tag Sale by such Tag Seller and (y) a number determined by multiplying (A) a fraction, the numerator of which
is the total number of Class A and Class B Units then held by such Tag Seller, and the denominator of which is the total number
of Class A and Class B Units then held by all of the Tag Sellers and the Selling Member by (B) the number of Tag Along Units to
be sold in such Tag Sale.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) <I>Equality
of Class A and Class B Units</I>. Each Class A and Class B Unit shall be entitled to receive the same per Unit consideration as
part of any Tag Sale.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) <I>Buyer&rsquo;s
Refusal to Purchase</I>. To the extent that any Buyer refuses to purchase such Units from such Tag Seller, the Selling Member
shall not make any transfer of any Tag Along Units to such Buyer unless and until, simultaneously with such Transfer, the Selling
Member purchases from such Tag Seller the number of such Tag Seller&rsquo;s Units as are required to be purchased by such Buyer
pursuant to the terms hereof at a price and upon other terms and conditions which are no less favorable to such Tag Seller than
as set forth in the Tag Along Notice. Such purchase from such Tag Seller by the Selling Member shall be made on the same date
as any sale of Class A Units by the Selling Member to the Buyer in such Tag Sale, at a price equal to a proportionate share of
the aggregate purchase price paid in such Tag Sale (which proportionate share shall be based upon the per Unit price paid by the
Buyer and the number of Units sold by such Tag Seller in such Tag Sale) and on terms and conditions substantially similar to the
terms and conditions contained in the Tag Along Notice delivered in connection with such proposed transaction.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) <I>Conditions
of Exercise</I>. In order to exercise its rights under this Section&nbsp;8.15, each Tag Seller will, if requested by the Selling
Member and reasonably necessary to consummate such transaction, (i)&nbsp;offer certain representations and warranties in connection
with such Tag Sale (but in no event shall such representations and warranties extend to any matters other than the Tag Seller&rsquo;s
organization, good standing and authority, title to the Units that are the subject of the Tag Sale and the absence of conflicts
with the Tag Seller&rsquo;s organizational documents) and (ii)&nbsp;deliver to the Buyer (or to the Selling Member for delivery
to the Buyer) one or more instruments or certificates, properly endorsed for transfer, free and clear of any liens, representing
its Units which are to be transferred in the Tag Sale. Each Tag Seller and the Selling Member shall pay its pro rata share (based
upon the proportionate amount of the gross proceeds each Tag Seller and the Selling Member is entitled to receive in such Tag
Sale in relation to the gross proceeds of the Tag Sale as a whole) of any reasonable transaction costs associated with the sale
other than the independent legal expenses and selling commissions of the other participants in the Tag Sale, which shall be borne
independently by each such participant.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) <I>Further
Limitations</I>. Notwithstanding the foregoing, no transaction described in the foregoing provisions of this Section&nbsp;8.15
shall be permitted to the extent it causes or results in any breach, violation or contravention of any other provision of the
Agreement, including Article VI, the other provisions of this Article VIII, Article IX or Article XII.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.16
<U>Drag Along Rights</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) <I>Drag
Along Rights</I>. If at any time prior to the completion by the Company of an underwritten public offering and sale of its Interests
pursuant to an effective registration statement under the Securities Act, Class A Members (individually or collectively, the &ldquo;<U>Triggering
Party</U>&rdquo;) desire to sell Units constituting greater than fifty percent (50%) of the fully diluted Class A Units then outstanding
to a Third-Party Purchaser (or group thereof) pursuant to a bona fide offer to purchase such Class A Units, and such proposed
sale has been approved by the Board (acting in its good faith judgment and in a manner consistent with its fiduciary duties) (a
&ldquo;<U>Drag Sale</U>&rdquo;), then the Triggering Party shall have the right to require each other Member holding Class A or
Class B Units of the Company (the &ldquo;<U>Drag Subject Members</U>&rdquo;) to sell the same proportionate share of its Class
A and Class B Units (including Units represented by options that have not yet been exercised) to such Third-Party Purchaser(s)
as the Triggering Party desires to sell. Each Class A and Class B Unit shall be entitled to receive the same per Unit consideration
as part of any Drag Sale.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) <I>Exercise
of Drag Along Rights</I>. To exercise its rights under this Section&nbsp;8.16, the Triggering Party shall send each Drag Subject
Member a written notice of sale (a &ldquo;<U>Drag Sale Notice</U>&rdquo;) at least twenty (20) days prior to the consummation
of any Drag Sale, which Drag Sale Notice shall notify such Drag Subject Member of the general terms of such Drag Sale and that
the Triggering Party is exercising its rights with respect to the same under this Section&nbsp;8.16. Within five (5) days of its
receipt of a Drag Sale Notice with respect to a Drag Sale, each Drag Subject Member shall deliver to the Triggering Party one
or more certificates or assignment instruments with respect to the Units (or rights under option agreements) to be sold pursuant
to this Section&nbsp;8.16, duly endorsed in blank, free and clear of all liens. If a Drag Subject Member fails to so deliver any
such certificate or assignment instrument, from and after the date on which the Drag Sale is consummated, the Units or options
in the Company that such Drag Subject Member is obligated to sell under this Section&nbsp;8.16 shall be deemed to be no longer
outstanding, and such Drag Subject Member shall cease to be a Member of the Company (unless it holds other Equity Interests therein
not subject to the obligations of this Section&nbsp;8.16) and shall have no rights with respect thereto except the right to receive
payment of the consideration paid in respect of such Units in the Company pursuant to the terms of the Drag Sale, without interest,
upon delivery to the purchaser in such Drag Sale of any such certificate and assignment instrument.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) <I>Duties
of Drag Subject Members</I>. In addition to the requirements set forth in Section&nbsp;8.16(b), if the Drag Sale is structured
as (i) a merger or consolidation, each Drag Subject Member shall vote its Units to approve such Drag Sale, whether by written
consent or at a meeting (as requested by the Triggering Party), and waive all dissenter&rsquo;s rights, appraisal rights and similar
rights in connection with such transaction or (ii) a sale of Units, each Drag Subject Member shall agree to sell, and shall sell,
all of its Units subject to the Drag Sale on the terms and conditions approved by the Triggering Party, in each case, irrespective
of the consideration such Drag Subject Member is expected to derive from such Drag Sale, provided that each Drag Subject Member
shall be informed of the consideration such Drag Subject Member is expected to derive from such Drag Sale. In furtherance of the
foregoing and in addition to the requirements set forth in Section&nbsp;8.16(b), each Drag Subject Member shall take, with respect
to such Drag Subject Member&rsquo;s Units or the Drag Sale, all reasonably necessary actions directed by the Triggering Party
in connection with the consummation of the Drag Sale by the Company, including executing the applicable purchase, merger or other
similar agreement. In any Drag Sale, if requested by the Triggering Party, each Drag Subject Member shall be obligated to make
representations and warranties as to such Drag Subject Member&rsquo;s title to and ownership of Units, authorization, execution
and delivery of relevant documents by such Drag Subject Member, enforceability of relevant agreements against such Drag Subject
Member and other matters relating to such Drag Subject Member, to enter into covenants or other agreements in respect of a Transfer
of such Drag Subject Member&rsquo;s Units (or options) in connection with such Drag Sale (which may include holdbacks, escrow
arrangements and earn-outs, among other matters) and to enter into indemnification agreements with respect to the foregoing; provided,
however, that no Drag Subject Member shall be obligated to enter into indemnification obligations with respect to any representations,
warranties or covenants in the nature of those described above to the extent relating to or in respect of any other Member or
any other Member&rsquo;s Units. Net proceeds from a Drag Sale that are not paid directly to the Drag Subject Members shall be
distributed as provided in Section&nbsp;6.9.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) <I>Conditions
of Drag Sale</I>. The obligations of each Drag Subject Member under this Section&nbsp;8.16 with respect to an Drag Sale are subject
to the condition that each Drag Subject Member shall receive the same form of consideration and the same portion of the aggregate
consideration that holders of Units would have received if such aggregate consideration had been distributed by the Company pursuant
to Section&nbsp;6.9.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) <I>Rule
506 Transactions</I>. If the Company or the Triggering Party enters into any negotiation or transaction for which Rule 506 of
the Securities Act (or any similar rule then in effect) may be available with respect to such negotiation or transaction (including
a merger, consolidation or other reorganization), each Drag Subject Member shall, at the request of the Company or the Triggering
Party, appoint a purchaser representative (as such term is defined in Rule 501 of the Securities Act) reasonably acceptable to
the Triggering Party at such Drag Subject Member&rsquo;s sole cost and expense.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f) <I>Allocation
of Costs</I>. Each Drag Subject Member shall bear its pro rata share (based on the gross proceeds payable to each such Drag Subject
Member in the Drag Sale relative to the aggregate gross proceeds of the Drag Sale) of the costs of any Drag Sale to the extent
such costs are incurred for the benefit of all holders of Equity Interests subject to this Section&nbsp;8.16 and are not otherwise
paid by the Company or the acquiring party. For purposes of this Section&nbsp;8.16(f), costs incurred in exercising reasonable
efforts to take all necessary actions in connection with the consummation of an Drag Sale in accordance with Section&nbsp;8.16(a)
shall be deemed to be for the benefit of all Members holding Class A or Class B Units subject to this Section&nbsp;8.16, except
that costs incurred by any Member in connection with the transfer of its own Units (or options therefore) or otherwise on its
own behalf will not be considered costs of the transaction hereunder and shall be the responsibility of such Member.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g) <I>Appointment
of Agent, Further Assurances</I>. In furtherance of the provisions of this Section&nbsp;8.16, for so long as this Section&nbsp;8.16
is in effect, each Drag Subject Member (and its successors, heirs, legal representatives, and permitted assigns and transferees)
hereby (i) irrevocably appoints the Company and its designees as such Drag Subject Member&rsquo;s agents and attorneys-in-fact
(the &ldquo;<U>Drag Along Agents</U>&rdquo;) (with full power of substitution) to execute all agreements, instruments and certificates
and take all actions necessary or desirable to effectuate any Drag Sale as contemplated herein, and (ii) grants to each Drag Along
Agent a proxy (which shall be deemed to be coupled with an interest and to be irrevocable) to vote the Units having voting power
held by such Person and exercise any consent rights applicable thereto in favor of any such Drag Sale as provided in this Section&nbsp;8.16.
THE AGREEMENTS CONTAINED IN THIS SECTION 8.16 ARE COUPLED WITH AN INTEREST AND ARE GIVEN TO SECURE THE PERFORMANCE OF THE DRAG
SUBJECT MEMBERS&rsquo; OBLIGATIONS UNDER THIS AGREEMENT. EXCEPT AS PROVIDED IN THIS AGREEMENT, SUCH PROXIES MAY NOT BE REVOKED
OR TERMINATED DURING THE TERM OF THIS AGREEMENT AND SHALL SURVIVE THE DEATH, INCOMPETENCY, DISABILITY, BANKRUPTCY OR DISSOLUTION
OF EACH DRAG SUBJECT MEMBER AND THE SUBSEQUENT HOLDERS OF ITS UNITS OR OTHER EQUITY INTERESTS IN RESPECT OF UNITS. No Drag Subject
Member shall grant any proxy or become party to any voting trust or other agreement which is inconsistent with, conflicts with
or violates any provision of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h) <I>Further
Limitations.</I> Notwithstanding the foregoing, no transaction described in the foregoing provisions of this Section&nbsp;8.16
shall be permitted to the extent it causes or results in any breach, violation or contravention of any other provision of the
Agreement, including Article VI, the other provisions of this Article VIII, or Article IX.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Events
of Default</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.1
<U>Events of Default</U>. Unless otherwise expressly waived by Preferred Member Approval, any of the following shall be considered
an &ldquo;<U>Event of Default</U>&rdquo; under this Agreement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) the
occurrence of a Liquidation Event with respect to the Company or any member of the Sequel Group that generates at least 25% of
the Same Program Revenues;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) the
Board, the Company or any other member of the Sequel Group undertakes any action or makes any proposal to implement, enter into
or permit to occur or exist any Nondefault Preferred Consent Matter or any Delinquent Payment Preferred Consent Matter without
first obtaining the Preferred Member Approval required pursuant to this Agreement; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) the
Company fails to repurchase any Class C Units and Class D Units within ninety (90) days of the date that repurchase is required
under the provisions of Section&nbsp;8.12.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.2
<U>Rights and Obligations upon an Event of Default</U>. Upon the occurrence of any Event of Default, and in addition to any and
all other rights and remedies of the holders of Class C Units and/or Class D Units under this Agreement and applicable Law, the
Company shall repurchase, within ninety (90) days following the date of occurrence of such Event of Default, all outstanding Class
C Units and Class D Units from the holder(s) thereof at the applicable price set forth in Section&nbsp;8.11 assuming (for purposes
of determining the repurchase price) that such required repurchase was an optional repurchase pursuant to Section&nbsp;8.11, and
upon and following the occurrence of such Event of Default until such repurchase is consummated, none of the Board, the Company
or any other member of the Sequel Group shall, without first obtaining Preferred Member Approval, propose, implement, enter into
or permit to occur or exist any Default Preferred Consent Matter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Winding
Up</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.1
<U>Events Requiring Winding Up</U>. The Company shall be dissolved and its affairs shall be wound up only on the first to occur
of the following events:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) subject
to prior Preferred Member Approval, a determination by the Board as provided herein;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) the
consent of all Members;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) the
entry of a decree of judicial dissolution under Section 18-801 of the LLC Act; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) <FONT STYLE="font-weight: normal">ninety
(90) days following</FONT> (i)&nbsp;the termination of the legal existence of the last remaining Member of the Company or (ii)&nbsp;the
occurrence of any other event which terminates the continued membership of the last remaining Member in the Company, unless the
Company is continued without dissolution in a manner permitted by this Agreement or the Act;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">provided,
that notwithstanding the foregoing and to the fullest extent permitted by Law, any dissolution and winding up of the Company shall
be effective only as of the end of a Tax Year.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.2 <U>Winding
Up</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) In
the event of dissolution, the Company shall continue solely for the purposes of winding up its affairs in an orderly manner, liquidating
its assets and satisfying the claims of its creditors and Members, in each case, in accordance with the Act. No Member shall take
any action that is inconsistent with or not necessary to or appropriate for the winding up of the Company&rsquo;s business and
affairs. Subject to the Act, the Board shall be responsible for overseeing the winding up of the Company, and shall take full
account of the Company&rsquo;s liabilities and assets, and the Company shall be liquidated and terminated as promptly as is consistent
with obtaining the fair value thereof, and the proceeds therefrom, to the extent sufficient therefor, shall be applied and distributed
in the following order of priority, unless otherwise required by nonwaivable provisions of applicable Law:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) first,
to the payment of creditors of the Company (including Members, except for the purposes of this Section&nbsp;10.2(a)(i), to the
extent any Member is owed monies as a Class&nbsp;C Distribution or Class D Distribution pursuant to Section&nbsp;6.8 or as a Capital
Contribution such Members shall not be deemed to be a creditor of the Company), in the order of priority provided by Law, in satisfaction
of all debts, liabilities and obligations of the Company due its creditors; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) second,
notwithstanding any other provision of this Agreement, the balance, if any, to all Members, in accordance with their respective
Capital Account balances (after adjustment to reflect the allocations pursuant to Article VI), not later than the time specified
for such distribution pursuant to Regs. &sect;704-1(b)(2)(ii)(b)(2).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) Except
as required by non-waivable provisions of the Act, if any Member has a deficit balance in his, her or its Capital Account (after
giving effect to all contributions, distributions and allocations for all taxable years, including the year during which such
liquidation occurs), such Member shall have no obligation to make any contribution to the capital of the Company with respect
to such deficit, and such deficit shall not be considered a debt owed to the Company or to any other Person, for any purpose whatsoever.
No Member shall receive any additional compensation for any services performed pursuant to this Article X.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.3
<U>Limitations on Payments</U>. Subject to the Act, each Member shall only be entitled to look solely to the assets of the Company
for the return of his, her or its positive Capital Account balance and shall have no recourse for his, her or its Capital Contribution
and/or share of income or gain of the Company (upon winding up or otherwise) against the Managers or any other Member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.4
<U>Distributions In-Kind</U>. If any assets of the Company are distributed in-kind pursuant to this Agreement, such assets shall
be distributed to the Members entitled thereto as tenants-in-common in the same proportions as the Members would have been entitled
to cash distributions if such Property had been sold for cash at its fair market value (as determined by an independent appraiser)
and the net proceeds thereof distributed to the Members. In the event that distributions in-kind are made to the Members, the
Capital Account balances of such Members shall be adjusted to reflect the Members&rsquo; allocable share of gain or loss which
would have resulted if the distributed Property had been sold at such fair market value.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.5
<U>Termination</U>. The Company shall terminate when (i) all of the assets of the Company, after payment of or due provision for
all debts, liabilities and obligations of the Company, shall have been distributed to the Members in the manner provided in this
Agreement and (ii) the Certificate of Formation shall have been cancelled in the manner required by the Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.6
<U>Liquidating Trust and Reserves</U>. In the reasonable discretion of the Board, but subject to the nonwaivable provisions of
the Act, a pro rata portion of the distributions that would otherwise be made to the Members pursuant to this Article X may be:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) distributed
to a trust established for the benefit of the Members, for the purpose of liquidating Company assets, collecting amounts owed
to the Company, and paying any contingent or unforeseen liabilities or obligations of the Company arising out of or in connection
with the Company; the assets of any such trust shall be distributed to the Members from time to time, in the reasonable discretion
of the Board, in the same proportions as the amount distributed to such trust by the Company would otherwise have been distributed
to the Members, pursuant to this Agreement; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) withheld
to provide a reasonable reserve for Company liabilities (contingent or otherwise) and to reflect the unrealized portion of any
installment obligations owed to the Company; provided that such withheld amount shall be distributed to the Members as soon as
practicable.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Exculpation
and Indemnification</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.1
<U>Exculpation</U>. For the avoidance of doubt, the provisions of Section&nbsp;4.8 (and not this Section&nbsp;11.1) shall govern
the liability and exculpation of Managers. Notwithstanding anything in this Agreement to the contrary, none of the Members, nor
any officers, directors, stockholders, partners, employees, representatives or agents of any Member, nor any officer, employee,
representative or agent of the Company or any of its Subsidiaries (individually, a &ldquo;<U>Covered Person</U>&rdquo; and, collectively,
the &ldquo;<U>Covered Persons</U>&rdquo;) shall, to the fullest extent permitted by Law, be liable to the Company, the Members,
the Managers, the officers of the Company or any other Person for any act or omission (relating to the Company and the conduct
of its business, this Agreement, any Related Agreement or any transaction contemplated hereby or thereby) taken or omitted in
good faith by a Covered Person; provided, that such act or omission does not constitute bad faith, fraud or willful misconduct;
and provided further, that this Section&nbsp;11.1 shall not eliminate any liability of a Covered Person with respect to any contract
between such Covered Person and the Company or any member of the Sequel Group.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.2 <U>Indemnification
and Advancements</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) To
the fullest extent permitted by Law, the Company shall indemnify and hold harmless each Covered Person from and against any and
all losses, claims, demands, liabilities, expenses, judgments, fines, settlements and other amounts arising from any and all claims,
demands, actions, suits or proceedings, civil, criminal, administrative or investigative (&ldquo;<U>Claims</U>&rdquo;), in which
the Covered Person may be involved, or threatened to be involved, as a party or otherwise, by reason of its management of the
affairs of the Company or which relates to or arises out of the Company or its Property, business or affairs; provided, that such
Claim does not result from bad faith, fraud or willful misconduct of the Covered Person. A Covered Person shall not be entitled
to indemnification under this Section&nbsp;(a) with respect to (i) any Claim with respect to which a court or Governmental Entity
has made a final and nonappealable determination that such Covered Person has engaged in bad faith, committed fraud or willful
misconduct or (ii) any Claim initiated by such Covered Person unless such Claim (or part thereof) (A) was brought to enforce such
Covered Person&rsquo;s rights to indemnification or advancements hereunder or (B) was authorized or consented to by the Board.
Expenses incurred by a Covered Person in defending any Claim shall be paid by the Company in advance of the final disposition
of such Claim upon receipt by the Company of an undertaking by or on behalf of such Covered Person to repay such amount if it
shall be ultimately determined that such Covered Person is not entitled to be indemnified by the Company as authorized by this
Section&nbsp;(a).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) To
the fullest extent permitted by Law, the Company shall defend and hold harmless each Manager from and against any and all losses,
claims, demands, liabilities, expenses, judgments, fines, settlements and other amounts arising from any and all Claims in which
the Manager may be involved, or threatened to be involved, as a party or otherwise, by reason of being a Manager; provided, that
such Claim does not result from a breach of such Manager&rsquo;s duties as set forth in Section&nbsp;4.5. A Manager shall not
be entitled to indemnification under this Section&nbsp;(b) with respect to any Claim with respect to which a court or Governmental
Entity has made a final and nonappealable determination that such Manager breached such Manager&rsquo;s duties as set forth in
Section&nbsp;4.5. Expenses incurred by a Manager in defending any Claim shall be paid by the Company in advance of the final disposition
of such Claim upon receipt by the Company of an undertaking by or on behalf of such Manager to repay such amount if it shall be
ultimately determined that such Manager is not entitled to be indemnified by the Company as authorized by this Section&nbsp;(b).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.3
<U>Fraud</U>. For all purposes of this Article XI, with respect to activities governed by or construed under Medicare, Medicaid
or other U.S. federal or state healthcare laws or programs, an act or omission by a Covered Person shall not be deemed fraud unless
the Covered Person knows or reasonably should know that the act or omission constitutes fraud under such healthcare laws or programs.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.4
<U>Amendments</U>. Any amendment, modification or repeal of this Article XI shall be prospective only and shall not in any way
adversely affect any rights of any Covered Person or Manager pursuant to this Article XI as in effect immediately prior to such
amendment, modification or repeal, with respect to any acts or omissions occurring, in whole or in part, prior to such amendment,
modification or repeal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Tax
Matters Specific to Alaris and its Affiliates</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.1 <U>Tax
Integrity</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) The
Class&nbsp;A Members and Class&nbsp;B Members acknowledge that so long as Alaris or an Affiliate transferee of Alaris is the Preferred
Member then it is of material importance to the integrity of the structure through which Alaris has made the Initial Class&nbsp;C
Contribution and the Initial Class D Contribution, will hold any Class&nbsp;C Units or Class D Units and will receive any Class&nbsp;C
Distribution or Class D Distribution, that the following be true at all times:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i) the
voting power of the Class&nbsp;C Units collectively held by Alaris and its Affiliates at any time may not, for any reason, represent
less than 10.0% of the combined voting power of all Units of all classes and series then outstanding;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii) the
value of the Class&nbsp;C Units and Class D Units collectively held by Alaris and its Affiliates at any time may not, for any
reason, comprise less than 10.0% of the value of all Units of all classes and series then outstanding; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii) not
less than 90.0% of all of the assets of the Sequel Group, including cash and cash equivalent assets, will at all times be applied
in the active conduct of the Sequel Business by the Sequel Group.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) The
Class&nbsp;A Members, the Class&nbsp;B Members and the Company agree to cooperate in good faith with Alaris in taking such actions
(or refraining from taking such actions) as may reasonably be requested by Alaris which are necessary to preserve the integrity
of Alaris&rsquo;s tax position; provided, that each Member and the Company shall not be required to take, or refrain from taking,
any such action if (i)&nbsp;it would result in any direct costs or other adverse economic consequences to such Person unless Alaris
agrees to reimburse such Person for such direct costs or other adverse economic consequences or (ii)&nbsp;such action is in response
to an action taken by Alaris that threatens the integrity of Alaris&rsquo;s tax position (such as a voluntary Transfer of Class&nbsp;C
Units or Class D Units resulting in the remaining Class&nbsp;C Units or Class D Units held by Alaris comprising, in the aggregate,
less than 10.0% of the value of all Units of all classes and series then outstanding).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) If,
at any time that the Preferred Member holds Class D Units, any event occurs that would cause the voting power of the Class C Units
then held by the Preferred Member to hold less than 10.0% of the combined voting power of all voting Units in the Company or such
other minimum or maximum percentage as may be required by the <I>Income Tax Act</I> (Canada), as amended from time to time, to
maintain the tax integrity of the Preferred Member&rsquo;s investment in Class&nbsp;C Units and Class D Units as contemplated
by this Article XII (such percentage, the &ldquo;<U>Voting Threshold</U>&rdquo;), then upon the effectiveness of each such event
(i) a number of Class D Units then held by the Preferred Member shall be automatically converted to Class C Units on a Unit-for-Unit
basis to the minimum extent necessary to provide that, upon such conversion, the voting power of the aggregate Class C Units then
held by the Preferred Member shall equal or exceed the Voting Threshold, and (ii) the Board shall amend the books and records
of the Company to reflect such conversion without further act, vote or consent of any other Person, which amendment shall constitute
an amendment to this Agreement permitted by Section&nbsp;13.1 hereof.</FONT></P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.2
<U>Provision of Information and Distribution of Redundant Assets</U>. The Sequel Group will use commercially reasonable efforts
to assist the Preferred Member in maintaining certain important Canadian tax characteristics of the Preferred Member&rsquo;s ownership
of Class&nbsp;C Units and Class D Units. In particular and without restricting the generality of the foregoing, the Class&nbsp;A
Members will cause the Company and the Sequel Group to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) obtain
Preferred Member Approval prior to any conduct of the Sequel Business outside the United States, except to the extent all income
earned from non-U.S. business activities of the Sequel Group constitutes less than 10.0% of all income of the Sequel Group;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) immediately
notify the Preferred Member in the event it becomes reasonably likely that the total income in any future period from non-U.S.
business of the Sequel Group may constitute 10.0% or more of all income of the Sequel Group;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) refrain
from retaining distributable assets which are not being applied in the active conduct of the Sequel Business or making loans of
such distributable assets in lieu of distributions; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) provide
Alaris with such relevant information concerning the Sequel Group&rsquo;s assets and undertakings as may be requested by Alaris
from time to time with reasonable advance notice.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.1
<U>Amendments to this Agreement</U>. Except as otherwise provided in Sections&nbsp;3.4(b), 5.3(c), 8.5(c) or 12.1(c), this Agreement
may be amended only if embodied in an instrument signed by each member of the Board and the Preferred Member; provided, that unless
otherwise specifically contemplated by this Agreement, no amendment to this Agreement shall, without the prior consent of each
Member adversely affected thereby, disproportionately decrease any Member&rsquo;s interest in Profit or items of income or gain
and distributions or disproportionately increase any Member&rsquo;s interest in Loss or items of deduction or loss. In the event
this Agreement shall be amended pursuant to this Section&nbsp;13.1, the Board, acting unanimously, shall be empowered to and shall
amend the Certificate of Formation to reflect such change if the Board, in its unanimous good faith judgment, deems such amendment
of the Articles to be necessary, appropriate or desirable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.2
<U>Successors; Counterparts</U>. Subject to Article VIII, this Agreement (a) shall be binding as to the executors, administrators,
estates, heirs and legal successors, or nominees or representatives, of the Members and (b) may be executed by facsimile and in
several counterparts with the same effect as if the parties executing the several counterparts had all executed one counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.3
<U>Spousal Consent</U>. Any Member who resides in a community property state and who is married, and any Member who resides in
a community property state and who, subsequent to the date hereof, marries or remarries, shall concurrently with the later of
his or her execution hereof or marriage deliver to the Board the written consent of his or her spouse in form and substance acceptable
to the Board; provided, that the failure of any such Member to do so shall not affect the validity or enforceability of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.4
<U>Expenses</U>. Except as provided otherwise in any subscription agreement to which a Member is a party, each Member shall bear
its own expenses incurred by it in connection with the preparation, negotiation, execution, delivery and performance of this Agreement
and the Related Agreements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.5
<U>Governing Law</U>. This Agreement shall be governed by and construed in accordance with the Laws of the State of Delaware without
giving effect to the principles of conflicts of law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.6
<U>Arbitration</U>. EACH PARTY HERETO HEREBY IRREVOCABLY AND UNCONDITIONALLY CONSENTS AND AGREES THAT ALL CLAIMS, CONTROVERSIES
AND DISPUTES ARISING OUT OF OR RELATED TO THIS AGREEMENT SHALL BE ADJUDICATED IN ACCORDANCE WITH THE FOLLOWING:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) UPON
DEMAND OF ANY PARTY HERETO ANY CLAIM OR CONTROVERSY BETWEEN OR AMONG ANY PARTIES HERETO (A &ldquo;<U>DISPUTE</U>&rdquo;) ARISING
OUT OF OR RELATING TO THIS AGREEMENT OR ANY RELATED AGREEMENT SHALL BE RESOLVED BY BINDING ARBITRATION CONDUCTED UNDER AND GOVERNED
BY THE COMMERCIAL FINANCIAL DISPUTES ARBITRATION RULES (THE &ldquo;<U>ARBITRATION RULES</U>&rdquo;) OF THE AMERICAN ARBITRATION
ASSOCIATION (THE &ldquo;<U>AAA</U>&rdquo;) AND THE FEDERAL ARBITRATION ACT. DISPUTES MAY INCLUDE, WITHOUT LIMITATION, TORT CLAIMS,
COUNTERCLAIMS, A DISPUTE AS TO WHETHER A MATTER IS SUBJECT TO ARBITRATION, CLAIMS BROUGHT AS CLASS ACTIONS, OR CLAIMS ARISING
FROM DOCUMENTS EXECUTED IN THE FUTURE. A JUDGMENT UPON THE RESULTANT ARBITRATION AWARD MAY BE ENTERED IN ANY COURT HAVING JURISDICTION.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) ALL
ARBITRATION HEARINGS SHALL BE CONDUCTED IN CHICAGO, ILLINOIS. A HEARING SHALL BEGIN WITHIN 45 DAYS OF DEMAND FOR ARBITRATION AND
ALL HEARINGS SHALL CONCLUDE WITHIN 75 DAYS OF DEMAND FOR ARBITRATION. THESE TIME LIMITATIONS MAY NOT BE EXTENDED UNLESS A PARTY
SHOWS CAUSE FOR EXTENSION AND THEN FOR NO MORE THAN A TOTAL OF 60 DAYS. THE EXPEDITED PROCEDURES SET FORTH IN RULE 51 ET. SEQ.
OF THE ARBITRATION RULES SHALL BE APPLICABLE TO CLAIMS OF LESS THAN $1,000,000. THE PANEL FROM WHICH ALL ARBITRATORS ARE SELECTED
SHALL BE COMPRISED OF LICENSED ATTORNEYS SELECTED FROM THE COMMERCIAL FINANCIAL DISPUTE ARBITRATION PANEL OF THE AAA AND, TO THE
EXTENT PRACTICABLE, SHALL BE COMPRISED EXCLUSIVELY OF RETIRED JUDGES FROM THE HIGHEST COURT OF GENERAL JURISDICTION, STATE OR
FEDERAL, OF THE STATE WHERE THE HEARING WILL BE CONDUCTED. EXCEPT AS OTHERWISE PROVIDED HEREIN, THE ARBITRATORS SHALL BE APPOINTED
AS PROVIDED IN THE ARBITRATION RULES. THE PARTIES DO NOT WAIVE APPLICABLE FEDERAL OR STATE SUBSTANTIVE LAW EXCEPT AS PROVIDED
HEREIN.</FONT></P>

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

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

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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) NOTWITHSTANDING
THE PRECEDING BINDING ARBITRATION PROVISIONS, THE PARTIES HERETO AGREE TO PRESERVE, WITHOUT DIMINUTION, CERTAIN REMEDIES THAT
ANY PARTY HERETO MAY EXERCISE BEFORE OR AFTER AN ARBITRATION PROCEEDING IS BROUGHT. THE PARTIES HERETO SHALL HAVE THE RIGHT TO
PROCEED IN ANY COURT OF PROPER JURISDICTION OR BY SELF-HELP TO EXERCISE OR PROSECUTE THE FOLLOWING REMEDIES, AS APPLICABLE: (i)
OBTAINING PROVISIONAL OR ANCILLARY REMEDIES INCLUDING INJUNCTIVE RELIEF, SEQUESTRATION, GARNISHMENT, ATTACHMENT, APPOINTMENT OF
A RECEIVER AND FILING AN INVOLUNTARY BANKRUPTCY PROCEEDING; AND (ii) WHEN APPLICABLE, A JUDGMENT BY CONFESSION OF JUDGMENT. ANY
CLAIM OR CONTROVERSY WITH REGARD TO ANY PARTY&rsquo;S ENTITLEMENT TO SUCH REMEDIES IS A DISPUTE. PRESERVATION OF THESE REMEDIES
DOES NOT LIMIT THE POWER OF AN ARBITRATOR TO GRANT SIMILAR REMEDIES THAT MAY BE REQUESTED BY A PARTY IN A DISPUTE.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.7
<U>Waiver of Trial by Jury</U>. THE PARTIES HERETO ACKNOWLEDGE THAT BY AGREEING TO BINDING ARBITRATION PURSUANT TO SECTION 13.6
THEY ARE IRREVOCABLY WAIVING ANY RIGHT THEY MAY HAVE TO A TRIAL BY JURY WITH REGARD TO ANY DISPUTE. UNDERSTANDING THAT THEY ARE
WAIVING A CONSTITUTIONAL RIGHT, EACH OF THE PARTIES HERETO HEREBY KNOWINGLY, INTENTIONALLY AND VOLUNTARILY, WITH AND UPON THE
ADVICE OF COMPETENT COUNSEL, WAIVES, RELINQUISHES AND FOREVER FOREGOES THE RIGHT TO A TRIAL BY JURY IN CONNECTION WITH ANY DISPUTE
BASED UPON, ARISING OUT OF OR IN ANY WAY RELATING TO (a) THIS AGREEMENT OR ANY RELATED AGREEMENT, INCLUDING ANY PRESENT OR FUTURE
AMENDMENT HEREOF OR THEREOF, OR ANY OF THE TRANSACTIONS CONTEMPLATED BY OR RELATED TO THIS AGREEMENT OR ANY RELATED AGREEMENT,
OR (b) ANY CONDUCT, ACT OR OMISSION OF THE PARTIES OR THEIR AFFILIATES (OR ANY OF THEM) WITH RESPECT TO THIS AGREEMENT OR ANY
RELATED AGREEMENT, INCLUDING ANY PRESENT OR FUTURE AMENDMENT HEREOF OR THEREOF, WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE,
REGARDLESS OF WHICH PARTY INITIATES AN ADJUDICATION OF SUCH DISPUTE; AND EACH PARTY HEREBY AGREES AND CONSENTS THAT ANY SUCH ADJUDICATION
OF SUCH DISPUTE SHALL BE DECIDED PURSUANT TO SECTION 13.6.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.8
<U>Severability</U>. If any provision or clause of this Agreement is held to be invalid or unenforceable for any reason, such provision
or clause shall be ineffective to the extent of such invalidity or unenforceability; provided, however, that the remaining provisions
and clauses will continue in full force without being impaired or invalidated in any way unless such invalid or unenforceable
provision or clause shall be so significant as to materially affect the expectations of the Member(s) regarding this Agreement.
Otherwise, any invalid or unenforceable provision or clause shall be replaced by the Member(s) with a valid provision or clause
which most closely approximates the intent and economic effect of the invalid or unenforceable provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.9
<U>Further Assurances</U>. The Members agree to execute and deliver such additional documents and instruments and to perform such
additional acts as may be necessary or appropriate to effectuate, carry out and perform all of the terms, provisions, and conditions
of this Agreement and of the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.10
<U>No Third-Party Beneficiary</U>. Other than the Covered Persons (with respect to Article XI) and the Managers (with respect
to Sections 4.5, 4.6, 4.7 and 4.8 and Article XI), this Agreement is made solely for the benefit of the Members and their respective
heirs, successors and permitted assigns and no other Person shall have any rights, interest, or claims hereunder or otherwise
be entitled to any benefits under or on account of this Agreement as a third-party beneficiary or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.11
<U>Successors; Assigns</U>. The provisions of this Agreement shall be binding upon the parties hereto and their respective heirs,
successors and permitted assigns. Neither this Agreement nor the rights or obligations of any Member hereunder, including any
rights pursuant to Article VIII hereof, may be assigned, except in connection with the transfer by a Member of its Interest to
a Permitted Transferee or another Transfer permitted under Article VIII. Any such attempted assignment in contravention of this
Agreement shall, to the fullest extent permitted by Law, be void and of no effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.12
<U>Headings</U>. Section&nbsp;and other headings contained in this Agreement are for reference purposes only and are not intended
to describe, interpret, define or limit the scope or intent of this Agreement or any provision hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.13
<U>Notices</U>. Unless otherwise specifically provided in this Agreement, all notices, consents, requests, demands and other communications
which are required or may be given pursuant to the terms of this Agreement shall be in writing and shall be deemed duly given
or delivered (a) when received if delivered by hand, (b) upon receipt after dispatch by registered or certified mail, postage
prepaid, (c) on the next Business Day if transmitted by national overnight courier (with confirmation of delivery), or (d) upon
confirmation of receipt when transmitted by facsimile transmission or by electronic mail (but, in the case of electronic mail,
only if followed by transmittal by national overnight courier or hand for delivery on the next Business Day), to such Member (and
any other Person designated by such Member) at the address or facsimile number set forth in <U>Exhibit C</U> hereto. Any party
may change its address and facsimile number by written notice to the other parties given in accordance with this Section&nbsp;13.13.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.14
<U>Waiver of Partition</U>. To the fullest extent permitted by Law, each of the Members hereby irrevocably waives any and all
rights that such Member may have to maintain any action for partition of any of the Property.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.15
<U>Alaris Name</U>. The Company and all Members (other than Alaris) each covenants and undertakes with Alaris and its Affiliates
that it will not, and it will cause its respective Affiliates to not, at any time in relation to any trade, business or company,
use a name, including the word or symbol &ldquo;Alaris&rdquo; or any similar word or symbol, in such a way as to be capable of
or likely to be confused with the name &ldquo;Alaris.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
page follows]</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the undersigned have duly executed this Agreement as of the date first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>BOARD
    OF MANAGERS:</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>CLASS
    A MEMBER:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, INC.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 20%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
    </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:
    </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>PREFERRED
    MEMBER:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ALARIS
    USA INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
undersigned individual executes this Agreement for the sole purpose of agreeing to be and serve as Manager of the Company and
to be bound by the provisions of this Agreement regarding the Company and its management, including Section&nbsp;4.7 hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Signature
Page to Seventh Amended and Restated Operating Agreement of</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
Youth and Family Services, LLC</FONT></P>

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


<!-- Field: Page; Sequence: 218 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<B>to
be provided</B>]</FONT></P>

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


<!-- Field: Page; Sequence: 219 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: none"><B>Form
of Unit Certificate</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: none"><B>&nbsp;</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Certificate Number: [<B>A/B/C/D</B>]-_____</FONT></TD>
    <TD STYLE="text-align: right; width: 50%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">________ Class [<B>A/B/C/D</B>] Units</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
Youth and Family Services, LLC, a Delaware limited liability company (the &ldquo;<U>Company</U>&rdquo;), hereby certifies that
_____________________________ (the &ldquo;<U>Holder</U>&rdquo;) is the registered owner of ___________Class [<B>A/B/C/D</B>] Units
representing limited liability company interest in the Company (the &ldquo;<U>Interests</U>&rdquo;). THE INTERESTS REPRESENTED
HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR REGISTERED OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. SUCH
INTERESTS MAY NOT BE OFFERED FOR SALE, SOLD, DELIVERED AFTER SALE, TRANSFERRED, PLEDGED, OR HYPOTHOCATED UNLESS QUALIFIED AND
REGISTERED UNDER APPLICABLE STATE AND FEDERAL SECURITIES LAWS OR UNLESS AN EXEMPTION FROM SUCH QUALIFICATION AND REGISTRATION
IS AVAILABLE. ANY TRANSFER OF THE INTERESTS REPRESENTED HEREBY ARE FURTHER SUBJECT TO OTHER RESTRICTIONS, TERMS AND CONDITIONS
SET FORTH IN THE SEVENTH AMENDED AND RESTATED OPERATING AGREEMENT OF THE COMPANY, DATED AS OF ______________, 2017 AS AMENDED
OR AMENDED AND RESTATED FROM TIME TO TIME (THE &ldquo;<U>AGREEMENT</U>&rdquo;). By acceptance of this Certificate, and as a condition
to being entitled to any rights and/or benefits with respect to the Interests evidenced hereby, the Holder is deemed to have agreed
to comply with and be bound by all of the terms and conditions of the Agreement. The Company will furnish a copy of the Agreement
to the Holder without charge upon written request to the Company at its principal place of business. The Company maintains books
for the purpose or registering the transfer of Interests.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Each
limited liability company interest in the Company shall constitute a &ldquo;security&rdquo; within the meaning of, and governed
by, (i) Article 8 of the Uniform Commercial Code (including Section&nbsp;8-102(a)(15) thereof) as in effect from time to time
in the State of Delaware, and (ii) Article 8 of the Uniform Commercial Code of any other applicable jurisdiction that now or hereafter
substantially includes the 1994 revisions to Article 8 thereof as adopted by the American Law Institute and the National Conference
of Commissioner on Uniform State Laws and approved by the American Bar Association on February 14, 1995.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Certificate shall be governed by and construed in accordance with the Laws of the State of Delaware without regard to principles
of conflict of Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the Company has caused this Certificate to be executed by ____________________________, its ______________________,
as of the date set forth below.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:
    _______________&nbsp;&nbsp;___, 20____</FONT></TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 220 -->
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    <DIV STYLE="page-break-before: always; 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: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>REVERSE
SIDE OF CERTIFICATE</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>REPRESENTING
limited liability company interests IN</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">FOR
VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto _____________________________________ [<I>print or typewrite
the name of the transferee</I>], _____________________ [<I>insert Social Security Number or other taxpayer identification number
of transferee</I>], _____________ Class ___ Units [<I>insert the number and Class of Units being transferred</I>], and irrevocably
constitutes and appoints _____________________________ ________________ as attorney-in-fact to transfer the same on the books
and records of the Company, with full power of substitution in the premises.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:_______________&nbsp;&nbsp;___,
    20____</FONT></TD>
    <TD STYLE="width: 9%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Signature:</FONT></TD>
    <TD STYLE="width: 31%; font: 10pt Times New Roman, Times, Serif; text-align: justify; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Transferor)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Address:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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


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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 1in; text-align: left; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.5in; text-align: left; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">if
    to the Company, to:</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">1131
Eagle Tree Lane</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Huntsville,
AL 35801</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 2in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1.25in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(540)
    338-5182</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(540)
    338-5183</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">jripley@sequelyouthservices.com</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
    F. Ripley, Chairman</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Brown,
Winick, Graves, Gross, Baskerville and Schoenebaum P.L.C.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Des
Moines, Iowa 50309</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 2in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1.25in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(515)
    242-2412</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(515)323-851</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">brown@brownwinick.com</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">William
    Brown</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 1in; text-align: left; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.5in; text-align: left; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">if
    to Alaris, to:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alaris
USA Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c/o
Greenberg Traurig, LLP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">300
West 6th Street, Suite 2050</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Austin,
Texas 78701</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 2in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1.25in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(512)
    320-7200</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(512)
    320-7210</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">sklossr@gtlaw.com</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
    </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ronald
    Skloss</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
copies (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alaris
Royalty Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">232,
2031 - 33 Avenue SW</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Calgary
AB T2T 1Z5</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Canada</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 2in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1.25in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(403)
    221-7301</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(403)
    228-0906</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">mervin@alarisroyalty.com</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">VP
    Legal</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alaris
Royalty Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">232,
2031 - 33 Avenue SW</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Calgary
AB T2T 1Z5</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Canada</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 2in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1.25in; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(403)
    221-7303</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(403)
    228-0906</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ddriscoll@alarisroyalty.com</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief
    Financial Officer and Treasurer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Certificate
of Designations of Parent Preferred Stock</B></FONT></P>

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

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

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

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

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    <!-- Field: /Page -->

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



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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ACQUIOM<SUP>TM
</SUP>PAYMENTS ADMINISTRATION AGREEMENT</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
ACQUIOM<SUP>TM</SUP> PAYMENTS ADMINISTRATION AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;) is entered into as of [&#9679;],
2017, by and among: Global Partner Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;); John F. Ripley, (the
&ldquo;<U>Securityholder Representative</U>&rdquo;), solely in his capacity as the representative of the Legacy Equityholders
of Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;) (referred to herein
as the &ldquo;<U>Securityholders</U>&rdquo;); and Acquiom Clearinghouse LLC, a Delaware limited liability company (&ldquo;<U>Acquiom</U>&rdquo;).
Reference is made to that certain Agreement and Plan of Merger, dated as of the date hereof (the &ldquo;<U>Merger Agreement</U>&rdquo;),
by and among Parent, Global Partner Sponsor I LLC, a Delaware limited liability company and a securityholder of Parent, Sequel
Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sequel Acquisition</U>&rdquo;),
the Company, and the Securityholder Representative, pursuant to which, among other things, Sequel Acquisition will be merged with
and into the Company, with the Company surviving the merger (the &ldquo;<U>Survivor</U>&rdquo;). The Securityholder Representative
and Parent are referred to herein collectively as the &ldquo;<U>Parties</U>&rdquo;. The terms and conditions set forth on the
attached schedules are incorporated herein by reference and shall be deemed part of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1. <B>Appointment</B>.
The Parties hereby engage Acquiom as the payments administrator concerning the Paying Account (as defined below) for the
purposes set forth herein, and Acquiom hereby accepts such appointment and agrees to perform the services set forth herein.
Acquiom will provide accounting, payments processing, securityholder support and other administrative services as set forth
in <U>Schedule I</U>, in connection with the activities contemplated herein, including disbursement from time to time to the
Securityholders in accordance with the terms of this Agreement and, solely as between the Parties, the Merger Agreement and
that certain Escrow Agreement, dated as of the date hereof, by and among SunTrust Bank (&ldquo;<U>SunTrust</U>&rdquo;),
Parent and the Securityholder Representative, solely in his capacity as representative of the Securityholders (the
&ldquo;<U>Escrow Agreement</U>&rdquo;) of (a)&nbsp;cash, (b)&nbsp;certificates representing the Class B Common Units of the
Survivor delivered to Acquiom by Parent and each printed and issued in the name of each Securityholder entitled to such Class
B Units of Survivor (&ldquo;<U>Survivor Units</U>&rdquo;) and (c)&nbsp;warrants to purchase shares of Common Stock of Parent
delivered to Acquiom by Parent&rsquo;s transfer agent and issued in the name of each Securityholder entitled to such warrants
(the &ldquo;<U>Warrants</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2. <B>Establishment
of Accounts</B>. Parent will advise Acquiom of the closing date of the transactions contemplated by the Merger Agreement
(the &ldquo;<U>Closing Date</U>&rdquo;). At least three (3) Business Days prior to the Closing Date, the Parties will provide
Acquiom with completed account opening forms required for the opening of accounts, and will provide a final copy of the
Merger Agreement no later than the Closing Date. The Parties agree and understand that any delay in the delivery of such
forms could delay the opening of the accounts in compliance with applicable regulations, which could in turn delay the
Parties&rsquo; ability to consummate the transactions contemplated in the Merger Agreement. The Parties hereby instruct
Acquiom to utilize and administer a paying account (the &ldquo;<U>Paying Account</U>&rdquo;) at SunTrust for the purposes set
forth herein. Acquiom shall have the authority to direct SunTrust to make payments from the Paying Account, solely in
accordance with this Agreement. The Parties agree that SunTrust shall have no liability to the Parties for any payments
remitted from the Paying Account as directed by Acquiom. Prior to the Closing Date (subject to the completion of the account
opening processes), Acquiom will provide the Parties with wire transfer and delivery instructions necessary to fund the
Paying Account and for Parent to deliver or cause to be delivered the Survivor Units and Warrants as contemplated under this
Agreement. The funds in the Paying Account shall be held in one or more non-interest bearing accounts of SunTrust. Acquiom
may take any actions it reasonably determines necessary to comply with applicable laws, rules and regulations including,
without limitation, in connection with verification of identities under Section 326 of the Uniting and Strengthening America
by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, provided that Acquiom shall provide
notice to the Parties promptly after taking any such action that is not contemplated by this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3. <B>Deposits
of Consideration</B>. On the Closing Date, Parent will deposit into the Paying Account, using the wire instructions attached
hereto as <U>Exhibit A</U> immediately available funds in an amount to be notified to Acquiom one (1) Business Day prior to
such deposit as determined pursuant to the Merger Agreement (the &ldquo;<U>Cash Closing Consideration Deposit</U>&rdquo;).
Thereafter, Parent and/or the Securityholder Representative may from time to time deposit or cause to be deposited additional
funds into the Paying Account. On the Closing Date, the Parent shall or shall cause Parent&rsquo;s transfer agent, as
applicable, to deliver to Acquiom Survivor Units and Warrants in such amounts to be notified to Acquiom one (1) Business Day
prior to such deposit, in each case as determined pursuant to the Merger Agreement (the &ldquo;<U>Equity Closing
Consideration Deposit</U>&rdquo;, and together with the Cash Closing Consideration Deposit, the &ldquo;<U>Closing
Consideration Deposit</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4. <B>Compensation</B>.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Disclosure</B>.
                                         The Parties agree and understand that Acquiom may receive fees in connection with the
                                         services provided under this Agreement. Any such compensation is reflected as a reduction
                                         or waiver of fees that Acquiom or its affiliates, as applicable, otherwise would have
                                         charged in connection with their respective services. In the case of Acquiom, the fees
                                         that may be received are paid by SunTrust as transaction fees calculated as a percentage
                                         of the average monthly balances deposited with SunTrust held as a bank deposit at SunTrust.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Fees.
                                         </B>Except as expressly described in this Agreement, including <U>Exhibit E</U> attached
                                         hereto, Acquiom shall not charge fees to the Parties for the services provided by it
                                         hereunder; <I>provided, however</I>, that the terms of this paragraph shall not in any
                                         way limit the rights of Acquiom to indemnification as set forth in this Agreement. Requests
                                         for services and/or service levels beyond those specifically contracted for in this Agreement
                                         may be subject to additional charges. Any applicable charges are payable directly to
                                         Acquiom by Parent. Except for additional charges related to payee-requested service level
                                         upgrades for payments, which shall be charged to the requesting Securityholder by deduction
                                         from the amount of such payment, all other additional service charges due to Acquiom
                                         shall be paid, severally and not jointly, one-half by Parent and one-half by the Securityholders.
                                         Acquiom shall, if applicable, invoice Parent and the Securityholder Representative (on
                                         behalf of the Securityholders) for any such fees from time to time due under this Agreement.
                                         If applicable, Parent shall pay Acquiom for any additional services to be rendered hereunder,
                                         as described in <U>Exhibit E</U>.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
<B>General Provisions.</B></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>No
                                         Joint Venture</B>. Notwithstanding any provision herein, the Parties do not hereby create,
                                         and do not intend to hereby create, any joint venture, partnership or other similar cooperative
                                         venture.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Notices</B>.
                                         Any notices or other communications under this Agreement must be in writing and shall
                                         be deemed to have been duly given (i) on the date delivered when delivered in person,
                                         (ii) on the date of electronically confirmed receipt when transmitted by email or facsimile
                                         transmission, (iii) on the third Business Day after dispatch by registered or certified
                                         mail, postage prepaid, or (iv) on the next Business Day if transmitted by national overnight
                                         courier, in each case to the applicable address set forth below:</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to Parent:&#9;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">One
Rockefeller Plaza, 11th Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, NY 10020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Paul J. Zepf</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:
pzepf@globalpartnerac.com</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and
(with a copy to, which shall not constitute notice):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pepper
Hamilton LLP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">400
Berwyn Park</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">899
Cassatt Road</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Berwyn,
Pennsylvania 19312-1183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Christopher Miller, Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
millerc@pepperlaw.com</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to the Securityholder Representative:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Round
Hill, VA 20141</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
ripjay@aol.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BrownWinick</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Des
Moines, IA 50309</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
William C. Brown</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
brown@brownwinick.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to Acquiom:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acquiom
Clearinghouse LLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1614
15<SUP>th</SUP> Street, Suite 210</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Denver,
CO 80202</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Daren Di Nicola and Jennifer Kelley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:
(303) 222-2080</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
paymentsadministration@acquiom.com and jkelley@srsacquiom.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No: (303) 623-0294</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
the above, in the event that Acquiom shall reasonably determine that an emergency exists, Acquiom may use such other means of
communication as it deems appropriate. For purposes of this Agreement, &ldquo;<U>Business Day</U>&rdquo; shall mean any day other
than a Saturday, Sunday or any other day on which SunTrust is authorized or required by law or executive order to remain closed.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Acquiom
                                         Responsibilities</B>.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 1in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acquiom
                                         shall have only those duties as are specifically and expressly provided herein, which
                                         shall be deemed purely ministerial in nature, and no other duties shall be implied. Acquiom
                                         shall not be responsible for, or chargeable with knowledge of, or have any requirements
                                         to comply with, the terms and conditions of any other agreement, instrument or document
                                         between the Parties in connection herewith, if any, including without limitation the
                                         Merger Agreement and the Escrow Agreement, nor shall Acquiom be required to determine
                                         if any person or entity has complied with the Merger Agreement or Escrow Agreement, nor
                                         shall any additional obligations of Acquiom be inferred from the terms of the Merger
                                         Agreement or Escrow Agreement, even though reference thereto may be made in this Agreement.
                                         Acquiom shall keep the terms of the Merger Agreement and Escrow Agreement confidential,
                                         except for disclosure expressly contemplated by this Agreement, or as required by law,
                                         or to the extent such terms are or become publicly known through no fault of Acquiom.
                                         In the event of any conflict between the terms and provisions of this Agreement, those
                                         of the Merger Agreement, Escrow Agreement<FONT STYLE="font-weight: normal">, any exhibit
                                         or schedule attached to this Agreement,</FONT> or any other agreement among the Parties,
                                         as between Acquiom and the Parties, the terms and conditions of this Agreement shall
                                         control, and as between the Parties, the Merger Agreement shall control. Acquiom may
                                         rely upon, and shall not be liable for acting or refraining from acting upon, any written
                                         notice, document, instruction or request (including instructions or documents provided
                                         by a Securityholder or a person acting on behalf of such Securityholder) furnished hereunder
                                         and reasonably believed by it in good faith to be genuine without inquiry and without
                                         requiring substantiating evidence of any kind. Without limiting the intent of the foregoing,
                                         Acquiom may in its sole discretion (A) employ, or decline to employ any process or procedure
                                         to carry out its responsibilities set forth herein, including, without limitation, in
                                         connection with the confirmation of identities, account information or payment instructions
                                         and (B) determine the sufficiency of any documents or instructions delivered to it hereunder.
                                         Without limiting the generality of the foregoing, it is expressly understood and agreed
                                         that nothing contained herein shall obligate Acquiom to provide any services that would
                                         require it to register as a transfer agent under the Securities Exchange Act of 1934,
                                         be licensed as a money transmitter under any State money transmitter laws, register as
                                         a money services business under the federal Bank Secrecy Act, or obtain a banking license,
                                         and, to the extent necessary to give effect to each of the foregoing, the description
                                         of the services herein shall be deemed to be modified in appropriate instances in order
                                         to contemplate the additional or lesser services and procedures necessary to avoid such
                                         registration or licensure requirements.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.25in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 1in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acquiom
                                         shall not be liable for any action taken, suffered or omitted to be taken by it except
                                         to the extent that a final adjudication of a court of competent jurisdiction determines
                                         that its fraud, gross negligence or willful misconduct was the primary cause of any loss
                                         to any party hereto. Acquiom may execute any of its powers and perform any of its duties
                                         hereunder directly or through its affiliates or agents. Acquiom may consult with counsel
                                         and experts to be selected and retained by it and shall not be liable for any action
                                         taken, suffered or omitted to be taken by it in accordance with, or in reliance upon,
                                         advice or an opinion of any such counsel or experts. Anything in this Agreement to the
                                         contrary notwithstanding, in no event shall Acquiom be liable for special, incidental,
                                         punitive, indirect, exemplary or consequential loss or damage of any kind whatsoever
                                         (including but not limited to lost profits), even if it has been advised of the likelihood
                                         of such loss or damage and regardless of the form of action. Acquiom shall not have any
                                         obligation to make or facilitate, as applicable, any payment unless the applicable party
                                         shall have provided the necessary readily available funds to make such payments and shall
                                         not be liable or responsible for any delay or failure of a party or any other person
                                         or entity to comply with any of their respective obligations relating to the Merger Agreement,
                                         including, without limitation, obligations under applicable securities laws.</FONT></TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Indemnity</B>.
                                         Parent and the Securityholder Representative (solely on behalf of the Securityholders
                                         and in his capacity as the Securityholder Representative, not in its individual capacity)
                                         shall indemnify, defend and hold harmless Acquiom and its affiliates and their respective
                                         successors, assigns, agents, securityholders, directors, officers and employees (the
                                         &ldquo;<U>Indemnitees</U>&rdquo;) from and against any and all losses, damages, claims,
                                         liabilities, out-of-pocket costs or expenses (including, without limitation, the reasonably
                                         documented out-of-pocket fees and expenses of outside counsel or experts) (collectively
                                         &ldquo;<U>Losses</U>&rdquo;), arising out of or in connection with (i) Acquiom&rsquo;s
                                         execution and performance of its duties under this Agreement, administration of the Paying
                                         Account, the enforcement of any rights or remedies under or in connection with this Agreement,
                                         or as may arise by reason of any act, omission or error of the Indemnitee, except in
                                         the case of any Indemnitee to the extent that such Losses have been primarily caused
                                         by the fraud, gross negligence or willful misconduct of any Indemnitee, (ii) Acquiom
                                         following any instructions or other directions, including any Payment Spreadsheet, whether
                                         joint or singular and whether contained herein or separately delivered, from the Parties,
                                         except to the extent that its following any such instruction or direction is expressly
                                         forbidden by the terms hereof, or (iii) any actions taken by the Parties hereunder. The
                                         indemnity obligations provided for in this Section shall survive the resignation, replacement
                                         or removal of Acquiom and the termination of this Agreement. Solely as between Parent
                                         and the Securityholder Representative (on behalf of the Securityholders), the costs and
                                         expenses of the obligations contained in this Section 5(d) shall be borne 50% by Parent
                                         and 50% by the Securityholder Representative (solely on behalf of the Securityholders).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

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<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Succession</B>.
                                         Acquiom may resign and be discharged from its duties or obligations hereunder by giving
                                         thirty (30) days advance notice in writing of such resignation to the Parties specifying
                                         a date when such resignation shall take effect. Additionally, the Parties may terminate
                                         and discharge Acquiom from its duties or obligations hereunder by giving thirty (30)
                                         days advance joint written notice of such termination to Acquiom specifying a date when
                                         such termination shall take effect. Acquiom&rsquo;s sole responsibility after such thirty
                                         (30) day notice period expires shall be to cause the delivery of any funds remaining
                                         in the Paying Account or any undelivered Survivor Units or Warrants to an account designated
                                         by Parent and the Securityholder Representative. Any entity into which Acquiom may be
                                         merged or converted or with which it may be consolidated shall be the payments administrator
                                         under this Agreement without further act, and Acquiom may assign its rights and obligations
                                         under this Agreement to any entity to which all or substantially all the payments administration
                                         business may be transferred.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">f.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Authorized
                                         Persons</B>. The persons identified in <U>Exhibit B</U> are authorized to take action
                                         or execute documents on behalf of the applicable party set forth therein or to take any
                                         such other actions on behalf of such party as may be set forth herein. All such instructions
                                         to, and requests of, Acquiom shall be subject to <U>Section 5(c)(i)</U> and (ii) on behalf
                                         of Parent must be in writing and signed by any one of the persons designated on <U>Exhibit
                                         B</U> as a representative of Parent or (ii) on behalf of the Securityholder Representative
                                         must be in writing and signed by any one of the persons designated on <U>Exhibit B</U>
                                         as a representative of the Securityholder Representative. No instruction or direction
                                         shall be binding upon Acquiom unless delivered in accordance with the previous sentence.
                                         Acquiom may rely on the continued authority of each of the persons designated on <U>Exhibit
                                         B</U> until Acquiom has been duly notified of any updates to such designated representatives
                                         in accordance with <U>Section 5(b)</U> (Notices).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.5in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">g.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Miscellaneous</B>.
                                         Except for changes to funds or, if applicable, Survivor Units or Warrants, transfer instructions
                                         and changes to the authorized persons set forth in <U>Exhibit B</U>, the provisions of
                                         this Agreement may be waived, altered, amended or supplemented, in whole or in part,
                                         only by a writing signed by Acquiom and the Parties. Except as expressly provided in
                                         this Agreement to the contrary, neither this Agreement nor any right or interest of a
                                         party hereunder may be assigned in whole or in part without the prior consent of each
                                         of the other Parties. This Agreement shall be governed by and construed under the laws
                                         of the State of Delaware. Each Party irrevocably waives any objection on the grounds
                                         of venue, forum non-conveniens or any similar grounds and irrevocably consents to service
                                         of process by mail or in any other manner permitted by applicable law and agrees that
                                         any and all disputes, claims or controversies arising out of or relating to this Agreement
                                         that are not resolved by agreement of the parties shall be exclusively resolved in the
                                         state and federal courts located in the State of Delaware. Each Party further waives
                                         any right to a trial by jury with respect to any lawsuit or judicial proceeding arising
                                         out of or relating to this Agreement. This Agreement may be executed in one or more counterparts,
                                         each of which shall be deemed an original, but all of which together shall constitute
                                         one and the same instrument. The Parties hereby consent to conducting business electronically
                                         and all signatures of the Parties to this Agreement may be transmitted by facsimile or
                                         email or other electronic or digital means, and such facsimile, email or other electronic
                                         delivery will, for all purposes, be deemed to be the original signature of such Party
                                         whose signature it reproduces, and will be binding upon such Party. Following the Closing
                                         Date and the public announcement of the transaction contemplated by the Merger Agreement,
                                         Acquiom may make reference to Parent and the Company as customers of Acquiom and may
                                         disclose that it is serving as payments administrator in connection with such transaction.
                                         If any provision of this Agreement is reasonably determined to be prohibited or unenforceable
                                         by reason of any applicable law of a jurisdiction, then such provision shall, as to such
                                         jurisdiction, be ineffective to the extent of such prohibition or unenforceability without
                                         invalidating the remaining provisions thereof, and any such prohibition or unenforceability
                                         in such jurisdiction shall not invalidate or render unenforceable such provisions in
                                         any other jurisdiction. Except for SunTrust and its successors or assigns, whom the Parties
                                         expressly acknowledge is a third-party beneficiary under this Agreement, a person who
                                         is not a party to this Agreement shall have no right to enforce any term of this Agreement.
                                         <FONT STYLE="color: #222222; background-color: white">Unless otherwise directed by Parent,
                                         any <I>de minimis </I>amounts attributable to rounding discrepancies may be added to
                                         or deducted from payments made to the largest Securityholder. </FONT>Upon completion
                                         of all distributions required hereunder as contemplated by <U>Exhibit E</U>, this Agreement
                                         shall terminate except for those provisions which, by their express terms, survive such
                                         termination. Unless otherwise specified herein, any instructions to Acquiom shall be
                                         in a writing signed by both of the Parties. The individual signing below on behalf of
                                         a party is authorized by that party to execute this Agreement on behalf of that party
                                         and to legally and validly bind that party to the terms of this Agreement.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<I>Signature
Page Follows</I>]</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IN
WITNESS WHEREOF</B>, the parties hereto have executed this Agreement as of the date set forth above.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL
    PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%; text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 34%; text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
    &nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>JOHN
    F. RIPLEY,</B> <FONT STYLE="font-weight: normal">solely in his capacity as the Securityholder Representative</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
    </FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
    F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ACQUIOM
    CLEARINGHOUSE LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
    &nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>[Signature
Page to Payments Administration Agreement]</I></FONT></P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ACQUIOM
PAYMENTS TERMS AND CONDITIONS</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
parties agree that Acquiom shall perform the services and be subject to the terms set forth in this <U>Schedule I</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1. <B>Duties</B>.
Subject to the terms of this Agreement and this <U>Schedule I</U>, Acquiom shall administer payments in accordance with the
applicable Payment Spreadsheet (as defined below) and payee&rsquo;s payment instructions following completion of the
administrative processes described in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2. <B>Disbursements
from Paying Account and Transfers from the Closing Consideration Deposit</B>. Subject to any applicable backup withholding
requirements and conditioned upon the receipt of all executed documents required by Acquiom in accordance with the provisions
of applicable law, the terms of this Agreement or otherwise, Acquiom shall (i) direct SunTrust to process payments from the
Paying Account (each a &ldquo;<U>Payment</U>&rdquo;) and (ii) mail the Survivor Units or Warrants (&ldquo;<U>Equity
Distributions</U>&rdquo;) from the Equity Closing Consideration Deposit, or <U>as otherwise delivered to Acquiom by Parent or
Parents&rsquo;s transfer agent from time to time, as applicable,</U> to the Securityholders or to third parties, in each case
as set forth in written flow of funds or disbursement instructions (containing a certificate-by-certificate breakdown of
payments or Equity Distributions, as applicable, to Securityholders in a form acceptable to Acquiom) delivered to Acquiom at
or prior to the Closing Date by the Securityholder Representative and attached hereto as <U>Exhibit C</U> (the
&ldquo;<U>Closing Payment Spreadsheet</U>&rdquo;), or with respect to any Equity Distributions after the Closing Date,
pursuant to joint written instructions (&ldquo;<U>Joint Instructions</U>&rdquo;) signed and delivered by Parent and the
Securityholder Representative subsequent to the Closing Date to Acquiom. The Securityholder Representative shall deliver to
Acquiom a preliminary Payment Spreadsheet (the &ldquo;<U>Initial Payment Spreadsheet</U>&rdquo;) with payees (including
optionholders), payment instructions, certificate numbers and security quantities, if applicable, and email or physical
addresses for each such payee and such other information required to solicit and verify letters of transmittal, if such
service is requested (but without final Payment amounts) by 2:00 p.m. Eastern Time at least three (3) Business Days prior to
the date Acquiom is requested to solicit materials pursuant to <U>Section 4(a)</U> below, if applicable (along with the
required letter of transmittal and related documentation, if any, for such payees); provided that the final Payment
Spreadsheet (with final Payment amounts) is delivered by the Securityholder Representative no later than three (3) Business
Days prior to the date Acquiom is requested by Parent pursuant to written disbursement instructions delivered by Parent to
Acquiom to begin making distributions. The final Payment Spreadsheet shall be deemed to replace and supersede the Initial
Payment Spreadsheet. Any subsequent Payments or Equity Distributions, as applicable shall be made in accordance with Joint
Instructions delivered to Acquiom by the Securityholder Representative and Parent (any such instructions, a
&ldquo;<U>Subsequent Payment Spreadsheet</U>&rdquo; and together with the Closing Payment Spreadsheet, a &ldquo;<U>Payment
Spreadsheet</U>&rdquo;). The Securityholder Representative and Parent shall, or shall cause the Company to, include in each
Payment Spreadsheet the name of the payee, the amount to be paid, and if known, the payee&rsquo;s email and physical
addresses, and for any third party payees, payment instructions for such third parties. The Payment Spreadsheet must also
include any additional and available information to verify letters of transmittal and complete required cost basis tax
reporting. Acquiom shall direct SunTrust to initiate payment and deliver to each Securityholder and applicable third party of
their allocated amount(s) no later than two (2) Business Days after receipt (if received by 2:00 p.m. Eastern Time on the
date of receipt) of the applicable Payment Spreadsheet and all required and proper documentation (including, if
applicable, requisite tax documentation and a duly executed and completed letter of transmittal) from such payee, in form and
substance reasonably satisfactory to Acquiom, provided sufficient available final funds, Survivor Units or Warrants, as
applicable have been deposited into the Paying Account no later than 12:00 p.m. Eastern Time on such date of payment, there
exist no other circumstances that would require Acquiom to suspend payment to any Securityholder and Acquiom receiving final
written instructions from Parent to commence payment; provided further that Parent shall provide to Acquiom prior to the
Closing Date final written instructions for payments to be made on the Closing Date to payees for whom all applicable
documentation has been provided prior to the Closing Date, and Acquiom shall exercise all commercially reasonable efforts to
effect the initiation of payments to such payees on the Closing Date. The Securityholder Representative represents to Acquiom
that the securities in exchange for which payment is being made hereunder do not constitute &ldquo;covered securities&rdquo;
under applicable IRS rules. Acquiom will cause electronic payments to be made from the Paying Account and will cause checks
to be issued that are drawn on the Paying Account for payments to be made in the form of a check, and such Payments shall
only be made or permitted in accordance with Payment Spreadsheets delivered in accordance with the terms of this Agreement
and payment instructions delivered by the applicable payee. Acquiom will mail Equity Distributions from the Closing
Consideration Deposit and Acquiom will mail such Survivor Units and Warrants to the applicable Securityholders and such
mailings shall only be made or permitted in accordance with Payment Spreadsheets delivered in accordance with the terms of
this Agreement and mailing instructions delivered by the applicable payee; provided Parent has delivered or has caused to be
delivered to Acquiom such Survivor Units or Warrants, as applicable, issued in the name of such Securityholder. Acquiom is
hereby relieved from any liability to the Parties or any Securityholder or payee for any such acts done or payments made in
accordance with such Payment Spreadsheets and payment instructions. If the Acquiom Compensation Payments service option is
not selected, then with respect to any Payments required to be treated as employee compensation for income or employment
tax purposes, Acquiom will process such payments to Parent for distribution to each such payee, pursuant to the payment
instructions set forth on <U>Exhibit D</U>.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3. <B>Tax
Reporting &amp; Withholding</B>. With respect to distributions from the Paying Account to U.S. persons (actual or presumed),
Acquiom shall complete any tax reporting required by U.S. law of Acquiom, which, as of the date of this Agreement, shall be
limited to IRS 1099-B forms. To the extent payments made hereunder to U.S. persons (actual or presumed) are identified on the
Payment Spreadsheet as dividends, interest or other income not otherwise reportable on IRS 1099-B forms, Parent acknowledges
and agrees that Parent or the Company, as applicable, shall be solely responsible and liable for any tax reporting in
connection with such payments, unless otherwise set forth on <U>Exhibit F</U>. Unless otherwise set forth on <U>Exhibit
F</U>, with respect to distributions from the Paying Account to any securityholders who demonstrate their status as
nonresident aliens in accordance with United States Treasury Regulations (&ldquo;<U>Foreign Securityholders</U>&rdquo;) which
are identified on the Payment Spreadsheet as dividends, interest or other reportable income, Acquiom is hereby directed to
report such payments to such Foreign Securityholder payees on IRS Form 1042-S using Parent&rsquo;s or the Company&rsquo;s tax
identification number, as appropriate. Acquiom shall deliver a copy of such completed tax forms to enable Parent or Company,
as applicable, to include such payment amounts in its annual Form 1042 filing with the IRS. Unless otherwise set forth on <U>Exhibit
F</U>, with respect to distributions from the Paying Account to Foreign Securityholders which are identified on the Payment
Spreadsheet as dividends, interest or other reportable income, Parent hereby acknowledges and agrees that such payments
constitute domestic sourced income for which withholding is required. Acquiom is hereby directed to withhold from such
distributions and retain in the Paying Account applicable withholding amounts (as set forth on the Payment Spreadsheet or as
otherwise directed by Parent) and shall cause such amounts for taxes to be remitted from the Paying Account to the
appropriate authorities on Parent&rsquo;s or the Company&rsquo;s tax identification number, as appropriate. Parent hereby
acknowledges and agrees that no payment made hereunder to a Securityholder or vendor constitutes foreign sourced income.
Acquiom shall not be responsible for preparing or filing, or causing to be prepared or filed, any tax reporting related to
distributions that are treated as compensation income. To the extent that Acquiom becomes liable for the payment of any
withholding or employment taxes or related amounts payable in respect of payments made hereunder, it shall be indemnified as
set forth herein.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4. <B>Terms
Applicable to Distributions to Securityholders</B>.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Documents
                                         Delivered to and Received from Securityholders</B>. The Company will deliver electronically
                                         or by mail to each Securityholder at the email address or physical address for such Securityholder
                                         set forth in the Payment Spreadsheet, as applicable, (i) a letter of transmittal instructing
                                         such Securityholder of the procedure for submitting to the Company the letter of transmittal
                                         and, if required, the certificate or certificates (each, a &ldquo;<U>Certificate</U>&rdquo;)
                                         representing the units of Company equity held by such Securityholder (the &ldquo;<U>Legacy
                                         Units</U>&rdquo;) and/or such other documents required by Parent to be returned by Securityholders
                                         who held rights to acquire Legacy Units (e.g. options or warrants) and who are entitled
                                         to Payments hereunder, and (ii) such other materials relating to the exchange as Parent
                                         shall furnish to the Company for such purpose. Prior to and as a condition of receipt
                                         of payment, such Securityholder shall have delivered to the Company, and the Company
                                         shall have delivered to Acquiom, (i) the letter of transmittal, properly completed and
                                         duly executed in accordance with the instructions therein, (ii) subject to <U>Section
                                         4(h)</U> below, the Certificate(s) representing the Legacy Units held by such Securityholder,
                                         and (iii) all other instruments and communications that the Parties require to be submitted
                                         to Acquiom in connection with the processing of such Securityholder Payment, including,
                                         if applicable, tax documents as set forth in <U>Section 4(e)</U> below (each such Securityholder
                                         whose foregoing deliveries have been accepted by Acquiom being referred to herein as
                                         a &ldquo;<U>Tendering Securityholder</U>&rdquo;). Securityholders may update their electronic
                                         payment instructions or address for non-electronic payments by delivering written notice
                                         and verification of identity as may be requested to Acquiom and the Parties, provided
                                         that such updates must be received and acknowledged by Acquiom at least one (1) Business
                                         Day prior to any payment to such Securityholder. Acquiom may display the logos of Parent
                                         and the Company on communications with Securityholders hereunder, solely in connection
                                         with the services provided by Acquiom under this Agreement.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Date
                                         Recording</B>. Acquiom will record in its systems the date of receipt of materials submitted
                                         to Acquiom, including letters of transmittal and other documents received from Securityholders.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Examination
                                         of Documents</B>. Acquiom shall examine the letters of transmittal, Certificates, and
                                         other documents received to ascertain whether: (i) the letters of transmittal and other
                                         documents appear to Acquiom to have been completed and executed in accordance with the
                                         instructions set forth in the letter of transmittal, (ii) if applicable, the Certificates
                                         appear to Acquiom to have been properly surrendered and are in proper form for transfer
                                         in accordance with the instructions set forth in the letter of transmittal, or in the
                                         event any Certificate required to be delivered has been lost, destroyed or stolen, the
                                         documentation and instruments described in <U>Section 4(h)</U> below have been properly
                                         delivered, and (iii) the total number of Legacy Units evidenced by each letter of transmittal
                                         matches the number of the appropriate class or series of Legacy Units or rights to acquire
                                         Legacy Units for such Securityholder on the Payment Spreadsheet, as updated by written
                                         notice from the Securityholder Representative to Acquiom and Parent from time to time.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Irregularities
                                         in Documents</B>. In the event Acquiom reasonably determines that any letter of transmittal
                                         or other document has been improperly completed or executed, that any of the Certificates
                                         received, if applicable, are not in proper form, or that some other irregularity exists,
                                         Acquiom shall attempt to cause such irregularity to be corrected. As to any irregularity
                                         that Acquiom cannot resolve, Acquiom shall provide notice to Parent for instructions
                                         and final determination.</FONT></TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Tax
                                         Documents</B>. To the extent not included with the letter of transmittal, Acquiom shall
                                         request and obtain from each Securityholder, before directing any Payment hereunder,
                                         tax identification numbers by means of a completed appropriate IRS Form W-9 or appropriate
                                         IRS Form W-8 for foreign person certification and other forms and documents that Acquiom
                                         may reasonably request.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">f.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Payment
                                         in Another Name</B>. If Payment is to be made to a person other than the registered Securityholder,
                                         Acquiom shall not process such Payment until the required letter of transmittal documentation
                                         has been properly completed, including, without limitation, a signature guarantee by
                                         a guarantor participating in a medallion signature guarantee program at the appropriate
                                         guarantee level as set forth in the letter of transmittal, if necessary, and the Securityholder
                                         requesting such Payment has paid any transfer or other taxes or governmental charges
                                         required by reason of such Payment in a name other than that of the registered holder,
                                         and has established to Acquiom&rsquo;s satisfaction that such tax or charge either has
                                         been paid or is not required to be paid, and the Parties have certified in writing to
                                         Acquiom that they agree with such payment to another person. Any tax information required
                                         to be reported to the Internal Revenue Service or other tax authority with respect to
                                         such Payment shall list the registered holder as the payee.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">g.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Securityholder
                                         Transfer of Escrow Interest</B>. In the event that Acquiom is advised by a Securityholder
                                         or transferee of a permitted transfer of an interest in any rights to any disbursements
                                         hereunder to a successor or assign prior to the Closing Date, Acquiom shall refer such
                                         person to Parent for verification of any such transfer, following which Parent shall
                                         provide an updated Payments Spreadsheet to Acquiom including such information. In the
                                         event that Acquiom is advised by a Securityholder or transferee of a permitted transfer
                                         of an interest in any rights to any disbursements hereunder to a successor or assign
                                         after the Closing Date, Acquiom shall (i) notify the Parties of such alleged transfer,
                                         (ii) request such Securityholder or transferee, as applicable to provide supporting documentation,
                                         including, but not limited to a medallion guarantee certifying such transfer or in the
                                         absence of a medallion guarantee, Acquiom shall request Parent to approve such transfer,
                                         and (iii) notify the Parties of the acceptance of the transfer. Thereafter, regardless
                                         of whether the prior Securityholder is listed on a Subsequent Payments Spreadsheet, Acquiom
                                         shall pay any proceeds to the transferee.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">h.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Delivery
                                         of Certificates</B>. If a Securityholder reports to Acquiom that such Securityholder&rsquo;s
                                         failure to surrender a Certificate is due to the loss, destruction or wrongful taking
                                         of the Certificate, Acquiom will provide additional documentation necessary to be completed
                                         in order to effectively surrender the Legacy Units represented by such lost or destroyed
                                         Certificate, as applicable (including an affidavit of loss with standard representations
                                         regarding unencumbered ownership of the applicable securities and an agreement by such
                                         Securityholder to indemnify Acquiom for any losses suffered in connection with any payments
                                         to such Securityholder related to such lost, stolen or destroyed Certificate, each in
                                         a form acceptable to Acquiom). Acquiom, in its sole discretion, may require a Securityholder
                                         to provide a bond in customary form with respect to such indemnity. No interest will
                                         be paid on amounts due for such Legacy Units.</FONT></TD></TR></TABLE>

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

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

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    <DIV STYLE="page-break-before: always; 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: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5. <B>Payments</B>.
Payments to any Securityholder hereunder shall be made by U.S. domestic electronic check (ACH) to bank accounts domiciled in
the United States at no additional cost. If no electronic payment instructions are provided by a Securityholder, such
instruction is payable to an account maintained by a U.S. financial institution that is not enabled for ACH, or such
instruction is payable to a financial institution account outside the United States, any payments to that payee will be
disbursed by check to the address provided in the Securityholder&rsquo;s letter of transmittal (if applicable). In lieu of an
ACH payment or check, a payee may request that a payment be sent by wire transfer. The applicable fees set forth on <U>Exhibit
E</U> shall apply and will be deducted from any payments that require such fees. For payee service charges retained in the
Paying Account after deduction from a payment, Acquiom is authorized to transfer such amounts to itself, to be retained by
Acquiom as compensation. All amounts referred to in this Agreement are expressed in United States Dollars and all payments
shall be made in such dollars.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6. <B>Information
and Reports</B>.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Monthly
                                         Report</B>. Acquiom shall deliver to the Parties a monthly report in electronic form
                                         of the documents presented for exchange and a list of Securityholders for which payments
                                         have to be made. Each such report shall include the names of the Securityholders that
                                         have validly surrendered Legacy Units to Acquiom and the amount of cash paid in exchange
                                         therefor (previous, current month period and total).</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Maintaining
                                         Records</B>. Acquiom shall keep and maintain complete and accurate ledgers showing all
                                         Legacy Units surrendered and the amount of cash paid and Survivor Units and Warrants
                                         delivered in exchange therefor. Upon making payment for Legacy Units, Acquiom shall mark
                                         any Certificates it receives as &ldquo;cancelled&rdquo; and return them, the completed
                                         letters of transmittal and other related documentation to Parent on behalf of the Company.
                                         Acquiom shall preserve the physical documents and instruments described in <U>Section
                                         4(a)</U> as required by law or, if not required to be so preserved, dispose of such physical
                                         documents and instruments no earlier than thirty (30) days following Acquiom&rsquo;s
                                         receipt thereof. For greater certainty, Acquiom shall preserve and not dispose of electronic
                                         versions of all documents received by it pursuant to <U>Section 4(a)</U>. Acquiom is
                                         authorized to cooperate with and furnish information to any organization or its legal
                                         representatives designated from time to time by the Parties in any manner reasonably
                                         requested by either of them.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7. <B>Follow-Up
Notices; Escheat</B>.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Follow-Up
                                         Notice</B>. If Acquiom is not requested to conduct the delivery of letters of transmittal
                                         and related materials as contemplated by <U>Section 4(a)</U> above, Parent shall, or
                                         shall cause the Company to, provide to Acquiom and the Securityholder Representative
                                         a list of mailings to the Securityholders that were sent by Parent or the Company or
                                         their respective attorneys or agents and that have been returned as undeliverable. On
                                         or about the date that is three months following the date of this Agreement, Acquiom
                                         shall provide to the Securityholder Representative a list of all Securityholders who
                                         have not yet become a Tendering Securityholder in accordance with the requirements herein.
                                         The Securityholder Representative will use its good faith efforts, with such cooperation
                                         from Acquiom and Parent as may reasonably be requested, to attempt to locate such Securityholders.
                                         With respect to any Securityholders that are so located, Acquiom shall attempt to deliver
                                         a follow-up notice (including the same materials as contemplated in <U>Section 4(a)</U>
                                         above) to each such located Securityholder at the updated contact information provided
                                         by the Securityholder Representative. With respect to any Securityholders that are not
                                         Tendering Securityholders as of the date that is nine (9) months following the Closing
                                         Date, Acquiom shall use its standard processes to attempt to locate such Securityholders.</FONT></TD></TR></TABLE>

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

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

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    <DIV STYLE="page-break-before: always; 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: 0 0 0 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Uncashed
                                         Checks; Return of Electronic Payments</B>. Should any payment processed by Acquiom from
                                         the Paying Account, be returned or rejected, or if a mailed check, Survivor Units or
                                         Warrants are returned as undeliverable, Acquiom shall promptly notify the intended recipient
                                         of such payment or delivery that payment or delivery was rejected, and seek to obtain
                                         updated payment instructions. In the event such intended recipient cannot be contacted,
                                         Acquiom shall notify the Parties in writing and the Parties shall then cooperate to attempt
                                         to contact the relevant payee for updated payments instructions. Upon request of the
                                         Securityholder Representative, Acquiom will use its standard processes to attempt to
                                         locate the payee. Once updated payment instructions have been received by Acquiom in
                                         writing from the applicable payee, the payment shall be re-processed within two (2) Business
                                         Days.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Transfer
                                         of Units; Escheat Services</B>. If there are any Securityholders who have not yet become
                                         a Tendering Securityholder in accordance with the requirements herein and who have not
                                         otherwise been located by Acquiom or the Parties, upon the first anniversary of the Closing
                                         Date (with respect to the Closing Consideration Deposit) or the first anniversary of
                                         the date subsequent amounts were deposited in the Paying Account or the date Survivor
                                         Units or Warrants were delivered to Acquiom by Parent&rsquo;s transfer agent or Survivor
                                         as applicable, in each case for distribution to the Securityholders, such amounts shall
                                         be distributed to Parent to be held and disposed of by Parent in accordance with applicable
                                         law and in accordance with the terms of the Merger Agreement. Acquiom shall not be liable
                                         to any party or other person for any cash from the Paying Account delivered to a governmental
                                         entity or public official pursuant to Acquiom&rsquo;s good faith belief that such money
                                         was so transmitted in accordance with the terms of any applicable abandoned property,
                                         escheat or similar law.</FONT></TD></TR></TABLE>

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


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
A</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Wire
Instructions for Paying Account:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; 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: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
B</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Telephone
Number(s) and Authorized Signature(s) for <U>Person(s)</U></B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Designated
to Provide Instructions to Acquiom</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
from Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 26%; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Name</FONT></TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 26%; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Telephone Number</FONT></TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 40%; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Signature</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
from the Securityholder Representative:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 26%; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Name</FONT></TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 26%; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Telephone Number</FONT></TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 40%; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Signature</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Calibri,sans-serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>


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    <DIV STYLE="page-break-before: always; 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: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
C</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Closing
Payment Spreadsheet </U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[To
be provided.]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>


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    <DIV STYLE="page-break-before: always; 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: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
D</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Wire
Instructions</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For
Payments to be paid by Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[To
be provided.]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; 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: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
E</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Schedule
of Contracted Services</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid; text-align: left; vertical-align: middle">Included and Contracted Services</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.5pt solid">Description</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left; border-bottom: Black 1.5pt solid">Fees (USD)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 33%; font-weight: bold; text-align: left; vertical-align: middle">Escrow Administration Fee</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 33%; text-align: left">(i) Stock escrow, SunTrust to hold an <BR>aggregate certificate and return to Parent or Parent&rsquo;s transfer agent, as applicable, at expiration; and <BR>(ii) $1M cash escrow held by SunTrust in the SunTrust Institutional Deposit Option</TD><TD STYLE="width: 1%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 32%; font-weight: bold; text-align: left; vertical-align: middle">$6,000</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left; vertical-align: middle">Payments Administration Fee</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Approx 35 unitholders and 20 optionholders, includes distribution of cash payment at closing and mailing of pre-printed unit certificates and warrants at Closing and escrow release. Dataroom access with periodic reporting as to who has fully presented for payment.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>$14,500*</B></FONT></P></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; text-align: left; vertical-align: middle">Optional Securityholder Payment Fees</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">If applicable, fees are deducted from securityholder payments.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>$0 for USD Payments </B></FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Via ACH</B></FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Otherwise, the following fees apply depending on the payment method selected:</FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$20 Check (Domestic)</FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$25 Check (Int&rsquo;l)</FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$25 Wire (Domestic)</FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$50 Wire (Int&rsquo;l)</FONT></P></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left; vertical-align: middle">LOT Distribution, Review and Acceptance</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>$0 If Distributed Via Online Clearinghouse</B></FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Otherwise,</FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$50/Shareholder (Domestic)</FONT></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$75/Shareholder (Int&rsquo;l)</FONT></P></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; text-align: left; vertical-align: middle">1099 Reporting (if required)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Standard 1099B Tax Reporting <BR>Alternative Tax Reporting <BR>(1099-INT, 1042-S, etc.)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">Electronic Delivery Included <BR>$50/tax form</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">*Note:
The below check and wire fees may also apply.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Any
service requested that is not detailed in this fee schedule may be provided for an additional charge.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="page-break-before: always; 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: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR CLEAR="ALL"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
F</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Additional
Tax Reporting</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acquiom
shall complete the following additional reporting, subject to the fees set forth on <U>Exhibit E</U> hereof: None.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>



<P STYLE="margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT I</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 154.65pt 0 0"><IMG SRC="exi_001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 14pt Times New Roman, Times, Serif">TRANSMITTAL
LETTER</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO
SURRENDER UNITS OF</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 14pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pursuant
to the Agreement and Plan of Merger, dated as of January 11, 2017 (the &ldquo;<U>Merger Agreement</U>&rdquo;), by and among Sequel
Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;), Global Partner Acquisition
Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability company and
wholly-owned subsidiary of Parent (&ldquo;<U>Acquisition Sub</U>&rdquo;), the Key Equityholders and John F. Ripley, solely in
his capacity as the representative of the Legacy Equityholders of the Company (the &ldquo;<U>Representative</U>&rdquo;), Acquisition
Sub will be merged with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), with the Company as the Surviving Entity. It is
anticipated that the Merger will be effective in the first half of calendar year 2017 and the date and time on which the Merger
is completed is referred to in this Transmittal Letter as the &ldquo;<U>Effective Time</U>&rdquo;. Payment of any merger consideration
described further below is contingent on the closing of the Merger Agreement and the effectiveness of the Merger, which may or
may not occur. Capitalized terms not otherwise defined herein have the meanings ascribed to them in the Merger Agreement, a copy
of which is enclosed herein as <U>Exhibit A</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">You
are receiving this Transmittal Letter because you are a record holder of Class B Units of the Company (collectively, the &ldquo;<U>Units</U>&rdquo;).
Pursuant to the terms of the Merger Agreement, upon the Effective Time of the Merger, all Units outstanding immediately prior
to the Merger will be cancelled and the holders of such Units shall have the right to receive merger consideration in the form
of cash, the Equity (A-B) Consideration (as defined in the Merger Agreement and described further below), warrants to purchase
Common Stock of Parent (&ldquo;<U>Warrants</U>&rdquo;), and rights under certain agreements described further below. Any cash
that may be due in respect of your Units will be paid, without interest.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">As
provided in the Merger Agreement, a portion of the merger consideration payable or issuable with respect to your Units will be
reduced by your share of the escrow required by the Merger Agreement and a portion of the cash payable with respect to your Units
will be reduced by your share of a fund available for use by the Representative pursuant to the terms and conditions of the Merger
Agreement in his capacity as representative for the Legacy Equityholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.05in 0 0.45in; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.15in 0 0.45in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
order to exchange your Units for the merger consideration due to you in connection with the Merger, you must deliver the
following to the Payments Administrator at the address set forth below, each of which is considered an integral part of the
Transmittal Letter:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.15in 0 0.45in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a
                                         properly completed and duly signed Transmittal Letter, including a duly signed Release
                                         and Joinder Agreement, attached hereto as <U>Exhibit B;</U></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">certificate(s)
                                         representing your Units (or an Affidavit of Lost Certificate); and</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a
                                         Substitute Form W-9 or applicable IRS Form W-8, as appropriate.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Please
read the accompanying Instructions carefully and then complete and return this Transmittal Letter and any other required materials
to the Payments Administrator via the Acquiom Clearinghouse online system, or at the address below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acquiom
Clearinghouse LLC<BR>
1614 15th Street, Suite 210<BR>
Denver, CO 80202<BR>
Attention: Client Services</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>For
information contact Client Services at: (303) 222-2080 or</B><BR>
<FONT><B><U>Sequel@srsacquiom.com</U></B></FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Delivery
of this Transmittal Letter to an address other than as set forth above does not constitute a valid delivery. The instructions
accompanying this Transmittal Letter should be read carefully before this Transmittal Letter is completed. No alternative, conditional
or contingent submissions will be accepted. The method of delivery of this Transmittal Letter is at the option and risk of the
owner.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>TRANSMITTAL
LETTER</B><BR>
<B>TO SURRENDER UNITS OF</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><I>PLEASE
READ CAREFULLY THE ACCOMPANYING INSTRUCTIONS BEFORE COMPLETING AND SUBMITTING THIS TRANSMITTAL LETTER.</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><I>BY
EXECUTION AND DELIVERY OF THIS TRANSMITTAL LETTER, YOU ARE MAKING ALL OF THE REPRESENTATIONS, WARRANTIES, COVENANTS AND AGREEMENTS
THATARE STATED IN THIS TRANSMITTAL LETTER.</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Reference
is made to the Agreement and Plan of Merger, dated as of January 11, 2017 (the &ldquo;<U>Merger Agreement</U>&rdquo;), by and
among Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;), Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability
company and wholly-owned subsidiary of Parent (&ldquo;<U>Acquisition Sub</U>&rdquo;), the Key Equityholders and John F. Ripley,
solely in his capacity as the representative of the Legacy Equityholders of the Company (the &ldquo;<U>Representative</U>&rdquo;),
pursuant to which Acquisition Sub will be merged with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), with the Company
as the Surviving Entity. Capitalized terms not otherwise defined herein have the meanings ascribed to them in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pursuant
to the terms of the Merger Agreement, the undersigned holder (the &ldquo;<U>Legacy Equityholder</U>&rdquo;) of Class B Units of
the Company (the &ldquo;<U>Units</U>&rdquo;) hereby submits to the Company and/or Acquiom Clearinghouse LLC (the &ldquo;<U>Payments
Administrator</U>&rdquo;) this Transmittal Letter, and surrenders the original unit certificates (&ldquo;<U>Certificates</U>&rdquo;)
formerly representing the Legacy Equityholder&rsquo;s right, title and interest to the Units held by the Legacy Equityholder immediately
prior to the Effective Time in exchange for the consideration provided in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.3in">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Payment of Merger Consideration and Reduction for
Escrow Contribution</U>. The Legacy Equityholder hereby acknowledges and agrees that the Merger Agreement requires 400,000 Class
B Units of the Surviving Entity (the &ldquo;<U>Indemnity Escrow Amount</U>&rdquo;) to be deposited in an indemnification escrow
account and $1,000,000 of the cash consideration (the &ldquo;<U>Representative Fund</U>&rdquo;) to be deposited with the Escrow
Agent to be disbursed in accordance with Sections 5.17 and 7.5 of the Merger Agreement. The Legacy Equityholder hereby acknowledges
that holders of Units must participate in the Indemnity Escrow Amount and the Representative Fund in accordance with their Pro
Rata Portions which is determined by dividing the Equity (A-B) Consideration (as defined in the Merger Agreement) to be received
by the Legacy Equityholder by the Equity (AB) Consideration to be received by all Legacy Equityholders (as defined in the Merger
Agreement). The Legacy Equityholder hereby agrees that the aggregate number of Class B Units of the Surviving Entity issuable
in respect of each Unit held by the Legacy Equityholder immediately prior to the Effective Time shall be reduced by the Legacy
Equityholder&rsquo;s Pro Rata Portion of the Indemnity Escrow</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.4in; text-indent: -0.2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.4in; text-indent: -0.2in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 0.35in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amount.
The Legacy Equityholder hereby agrees that the aggregate amount of cash payable in respect of each Unit held by the Legacy Equityholder
immediately prior to the Effective Time shall be reduced by (a) the Legacy Equityholder&rsquo;s Pro Rata Portion of the Representative
Fund, and (b) applicable withholding taxes. The Legacy Equityholder hereby agrees that the net amount of the merger proceeds payable
to the Legacy Equityholder shall be paid to the Legacy Equityholder in accordance with the payment instructions indicated below
and that the Class B Units of the Surviving Entity issuable to the Legacy Equityholder (net of the Legacy Equityholder&rsquo;s
contribution to the Indemnity Escrow Amount) shall be issued in the name of the Legacy Equityholder by the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Escrow
                                         Arrangements</U>. The Legacy Equityholder understands and agrees that Units in the Indemnity
                                         Escrow Account will be used to satisfy post-Closing claims, if any, by the Parent Indemnified
                                         Parties. The Legacy Equityholder understands that the Indemnity Escrow Account (less
                                         claims paid and a reserve for asserted but unresolved claims) shall be released and issued
                                         to applicable equityholders on the 18-month anniversary of the Closing. The Legacy Equityholder
                                         understands and agrees that the Representative shall have sole control of withdrawals
                                         from, or other decisions with respect to, the Representative Fund, and that such funds
                                         may be used for (i) expenses incurred in performing its duties as the Representative
                                         (including, without limitation, as &ldquo;TRA Representative&rdquo; as defined in, and
                                         in accordance with, the Tax Receivable Agreement), (ii) indemnification of the Representative
                                         by the Legacy Equityholders under agreements between the Representative and the Legacy
                                         Equityholders, (iii) satisfaction of any contribution claim the Representative has against
                                         Legacy Equityholders for any indemnification claims paid by the Representative in excess
                                         of such Representative&rsquo;s Pro Rata Portion of the Legacy Equityholders as set forth
                                         in Exhibit L of the Merger Agreement, and (iv) satisfaction of any indemnification claims
                                         by the Parent Indemnified Parties (as defined in the Merger Agreement) against the Legacy
                                         Equityholders.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0.35in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Legacy Equityholder understands and agrees that any Class B Units of the Surviving Entity from the Indemnity Escrow Account and
any cash released from the Representative Fund for the benefit of equityholders shall be distributed to them on a pro rata basis
in accordance with their Pro Rata Portions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Representations
                                         and Warranties</U>. The Legacy Equityholder hereby represents and warrants to the Company,
                                         Parent and the Payments Administrator as follows:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.4in 0 0.75in; text-indent: -0.2in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.75in">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Legacy Equityholder is an individual, or is a partnership,
limited liability company or corporation duly organized, validly existing and in good standing under the laws of the jurisdiction
of its formation or incorporation, as applicable.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.4in 0 0.75in; text-indent: -0.2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.4in 0 0.75in; text-indent: -0.2in; text-align: justify"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0.7pt; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         execution, delivery and performance of this Transmittal Letter by the Legacy Equityholder
                                         has been duly and validly authorized by all necessary action on the part of the undersigned.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder has all requisite power, authority, and legal capacity to execute
                                         and deliver this Transmittal Letter. This Transmittal Letter, when duly and validly executed
                                         and delivered by the Legacy Equityholder, will constitute the legal, valid, and binding
                                         obligations of the Legacy Equityholder and will be enforceable against the undersigned
                                         in accordance with its terms, except as such enforceability may be limited by bankruptcy,
                                         insolvency, reorganization, and similar laws affecting creditors generally and by the
                                         availability of equitable remedies.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Legacy
                                         Equityholder is the registered holder, as applicable, of Units represented by the Certificates
                                         noted below (the &ldquo;<U>Securities</U>&rdquo;). Other than the Sixth Amended and Restated
                                         LLC Agreement of the Company, dated as of October 13, 2016 (the &ldquo;<U>Legacy Operating
                                         Agreement</U>&rdquo;), which will be, amended as set forth
                                         in the Merger Agreement and then amended and restated effective as of the Closing Date,
                                         the Legacy Equityholder owns the Securities, free and clear of all liens and encumbrances
                                         (other than restrictions imposed by applicable securities laws), valid title to the Units
                                         represented by the Certificate(s) delivered herewith, and the Legacy Equityholder has
                                         the full power, right, and authority to transfer the Securities pursuant to the Merger.
                                         The Units represented by such Certificate(s) represent all of the Units held by the Legacy
                                         Equityholder.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder acknowledges that nothing in this Transmittal Letter or any other
                                         materials presented to the undersigned in connection with the Merger constitutes legal,
                                         tax or investment advice. The Legacy Equityholder has consulted such legal, tax and investment
                                         advisors as the undersigned has deemed necessary or appropriate in connection with the
                                         undersigned&rsquo;s participation in the Merger.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">f.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         execution and delivery by the undersigned of this Transmittal Letter<BR>
                                         and the delivery and surrender of the Certificate(s) delivered herewith will not (i)
                                         violate (if the Legacy Equityholder is not a natural person) any provision of the certificate
                                         of incorporation, formation or limited</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">partnership
or bylaws (or other governing document or instrument) of the Legacy Equityholder, or (ii) violate any law or any judgment, decree,
order, regulation or rule of any court or other governmental body applicable to the undersigned or the undersigned&rsquo;s properties
or assets, including the Units.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">g.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder acknowledges and agrees that the Equity (A-B) Consideration, the
                                         Cash Distribution, the Warrant Distribution and the Agreements Distribution that are
                                         payable to the Legacy Equityholder in respect of the Legacy Equityholder&rsquo;s Units
                                         pursuant to the Merger Agreement are sufficient to satisfy the liquidation terms and
                                         conditions of the Legacy Operating Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.05in 0 0.85in; text-indent: -0.2in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0.7pt; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.75in">&nbsp;</TD>
    <TD STYLE="width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">h.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Legacy Equityholder understands that none of the
Class B Units of the Surviving Entity will be registered under the Securities Act of 1933, as amended (the &ldquo;<U>Securities
Act</U>&rdquo;) (subject to the exchange rights under the Exchange Agreement). The Legacy Equityholder also understands that the
Class B Units of the Surviving Entity and the Warrants are being offered pursuant to an exemption from registration contained
in the Securities Act based in part upon the following representations:</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 1.25in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">i.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder is an &ldquo;accredited investor&rdquo; within the meaning of Regulation
                                         D promulgated under the Securities Act.<SUP>1</SUP> If the Legacy Equityholder is not
                                         an &ldquo;accredited investor&rdquo;, the Legacy Equityholder has appointed and is relying
                                         upon the advice of a purchaser representative within the meaning of Rule 501(i) of Regulation
                                         D under the Securities Act (the &ldquo;<U>Purchaser Representative</U>&rdquo;).</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ii.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder is acquiring the Class B Units of the Surviving Entity and the Warrants
                                         for its own account for investment purposes, and not with a view to, or for resale in
                                         connection with, any distribution thereof other than in compliance with the Securities
                                         Act and other applicable securities laws. The Legacy Equityholder (either alone or with
                                         the assistance of the Purchaser Representative) has such knowledge, sophistication and
                                         experience in business and financial matters as to be capable of evaluating the merits,
                                         risks and other considerations relating to the acquisition and ownership of the Class
                                         B Units of the Surviving Entity and the Warrants. The Legacy Equityholder has made its
                                         own evaluation (either alone or with the assistance of the Purchaser Representative)
                                         of the merits, risks and other considerations relating to the acquisition and ownership
                                         of the Class B Units of the Surviving Entity and the Warrants and the Legacy Equityholder
                                         is able to bear the risks associated with the acquisition and ownership thereof.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iii.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder acknowledges that Parent&rsquo;s common stock is listed on The NASDAQ
                                         Stock Market and Parent is required to file reports containing certain business and financial
                                         information with the SEC pursuant to the reporting requirements of the Securities Exchange
                                         Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), and that Legacy Equityholder
                                         is able to obtain copies of</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>1</SUP></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For individuals, an
    &ldquo;accredited investor&rdquo; is an individual that (i) has a net worth (either individually or </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">jointly
    with his or her spouse) in excess of $1,000,000 or (ii) has either (A) individual annual income (exclusive of spousal
    income) in excess of $200,000 or (B) has a joint income with his or her spouse in excess of $300,000 in each of the two
    preceding tax years, and reasonably expects to have the same income level (individually or jointly, as applicable) in the
    current tax year; or (iii) is a member of the board of directors or an executive officer of the Company. The term &ldquo;net
    worth&rdquo; means the excess of total assets at fair market value (including personal and real property and including the
    value of the Units based on the consideration to be received pursuant to the Merger Agreement, but excluding the estimated
    fair market value of a person&rsquo;s primary home) over total liabilities.</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.45in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">such
reports, including Parent&rsquo;s most recent Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on
Form 8-K. The Legacy Equityholder acknowledges that the Class B Units of the Surviving Entity, even if exchanged for Common Stock
of Parent, and Warrants cannot be sold unless subsequently registered under the Securities Act or an exemption from such registration
is available.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 1.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-right: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1.25in">&nbsp;</TD>
    <TD STYLE="width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">iv.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The Legacy Equityholder acknowledges and agrees that
the Class B Units of the Surviving Entity and the Warrants will be &ldquo;restricted&rdquo; securities (as defined in Rule 144).
The Legacy Equityholder is aware of the provisions of Rule 144, which permit limited resale of shares purchased in a private placement
subject to the satisfaction of certain conditions, including, among other things: the availability of certain current public information
about Parent, the resale occurring following the required holding period under Rule 144, and the number of shares being sold during
any period not exceeding specified limitations.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 0.8in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.95in; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
addition to the indemnification provided under the Merger Agreement as affirmed herein, and without limiting any provision of
the Merger Agreement, the Legacy Equityholder agrees to indemnify, defend and hold harmless the Parent Indemnified Parties against
and in respect of any and all Losses which are directly suffered or incurred at any time by any Parent Indemnified Party or to
which any Parent Indemnified Party may otherwise directly become subject at any time and which arise directly from or as a result
of, or are directly connected with, any inaccuracy in or breach by the Legacy Equityholder of any representation or warranty contained
in this Transmittal Letter. Notwithstanding any provision of this Transmittal Letter, and in addition to the obligations set forth
in the Merger Agreement, the Legacy Equityholder is providing indemnity only with respect to breaches of representations and warranties
made by the Legacy Equityholder in this Transmittal Letter and not those of any other equityholder, and the Legacy Equityholder
shall be liable only for the Losses for which the Legacy Equityholder is providing indemnity under this indemnification section,
and no other equityholder shall be liable for any such Losses. Notwithstanding the foregoing, the Legacy </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Equityholder&rsquo;s
aggregate liability with respect to the indemnification obligations under this Transmittal Letter and the Merger Agreement shall
not exceed the proceeds received by the Legacy Equityholder in the transactions contemplated by the Merger Agreement (except for
the Legacy Equityholder&rsquo;s fraud or intentional misrepresentation).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.95in; text-indent: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.3in">&nbsp;</TD>
    <TD STYLE="width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>General Provisions</U>.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.05in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.75in">&nbsp;</TD>
    <TD STYLE="width: 0.2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">a.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By the execution and delivery of this Transmittal Letter,
the Legacy Equityholder acknowledges that the execution and delivery of this Transmittal Letter is a condition to Parent&rsquo;s
obligation to pay the applicable portion of the merger consideration that would be payable or issuable to the Legacy Equityholder
pursuant to the Merger Agreement <FONT STYLE="font: 10pt Times New Roman, Times, Serif">and
that Parent is relying on this Transmittal Letter in consummating the transactions contemplated by the Merger Agreement.</FONT></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0.8in; text-indent: -0.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0.8in; text-indent: -0.2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0.8in; text-indent: -0.2in"></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.1in 0 0.2in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.75in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">b.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
                                         anything to the contrary contained in this Transmittal Letter, to the extent the provisions
                                         contained in such sections and in the Merger Agreement are inconsistent in any respect,
                                         the provisions contained in the Merger Agreement shall control.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">c.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder agrees that this Transmittal Letter, the Merger Agreement, the Related
                                         Agreements, and the documents contemplated hereby and thereby constitute the entire agreement
                                         between the Company and the Legacy Equityholder concerning the subject matter hereof.
                                         No oral statements or other prior written material not specifically incorporated into
                                         the foregoing shall be of any force and effect, and no changes in or additions to this
                                         Transmittal Letter shall be recognized, unless incorporated into this Transmittal Letter
                                         by written amendment, such amendment to become effective on the date stipulated in it.
                                         Any amendment to this Transmittal Letter must be signed by the Legacy Equityholder, Parent
                                         and the Securityholder Representative. This document fully supersedes any and all prior
                                         oral or written agreements, understandings, promises, representations or inducements
                                         between the Company and the Legacy Equityholder pertaining to the subject matter of this
                                         Transmittal Letter. Further, the Legacy Equityholder represents and acknowledges that
                                         in executing this Transmittal Letter, the Legacy Equityholder is not relying on, and
                                         has not relied on, any prior oral or written agreements, understandings, promises, inducements,
                                         or representations by the Company or its representatives, except as expressly contained
                                         in this Transmittal Letter, the Merger Agreement, the Related Agreements, and the documents
                                         contemplated hereby and thereby and the Legacy Equityholder expressly disclaims any reliance
                                         on any prior oral or written agreements, understandings, promises, inducements, or representations
                                         in entering into this Transmittal Letter.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">d.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
                                         Transmittal Letter shall remain in full force and effect notwithstanding the death or
                                         incapacity of one or more of the undersigned, and shall be binding upon the heirs, personal
                                         representatives, successors, and assignees of the Legacy Equityholder and shall not be
                                         affected by, and shall survive, the death or incapacity of the Legacy Equityholder.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">e.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder understands that surrender is not made in acceptable form until the
                                         receipt by the Payments Administrator of this Transmittal Letter, or a manually signed
                                         facsimile hereof, properly completed and duly signed, and of the Certificates, together
                                         with all accompanying evidences of authority and other documents referenced above and
                                         attached herewith in form satisfactory to the Company (or an Affidavit of Lost Certificate).
                                         All questions as to validity, form and eligibility of any surrender of Certificates hereby
                                         will be determined by the Company and such determination shall be final and binding.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">f.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Legacy Equityholder understands that payment to the Legacy Equityholder of the Legacy
                                         Equityholder&rsquo;s portion of the merger <FONT STYLE="font: 10pt Times New Roman, Times, Serif">consideration
which is payable at the Effective Time will be made as promptly as practicable after this Transmittal Letter (together with the
Legacy Equityholder&rsquo;s Certificates) is delivered to the Payments Administrator in acceptable form and only after and contingent
upon the Closing of the Merger Agreement (which the Legacy Equityholder understands may or may not occur).</FONT></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.15in 0 0.85in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IN
ORDER TO RECEIVE ANY PROCEEDS IN RESPECT OF YOUR UNITS YOU MUST COMPLETE THIS TRANSMITTAL LETTER WHERE INDICATED BELOW AND PROVIDE
THE OTHER DOCUMENTS REQUESTED HEREIN.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Please
note that backup withholding taxes will be withheld from payments made for the surrender of Certificates if Legacy Equityholder
does not complete the Substitute Form W-9 to this Transmittal Letter.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>PLEASE
READ THE ACCOMPANYING INSTRUCTIONS CAREFULLY.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>INSTRUCTIONS</B></FONT></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-align: center; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Transmittal
                                         Letter</I>. This Transmittal Letter must be properly completed, duly executed, dated,
                                         and delivered together with (a) the unit certificate(s), if any, you are surrendering
                                         in order to exchange Units for payment in connection with the Merger (sometimes referred
                                         to herein as the &ldquo;<U>Payment</U>&rdquo;) and (b) any other required documents.
                                         The method of delivering documentation is at the option and the risk of the holder. IF
                                         SENT BY MAIL, REGISTERED MAIL, PROPERLY INSURED, WITH RETURN RECEIPT REQUESTED, IS RECOMMENDED.
                                         Delivery will be deemed made when actually received by the Company.</FONT></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">UNTIL
A HOLDER HAS SURRENDERED HIS OR ITS UNIT CERTIFICATE(S), OR A SATISFACTORY AFFIDAVIT AND OTHER DOCUMENTATION RELATING TO THE LOSS
OF UNIT CERTIFICATE(S), TO THE ADDRESS SET FORTH ON THE FIRST PAGE OF THIS TRANSMITTAL LETTER, HE OR IT WILL NOT RECEIVE PAYMENT
OF CONSIDERATION IN RESPECT OF THE MERGER AND DUE TO THE HOLDER WITH RESPECT TO THE UNITS.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">You
should complete one Transmittal Letter listing all securities registered in the same name. If any securities are registered in
different ways on several certificates, you will need to complete, sign, and submit as many separate Transmittal Letters as there
are different registrations of certificates. You may not submit fewer than the entire number of Units represented by a unit certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.05in 0 0.25in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Signatures</I>.
                                         The signature on this Transmittal Letter must correspond exactly with the name(s) as
                                         written on the face of any unit certificate(s) surrendered or converted unless the Securities
                                         described on this Transmittal Letter have been assigned by the registered holder or holders
                                         thereof, in which event this Transmittal Letter should be signed in exactly the same
                                         form as the name(s) of the last transferee(s) indicated on the transfers attached to
                                         or endorsed on the certificate(s).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.05in 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For
a name correction or for a change in name which does not involve a change in ownership, proceed as follows: For a change in name
by marriage, etc., the Transmittal Letter should be signed, e.g., &ldquo;Mary Doe, now by marriage Mary Jones.&rdquo; Fora correction
in name, the Transmittal Letter should be signed, e.g., &ldquo;James E. Brown, incorrectly inscribed as J.E. Brown.&rdquo; The
signature in each case should be guaranteed as described below in Instruction 3.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.05in 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>IMPORTANT</U>:
If this Transmittal Letter is signed by a trustee, executor, administrator, guardian, officer of a corporation, attorney-in-fact,
or other person acting in a fiduciary or representative capacity, the person signing must give his full title in such capacity
and enclose appropriate evidence of his authority to so act.</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 11pt; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Guarantee
                                         of Signatures</I>. Signatures on this Transmittal Letter must be guaranteed using Form
                                         6 of this Transmittal Letter if the payment is to be made to someone other than the registered
                                         holder. In addition, if there is a name correction or a change in the name that does
                                         not involve a change in ownership as described above in Instruction 2, the signatures
                                         on this Transmittal Letter must be guaranteed. Signatures required to be guaranteed on
                                         this Transmittal Letter must be guaranteed by an eligible guarantor institution pursuant
                                         to Rule 17Ad-15 promulgated under the Securities Exchange Act of 1934, as amended (generally
                                         a member firm of the New York Stock Exchange or any bank or trust company which is a
                                         member of the Medallion Program). Public notaries <B>cannot </B>execute acceptable guarantees
                                         of signatures.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.05in 0 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 0.3in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.2in; padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Endorsement</I>.
                                         Unit certificates need <U>NOT</U> be endorsed or accompanied by separate unit powers
                                         and the signature(s) need <U>NOT</U> be guaranteed.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Lost,
                                         Stolen or Destroyed Certificate</I>. In the event that any holder is unable to deliver
                                         any certificate(s) representing his, her or its Units due to the loss or destruction
                                         of such certificate(s), the holder should complete the Affidavit of Lost Certificate
                                         to report the lost, stolen or destroyed certificate(s) attached hereto as <U>Exhibit
                                         C</U>. The Affidavit of Lost Certificate must be completed in order to effectively surrender
                                         such lost, stolen or destroyed certificate(s). Surrenders hereunder regarding such lost
                                         certificate(s) will be processed only after such Affidavit of Lost Certificate has been
                                         submitted to and approved by the Payments Administrator.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Inquiries</I>.
                                         All questions regarding appropriate procedures for surrendering Units should be directed
                                         to the Payments Administrator at the email address or telephone number set forth on the
                                         front page.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Additional
                                         Copies</I>. Additional copies of this Transmittal Letter may be obtained from the Payments
                                         Administrator at the email address or telephone number set forth on the front page.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Transfer
                                         Taxes</I>. The signatory of the Transmittal Letter will pay all transfer taxes with respect
                                         to the delivery of checks in payment for surrendered Units. If, however, payment is to
                                         be made to any person other than the registered holder(s), or if surrendered certificate(s)
                                         are registered in the name of any person other than the person(s) signing this Transmittal
                                         Letter, the amount of any transfer taxes (whether imposed on the registered holder(s),
                                         the Company or any other person) payable on account of the payment to such other person
                                         will be deducted from the Cash Distribution or must be paid by the recipient or the person
                                         signing this Transmittal Letter unless evidence satisfactory to the Company of the payment
                                         of such taxes, or exemption therefrom, is submitted.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Internal
                                         Revenue Service Forms</I>. Each United States Legacy Equityholder receiving Payment is
                                         required to provide a correct Taxpayer Identification Number on a Substitute Form W-9
                                         and each non-United States Legacy Equityholder is required to provide a properly executed
                                         IRS Form W-8BEN, IRS Form W-8BEN-E or other applicable Form W-8. Please see &ldquo;IMPORTANT
                                         TAX INFORMATION.&rdquo;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Miscellaneous</I>.
                                         Any and all Transmittal Letters or facsimiles (including any other required documents)
                                         not in proper form are subject to rejection. The terms and conditions of the Merger Agreement
                                         are incorporated herein by reference and are deemed to form part of the terms and conditions
                                         of this Transmittal Letter.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Waiver
                                         of Conditions</I>. To the extent permitted by applicable law, Parent reserves the right
                                         to waive any and all conditions set forth herein and accepts for exchange any Securities
                                         submitted for exchange.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IMPORTANT
TAX INFORMATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A
United States Holder (as defined below) of Units who is receiving any consideration in connection with the Merger is required
under United States federal income tax law to provide the Payments Administrator with his, her or its current taxpayer identification
number (&ldquo;<U>TIN</U>&rdquo;) on the Form W-9 included with this letter of transmittal. If such holder is an individual, the
TIN is his or her social security number. If the holder does not provide the correct TIN or an adequate basis for an exemption,
a penalty may be imposed by the Internal Revenue Service (the &ldquo;<U>IRS</U>&rdquo;), and any consideration such holder receives
in the Merger may be subject to backup withholding at the applicable rate (currently 28%). Backup withholding is not an additional
tax. Rather, the U.S. federal income tax liability of persons subject to backup withholding will be reduced by the amount of tax
withheld provided that the required information is provided to the IRS. If withholding results in an overpayment of taxes, a refund
from the IRS may be obtained. To prevent backup withholding, a United States Holder is required to notify the Payments Administrator
of his or her correct TIN by completing the enclosed Form W-9 and certifying under penalties of perjury that the TIN provided
on Form W-9 is correct. In addition, the holder must date and sign as indicated. If the holder does not provide the Payments Administrator
with a certified TIN by the time of payment, backup withholding will apply.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To
prevent backup withholding, holders that are not United States Holders should (i) submit a properly completed and applicable IRS
Form W-8BEN, IRS Form W-8BEN-E, IRS Form W-8ECI, IRS Form W-8EXP, or IRS Form W-8IMY (with appropriate attachments) to the Payments
Administrator, certifying under penalties of perjury to the holder&rsquo;s foreign status or (ii) otherwise establish an exemption.
All of the IRS Forms W-8, or other applicable forms, may be obtained from the Payments Administrator or from the IRS at its Internet
website: <FONT><U>www.irs.gov</U>.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Certain
holders (including, among others, corporations and certain foreign holders) are exempt recipients not subject to these backup
withholding requirements. To avoid possible erroneous backup withholding, exempt United States Holders should complete and return
the Form W-9.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For
purposes of these instructions, a &ldquo;United States Holder&rdquo; is (i) an individual who is a citizen or resident alien of
the United States, (ii) a corporation (including an entity taxable as a corporation) or partnership created under the laws of
the United States or of any political subdivision thereof, (iii) an estate the income of which is subject to United States federal
income tax regardless of its source or (iv) a trust if (a) a court within the United States is able to exercise primary supervision
over the administration of the trust and one or more United States persons have the authority to control all substantial decisions
of the trust or (b) the trust has a valid election in effect under applicable Treasury regulations to be treated as a U.S. person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
ALL CASES, TAX FORMS PREPARED AND ATTACHED TO THIS LETTER OF TRANSMITTAL SHOULD BE COMPLETED IN ACCORDANCE WITH INSTRUCTIONS FROM
THE INTERNAL REVENUE SERVICE ATTACHED TO EACH FORM OR AVAILABLE AT <FONT><U>WWW.IRS.GOV</U></FONT>. PLEASE
CONSULT YOUR INDEPENDENT LEGAL, ACCOUNTING, TAX OR FINANCIAL ADVISOR FOR FURTHER QUESTIONS.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOTE:
FAILURE TO PROPERLY COMPLETE THE INFORMATION REQUESTED ON THE ATTACHED SUBSTITUTE FORM W-9, IRS FORM W-8BEN, IRS FORM W-8BEN-E,
IRS FORM W-8ECI, IRS FORM W-8IMY or IRS FORM W-8EXP, AS APPLICABLE, MAY RESULT IN WITHHOLDING ON ANY PAYMENTS MADE TO YOU.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: right"><B>EXHIBIT B</B></P>



<P STYLE="margin: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="margin: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin: 0pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>RELEASE
AND JOINDER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
RELEASE AND JOINDER, dated as of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U>, <U>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U> is entered into by undersigned (the
&ldquo;<B>Equityholder</B>&rdquo;), an equityholder of Sequel Youth and Family Services, LLC, an Iowa limited liability
company (the &ldquo;<B>Company</B>&rdquo;), in favor of Global Partner Acquisition Corp., a Delaware corporation
(&ldquo;<B>Parent</B>&rdquo;), and John F. Ripley, solely in his capacity as the Securityholder Representative (as defined
below), and is being delivered pursuant to the Agreement and Plan of Merger dated as of January 11,&nbsp;2017 (as it may be
amended, supplemented or modified from time to time in accordance with its terms, the &ldquo;<B>Merger
Agreement</B>&rdquo;) and attached hereto as <U>Exhibit A</U> by and among the Company, Parent, Sequel Acquisition, LLC, a
Delaware limited liability company and a wholly-owned subsidiary of Parent (&ldquo;<B>Acquisition Sub</B>&rdquo;), the Key
Equityholders, and John F. Ripley, solely in his capacity as the representative (&ldquo;<B>Securityholder
Representative</B>&rdquo;) of the Legacy Equityholders. Capitalized terms used herein and not otherwise defined shall have
the meaning assigned thereto in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RECITALS:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A.&nbsp;The
board of directors of Parent has adopted and approved the Merger Agreement, and recommended the approval and adoption of the Merger
Agreement by the equityholders of the Company, pursuant to which and subject to the terms thereof, Merger Sub will merge with
and into the Company, and the Company will be the surviving entity and continue as a subsidiary of Parent (the &ldquo;<B>Merger</B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B.&nbsp;As
a condition and inducement of Parent&rsquo;s, Acquisition Sub&rsquo;s and the Securityholder Representative&rsquo;s willingness
to enter into the Merger Agreement, Equityholder desires to become bound by and subject to the terms and conditions of the Merger
Agreement, to the extent applicable to the Equityholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C.&nbsp;Equityholder
desires to enter into the release of Equityholder Claims as described in Section&nbsp;3 below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">D.&nbsp;Equityholder
desires for this Agreement to serve as the Equityholder&rsquo;s agreement to join and become bound by and subject to the terms
and conditions of the Exchange Agreement, the Registration Rights Agreement, the Tax Receivable Agreement and the Amended and
Restated LLC Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;<U>JOINDER
TO AGREEMENTS</U></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Equityholder
understands, agrees and acknowledges the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;at
the Effective Time, Parent shall deposit or cause to be deposited the portion of the Equity (A-B) Consideration, the Cash Distribution,
the Warrants Distribution and the Agreements Distribution to which the Legacy Equityholders are entitled at the Effective Time
with the Exchange Agent;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;at
the Effective Time, Parent shall deposit or cause to be deposited the portion of the Equity (A-B) Consideration which is to be
used as escrow for the Legacy Equityholders&rsquo; indemnification obligations under the Merger Agreement with the Escrow Agent
designated in the Merger Agreement, pursuant to and subject to the terms and conditions of the Merger Agreement and the Escrow
Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;at
the Effective Time, Parent shall deposit the Representative Fund with the Escrow Agent designated in the Merger Agreement, pursuant
to and subject to the terms and conditions of the Merger Agreement and the Escrow Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;the
Equity (A-B) Consideration, the Cash Distribution, the Warrant Distribution and the Agreements Distribution that are payable to
the Legacy Equityholder in respect of the Legacy Equityholder&rsquo;s Units pursuant to the Merger Agreement are sufficient to
satisfy the liquidation terms and conditions of the Legacy Operating Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;from
and after the Effective Time, for the periods set forth in the Merger Agreement and subject to the limitations set forth in the
Merger Agreement, Equityholder is obligated, pursuant to and subject to the terms and conditions of Article 7 of the Merger Agreement,
to indemnify and hold harmless Parent and the other Parent Indemnified Parties who are, pursuant to and subject to the terms and
conditions of Article 7 of the Merger Agreement, entitled to indemnification in respect of the matters and in the manner described
therein;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;from
and after the execution and delivery to Parent, the Company and the Securityholder Representative of this Release and Joinder
by Equityholder, Equityholder shall be deemed to have joined the Merger Agreement as a party thereto, including for the purpose
of appointing the Securityholder Representative and acknowledging and agreeing to be bound by the indemnification obligations
of the Legacy Equityholders set forth in Article 7 of the Merger Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;Equityholder,
in connection with the matters set forth in this Section 1, agrees, severally and not jointly, to become, and shall be, bound
by and subject to Article 7 of the Merger Agreement, to the extent applicable to Equityholder, and subject to the limitations
set forth therein;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;from
and after the execution and delivery to the Company and/or Exchange Agent of this Release and Joinder by Equityholder, Equityholder
shall be deemed to have joined the Exchange Agreement (attached hereto as <U>Exhibit B</U>) as a party thereto as a &ldquo;Holder&rdquo;;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;from
and after the execution and delivery to Parent, the Company and the Securityholder Representative of this Release and Joinder
by Equityholder, Equityholder shall be deemed to have joined the Registration Rights Agreement (attached hereto as <U>Exhibit
C</U>) as a party thereto as a &ldquo;Holder&rdquo;;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;from
and after the execution and delivery to Parent, the Company and the Securityholder Representative of this Release and Joinder
by Equityholder, Equityholder shall be deemed to have joined the Tax Receivable Agreement (attached hereto as <U>Exhibit D</U>)
as a party thereto as a &ldquo;Class B Unitholder&rdquo;; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(k)&nbsp;from
and after the execution and delivery to Parent, the Company and the Securityholder Representative of this Release and Joinder
by Equityholder, Equityholder shall be deemed to have joined the Seventh Amended and Restated Operating Agreement of the Company
(attached hereto as <U>Exhibit E</U>) as a party thereto as a &ldquo;Class B Member&rdquo;.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;<U>APPOINTMENT
OF SECURITYHOLDER REPRESENTATIVE</U></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;By
virtue of accepting any portion of the Equity (A-B) Consideration, Cash Distribution, Warrants Distribution or Agreements Distribution
or other amounts in accordance with the Merger Agreement, Equityholder appoints John F. Ripley as its exclusive agent and attorney-in-fact,
as the Securityholder Representative under the Merger Agreement, to take all actions for and on behalf of Equityholder with respect
to matters, claims and disputes under the Merger Agreement, including without limitation, to amend the Merger Agreement, to waive
any provision of the Merger Agreement, to negotiate payments due pursuant to Article VII of the Merger Agreement, to give and
receive notices and communications, to authorize payment to any Indemnified Party from the Indemnity Escrow Amount established
under the Merger Agreement in satisfaction of claims by any Indemnified Party, to object to such payments, to agree to, negotiate,
enter into settlements and compromises of, and comply with orders of courts with respect to such claims, to assert, negotiate,
enter into settlements and compromises of, and comply with orders of courts with respect to, any other claim by any Indemnified
Party against any equityholder of the Company or by any such equityholder of the Company against any Indemnified Party or any
dispute between any Indemnified Party and any such equityholder, in each case relating to the Merger Agreement or the transactions
contemplated thereby, and to take all other actions that are either (a) necessary or appropriate in the discretion of the Securityholder
Representative for the accomplishment of the foregoing or (b) specifically mandated by the terms of the Merger Agreement. Notices
or communications to or from the Securityholder Representative shall constitute notice to or from Equityholder. The power of attorney
hereunder is irrevocable and coupled with an interest, and, to the extent permitted by applicable law, shall survive the death
or disability of the Equityholder, and the transfer of any portion of the Equity Consideration or other amounts in accordance
with <U>Section 1.8</U> of the Merger Agreement or the Distribution in accordance with <U>Section 5.17</U> of the Merger Agreement.
The Securityholder Representative shall have the power (from time to time) to select and appoint his successor Securityholder
Representative, and to revoke a prior selection and appointment of his successor, by providing written notice thereof to Parent.
In the event a vacancy in the position of Securityholder Representative exists for fifteen (15) or more days, Parent shall have
the right to petition a court of competent jurisdiction to appoint a replacement Securityholder Representative. No bond shall
be required of the Securityholder Representative, and the Securityholder Representative shall not receive any compensation for
its services (notwithstanding its right to reimbursement of expenses including from the Representative Fund).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;In
addition to, and without limiting, the foregoing, Equityholder hereby authorizes the Securityholder Representative to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;Receive
all notices or documents given or to be given to Equityholder pursuant to this Release and Joinder or the Merger Agreement or
in connection herewith or therewith and to receive and accept services of legal process in connection with any Proceeding arising
under the Merger Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)&nbsp;Engage
counsel, accountants, and other advisors, agents and representatives (each, a &ldquo;<B>SH Rep Advisor</B>&rdquo;), and incur
such related fees and expenses, and other fees and expenses, in each case, in connection with the Merger Agreement and the transactions
contemplated thereby as the Securityholder Representative may in his sole discretion deem appropriate, and the Securityholder
Representative shall be entitled to rely conclusively on the opinions, advice and counsel of such SH Rep Advisors;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)&nbsp;Take
such action as the Securityholder Representative may in his sole discretion deem appropriate in respect of: (A) waiving any inaccuracies
in the representations or warranties of Parent or Sub contained in the Merger Agreement or in any document delivered by Parent
or Sub pursuant hereto; (B) taking such other action as the Securityholder Representative is authorized to take under the Merger
Agreement; (C) receiving all documents or certificates and making all determinations, in his capacity as Securityholder Representative,
required under the Merger Agreement; and (D) all such actions as may be necessary to carry out any of the transactions contemplated
by the Merger Agreement, including the defense and/or settlement of any claims for which indemnification is sought pursuant to
Article VII of the Merger Agreement and any waiver of any obligation of Parent or the Surviving Entity;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)&nbsp;Purchase,
obtain and maintain liability and other insurance coverage with respect to the administration of the Securityholder Representatives&rsquo;
duties hereunder or under the Merger Agreement (&ldquo;<B>SH Rep Insurance</B>&rdquo;); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(v)&nbsp;Have
sole control of withdrawals from, or other decisions with respect to, the Representative Fund, and the Equityholder acknowledges
that such funds may be used for (A) expenses incurred in performing its duties as the Securityholder Representative (including,
without limitation, as &ldquo;TRA Representative&rdquo;, as defined in and in accordance with the Tax Receivable Agreement), (B)
indemnification of the Securityholder Representative by the Legacy Equityholders under agreements between the Securityholder Representative
and the Legacy Equityholders, (C) satisfaction of any contribution claim the Securityholder Representative has against Legacy
Equityholders for any indemnification claims paid by the Securityholder Representative in excess of such Securityholder Representative&rsquo;s
Pro Rata Portion of the Legacy Equityholders, and (D) satisfaction of any indemnification claims by the Parent Indemnified Parties
against the Legacy Equityholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 72pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;The
Securityholder Representative shall have no liability hereunder for any act or omission in connection with, or related to, this
Agreement, the Merger Agreement and the Transactions, in each case, except for willful misconduct or intentional fraud.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;Equityholder,
jointly and severally with all other equityholders of the Company, shall indemnify, defend and hold harmless the Securityholder
Representative and his Affiliates, heirs, beneficiaries, personal representatives, successors and assigns (the &ldquo;<B>SH Rep
Indemnified Parties</B>&rdquo;) from and against any and all direct and indirect, incidental, and consequential Losses (except
for Losses directly caused by the Securityholder Representative&rsquo;s willful misconduct or intentional fraud), incurred or
sustained by the Securityholder Representative or any of the other SH Rep Indemnified Parties, directly or indirectly, as a result
of, or with respect to or in connection with, the acceptance and/or administration of the Securityholder Representative&rsquo;s
duties hereunder, including, without limitation, (i) the fees and expenses of any and all SH Rep Advisors, and (ii) any and all
other fees, expenses, liabilities and obligations in connection with, or related to, the Merger Agreement and the Transactions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;Any
and all Liabilities of the Legacy Equityholders of the Company in connection with indemnification claims (i) by Parent Indemnified
Parties in accordance with Section 7.2 of the Merger Agreement in excess of (or not otherwise paid from or covered by) the R&amp;W
Insurance Policy and the Indemnity Escrow Amount, and/or (ii) by the Securityholder Representative and/or other SH Rep Indemnified
Parties in accordance with Section 7.5(e) of the Merger Agreement or <U>Section 2(d)</U> above, shall be borne, pro-rata, by each
Legacy Equityholder in accordance with such Legacy Equityholder&rsquo;s Pro Rata Portion. To the extent the amount of such Liabilities
actually paid by any Legacy Equityholder (an &ldquo;<B>Overpaying Equityholder</B>&rdquo;) exceeds such Legacy Equityholder&rsquo;s
respective Pro Rata Portion of all such Liabilities (an &ldquo;<B>Overpayment</B>&rdquo;), each of the other Legacy Equityholders
of the Company (the &ldquo;<B>Underpaying Equityholders</B>&rdquo;) shall pay, reimburse, indemnify and contribute to such Overpaying
Equityholder, an amount equal to such Underpaying Equityholder&rsquo;s respective Pro Rata Portion (relative to all Underpaying
Equityholders) of the aggregate amount necessary to reduce the amount of the Overpayment to zero ($0.00). Any and all payments
due hereunder from an Underpaying Equityholder to an Overpaying Equityholder shall be due and payable in full within thirty (30)
days after the Overpaying Equityholder (x) notifies the Underpaying Equityholder of the amount due, and the nature of the underlying
claim resulting in the Overpayment, and (y) provides reasonable evidence of payment of such Overpayment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;<U>GENERAL
RELEASE OF CLAIMS</U></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Effective
as of the Closing, Equityholder, by virtue of accepting the Equity Consideration, as applicable, to which such Equityholder is
entitled hereunder, on behalf of himself, herself or itself and its, his or her Affiliates and each of its, his or her (as applicable)
and their respective officers, directors, employees, agents, successors and assigns (but not on behalf of any other Legacy Equityholder)
(the &ldquo;<U>Releasing Parties</U>&rdquo;), hereby releases, acquits and forever discharges Parent, Sponsor, the Company, Sub,
each of their respective Affiliates, subsidiaries, and any and all of each of their respective successors and assigns, together
with all their present and former directors, officers and managers (in their capacity as directors, officers or managers of the
Company or the Company Subsidiaries) (the &ldquo;<U>Released Parties</U>&rdquo;), from any and all manner of claims, actions,
suits, damages, demands and liabilities whatsoever in law or equity, whether known or unknown, liquidated or unliquidated, fixed,
contingent, direct or indirect (collectively, &ldquo;<U>Released Claims</U>&rdquo;), which the Releasing Party ever had, has or
may have against any of the Released Parties for, upon, or by reason of any matter, transaction, act, omission or thing whatsoever
arising under or in connection with any of the Released Parties, from any time prior to and up to and including the Closing Date,
with respect to such Releasing Party&rsquo;s status as an equityholder of the Company, including any claims with respect to the
payments by Parent or the Company in connection with the Merger Agreement as set forth on <U>Schedule A</U> attached hereto. The
foregoing shall not constitute a release of Released Claims or any other matter with respect to (a) receipt of the Equity Consideration,
as applicable, to which a Releasing Party is entitled pursuant to the terms and conditions of the Merger Agreement, (b) any of
the rights of a Releasing Party or any obligations of the Released Parties to such Releasing Party, in each case arising under
the Merger Agreement or any Related Agreement, (c) any of the rights of a Releasing Party under the Charter Documents to indemnification
from the Company or any Company Subsidiary for actions or inactions by such Releasing Party as a manager, director or officer
of the Company or Company Subsidiary, as applicable, (d) if a Releasing Party is an employee of the Company or a Company Subsidiary
as of the Closing Date, any rights of such Releasing Party to payments in respect of such employment, including rights under any
Benefit Plan identified on the Company Disclosure Schedule in accordance with the terms of such Benefit Plan, (e) any of the rights
of a Releasing Party under or pursuant to written commercial contracts with the Company or a Company Subsidiary set forth on the
Company Disclosure Schedule and unrelated to such Releasing Party&rsquo;s status of an equityholder of the Company, and (f) receipt
of the Distribution, as applicable, to which a Releasing Party is entitled pursuant to the terms and conditions of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;<U>ADDITIONAL
AGREEMENTS AND ACKNOWLEDGEMENTS</U></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)&nbsp;Equityholder
confirms that Equityholder has had a reasonable time and opportunity to consult with his or its financial, legal, tax and other
advisors, if desired, before signing this Release and Joinder. Additionally, Equityholder confirms that he or it has received
and had a reasonable opportunity to review and understand the Merger Agreement and the applicable exhibits accompanying this Release
and Joinder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;Equityholder
represents and warrants that he or it has all necessary power and authority to execute and deliver this Release and Joinder, and
to carry out his or its respective obligations hereunder and that this Release and Joinder is a legal, valid and binding obligation
of Equityholder enforceable in accordance with its terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)&nbsp;This
Release and Joinder shall be construed in accordance with, and governed in all respects by, the internal laws of the State of
Delaware, without regard to the conflict of law provisions thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;This
Release and Joinder shall be binding upon and inure to the benefit of each of the parties hereto and its successors and assigns
(if any); <U>provided</U>, <U>however</U>, that Equityholder shall not assign this Release and Joinder or any rights or obligations
hereunder (by operation of law or otherwise) to any Person without Parent&rsquo;s prior written consent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)&nbsp;The
Company, the Surviving Entity, Parent and the Securityholder Representative are intended third party beneficiaries of this Release
and Joinder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)&nbsp;Equityholder
acknowledges that (i) this Release and Joinder is a material inducement for Parent, Acquisition Sub and the Securityholder Representative
to execute and deliver the Merger Agreement, and (ii)&nbsp;Parent, Acquisition Sub and the Securityholder Representative are relying
on Equityholder&rsquo;s execution, delivery and performance of this Release and Joinder and Equityholder&rsquo;s agreement to
be bound by the terms hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;If
any provision of this Release and Joinder is held to be unenforceable for any reason, such provision and all other related provisions
shall be modified rather than voided if possible, in order to achieve the intent of the parties to the Merger Agreement to the
extent possible. In any event, all other unrelated provisions of this Release and Joinder shall be deemed valid and enforceable
to the full extent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;This
Release and Joinder shall become effective on the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;This
Release and Joinder may be executed in any number of counterparts (including facsimile or electronic copy counterparts), each
of which shall constitute an original and all of which together shall constitute one and the same instrument.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;Any
amendment to this Release and Joinder shall require the consent of Parent and the Securityholder Representative.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>(Remainder
of page intentionally left blank)</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the undersigned has caused this Release and Joinder to be duly executed as of the day and year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 60%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EQUITYHOLDER:
</FONT>&nbsp;</P>



<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="padding: 0pt 0pt 1.5pt; font: 10pt Times New Roman, Times, Serif; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0pt 0pt 1.5pt; font: 10pt Times New Roman, Times, Serif; text-indent: 0pt; width: 60%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-top: 0pt; padding-right: 0pt; font: 10pt Times New Roman, Times, Serif; padding-left: 0pt; text-indent: 0pt; width: 35%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0pt 0pt 1.5pt; font: 10pt Times New Roman, Times, Serif; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding-top: 0pt; padding-right: 0pt; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-left: 0pt; text-indent: 0pt"></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[<FONT STYLE="font-variant: small-caps">Signature page to Release and Joinder</FONT>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U></U></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Schedule
A</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[See
attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: left"></P>

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    <DIV STYLE="page-break-before: always; 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; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibit
A</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agreement
and Plan of Merger</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[See
attached]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibit
B</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exchange
Agreement </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[See
attached]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibit
C</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Registration
Rights Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[See
attached]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibit
D</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Tax
Receivable Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[See
attached]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibit
E</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Seventh
Amended and Restated Limited Liability Company Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[See
attached]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">&nbsp;&nbsp;</P>



<P STYLE="margin: 0; text-align: right"><B>EXHIBIT J</B></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>FORM
OF<BR>
EXCHANGE AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">This EXCHANGE AGREEMENT
(this &ldquo;<U>Agreement</U>&rdquo;), dated as of [&#9679;], 2017, is entered into by and among Sequel Youth and Family Services,
Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;), Sequel Youth and Family Services, LLC, a Delaware limited
liability company (the &ldquo;<U>Company</U>&rdquo;), John F. Ripley, as the representative for the Holders (the &ldquo;<U>Securityholder
Representative</U>&rdquo;), and the holders of Class B Units (as defined below) from time to time party hereto (each, a &ldquo;<U>Holder</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties hereto
desire to provide for the exchange of Class B Units for shares of Common Stock (as defined below), in each case, on the terms and
subject to the conditions set forth herein;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the mutual covenants and undertakings contained herein and for good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto hereby agree as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
I</B></FONT><B><BR>
<BR>
DEFINITIONS</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1.1. <U>Definitions</U>.
The following capitalized terms shall have the meanings specified in this&nbsp;<U>Section 1.1</U>. Other terms are defined in the
text of this Agreement, and those terms shall have the meanings respectively ascribed to them therein.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Applicable Law</U>&rdquo;
means, with respect to any Person, any federal, state or local law (statutory, common or otherwise), constitution, treaty, convention,
ordinance, code, rule, regulation, order, injunction, judgment, decree, ruling or other similar requirement enacted, adopted, promulgated
or applied by a governmental authority or regulatory agency that is binding upon or applicable to such Person or its assets, as
amended unless expressly specified otherwise.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Board</U>&rdquo;
means the board of directors of the Corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
means any day, other than a Saturday, Sunday or any other day on which commercial banks located in the New York, New York are authorized
or obligated by law or executive order to close.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Change of Control</U>&rdquo;
means the occurrence of any of the following events after the date hereof:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(i)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">there is consummated, in accordance with the Corporation&rsquo;s certificate of incorporation and Applicable Law, the sale, lease or transfer, in one or a series of related transactions, of all or substantially all of the Corporation&rsquo;s assets (determined on a consolidated basis), including a sale of all of the Class A Units held by the Corporation, to any Person or &ldquo;group&rdquo; (as such term is used in Section 13(d)(3) of the Exchange Act, or any successor provisions thereto);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(ii)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">there is consummated, in accordance with the Company&rsquo;s operating agreement and Applicable Law, the sale, lease or transfer, in one or a series of related transactions, of all or substantially all of the Company&rsquo;s assets (determined on a consolidated basis), to any Person or &ldquo;group&rdquo; (as such term is used in Section 13(d)(3) of the Exchange Act, or any successor provisions thereto);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(iii)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">any third party Person or any group of such Persons acting together which would constitute a &ldquo;group&rdquo; for purposes of Section 13(d)(3) of the Exchange Act, or any successor provisions thereto, is or becomes the beneficial owner, directly or indirectly, of (x) securities of the Corporation representing more than fifty percent (50%) of the combined voting power of the Corporation&rsquo;s then outstanding Common Stock or (y) securities of the Company representing more than fifty percent (50%) of the combined voting power of the Company&rsquo;s then outstanding voting securities;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(iv)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">there is consummated a merger or consolidation of the Corporation with any other corporation or other entity, and, immediately after the consummation of such merger or consolidation, either (x) the Board immediately prior to the merger or consolidation does not constitute at least a majority of the board of directors of the Person surviving the merger or, if the surviving Person is a Subsidiary, the ultimate parent thereof, or (y) the Common Stock immediately prior to such merger or consolidation do not continue to represent or are not converted into more than 50% of the combined voting power of then outstanding voting securities of the Person resulting from such merger or consolidation or, if the surviving Person is a Subsidiary, the ultimate parent thereof;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(v)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">there is consummated a merger or consolidation of the Company with any other corporation or other entity, and, immediately after the consummation of such merger or consolidation, the voting securities of the Company immediately prior to such merger or consolidation do not continue to represent or are not converted into more than 50% of the combined voting power of then outstanding voting securities of the Person resulting from such merger or consolidation or, if the surviving Person is a Subsidiary, the ultimate parent thereof;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(vi)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">the stockholders of the Corporation and the Board approve a plan of complete liquidation or dissolution of the Corporation; or</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in">&nbsp;</TD>
    <TD STYLE="width: 0.5in; font: 10pt/115% Calibri,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">(vii)</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman,serif">the Corporation and the equityholders of the Company approve a plan of complete liquidation or dissolution of the Company.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Notwithstanding the foregoing,
except with respect to clause (iv)(x) above, a &ldquo;Change of Control&rdquo; shall not be deemed to have occurred by virtue of
the consummation of any transaction or series of integrated transactions immediately following which (A) the record holders of
the shares of Common Stock of the Corporation or, as applicable the voting securities of the Company, immediately prior to such
transaction or series of transactions continue to have substantially the same proportionate ownership in, and own substantially
all of the shares or securities of, an entity which owns all or substantially all of the assets of the Corporation or the Company,
as applicable, immediately following such transaction or series of transactions or (B) in the case of the Corporation, the Corporation
is the surviving entity and its shares of Common Stock continue to be registered under Section 12(b) or 12(g) of the Exchange Act
and continue to be publicly traded.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Class A Unit</U>&rdquo;
has the meaning set forth in the LLC Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Class B Member</U>&rdquo;
has the meaning set for in the LLC Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Class B Unit</U>&rdquo;
has the meaning set forth in the LLC Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Closing Price</U>&rdquo;
means the last sale price of the Common Stock for any applicable trading day.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Common Stock</U>&rdquo;
means the Common Stock, par value $0.0001 per share, of the Corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange</U>&rdquo;
means a Monthly Exchange, a Termination Exchange or a Change of Control Exchange, as the case may be.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Act</U>&rdquo;
means the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Rate</U>&rdquo;
means the number of shares of Common Stock for which one (1) Class B Unit is entitled to be Exchanged. On the date of this Agreement,
the Exchange Rate shall be one (1), subject to adjustment pursuant to&nbsp;<U>Section 2.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Fair Market Value</U>&rdquo;
means the Closing Price of one (1) share of Common Stock on the Business Day prior to the measurement date;&nbsp;<U>provided</U>,
that if the Common Stock is listed on any domestic securities exchange, the term &ldquo;<U>Business Day</U>&rdquo; as used in this
sentence means Business Days on which such exchange is open for trading.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LLC Agreement</U>&rdquo;
means the Amended and Restated Limited Liability Company Agreement of the Company, dated as of the date hereof, as the same may
be further amended or restated from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Member</U>&rdquo;
has the meaning set forth in the LLC Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Month</U>&rdquo;
means, unless the context requires otherwise, a calendar month.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Monthly Exchange</U>&rdquo;
means the exchange of Class B Units for Common Stock on the terms and conditions set forth herein, on any Monthly Exchange Date.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Monthly Exchange
Date</U>&rdquo; means the date that is the first Business Day of any Month.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means and includes any individual and any legal entity, including a corporation, partnership, association, limited liability company,
trust, joint stock company or estate.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration Rights
Agreement</U>&rdquo; means that certain Registration Rights Agreement, dated as of the date hereof, by and among the Corporation
and each other party thereto, as amended from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
means the Securities Act of 1933, as amended, and the rules and regulations thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Subsidiary</U>&rdquo;
has the meaning given to such term in the LLC Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Receivables
Agreement</U>&rdquo; means that certain Tax Receivables Agreement, dated on or about the date hereof, among the Corporation, the
Company and each other party thereto, as amended from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
II</B></FONT><B><BR>
<BR>
EXCHANGES</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 2.1. <U>Exchange of Class B Units for
Common Stock</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">(a) <U>Monthly Elective Exchanges</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(i) Beginning with the first
Month following the date that is six (6) months after the date of this Agreement, and subject to <U>Section 2.1(g)</U> and the
adjustment as provided in this Agreement, each Holder shall be entitled on any Monthly Exchange Date to surrender all or a portion
of the Class B Units held by such Holder to the Company (or, at the option of the Corporation, directly to the Corporation) in
exchange for the delivery by the Corporation to the exchanging Holder of a number of shares of Common Stock that is equal to the
product of the number of Class B Units surrendered&nbsp;<U>multiplied by</U>&nbsp;the Exchange Rate (the &ldquo;<U>Exchange Shares</U>&rdquo;);
<U>provided, however</U>, that Holder may exchange no less than the lesser of (A) the number of Class B Units held by Holder and
(B) One Thousand (1,000) Class B Units in any one Monthly Exchange.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(ii) A Holder shall exercise
its right to exchange Class B Units pursuant to this&nbsp;<U>Section 2.1(a)</U>&nbsp;by delivering to the Company, with a contemporaneous
copy delivered to the Corporation, in each case during normal business hours at the principal executive offices of the Company
and the Corporation, respectively, (A) a written election of exchange in respect of the Class B Units to be exchanged substantially
in the form of&nbsp;<U>Exhibit A</U>&nbsp;hereto (an &ldquo;<U>Exchange Notice</U>&rdquo;), at least fifteen (15) days prior to
the Monthly Exchange Date for the applicable Month or within such shorter period of time as may be agreed upon by the Corporation
and the exchanging Holder, duly executed by such Holder; (B) any certificates representing such Class B Units on the Monthly Exchange
Date, together with a written assignment and acceptance agreement with respect to such Class B Units, in a form reasonably acceptable
to the Corporation; and (C) if the Corporation or the Company requires the delivery of the certification contemplated by&nbsp;<U>Section
2.4(b)</U>, such certification or written notice from such Holder that it is unable to provide such certification on the Monthly
Exchange Date.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(iii) Upon a Holder exercising
its right to a Monthly Exchange, the Corporation and the Company shall take such actions as may be required to ensure that such
Holder receives the shares of Common Stock that such exchanging Holder is entitled to receive in connection with such Monthly Exchange
pursuant to this&nbsp;<U>Section 2.1(a)</U>. Unless the Corporation elects to acquire directly the Class B Units such Holder is
requesting to be exchanged in connection with a Monthly Exchange, (A) the Corporation shall be deemed to have transferred the Common
Stock to be delivered to the exchanging Holder to the Company and the Company shall issue to the Corporation a number of Class
B Units in the Company equal to the number of Class B Units exchanged by the Holder and (B) the Company shall be deemed to have
transferred such Common Stock to the exchanging Holder in exchange for the Class B Units surrendered by such Holder in the Monthly
Exchange. If an exchanging Holder receives the shares of Common Stock that it is entitled to receive in connection with a Monthly
Exchange pursuant to this&nbsp;<U>Section 2.1(a)</U>&nbsp;directly from the Corporation, the Holder shall have no further right
to receive shares of Common Stock from the Company in connection with that Monthly Exchange, and the Corporation and the Company
shall be deemed to have satisfied their obligations under the first sentence of this&nbsp;<U>Section 2.1(a)(iii)</U>. On the Monthly
Exchange Date, all rights of the exchanging Holder as a holder of the Class B Units that are subject to the Monthly Exchange shall
cease, and such Holder shall be treated for all purposes as having become the record holder of any shares of Common Stock to be
received by the exchanging Holder in respect of such Monthly Exchange.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">(b) <U>Exchanges upon an Employment Termination</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(i) Notwithstanding anything
in&nbsp;<U>Section 2.1(a)</U>&nbsp;to the contrary, upon the termination for any reason of employment of any Holder who is, as
of the date hereof, an employee of the Corporation the Company, or any of the Subsidiaries (a &ldquo;<U>Terminated Holder</U>&rdquo;),
all Class B Units held by such Terminated Holder shall be automatically exchanged for a number of shares of Common Stock that is
equal to the product of the number of Class B Units surrendered&nbsp;<U>multiplied by</U>&nbsp;the Exchange Rate (any such exchange,
a &ldquo;<U>Termination Exchange</U>&rdquo;). The date of termination with respect to such Terminated Holder shall be the &ldquo;<U>Termination
Exchange Date</U>&rdquo;.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(ii) In connection with
a Termination Exchange, a Terminated Holder shall deliver to the Company, with a contemporaneous copy delivered to the Corporation,
in each case during normal business hours at the principal executive offices of the Company and the Corporation, respectively,
(A) a written Exchange Notice, (B) any certificates representing such Class B Units at the Termination Exchange Date held by the
Terminated Holder, together with a written assignment and acceptance agreement with respect to such Class B Units, in a form reasonably
acceptable to the Corporation; and (C) if the Corporation or the Company requires the delivery of the certification contemplated
by&nbsp;<U>Section 2.4(b)</U>, such certification or written notice from such Terminated Holder that it is unable to provide such
certification.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(iii) Upon a Termination
Exchange, the Corporation and the Company shall take such actions as may be required to ensure that such Terminated Holder receives
the shares of Common Stock that such exchanging Terminated Holder is entitled to receive in connection with such Termination Exchange
pursuant to this&nbsp;<U>Section 2.1(b)</U>. Unless the Corporation elects to directly acquire the Class B Units such Terminated
Holder is exchanging in connection with a Termination Exchange, (A) the Corporation shall be deemed to have transferred the Common
Stock to be delivered to the exchanging Terminated Holder to the Company and the Company shall issue to the Corporation a number
of Class B Units in the Company equal to the number of Class B Units exchanged by the Terminated Holder and (B) the Company shall
be deemed to have transferred such Common Stock received from the Corporation to the exchanging Terminated Holder in exchange for
the Class B Units surrendered by such Terminated Holder in the Termination Exchange. If an exchanging Terminated Holder receives
the shares of Common Stock that it is entitled to receive in connection with a Termination Exchange pursuant to this&nbsp;<U>Section
2.1(b)</U>&nbsp;from the Corporation, the Terminated Holder shall have no further right to receive shares of Common Stock from
the Company in connection with that Termination Exchange, and the Corporation and the Company shall be deemed to have satisfied
their obligations under the first sentence of this&nbsp;<U>Section 2.1(b)(iii)</U>. Immediately prior to the occurrence of the
Termination Exchange, all rights of the exchanging Terminated Holder as a holder of the Class B Units that are subject to the Termination
Exchange shall cease, and such Terminated Holder shall be treated for all purposes as having become the record holder of any shares
of Common Stock to be received by the exchanging Terminated Holder in respect of such Termination Exchange.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">(c) <U>Exchanges upon a Change of Control</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(i) Notwithstanding anything
in&nbsp;<U>Section 2.1(a)</U>&nbsp;to the contrary, immediately prior to the occurrence of any Change of Control, all Class B Units
shall be automatically exchanged for a number of shares of Common Stock that is equal to the product of the number of Class B Units
surrendered&nbsp;<U>multiplied by</U>&nbsp;the Exchange Rate (any such exchange, a &ldquo;<U>Change of Control Exchange</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(ii) To the extent practicable,
the Corporation shall deliver to each Holder at least fifteen (15) Business Days&rsquo; prior written notice of any event resulting
in a Change of Control, and the expected date on which such Change of Control shall be deemed to occur (the &ldquo;<U>Change of
Control Exchange Date</U>&rdquo;). In connection with a Change of Control Exchange, a Holder shall deliver to the Company, with
a contemporaneous copy delivered to the Corporation, in each case during normal business hours at the principal executive offices
of the Company and the Corporation, respectively, (A) a written Exchange Notice, (B) any certificates representing such Class B
Units on the Change of Control Exchange Date, together with a written assignment and acceptance agreement with respect to such
Class B Units, in a form reasonably acceptable to the Corporation; and (C) if the Corporation or the Company requires the delivery
of the certification contemplated by&nbsp;<U>Section 2.4(b)</U>, such certification or written notice from such Holder that it
is unable to provide such certification on the Change of Control Exchange Date.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">(iii) Upon a Change of Control
Exchange, the Corporation and the Company shall take such actions as may be required to ensure that such Holder receives the shares
of Common Stock that such exchanging Holder is entitled to receive in connection with such Change of Control Exchange pursuant
to this&nbsp;<U>Section 2.1(c)</U>. Unless the Corporation elects to directly acquire the Class B Units such Holder is exchanging
in connection with a Change of Control Exchange, (A) the Corporation shall be deemed to have transferred the Common Stock to be
delivered to the exchanging Holder to the Company and the Company shall issue to the Corporation a number of Class B Units in the
Company equal to the number of Class B Units exchanged by the Holder and (B) the Company shall be deemed to have transferred such
Common Stock received from the Corporation to the exchanging Holder in exchange for the Class B Units surrendered by such Holder
in the Change of Control Exchange. If an exchanging Holder receives the shares of Common Stock that it is entitled to receive in
connection with a Change of Control Exchange pursuant to this&nbsp;<U>Section 2.1(c)</U>&nbsp;from the Corporation, the Holder
shall have no further right to receive shares of Common Stock from the Company in connection with that Change of Control Exchange,
and the Corporation and the Company shall be deemed to have satisfied their obligations under the first sentence of this&nbsp;<U>Section
2.1(c)(iii)</U>. Immediately prior to the occurrence of the Change of Control, all rights of the exchanging Holder as a holder
of the Class B Units that are subject to the Change of Control Exchange shall cease, and such Holder shall be treated for all purposes
as having become the record holder of any shares of Common Stock to be received by the exchanging Holder in respect of such Change
of Control Exchange.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(d) <U>Issuance of Common
Stock</U>. As promptly as practicable following satisfaction of such Holder&rsquo;s obligations under&nbsp;<U>Section 2.1(a)(ii)</U>,&nbsp;<U>Section
2.1(b)(ii)</U>, or <U>Section 2.1(c)(ii)</U>, as applicable, and in any event no later than three (3) Business Days after such
obligations are satisfied, the Corporation or the Company, as applicable, shall deliver or cause to be delivered to such Holder,
at the address set forth on such Holder&rsquo;s signature page to the LLC Agreement (or at such other address as such party may
designate to the Corporation), the number of shares of Common Stock deliverable to such Holder upon such Exchange, if any, registered
in the name of the relevant exchanging Holder, subject to the Holder&rsquo;s execution of any letter of transmittal or other document
required to be executed by the holders of Common Stock. To the extent the Common Stock is settled through the facilities of The
Depository Trust Company, the Corporation or the Company, as applicable, will upon the written instruction of an exchanging Holder,
deliver the shares of Common Stock deliverable to such exchanging Holder, through the facilities of The Depository Trust Company,
to the account of the participant of The Depository Trust Company designated by such exchanging Holder in the Exchange Notice.
Notwithstanding anything to the contrary in this Agreement, no fractional shares of Common Stock shall be issued as a result of
any Exchange. In lieu of any fractional share of Common Stock to which a Holder would otherwise be entitled in any Exchange, the
Company or the Corporation, as applicable, shall pay to such Holder cash equal to such fraction multiplied by the Fair Market Value
as of the Monthly Exchange Date, the Termination Exchange Date or the Change of Control Exchange Date, as applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(e) <U>Expenses</U>. The Corporation,
the Company, and each exchanging Holder shall bear its own expenses in connection with the consummation of any Exchange, whether
or not any such Exchange is ultimately consummated, except that the Company shall bear any transfer taxes, stamp taxes or duties,
or other similar taxes as well as any other expenses incurred by the Corporation in connection with, or arising by reason of, any
Exchange; <U>provided</U>, <U>however</U>, that if any shares of Common Stock are to be delivered in a name other than that of
the Holder that requested the Exchange, then such Holder or the Person in whose name such shares are to be delivered shall pay
to the Company the amount of any transfer taxes, stamp taxes or duties, or other similar taxes in connection with, or arising by
reason of, such Exchange or shall establish to the reasonable satisfaction of the Company that such tax has been paid or is not
payable.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(f) <U>Publicly Traded Partnership</U>.
Each of the Corporation and the Company covenants and agrees that neither shall take or cause or permit to be taken any action
that would cause interests in the Company to not meet the requirements of Treasury Regulation Section 1.7704-1(h). Notwithstanding
anything to the contrary herein, if the Board or the board of managers of the Company, as applicable, after consultation with its
outside legal counsel and tax advisor, shall determine in good faith that, despite adherence by the Corporation and the Company
to the foregoing, additional restrictions must be imposed on Exchanges in order for the Company not to be treated as a &ldquo;publicly
traded partnership&rdquo; under Section 7704 of the Code, the Corporation or the Company, as applicable, may impose such restrictions
on Exchanges, as the Corporation or the Company, as applicable, may reasonably determine to be necessary or advisable.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(g) <U>Other Prohibitions
on Exchange</U>. For the avoidance of doubt, and notwithstanding anything to the contrary herein, a Holder shall not be entitled
to exchange Class B Units to the extent that the Corporation or the Company reasonably determines in good faith that the Exchange
(i) would be prohibited by any Applicable Law (including the unavailability of any requisite registration statement filed under
the Securities Act or any exemption from the registration requirements thereunder) or (ii) would not be permitted under any other
agreement with the Corporation, its subsidiaries, the Company or the Subsidiaries to which such Holder is then subject (including
the LLC Agreement). For the avoidance of doubt, no Exchange shall be deemed to be prohibited by any Applicable Law pertaining to
the registration of securities if such securities have been so registered or if any exemption from such registration requirements
is reasonably available, and the parties hereto believe that there is currently no law, regulation, injunction, order or decree
of any nature and acknowledge that there is no agreement of the type referred to in clause (ii) of the preceding sentence, that
would, in either case, restrict the ability of a Holder to exchange Class B Units.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 2.2. <U>Adjustments</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) The Exchange Rate shall
be adjusted accordingly if there is: (i) any subdivision (by any unit split, unit distribution, reclassification, reorganization,
recapitalization or otherwise) or combination (by reverse unit split, reclassification, reorganization, recapitalization or otherwise)
of the Class B Units that is not accompanied by an identical subdivision or combination of the Common Stock; or (ii) any subdivision
(by any stock split, stock dividend or distribution, reclassification, reorganization, recapitalization or otherwise) or combination
(by reverse stock split, reclassification, reorganization, recapitalization or otherwise) of the Common Stock that is not accompanied
by an identical subdivision or combination of the Class B Units. For example, if there is a 2 for 1 stock split of Common Stock
and no corresponding split with respect to the Class B Units, the Exchange Rate would be adjusted to be 2. To the extent not reflected
in an adjustment to the Exchange Rate, if there is any reclassification, reorganization, recapitalization or other similar transaction
in which the Common Stock are converted or changed into another security, securities or other property, then upon any subsequent
Exchange, an exchanging Holder shall be entitled to receive the amount of such security, securities or other property that such
exchanging Holder would have received if such Exchange had occurred immediately prior to the effective date of such reclassification,
reorganization, recapitalization or other similar transaction, taking into account any adjustment as a result of any subdivision
(by any split, distribution or dividend, reclassification, reorganization, recapitalization or otherwise) or combination (by reverse
split, reclassification, recapitalization or otherwise) of such security, securities or other property that occurs after the effective
time of such reclassification, reorganization, recapitalization or other similar transaction. For the avoidance of doubt, if there
is any reclassification, reorganization, recapitalization or other similar transaction in which the Common Stock are converted
or changed into another security, securities or other property, this&nbsp;<U>Section 2.2</U>&nbsp;shall continue to be applicable,&nbsp;<I>mutatis
mutandis</I>, with respect to such security or other property.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) Each time that the Corporation
acquires Class B Units other than in connection with a corresponding issuance by the Corporation of the same number of shares of
Common Stock (whether as a result of an Exchange or otherwise) or a concurrent recapitalization of the Company that causes the
number of Class B Units held by the Corporation to equal the number of shares of Common Stock outstanding immediately following
such purchase of Class B Units (subject, in any such case, to prior applications of this&nbsp;<U>Section 2.2(b)</U>), the Exchange
Rate shall be adjusted immediately following such transaction, without any further action by the Corporation or any Holder, as
follows: the Exchange Rate shall first be set at a ratio, the numerator of which shall be the number of shares of Common Stock
of the Corporation then-outstanding and the denominator of which shall be the sum of the number of Class A Units plus Class B Units
then-owned by the Corporation, in each case after giving effect to the transaction that gave rise to such Exchange Rate adjustment
and prior to giving effect to any event that has occurred which would give rise to an adjustment to the Exchange Rate pursuant
to&nbsp;<U>Section 2.2(a)</U>, and then that ratio shall be adjusted as set forth in&nbsp;<U>Section 2.2(a)</U> for each event
(if any) giving rise to such&nbsp;<U>Section 2.2(a)</U>&nbsp;adjustment assuming that such event had occurred after the transaction
that gave rise to the Exchange Ratio adjustment being made hereby.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) The Corporation shall
not pay a dividend or otherwise make a distribution of cash or other property in respect of shares of Common Stock if such cash
or other property was not received by the Corporation as a distribution from the Company, either directly or indirectly through
a wholly owned subsidiary.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 2.3. <U>Common Stock to be Issued</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) Subject to the terms of
the Registration Rights Agreement, the Corporation and the Company covenant and agree to deliver shares of Common Stock that have
been registered under the Securities Act with respect to any Exchange to the extent that a registration statement is effective
and available for such shares. In the event that any Exchange in accordance with this Agreement is to be effected at a time when
any such registration has not become effective or otherwise is unavailable, the Corporation shall use its commercially reasonable
efforts to promptly facilitate such Exchange pursuant to any reasonably available exemption from such registration requirements.
When and if the Common Stock is registered under the Securities Act, the Corporation shall use its commercially reasonable efforts
to list the Common Stock required to be delivered upon Exchange prior to such delivery on each national securities exchange or
inter-dealer quotation system on which the outstanding Common Stock may be listed or traded at the time of such delivery. Nothing
contained herein shall be construed to preclude the Corporation or the Company from satisfying their obligations in respect of
the exchange of the Class B Units by delivery of Common Stock which are unregistered under the Securities Act or held in the treasury
of the Corporation or the Company or any of their subsidiaries. Nothing herein shall be construed as a requirement for the Corporation
or the Company to settle the exchange for cash. The Corporation shall not be required to comply with this&nbsp;<U>Section 2.3(a</U>)&nbsp;in
an Exchange in connection with a Change of Control.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) The Corporation reserves
the right to cause certificates evidencing such Common Stock to be imprinted with legends as to restrictions on transfer that it
may deem necessary or appropriate, including legends as to applicable U.S. federal or state securities laws or other legal or contractual
restrictions, and may require any Holder to which Common Stock are to be issued to agree in writing (i) that such shares of Common
Stock will not be transferred except in compliance with such restrictions and (ii) to such other matters as the Corporation may
deem reasonably necessary or appropriate in light of applicable law and existing agreements.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) The Corporation shall
at all times reserve and keep available out of its authorized but unissued Common Stock, solely for the purpose of issuance upon
an Exchange, such number of shares of Common Stock as shall be deliverable upon any such Exchange; <U>provided</U>&nbsp;that nothing
contained herein shall be construed to preclude the Corporation from satisfying its obligations in respect of any such Exchange
by delivery of purchased shares of Common Stock (which may or may not be held in the treasury of the Corporation or any subsidiary
thereof).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(d) Prior to the date of this
Agreement, the Corporation has taken all such steps as may be required to cause to qualify for exemption under Rule 16b-3(d) or
(e), as applicable, under the Exchange Act, and be exempt for purposes of Section 16(b) under the Exchange Act, any acquisitions
or dispositions of equity securities of the Corporation (including derivative securities with respect thereto) and any securities
which may be deemed to be equity securities or derivative securities of the Corporation for such purposes that result from the
transactions contemplated by this Agreement, by each director or officer of the Corporation who may reasonably be expected to be
subject to the reporting requirements of Section 16(a) of the Exchange Act with respect to the Corporation upon the registration
of any class of equity security of the Corporation pursuant to Section 12 of the Exchange Act (with the authorizing resolutions
specifying the name of each such officer or director whose acquisition or disposition of securities is to be exempted and the number
of securities that may be acquired and disposed of by each such Person pursuant to this Agreement).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(e) The Corporation covenants
that all Common Stock issued upon an Exchange will, upon issuance, be validly issued, fully paid and non-assessable and not subject
to any preemptive right of stockholders of the Corporation or to any right of first refusal or other right in favor of any Person.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 2.4. <U>Withholding; Certification of
Non-Foreign Status</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) If the Corporation or
the Company shall be required to withhold any amounts by reason of any federal, state, local or foreign tax rules or regulations
in respect of any Exchange, the Corporation or the Company, as the case may be, shall be entitled to take such action as it deems
appropriate in order to ensure compliance with such withholding requirements, including at its option withholding shares of Common
Stock with a Fair Market Value equal to the minimum amount of any taxes which the Corporation or the Company, as the case may be,
may be required to withhold with respect to such Exchange, or requiring as a condition of any Exchange that the exchanging Unit
holder tender to the Company an amount equal to the minimum amount of any taxes which the Corporation or the Company, as the case
may be, may be required to withhold with respect to such Exchange. To the extent that amounts are (or property is) so withheld
by the Company or Corporation and paid over to the appropriate taxing authority, such withheld amounts (or property) shall be treated
for all purposes of this Agreement as having been paid (or delivered) to the applicable Holder. The parties anticipate that, on
the basis of current law, no federal income tax withholding would be required with respect to an Exchange by any Holder who is
a &ldquo;United States person&rdquo; within the meaning of Section 7701(a)(30) of the Code and who has properly certified that
such holder is not subject to federal backup withholding.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) Notwithstanding anything
to the contrary herein, each of the Corporation and the Company may, in the reasonable exercise of its discretion, require as a
condition to the effectiveness of an Exchange that an exchanging Holder deliver to the Corporation or the Company, as the case
may be, a certification of non-foreign status in accordance with Treasury Regulation Section 1.1445-2(b) or to provide any other
applicable withholding certificate. In the event the Corporation or the Company has required delivery of such certification but
an exchanging Holder is unable to comply, the Corporation or the Company, as the case may be, shall nevertheless deliver or cause
to be delivered to the exchanging Holder the Common Stock in accordance with&nbsp;<U>Section 2.1</U>, but subject to withholding
as provided in&nbsp;<U>Section 2.4(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2.5. <U>Distributions</U>.
No Exchange shall impair the right of the Holder effecting an Exchange pursuant to this Agreement to receive any distributions
payable on the Class B Units so exchanged in respect of a record date that occurs prior to the Exchange Date for such Exchange.
No adjustments in respect of dividends or distributions on any Class B Unit will be made on the Exchange of any Class B Units,
and if the Exchange Date with respect to a Class B Unit occurs after the record date for the payment of a dividend or other distribution
on Class B Units but before the date of the payment, then the registered Holder of the Class B Unit at the close of business on
the record date will be entitled to receive the dividend or other distribution payable on the Class B Unit on the payment date
notwithstanding the Exchange of the Class B or a default in payment of the dividend or distribution due on the Exchange Date, and,
for the avoidance of doubt, no Holder effecting an Exchange pursuant to this Agreement shall have the right to receive any distributions
(including tax distributions) on any exchanged Class B Unit with a record date that occurs from and after any Exchange Date. For
the avoidance of doubt, no Holder effecting an Exchange pursuant to this Agreement shall be entitled to receive, in respect of
a single record date, distributions or dividends both on Class B Units exchanged by such Holder and on shares of Common Stock received
by such Holder in such Exchange.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
III</B></FONT><B><BR>
<BR>
REPRESENTATIONS AND WARRANTIES</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3.1. <U>Representations
and Warranties of the Holders</U>. Each Holder, severally and not jointly, represents and warrants that, as of the date hereof
and as of each Monthly Exchange Date, Termination Exchange Date or Change of Control Exchange Date, as the case may be, upon which
a Member is issued Common Stock, (i) if it is not a natural person, that it is duly incorporated or formed and, the extent such
concept exists in its jurisdiction of organization, is in good standing under the laws of such jurisdiction, (ii) it has all requisite
legal capacity and authority to enter into and perform this Agreement and to consummate the transactions contemplated hereby, (iii)
if it is not a natural person, the execution and delivery of this Agreement by it of the transactions contemplated hereby have
been duly authorized by all necessary corporate or other entity action on the part of such Holder, (iv) this Agreement constitutes
a legal, valid and binding obligation of such Holder enforceable against it in accordance with its terms, except as enforcement
may be limited by equitable principles or by bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or
limiting creditors&rsquo; rights generally, (v) the execution, delivery and performance of this Agreement by such Holder and the
consummation by such Holder of the transactions contemplated hereby will not (A) if it is not a natural person, result in a violation
of the certificate of incorporation, bylaws, trust agreement or other organizational documents of such Holder or (B) conflict with,
or constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others
any rights of termination, amendment, acceleration or cancellation of, any agreement, indenture or instrument to which such Holder
is a party, or (C) result in a violation of any law, rule, regulation, order, judgment or decree applicable such Holder, except
with respect to clauses (B) or (C) for any conflicts, defaults, accelerations, terminations, cancellations or violations, that
would not in any material respect result in the unenforceability against such Holder of this Agreement, (vi) it is acquiring the
Common Stock issued in accordance with this Agreement for its own account with the present intention of holding such Common Stock
for purposes of investment, and that it has no intention of selling Common Stock in a public distribution in violation of any federal
or state securities laws, (vii) it is a sophisticated party for purposes of applicable federal and state securities laws and regulations
or has employed the services of an adequate purchaser representative for purposes of applicable federal and state securities laws
and regulations, (viii) such Holder has knowledge and experience in financial and business matters such that such Holder is capable
of evaluating the merits and risks of an investment in the Corporation, (ix) it is able to bear the economic risks of an investment
in the Common Stock and could afford a complete loss of such investment and (x) if the Holder is a partnership, &ldquo;S corporation&rdquo;,
&ldquo;grantor trust&rdquo; or other flow-through entity, the interest of such Holder in the Company does not represent &ldquo;substantially
all&rdquo; of the value of its assets, and it was not a &ldquo;principal purpose&rdquo; of such Holder to avoid the &ldquo;100
partner&rdquo; limitation applicable under section 7704 of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3.2. <U>Representations
and Warranties of the Corporation and the Company</U>. Each of the Corporation and the Company, severally and not jointly, represents
and warrants that, as of the date hereof (i) it is, and as of the date of an applicable Exchange it will be, duly incorporated
or formed and, to the extent such concept exists in its jurisdiction of organization, in good standing under the laws of such jurisdiction,
(ii) it has, and as of the date of an applicable Exchange it will have, all requisite legal capacity and authority to enter into
and perform this Agreement and to consummate the transactions contemplated hereby, (iii) the execution and delivery of this Agreement
by it and consummation of the transactions contemplated hereby have been duly authorized by all necessary corporate or other entity
action on the part of such party, (iv) this Agreement constitutes, and as of the date of an applicable Exchange it will constitute,
a legal, valid and binding obligation of such party enforceable against it in accordance with its terms, except as enforcement
may be limited by equitable principles or by bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or
limiting creditors&rsquo; rights generally, and (v) the execution, delivery and performance of this Agreement by such party and
the consummation by such party of the transactions contemplated hereby will not (A) result in a violation of the certificate of
incorporation, bylaws, trust agreement or other organizational documents of such party or (B) conflict with, or constitute a default
(or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination,
amendment, acceleration or cancellation of, any agreement, indenture or instrument to which such party is a party, or (C) result
in a violation of any law, rule, regulation, order, judgment or decree applicable to such party, except with respect to clauses
(B) or (C) for any conflicts, defaults, accelerations, terminations, cancellations or violations, that would not in any material
respect result in the unenforceability against such party of this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
IV</B></FONT><B><BR>
<BR>
MISCELLANEOUS PROVISIONS</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.1. <U>Additional
Holders</U>. To the extent a Holder validly transfers any or all of such holder&rsquo;s Class B Units to another Person in a transaction
in accordance with, and not in contravention of, the LLC Agreement or the Registration Rights Agreement, then such transferee (each,
a &ldquo;<U>Permitted Transferee</U>&rdquo;) shall have the right to execute and deliver a joinder to this Agreement in a form
provided by the Corporation, whereupon such Permitted Transferee shall become a Holder hereunder. If the Company issues any Class
B Units following the date hereof, in accordance with, and not in contravention of, the LLC Agreement, then any holder of Class
B Units (each, a &ldquo;<U>Class B Holder</U>&rdquo;) shall have the right to execute and deliver a joinder to this Agreement in
a form provided by the Corporation, whereupon such Class B Holder shall become a Holder hereunder, but solely with respect to such
Class B Holder&rsquo;s Class B Units which constitute Class B Units hereunder, if any. If the Company issues any other Units (as
defined in the LLC Agreement) in the future, then the Corporation shall have the right to permit the holder of such Units to execute
and deliver a joinder to this Agreement in a form provided by the Corporation, whereupon such holder shall become a Holder hereunder,
but solely with respect to such holder&rsquo;s Units which constitute Class B Units hereunder, if any. Except as set forth in this&nbsp;<U>Section
4.1</U>, a Holder may not assign or transfer any of its rights or obligations under this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.2. <U>Notifications</U>.
Any notice, demand, consent, election, offer, approval, request, or other communication (collectively, a &ldquo;<U>notice</U>&rdquo;)
required or permitted under this Agreement must be in writing and either delivered personally, sent by certified or registered
mail, postage prepaid, return receipt requested or sent by recognized overnight delivery service, electronic mail (e-mail) or by
facsimile transmittal. Any notice sent by confirmed e-mail or facsimile must be sent simultaneously by another method described
in the prior sentence. A notice must be addressed:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">(a) If to the Corporation or the Company at:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1.5in">[Sequel Youth and Family Services, Inc.<BR>
One Rockefeller Plaza, 11<SUP>th</SUP> Floor<BR>
New York, NY 10020</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1.5in">Attention: Paul J. Zepf</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1.5in">E-mail: pzepf@globalpartnerac.com]</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1.5in">with copies to:<BR>
<BR>
[&#9679;]</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) If to any Holder, to the
address and other contact information set forth in the records of the Company from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">All such notices and communications shall be
deemed to have been delivered and received (i) on the date personally delivered, (ii) one (1) Business Day after being sent by
a reputable overnight delivery service, (iii) five (5) Business Days after being sent, if sent by registered or certified mail,
and (iv) on the date delivered by facsimile or email with receipt of transmission confirmed during business hours on a Business
Day (or one (1) Business Day after the date of delivery if delivered after business hours).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.3. <U>Complete
Agreement</U>. This Agreement constitutes the entire agreement and understanding among the parties with respect to the subject
matter hereof and thereof, and supersedes all prior agreements or arrangements (written and oral), including any prior representation,
statement, condition or warranty between the parties relating to the subject matter hereof and thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 4.4. <U>Applicable Law; Venue; Waiver
of Jury Trial</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) 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. Each of the parties hereto irrevocably consents to the exclusive jurisdiction
and venue of any court within the State of Delaware in connection with any matter based upon or arising out of this Agreement or
the matters contemplated herein, agrees that process may be served upon them in any manner authorized by the laws of the State
of Delaware for such persons and waives and covenants not to assert or plead any objection which they might otherwise have to such
jurisdiction, venue and such process.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) EACH PARTY HERETO ACKNOWLEDGES
AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND
THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT
OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OF THE AGREEMENTS DELIVERED IN CONNECTION
WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES THAT (A) NO
REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT,
IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) EACH SUCH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS
OF THIS WAIVER, (C) EACH SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (D) EACH SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS
AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <U>SECTION 4.4</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.5. <U>References
to this Agreement; Headings</U>. Unless otherwise indicated, &ldquo;Articles,&rdquo; &ldquo;Sections,&rdquo; &ldquo;Subsections&rdquo;,
&ldquo;Clauses&rdquo;, &ldquo;Exhibits&rdquo; and &ldquo;Schedules&rdquo; mean and refer to designated Articles, Sections, Subsections,
Clauses, Exhibits and Schedules of this Agreement. Words such as &ldquo;herein,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereinafter,&rdquo;
&ldquo;hereof,&rdquo; &ldquo;hereto,&rdquo; and &ldquo;hereunder&rdquo; refer to this Agreement as a whole, unless the context
indicates otherwise. All headings in this Agreement are for convenience of reference only and are not intended to define or limit
the scope or intent of this Agreement. All exhibits and schedules referred to herein, and as the same may be amended from time
to time, are by this reference made a part hereof as though fully set forth herein.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.6. <U>Binding
Provisions</U>. This Agreement is binding upon, and inures to the benefit of, the parties hereto and their respective personal
and legal representatives, heirs, executors, successors and permitted assigns.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.7. <U>Construction</U>.
Common nouns and pronouns and any variations thereof shall be deemed to refer to masculine, feminine, or neuter, singular or plural,
as the identity of the Person, Persons or other reference in the context requires. Every covenant, term and provision of this Agreement
shall be construed simply according to its fair meaning and not strictly for or against any party hereto. Any reference to any
statute, law, or regulation, form or schedule shall include any amendments, modifications, or replacements thereof. Any reference
to any agreement, contract or schedule, unless otherwise stated, shall include any amendments, modifications, or replacements thereof.
Whenever used herein, &ldquo;or&rdquo; shall include both the conjunctive and disjunctive unless the context requires otherwise,
&ldquo;any&rdquo; shall mean &ldquo;one or more,&rdquo; and &ldquo;including&rdquo; shall mean &ldquo;including without limitation.&rdquo;
Except to the extent otherwise expressly provided herein, all references to any Holder shall be deemed to refer solely to such
Person in its capacity as such Holder and not in any other capacity.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.8. <U>Severability</U>.
It is expressly understood and agreed that if any provision of this Agreement or the application of any such provision to any party
or circumstance shall be determined by any court of competent jurisdiction to be invalid or unenforceable to any extent, the remainder
of this Agreement, or the application of such provision to any party or circumstance other than those to which it is so determined
to be invalid or unenforceable, shall not be affected thereby, and each provision hereof shall be enforced to the fullest extent
permitted by law so long as the economic or legal substance of the matters contemplated by this Agreement is not affected in any
manner materially adverse to any party. If the final judgment of a court of competent jurisdiction declares or finds that any term
or provision hereof is invalid or unenforceable, the parties hereto agree that the court making the determination of invalidity
or unenforceability shall have the power to reduce the scope, duration or area of the term or provision, or to delete specific
words or phrases, and to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable
and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement shall
be enforceable as so modified. If such court of competent jurisdiction does not so replace an invalid or unenforceable term or
provision, the parties hereto will negotiate in good faith to modify this Agreement so as to effect the original intent of the
parties as closely as possible in an acceptable manner to the end that the matters contemplated hereby are fulfilled to the fullest
extent possible.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.9. <U>Counterparts</U>.
This Agreement and any amendments may be executed simultaneously in two or more counterparts and delivered via facsimile or .pdf,
each of which shall be deemed an original and all of which, when taken together, shall constitute one and the same document. The
signature of any party to any counterpart shall be deemed a signature to, and may be appended to, any other counterpart.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.10. <U>No Third
Party Beneficiaries</U>. This Agreement is not intended to, and does not, provide or create any rights or benefits of any Person
other than the parties hereto and their successors and permitted assigns.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.11. <U>Mutual
Drafting</U>. The parties hereto are sophisticated and have been represented by attorneys throughout the transactions contemplated
hereby who have carefully negotiated the provisions hereof. As a consequence, the parties do not intend that the presumptions of
laws or rules relating to the interpretation of contracts against the drafter of any particular clause should be applied to this
Agreement or any agreement or instrument executed in connection herewith, and therefore waive their effects.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.12. <U>Rights
and Remedies Cumulative</U>. The rights and remedies provided by this Agreement are cumulative and the use of any one right or
remedy by any party shall not preclude or waive the right to use any or all other remedies. Such rights and remedies are given
in addition to any other rights the parties may have by law, statute, ordinance or otherwise. No failure by any party to insist
upon the strict performance of any covenant, duty, agreement or condition of this Agreement or to exercise any right or remedy
consequent upon a breach thereof shall constitute a waiver of any such breach or any other covenant, duty, agreement or condition.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.13. <U>Amendment</U>.
The provisions of this Agreement may be amended only by the affirmative vote or written consent of each of (a) the Corporation,
(b) the Company and (c) as the Securityholder Representative;&nbsp;<U>provided</U>&nbsp;that, without the consent of any Person,
a Person who becomes a Holder after the date hereof pursuant to&nbsp;<U>Section 4.1</U>&nbsp;shall execute and deliver a joinder
to this Agreement to become a party to this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.14. <U>Tax Treatment</U>.
This Agreement shall be treated as part of the partnership agreement of Company as described in Section 761(c) of the Code and
Sections 1.704-1(b)(2)(ii)(h) and 1.761-1(c) of the Treasury Regulations promulgated thereunder. Notwithstanding anything to the
contrary in this Agreement, for federal, state and local tax purposes, the Corporation, the Company and the Holders shall report
each Exchange consummated pursuant to this Agreement, whether directly to the Corporation or to the Company, as a taxable transfer
of an interest in the Company to the Corporation eligible to give rise to a Basis Adjustment (as such term is defined in the Tax
Receivable Agreement) and none of the Corporation, the Company or any Holder shall take a contrary position on any tax return or
otherwise unless otherwise required pursuant to a determination within the meaning of Section 1313 of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.15. <U>Further
Action</U>. Each party hereto shall execute, deliver, acknowledge and file such other documents and take such further actions as
may be reasonably requested from time to time by the other party hereto to give effect to and carry out the transactions contemplated
herein.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.16. <U>Specific
Performance</U>. The parties hereto recognize that irreparable injury will result from a breach of any provision of this Agreement
and that money damages will be inadequate to fully remedy the injury. Accordingly, in the event of a breach or threatened breach
of one or more of the provisions of this Agreement, any party which may be injured (in addition to any other remedies which may
be available to that party) shall be entitled (without the need to post any bond, surety, or other security) to one or more preliminary
or permanent orders (a) restraining and enjoining any act which would constitute a breach or (b) compelling the performance of
any obligation which, if not performed, would constitute a breach. Each party hereto further agrees that, in the event of any action
for an injunction or other equitable remedy in respect of such breach or enforcement of specific performance, it will not assert
the defense that a remedy at law would be adequate.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4.17. <U>Independent
Nature of Holders&rsquo; Rights and Obligations</U>. The obligations of each Holder hereunder are several and not joint with the
obligations of any other Holder, and no Holder shall be responsible in any way for the performance of the obligations of any other
Holder under hereunder. The decision of each Holder to enter into to this Agreement has been made by such Holder independently
of any other Holder. Nothing contained herein, and no action taken by any Holder pursuant hereto, shall be deemed to constitute
the Holders as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that the Holders
are in any way acting in concert or as a group with respect to such obligations or the transactions contemplated hereby and the
Corporation acknowledges that the Holders are not acting in concert or as a group, and the Corporation will not assert any such
claim, with respect to such obligations or the transactions contemplated hereby.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">[Signature pages follow]</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify">IN WITNESS WHEREOF, the
parties have caused this Agreement to be duly executed and delivered, all as of the date first set forth above.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0"><B>SEQUEL YOUTH AND FAMILY SERVICES, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">By:</TD>
    <TD STYLE="width: 35%; padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">Name:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">Title:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0"><B>SEQUEL YOUTH AND FAMILY SERVICES, LLC</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">By:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">Name:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">Title:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0"><B>SECURITYHOLDER REPRESENTATIVE:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">Name:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">John F. Ripley&#9;</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Signature Page to Form of Exchange Agreement</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0"><B>HOLDERS:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; width: 5%">Name:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; width: 35%; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 3in"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Signature Page to Form of Exchange Agreement</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; text-align: center; margin-bottom: 0"><B><U>Exhibit A</U></B><BR>
<B>&nbsp;</B><BR>
<B>FORM OF ELECTION OF EXCHANGE</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0">Global Partner Acquisition Corp.<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0">Attention: [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Reference is hereby made
to the Exchange Agreement, dated as of [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], 2017 (the &ldquo;<U>Exchange Agreement</U>&rdquo;), among Sequel Youth and Family Services,
Inc., a Delaware corporation, Sequel Youth and Family Services, LLC, a Delaware limited liability company, John F. Ripley, as the
Securityholder Representative, and the holders of Class B Units (as defined herein) from time to time party thereto. Capitalized
terms used but not defined herein shall have the meanings given to them in the Exchange Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">The undersigned Holder hereby
transfers to the Corporation or the Company, as applicable, the number of Class B Units set forth below in Exchange for shares
of Common Stock to be issued in its name as set forth below and/or cash, as set forth in the Exchange Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 35%; padding: 0; font: 10pt/115% Calibri,sans-serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Legal Name of Holder:</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; padding: 0; text-decoration: underline; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt/115% Calibri,sans-serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Address:</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; padding: 0; text-decoration: underline; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt/115% Calibri,sans-serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Number of Class B Units to be Exchanged:</FONT></TD>
    <TD STYLE="font: 10pt/115% Calibri,sans-serif; padding: 0; text-decoration: underline; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">The undersigned hereby represents
and warrants that (i) the undersigned has full legal capacity to execute and deliver this Election of Exchange and to perform the
undersigned&rsquo;s obligations hereunder; (ii) this Election of Exchange has been duly executed and delivered by the undersigned
and is the legal, valid and binding obligation of the undersigned enforceable against it in accordance with the terms thereof or
hereof, as the case may be, subject to applicable bankruptcy, insolvency and similar laws affecting creditors&rsquo; rights generally
and the availability of equitable remedies; (iii) the Class B Units subject to this Election of Exchange are being transferred
to the Company free and clear of any pledge, lien, security interest, encumbrance, equities or claim; and (iv) no consent, approval,
authorization, order, registration or qualification of any third party or with any court or governmental agency or body having
jurisdiction over the undersigned or the Class B Units subject to this Election of Exchange is required to be obtained by the undersigned
for the transfer of such Class B Units to the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">The undersigned hereby irrevocably
constitutes and appoints any officer of the Corporation as the attorney of the undersigned, with full power of substitution and
resubstitution in the premises, to do any and all things and to take any and all actions that may be necessary to transfer to the
Corporation or the Company, as applicable, the Class B Units subject to this Election of Exchange and to deliver to the undersigned
the shares of Common Stock to be delivered in Exchange therefor.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF the
undersigned, by authority duly given, has caused this Election of Exchange to be executed and delivered by the undersigned or
by its duly authorized attorney.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; width: 5%">Name:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid; width: 35%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0">Dated:</TD>
    <TD STYLE="padding-right: 0; font-family: Times New Roman,serif; padding-bottom: 0; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt/115% Calibri,sans-serif; margin: 0"></P>

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<P STYLE="font: 10pt/115% Calibri,sans-serif; margin: 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: right"><B>EXHIBIT K</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>FORM
OF</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>REGISTRATION
RIGHTS AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">This REGISTRATION RIGHTS
AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;), dated as of [&#9679;], 2017, is entered into by and among Sequel Youth and Family
Services, Inc., a Delaware corporation (the &ldquo;<U>Corporation</U>&rdquo;), and the Holders (as defined herein).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Holders are
holders of 6,532,000 warrants (the &ldquo;<U>Warrants</U>&rdquo;) to purchase 3,266,000 shares (the &ldquo;<U>Warrant Shares</U>&rdquo;)
of Common Stock, par value $0.0001 per share, of the Corporation (the &ldquo;<U>Common Stock</U>&rdquo;) and of 4,500,000 Class
B Common Units of the Company (the &ldquo;<U>Class B Units</U>&rdquo;), which are exchangeable pursuant to terms and conditions
of the Exchange Agreement, dated as of the date hereof, among the Corporation, the Company (as defined herein) and the Holders
that are a party thereto (the &ldquo;<U>Exchange Agreement</U>&rdquo;), for 4,500,000 shares of Common Stock (the &ldquo;<U>Exchange
Shares</U>&rdquo;); and</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Corporation
desires to provide the Holders with registration rights with respect to the Warrants, Warrant Shares and Exchange Shares.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the premises and of the mutual agreements, covenants and provisions herein contained, the parties hereto agree as follows:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
I</B></FONT><B><BR>
DEFINITIONS AND OTHER MATTERS</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 1.1. <U>Definitions</U>. The following
capitalized terms shall have the meanings specified or otherwise referenced in this&nbsp;<U>Section 1.1</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Additional Holder</U>&rdquo;
has the meaning set forth in <U>Section 3.10</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Adverse Effect</U>&rdquo;
has the meaning set forth in <U>Section 2.1(d)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate</U>&rdquo;
means with respect to any Person, any other Person that directly or indirectly, through one or more intermediaries, controls, is
controlled by, or is under common control with, such Person. For purposes of this definition, &ldquo;control,&rdquo; when used
with respect to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the
management and policies of such Person, whether through the ownership of equity interests, by contract or otherwise; and the terms
&ldquo;controlling&rdquo; and &ldquo;controlled&rdquo; have correlative meanings to the foregoing. For purposes of the definition
of &ldquo;control,&rdquo; a general partner or managing member of a Person shall always be considered to control such Person. Notwithstanding
the foregoing, for purposes of this Agreement, none of the Holders or their Affiliates, solely by virtue of being members of the
Company, shall be considered Affiliates of any other member of the Company, the Company or the Corporation;&nbsp;<U>provided</U>&nbsp;that
the Corporation shall be deemed to be an Affiliate of the Company and vice versa.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Agreement</U>&rdquo;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Board</U>&rdquo;
means the board of directors of the Corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business Day</U>&rdquo;
means any day, other than a Saturday, Sunday or any other day on which commercial banks located in New York, New York are authorized
or obligated by law or executive order to close.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Capital Stock</U>&rdquo;
means any and all shares, interests, participations or other equivalents (however designated) of capital stock of a corporation,
any and all ownership interests in a limited liability company, partnership or other Person (other than a corporation), and any
and all securities, warrants, options or other rights to purchase or acquire or that are convertible into any of the foregoing.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Class B Unit</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Common Stock</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company</U>&rdquo;
means Sequel Youth and Family Services, LLC, a Delaware limited liability company.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Corporation</U>&rdquo;
has the meaning set forth in in the Preamble.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Corporation Indemnified
Persons</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.7(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Corporation Registrable
Securities</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.1(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Covered Class
B Units</U>&rdquo; means, with respect to a Holder, the Class B Units owned beneficially or of record by such Holder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Custody Agreement
and Power of Attorney</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.2(f)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Demand Registrable
Securities</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Demand Registration</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Demand Registration
Notice</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Demanding Holders</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Act</U>&rdquo;
means the U.S. Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Agreement</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Exchange Shares</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>FINRA</U>&rdquo;
means the Financial Industry Regulatory Authority, Inc.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental Authority</U>&rdquo;
means any national, local or foreign (including U.S. federal, state or local) or supranational (including European Union) governmental,
judicial, administrative or regulatory (including self-regulatory) agency, commission, department, board, bureau, entity or authority
of competent jurisdiction.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Holder</U>&rdquo;
means each holder of one or more Warrants, Class B Units, Warrant Shares and/or Exchange Shares that is a party hereto as of the
date hereof or which becomes a party to this Agreement pursuant to&nbsp;<U>Section 3.10</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indemnified party</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.7(c)(i)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indemnifying party</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.7(c)(i)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Initiating Holder</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Law</U>&rdquo;
means all laws, statutes, ordinances, rules and regulations of the United States, any foreign country and each state, commonwealth,
city, county, municipality, regulatory body, agency or other political subdivision thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>LLC Agreement</U>&rdquo;
means the Amended and Restated Limited Liability Company Agreement of Company, dated as of the date hereof, as the same may be
further amended or restated from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Losses</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.7(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Member Registrable
Securities</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.1(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Notice</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 3.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Holder Registrable
Securities</U>&rdquo; has the meaning set forth in Section 2.1(c).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Other Holders</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Partner Distribution</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(i)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permitted Transferee</U>&rdquo;
means a Person or entity to whom a Holder of Registrable Securities is permitted to transfer such Registrable Securities, as the
case may be, under this Agreement, the LLC Agreement and any agreement with the Company or the Corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
means and includes any individual, corporation, partnership, association, limited liability company, trust, estate or other entity.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback Notice</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.2(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Piggyback Registration</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.2(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Preferred Unit
Holder Registrable Securities</U>&rdquo; means the securities of the Corporation owned by, or issuable to, the holders of Class
C units and Class D units of the Company and entitled to registration rights.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Prospectus</U>&rdquo;
mean the prospectus included in any Registration Statement (including a prospectus that discloses information previously omitted
from a prospectus filed as part of an effective Registration Statement in reliance upon Rule 430A promulgated under the Securities
Act), as amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any portion of the
Registrable Securities covered by such Registration Statement, and all other amendments and supplements to the prospectus, including
post-effective amendments, and all material incorporated by reference or deemed to be incorporated by reference in such prospectus.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Public Offering</U>&rdquo;
means an underwritten public offering pursuant to an effective registration statement under the Securities Act, other than pursuant
to a registration statement on Form S-4 or Form S-8 or any similar or successor form.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registrable Securities</U>&rdquo;
means the Warrants, the Warrant Shares, the Exchange Shares and any other securities issued or issuable with respect to such securities
because of stock splits, stock dividends, reclassifications, recapitalizations, mergers, consolidations, or similar events. As
to any particular Registrable Securities, once issued such securities shall cease to be Registrable Securities when (i) they are
sold pursuant to an effective Registration Statement under the Securities Act, (ii) they are sold pursuant to Rule 144 (or any
similar provision then in force under the Securities Act) and the transferee thereof does not receive &ldquo;restricted securities&rdquo;
as defined in Rule 144, (iii) they cease to be outstanding, (iv) they have been sold in a private transaction in which the transferor&rsquo;s
rights hereunder are not assigned to the transferee of the securities in accordance with the terms herein or (v) with respect to
any Holder, they first become eligible for resale pursuant to Rule 144 (or any similar rule then in effect under the Securities
Act) without regard to volume or manner of sale limitations or current public information requirement set forth therein or are
otherwise saleable under an effective registration statement. No Registrable Securities may be registered under more than one Registration
Statement at any one time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration Notice</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(c)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Registration Statement</U>&rdquo;
means any registration statement of the Corporation under the Securities Act which permits the public offering of any of the Registrable
Securities pursuant to the provisions herein, including the Prospectus, amendments and supplements to such registration statement,
including post-effective amendments, all exhibits and all material incorporated by reference or deemed to be incorporated by reference
in such registration statement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Rule 144</U>&rdquo;
means Rule 144 promulgated under the Securities Act.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>SEC</U>&rdquo;
means the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Securities Act</U>&rdquo;
means the U.S. Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shelf Registration</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.1(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Shelf Registration
Statement</U>&rdquo; means a Registration Statement for a Shelf Registration.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Stockholder Indemnified
Persons</U>&rdquo; has the meaning set forth in&nbsp;<U>Section 2.7(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Third Party Holder</U>&rdquo;
has the meaning set forth in&nbsp;<U>Section 2.2(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Underwritten Offering</U>&rdquo;
means a registered, public offering in which securities of the Corporation are sold to one or more underwriters on a firm-commitment
basis for reoffering to the public.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>WKSI</U>&rdquo;
shall mean a well-known seasoned issuer, as defined in Rule 405 under the Securities Act.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Warrant Shares</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Warrants</U>&rdquo;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
II</B></FONT><B><BR>
REGISTRATION RIGHTS</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.1. <U>Demand Registrations</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) Subject to the provisions
and limitations of this&nbsp;<U>Section 2.1</U>, if the Corporation shall receive a written request (a &ldquo;<U>Demand Registration
Notice</U>&rdquo;) from one or several Holders of Registrable Securities (the &ldquo;<U>Initiating Holder(s)</U>&rdquo;) that the
Corporation file a Registration Statement under the Securities Act for Registrable Securities the sale of which is expected to
result in aggregate gross proceeds in excess of $15,000,000 million based on the average closing price of the Common Stock over
20 trading days preceding the Demand Registration Notice (the &ldquo;<U>Demand Registrable Securities</U>&rdquo;) held by such
Initiating Holder(s) on the date thereof (a &ldquo;<U>Demand Registration</U>&rdquo;), then the Corporation shall, subject to the
limitations of this&nbsp;<U>Section 2.1</U>, use its commercially reasonable efforts to effect the registration under the Securities
Act of all such Demand Registrable Securities that such Initiating Holder(s) request(s) to be registered.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) The Demand Registration
Notice shall specify (i) the number of Registrable Securities requested to be registered, (ii) the anticipated per share price
range for such offering (which range may be revised from time to time by the Initiating Holder(s) by written notice to the Corporation
to that effect), (iii) the intended methods of disposition and the name of the lead underwriter, if any, and (iv) subject to&nbsp;<U>Section
2.1(e)</U>, whether such registration shall be a &ldquo;shelf&rdquo; registration pursuant to Rule 415 under the Securities Act
(a &ldquo;<U>Shelf Registration</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) Within 10 days after
receipt of a Demand Registration Notice, the Corporation shall give written notice (a &ldquo;<U>Registration Notice</U>&rdquo;)
of the requested registration to all other Holders of Registrable Securities (the &ldquo;<U>Other Holders</U>&rdquo; and, together
with the Initiating Holder(s), the &ldquo;<U>Demanding Holders</U>&rdquo;). The Registration Notice shall describe the amount and
type of securities being registered, the intended method(s) of distribution and the name of the proposed managing underwriter,
if any. The Corporation shall include in such registration all Registrable Securities of the same class as the Demand Registrable
Securities with respect to which the Corporation has received written requests from Other Holders (each of which requests shall
specify the Other Holder, the number of Registrable Securities that such Other Holder elects to include in such registration and
the intended method of disposition of such Registrable Securities) within 10 days after the receipt of the Registration Notice.
The Corporation shall, as promptly as practicable, and in any event within 120 days after the date of the Demand Registration Notice,
file a Registration Statement under the Securities Act covering (i) all Demand Registrable Securities, (ii) any additional Registrable
Securities requested to be included in such registration by any Other Holders, as specified by notice given timely by each such
Other Holders to the Corporation (the &ldquo;<U>Member Registrable Securities</U>&rdquo;), (iii) any newly issued or treasury securities
of the Corporation of the same class as the Demand Registrable Securities which the Corporation seeks to have included in such
registration (the &ldquo;<U>Corporation Registrable Securities</U>&rdquo;), and (iv) any securities of the Corporation of the same
class as the Demand Registrable Securities proposed to be included in such registration by holders of registration rights granted
other than pursuant to this Agreement (the &ldquo;<U>Other Holder Registrable Securities</U>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(d) If a Demand Registration
pursuant to this&nbsp;<U>Section 2.1</U>&nbsp;involves an Underwritten Offering and the managing underwriter or underwriters advise
the Corporation, in writing, that in its or their opinion the total number or dollar amount of Registrable Securities and, if permitted
hereunder, other securities requested to be included in such Underwritten Offering exceeds the number of Registrable Securities
and other securities, if any, which can be sold therein without adversely affecting the Corporation or the marketability of the
Underwritten Offering (an &ldquo;<U>Adverse Effect</U>&rdquo;), the Corporation may exclude such number of Registrable Securities
as necessary or desirable to negate such Adverse Effect, in which case it shall include in such registration: (i)&nbsp;<I>first</I>,
subject to the below, all Demand Registrable Securities and Member Registrable Securities, (ii)&nbsp;<I>second</I>, all Other Holder
Registrable Securities, in each case pro rata based on the amount of all such Other Holder Registrable Securities requested to
be included, and (iii)&nbsp;<I>third</I>, all Company Registrable Securities. If such managing underwriter or underwriters advise
the Corporation that only a portion of the Registrable Securities in clause (i) above may be included in such registration without
such Adverse Effect, the Corporation shall include the Registrable Securities in such clause on a pro rata basis based on the relative
number of Registrable Securities of each Holder requested to be so included in a registration (<U>provided</U>&nbsp;that any such
amount thereby allocated to any such Holder that exceeds such Holder&rsquo;s request shall be reallocated among the remaining requesting
Holders in a like manner). Any Person (other than Holders of Registrable Securities) that participates in Demand Registrations
which are not at the Corporation&rsquo;s expense must pay their share of any Registration Expenses.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(e) Notwithstanding any
other provisions of this&nbsp;<U>Section 2.1</U>, in no event shall the Holder(s) collectively be permitted to (i) request more
than one (1) Demand Registration in any twelve (12)-month period;&nbsp;<U>provided</U>&nbsp;that in no event shall the Corporation
be obligated to file a Registration Statement relating to any registration request under this&nbsp;<U>Section 2.1</U>&nbsp;within
a period of 180 days after the effective date of any other Registration Statement relating to any registration request under this&nbsp;<U>Section
2.1</U>&nbsp;or any other registration effected by the Corporation (other than on Form S-4 or Form S-8 or any similar or successor
form), including under&nbsp;<U>Section 2.2</U>; or (ii) request a Demand Registration if, at the time such request is made, a Shelf
Registration or other Registration Statement is effective which includes all of the Registrable Securities of such Holders and
also permits an Underwritten Offering of such Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(f) The Corporation shall
be entitled to postpone (but not more than once in any twelve-month period), for a reasonable period of time not in excess of 120
days, the filing of a Registration Statement (including a Shelf Registration) if the Corporation delivers to the Holders requesting
registration a resolution of the Board that, in the good faith judgment of the Board, such registration and offering would reasonably
be expected to materially adversely affect any bona fide material financing of the Corporation or any material transaction under
consideration by the Corporation (including an acquisition) or would require disclosure of information that has not been disclosed
to the public and is not otherwise required to be disclosed at that time that would reasonably be expected to materially adversely
affect the Corporation or a transaction contemplated by the Corporation. Such Board resolution shall contain a summary statement
of the reasons for such postponement and an approximation of the anticipated delay. The Holders receiving such resolution shall
keep the information contained in such resolution confidential. If the Corporation shall so postpone the filing of a Registration
Statement, the Initiating Holder(s) shall have the right to withdraw the request for registration by giving written notice to the
Corporation within 20 days of the anticipated termination date of the postponement period, as provided in such resolution delivered
to the Holders, and in the event of such withdrawal, such request shall not be counted for purposes of the number of Demand Registrations
to which the Holders are entitled pursuant to the terms herein. In addition, a Holder of Registrable Securities may not use a Shelf
Registration Statement to effect the sale of any such Registrable Securities unless such Holder has given the Corporation at least
three (3) Business Days advance written notice of the date or dates of a proposed sale of such securities by such Holder pursuant
to such Shelf Registration Statement (which notice may be given as often as such Holder desires), and upon receipt of such a notice,
the Corporation agrees to provide prompt written notice to such Holder if such Shelf Registration Statement is not then usable
(whether for reasons described above or otherwise).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(g) If the Corporation has
filed a Shelf Registration Statement and has included Registrable Securities therein, the Corporation shall be entitled to suspend
(but not more than an aggregate of 120 days in any twelve-month period), for a reasonable period of time not in excess of 120 days,
the offer or sale of Registrable Securities pursuant to such Shelf Registration Statement by any Holder of Registrable Securities
if (i) a &ldquo;road show&rdquo; is not then in progress with respect to a proposed offering of Registrable Securities by such
Holder pursuant to such Shelf Registration Statement and such Holder has not executed an underwriting agreement with respect to
a pending sale of Registrable Securities pursuant to such Shelf Registration Statement and (ii) the Corporation delivers to the
Holders included in such Shelf Registration Statement a resolution of the Board that, in the good faith judgment of the Board,
such offer or sale would reasonably be expected to materially adversely affect any bona fide material financing of the Corporation
or any material transaction under consideration by the Corporation (including an acquisition) or would require disclosure of information
that has not been disclosed to the public and is not otherwise required to be disclosed at that time that would reasonably be expected
to materially adversely affect the Corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Such Board resolution shall contain a statement
of the reasons for such postponement and an approximation of the anticipated delay. The Holders receiving such resolution shall
keep the information contained in such certificate confidential.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(h) The Corporation shall
be required to maintain the effectiveness of a Registration Statement (except in the case of a Shelf Registration) with respect
to any Demand Registration for a period of at least 180 days after the effective date thereof or such shorter period in which all
Registrable Securities included in such Registration Statement have actually been sold;&nbsp;<U>provided</U>,&nbsp;<U>however</U>,
that such period shall be extended for a period of time equal to the period the Holder of Registrable Securities refrains from
selling any securities included in such registration at the request of (x) an underwriter or (y) the Corporation pursuant to the
provisions herein. The Corporation shall be required to maintain the effectiveness of a Registration Statement that is a Shelf
Registration with respect to any Demand Registration at all times after the effective date thereof until all Registrable Securities
included in such Shelf Registration Statement have actually been sold;&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that any Holder
of Registrable Securities whose securities have been included in such Shelf Registration may request that such Registrable Securities
be removed from such Registration Statement, in which event the Corporation shall promptly either withdraw such Registration Statement
if the Registrable Securities of such Holder are the only securities still covered by such Registration Statement or file a post-effective
amendment to such Registration Statement removing such Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(i) Notwithstanding anything
contained herein to the contrary, the Corporation hereby agrees that (i) each Demand Registration that is a Shelf Registration
shall contain all language (including on the Prospectus cover sheet, the principal stockholders&rsquo; table and the plan of distribution)
as may be reasonably requested by a Holder of Registrable Securities to allow for a distribution to, and resale by, the direct
and indirect partners, members or stockholders of a Holder of Registrable Securities (a &ldquo;<U>Partner Distribution</U>&rdquo;)
and (ii) the Corporation shall, at the reasonable request of any Holder of Registrable Securities seeking to effect a Partner Distribution,
file any prospectus supplement or post-effective amendments and otherwise take any action reasonably necessary to include such
language, if such language was not included in the initial Registration Statement, or revise such language if deemed reasonably
necessary by such Holder to effect such Partner Distribution.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(j) At the election of the
Initiating Holder(s), a requested registration pursuant to this <U>Section 2.1</U> may involve an Underwritten Offering and, in
such case, the Initiating Holder(s), in consultation with the Other Holders, shall have the right to select the investment banker
and manager to administer the offering relating to such Demand Registration, subject to the approval of the Board, which shall
not be unreasonably withheld, delayed or conditioned.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(k) For purposes of this&nbsp;<U>Section
2.1</U>, a registration shall not be counted as &ldquo;effected&rdquo; and shall not be considered a Demand Registration:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) unless a Registration
Statement with respect thereto has become effective and remained effective in compliance with the provisions of the Securities
Act until the earlier of (x) such time as all of the Registrable Securities included in such Registration Statement have been disposed
of in accordance with the intended methods of disposition thereof set forth in such Registration Statement or (y) 180 days after
the effective date of such Registration Statement;&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that if the failure of any such Registration
Statement to become or remain effective in compliance with this&nbsp;<U>Section 2.1(k)</U>&nbsp;is due solely to acts or omissions
of the Initiating Holder(s), such registration requested pursuant to this&nbsp;<U>Section 2.1&nbsp;</U>will be deemed to have been
effected;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) if, after
it has become effective, the Registration Statement with respect thereto is subject to any stop order, injunction or other order
or requirement of the SEC or other governmental agency or authority prohibiting the sale of Demand Registrable Securities pursuant
to such Registration Statement, other than by reason of an act or omission on the part of the Initiating Holder(s); or</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) if, as a
result of an exercise of any cutback, a majority of the total number of Registrable Securities that the Initiating Holder(s) had
requested to be included in such Registration Statement are not included.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.2. <U>Piggyback Registration</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) If the Corporation proposes
to file a registration statement under the Securities Act (i) with respect to an offering of shares of Capital Stock by and for
the account of the Corporation (other than a registration statement filed on Form S-4, Form S-8 or any successor forms thereto
or filed solely in connection with an exchange offer, an offering of securities solely to the Corporation&rsquo;s existing stockholders,
an offering of debt securities convertible into equity securities of the Corporation or any employee stock options, benefit or
dividend reinvestment plan or filed pursuant to&nbsp;<U>Section 2.1</U>&nbsp;hereof), or (ii) pursuant to registration rights of
other Persons (a &ldquo;<U>Third Party Holder</U>&rdquo;), then, each such time, the Corporation shall give prompt written notice
of such proposed filing at least 10 days before the anticipated filing date (the &ldquo;<U>Piggyback Notice</U>&rdquo;) to all
of the Holders holding Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) The Piggyback Notice
shall offer such Holders the opportunity to include in such registration statement the number of Registrable Securities of the
same class as the securities being registered as each such Holder may request in writing within 5 days after receipt of such Piggyback
Notice (a &ldquo;<U>Piggyback Registration</U>&rdquo;). Subject to&nbsp;<U>Section 2.2(d)</U>, the Corporation shall include in
each such Piggyback Registration all Registrable Securities of the same class as the securities being registered with respect to
which the Corporation has timely received written requests for inclusion therein. The Holders exercising their rights under&nbsp;<U>Section
2.2(b)</U>&nbsp;shall be permitted to withdraw all or part of the Registrable Securities from a Piggyback Registration at any time
prior to the effective date of such Piggyback Registration. The Corporation shall not be required to maintain the effectiveness
of the Registration Statement for a Piggyback Registration beyond the earlier to occur of (i) 180 days after the effective date
therefore and (ii) the date on which all Registrable Securities included in such Registration Statement have actually been sold;&nbsp;<U>provided</U>,&nbsp;<U>however</U>,
that any Holder of Registrable Securities that has been included in such Shelf Registration may request that such Registrable Securities
be removed from such Registration Statement, in which event the Corporation shall promptly either withdraw such Registration Statement
if the shares of Common Stock of such Holder are the only shares of Common Stock still covered by such Registration Statement or
file a post-effective amendment to such Registration Statement removing such Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) The Corporation shall
use its reasonable best efforts to cause the managing underwriter of a proposed Underwritten Offering to permit Holders of Registrable
Securities requested to be included in the Piggyback Registration to include all such Registrable Securities on the same terms
and conditions as any other shares of Capital Stock, if any, of the Corporation included therein.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(d) Notwithstanding&nbsp;<U>Section
2.2(b)</U>&nbsp;and&nbsp;<U>Section 2.2(c)</U>, if registration pursuant to this <U>Section 2.2 </U>involves an Underwritten Offering
and if the managing underwriter or underwriters of such Underwritten Offering have informed the Corporation, in writing, that in
its or their view the total number or dollar amount of shares of Capital Stock that the Holders, the Corporation and any other
Persons having rights to participate in such registration, intend to include in such offering is such as to have an Adverse Effect
on such offering, then the Corporation may exclude such number of shares of Capital Stock as necessary or desirable to negate such
Adverse Effect, in which case the number of shares of Capital Stock that in the opinion of such managing underwriter or underwriters
can be sold without adversely affecting such offering shall be included in the following order:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) <I>first</I>,
(A) shares of Capital Stock for the account of the Corporation if the Corporation initiated the filing of the Registration Statement
with respect to an offering for its own account as referenced under&nbsp;<U>Section 2.2(a)</U>&nbsp;or (B) shares of Capital Stock
for the account of a Third Party Holder if such Third Party Holder initiated the filing of the Registration Statement as referenced
under <U>Section 2.2(a)</U>;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) <I>second</I>,
securities for the account of any Person who has piggyback registration rights pursuant to agreements of the Corporation in existence
prior to the date hereof, Registrable Securities of Holders and Preferred Unit Holder Registrable Securities, in each case requested
to be registered, pro rata based on the number of securities so requested to be included by the holders thereof;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) <I>third</I>,
shares of Capital Stock for the account of the Corporation if the Corporation did not initiate the filing of the Registration Statement;
and</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) <I>fourth</I>,
shares of Capital Stock for the account of any other Persons, pro rata based on the number of shares of Capital Stock requested
to be included by the holders thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(e) Notwithstanding anything
contained herein to the contrary, the Corporation hereby agrees that (i) any Piggyback Registration that is a Shelf Registration
shall contain all language (including on the Prospectus cover sheet, the principal stockholders&rsquo; table and the plan of distribution)
as may be reasonably requested by a Holder of Registrable Securities to allow for a Partner Distribution and (ii) the Corporation
shall, at the reasonable request of any Holder of Registrable Securities seeking to effect a Partner Distribution, file any prospectus
supplement or post-effective amendments and otherwise take any action reasonably necessary to include such language, if such language
was not included in the initial Registration Statement, or revise such language if deemed reasonably necessary by such Holder to
effect such Partner Distribution.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(f) Upon delivering a request
under this&nbsp;<U>Section 2.2</U>, a Holder will, if requested by the Corporation, execute and deliver a custody agreement and
power of attorney in form and substance reasonably satisfactory to the Corporation with respect to such Holder&rsquo;s Registrable
Securities to be registered pursuant to this&nbsp;<U>Section 2.2</U>&nbsp;(a &ldquo;<U>Custody Agreement and Power of Attorney</U>&rdquo;).
The Custody Agreement and Power of Attorney will provide, among other things, that the Holder will deliver to and deposit in custody
with the custodian and attorney-in-fact named therein a certificate or certificates representing such Registrable Securities (duly
endorsed in blank by the registered owner or owners thereof or accompanied by duly executed stock powers in blank) and irrevocably
appoint said custodian and attorney-in-fact with full power and authority to act under the Custody Agreement and Power of Attorney
on such Holder&rsquo;s behalf with respect to the matters specified therein. Such Holder also agrees to execute such other agreements
as the Corporation may reasonably request to further evidence the provisions of this&nbsp;<U>Section 2.2</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(g) The Corporation shall
have the right to terminate or withdraw any registration initiated by it as referenced under&nbsp;<U>Section 2.2(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.3. <U>Form S-3 Registration</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) Notwithstanding the
provisions of&nbsp;<U>Section 2.1</U>&nbsp;and&nbsp;<U>Section 2.2</U>, at such time as the Corporation shall have qualified for
the use of Form S-3 promulgated under the Securities Act or any successor form thereto, in case the Corporation shall receive from
any Holder(s) a written request or requests that the Corporation effect a registration on Form S-3 with respect to all or a part
of the Registrable Securities held by such Holder(s), which request shall (a) specify the number of Registrable Securities intended
to be sold or disposed of and the holders thereof and (b) the intended method of distribution, including the name of the lead underwriter,
if available, the Corporation will use its commercially reasonable efforts to effect such registration as may be so requested and
as would permit or facilitate the sale and distribution of all or such portion of the Registrable Securities as are specified in
such request;&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that the Corporation shall not be obligated to effect any such registration,
qualification or compliance pursuant to this&nbsp;<U>Section 2.3</U>:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) if the requesting
Holder(s) propose(s) to sell Registrable Securities that would result in aggregate gross proceeds of less than $15,000,000 based
on the average closing price of the Common Stock over the 20 trading days preceding such request pursuant to this <U>Section 2.3</U>;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) if within
30 days of receipt of a written request from the Holder(s) pursuant to this&nbsp;<U>Section 2.3</U>, the Corporation gives notice
to such Holder(s) of the Corporation&rsquo;s intention to make a public offering within 90 days, other than pursuant to a Registration
Statement relating to any employee, stock option, benefit or dividend reinvestment plan;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) if a Shelf
Registration or other Registration Statement is then effective and includes all of the Registrable Securities of such Holder(s)
and permits an Underwritten Offering of such Registrable Securities;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) if the Corporation
has already effected another registration on Form S-3 on the account of Holders in the immediately preceding 12-month period; or</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(v) in any particular
jurisdiction in which the Corporation would be required to qualify to do business or to execute a general consent to service of
process in effecting such registration, qualification or compliance.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) To the extent the Corporation
is a WKSI at the time that the Shelf Registration Statement is to be filed, the Corporation shall file an automatic Shelf Registration
Statement which covers such Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) Registrations effected
pursuant to this&nbsp;<U>Section 2.3</U>&nbsp;shall not be counted as demands for registrations effected pursuant to&nbsp;<U>Section
2.1</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(d) The Corporation and
Holders shall comply with all other provisions of <U>Section 2.1(c)</U>, <U>Section 2.1(d)</U>, <U>Section 2.1(f)</U>, <U>Section
2.1(g)</U>, <U>Section 2.1(h)</U> and <U>Section 2.1(i)</U> with respect to a registration under this <U>Section 2.3</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.4. <U>Holdback Agreements; Notice
Requirements</U>. Each Holder agrees that if requested in writing in connection with an Underwritten Offering made pursuant to
a Registration Statement for which such Holder has registration rights pursuant to this&nbsp;<U>Article II</U>&nbsp;by the managing
underwriter or underwriters of such Underwritten Offering, such Holder will not effect any public sale or distribution, including
any sale pursuant to Rule 144, of any of the securities being registered or any securities convertible or exchangeable or exercisable
for such securities (except as part of such Underwritten Offering) or give any Demand Notice during the period beginning 30 days
prior to, and ending 90 days after, the effective date of any such underwritten registration, except as part of any such underwritten
registration (or for such shorter period as to which the managing underwriter or underwriters may agree, provided that such shorter
period or longer period as required by applicable Law applies equally to all Holders).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.5. <U>Registration Procedures</U>.
If and whenever the Corporation is required to effect the registration of any Registrable Securities under the Securities Act as
provided in this Agreement, the Corporation shall use its reasonable best efforts to effect such registration to permit the sale
of such Registrable Securities in accordance with the intended method or methods of disposition thereof, and pursuant thereto the
Corporation shall cooperate in the sale of the securities and shall, as expeditiously as possible:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) Prepare and file with
the SEC a Registration Statement on any form which shall be available for the sale of the Registrable Securities by the Holders
thereof or the Corporation in accordance with the intended method or methods of distribution thereof (including a Partner Distribution),
and use its commercially reasonable efforts to cause such Registration Statement to become effective and to remain effective as
provided herein;&nbsp;<U>provided</U>&nbsp;that no later than 5 days before filing a Registration Statement or Prospectus or any
amendments or supplements thereto (including documents that would be incorporated or deemed to be incorporated therein by reference),
the Corporation shall furnish or otherwise make available to the Holders of the Registrable Securities covered by such Registration
Statement, their counsel and the managing underwriters, if any, copies of all such documents proposed to be filed, which documents
shall be subject to the review and comments of such Holders, counsel and managing underwriters. With respect to a Demand Registration
that covers the Registrable Securities of a Holder, such Holder and its counsel shall have the opportunity to object to any information
pertaining to such Holder that is contained in such Registration Statement or Prospectus or any amendments or supplements thereto
(including such documents that, upon filing, would be incorporated or deemed to be incorporated by reference therein) before it
is filed with the SEC, and the Corporation will make the corrections reasonably requested by such Holder prior to such filing with
the SEC.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) Prepare and file with
the SEC such amendments and post-effective amendments to each Registration Statement as may be necessary to keep such Registration
Statement continuously effective during the period provided herein and comply in all material respects with the provisions of the
Securities Act with respect to the disposition of all securities covered by such Registration Statement; and cause the related
Prospectus to be supplemented by any Prospectus supplement as may be necessary to comply with the provisions of the Securities
Act with respect to the disposition of the securities covered by such Registration Statement, and as so supplemented to be filed
pursuant to Rule 424 (or any similar provisions then in force) under the Securities Act;&nbsp;<U>provided</U>&nbsp;that any Holder
of Registrable Securities that has been included on a Shelf Registration may request that such Holder&rsquo;s Registrable Securities
be removed from such Registration Statement, in which event the Corporation shall promptly either withdraw such Registration Statement
or file a post-effective amendment to such Registration Statement removing such Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) Notify each selling
Holder of Registrable Securities, its counsel and the managing underwriters, if any, promptly, and (if requested by any such Person)
confirm such notice in writing:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) when a Prospectus
or any Prospectus supplement or post-effective amendment has been filed, and, with respect to a Registration Statement or any post-effective
amendment, when the same has become effective;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) of any notice
from the SEC that there will be a review of a Registration Statement and, to the extent requested by a Holder, promptly provide
such Holders, their counsel and the managing underwriters, if any, with a copy of any SEC comments received by the Corporation
in connection therewith;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) of any request
by the SEC or any other federal or state governmental authority for amendments or supplements to a Registration Statement or related
Prospectus or for additional information;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) of the issuance
by the SEC of any stop order suspending the effectiveness of a Registration Statement or the initiation of any proceedings for
that purpose;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(v) if at any
time the representations and warranties of the Corporation contained in any agreement (including any underwriting agreement) contemplated
by&nbsp;<U>Section 2.5(o)</U>&nbsp;cease to be true and correct;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(vi) of the receipt
by the Corporation of any notification with respect to the suspension of the qualification or exemption from qualification of any
of the Registrable Securities for sale in any jurisdiction, or the initiation or threatening of any proceeding for such purpose;
and</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(vii) of the happening
of any event that makes any statement made in such Registration Statement or related Prospectus or any document incorporated or
deemed to be incorporated therein by reference untrue in any material respect or that requires the making of any changes in such
Registration Statement, Prospectus or documents so that, in the case of the Registration Statement, it will not contain any untrue
statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements
therein, in light of the circumstances under which they were made, not misleading, and that in the case of the Prospectus, it will
not contain any untrue statement of a material fact or omit to state any material fact necessary in order to make the statements
therein, in light of the circumstances under which they were made, not misleading.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(d) Use its commercially
reasonable efforts to obtain the withdrawal of any order suspending the effectiveness of a Registration Statement, or the lifting
of any suspension of the qualification (or exemption from qualification) of any of the Registrable Securities for sale in any jurisdiction.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(e) If requested by the
managing underwriters, if any, or any Holder of Registrable Securities being sold in connection with an Underwritten Offering,
promptly include in a Prospectus supplement or post-effective amendment such information as the managing underwriters, if any,
and such Holders may reasonably request in order to permit the intended method of distribution of such securities and make all
required filings of such Prospectus supplement or such post-effective amendment as soon as practicable after the Corporation has
received such request.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(f) Furnish or make available
to each selling Holder of Registrable Securities, its counsel and each managing underwriter, if any, without charge, at least five
conformed copies of the Registration Statement, the Prospectus and Prospectus supplements, if applicable, and each post-effective
amendment thereto, including financial statements (but excluding schedules, all documents incorporated or deemed to be incorporated
therein by reference and all exhibits, unless requested by such Holder, counsel or underwriter).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(g) Deliver to each selling
Holder of Registrable Securities, its counsel and the underwriters, if any, without charge, as many copies of the Prospectus or
Prospectuses (including each form of Prospectus) and each amendment or supplement thereto as such Persons may reasonably request
in connection with the distribution of the Registrable Securities; and the Corporation, subject to the last paragraph of this&nbsp;<U>Section
2.5</U>, hereby consents to the use of such Prospectus and each amendment or supplement thereto by each of the selling Holders
of Registrable Securities and the underwriters, if any, in connection with the offering and sale of the Registrable Securities
covered by such Prospectus and any such amendment or supplement thereto.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(h) Prior to any public
offering of Registrable Securities, use its commercially reasonable efforts to register or qualify or cooperate with the selling
Holders of Registrable Securities, the underwriters, if any, and their respective counsel in connection with the registration or
qualification (or exemption from such registration or qualification) of such Registrable Securities for offer and sale under the
securities or &ldquo;blue sky&rdquo; laws of such jurisdictions within the United States as any seller or underwriter reasonably
requests and to keep each such registration or qualification (or exemption therefrom) effective during the period such Registration
Statement is required to be kept effective and to take any other action that may be necessary or advisable to enable such Holders
of Registrable Securities to consummate the disposition of such Registrable Securities in such jurisdiction;&nbsp;<U>provided</U>&nbsp;that
the Corporation will not be required to (i) qualify generally to do business in any jurisdiction where it is not then so qualified
or (ii) take any action that would subject it to general service of process in any such jurisdiction where it is not then so subject.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(i) Unless the Registrable
Securities to be sold are uncertificated, cooperate with the selling Holders of Registrable Securities and the managing underwriters,
if any, to facilitate the timely preparation and delivery of certificates (not bearing any legends) representing Registrable Securities
to be sold after receiving written representations from each Holder of such Registrable Securities that the Registrable Securities
represented by the certificates so delivered by such Holder will be transferred in accordance with the Registration Statement,
and enable such Registrable Securities to be in such denominations and registered in such names as the managing underwriters, if
any, or Holders may request at least two Business Days prior to any sale of Registrable Securities in a firm commitment public
offering, but in any other such sale, within ten Business Days prior to having to issue the securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(j) Use its commercially
reasonable efforts to cause the Registrable Securities covered by the Registration Statement to be registered with or approved
by such other governmental agencies or authorities within the United States, except as may be required solely as a consequence
of the nature of such selling Holder&rsquo;s business, in which case the Corporation will cooperate in all reasonable respects
with the filing of such Registration Statement and the granting of such approvals, as may be necessary to enable the seller or
sellers thereof or the underwriters, if any, to consummate the disposition of such Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(k) Upon the occurrence
of any event contemplated by&nbsp;<U>Section 2.5(c)(vii)</U>, prepare a supplement or post-effective amendment to the Registration
Statement or a supplement to the related Prospectus or any document incorporated or deemed to be incorporated therein by reference,
or file any other required document so that, as thereafter delivered to the purchasers of the Registrable Securities being sold
thereunder, such Prospectus will not contain an untrue statement of a material fact or omit to state a material fact required to
be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(l) Prior to the effective
date of the Registration Statement relating to the Registrable Securities, obtain a CUSIP number, if necessary, for the Registrable
Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(m) Provide and cause to
be maintained a transfer agent and registrar for all Registrable Securities covered by such Registration Statement from and after
a date not later than the effective date of such Registration Statement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(n) Use its commercially
reasonable efforts to cause all shares of Registrable Securities covered by such Registration Statement to be authorized to be
listed on a national securities exchange if shares of that particular class of Registrable Securities are at that time listed on
such exchange.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(o) In connection with an
Underwritten Offering, enter into such customary agreements (including an underwriting agreement in form, scope and substance as
is customary in Underwritten Offerings) and take all such other actions reasonably requested by the Holders of a majority of the
Registrable Securities being sold in connection therewith (including those reasonably requested by the managing underwriters, if
any) to expedite or facilitate the disposition of such Registrable Securities, and in such connection:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) make such
representations and warranties to the Holders of such Registrable Securities and the underwriters, if any, in form, substance and
scope as are customarily made by issuers to underwriters in Underwritten Offerings, and, if true, confirm the same if and when
requested;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) use its commercially
reasonable efforts to furnish to the selling Holders of such Registrable Securities opinions of counsel and a negative assurance
letter from counsel to the Corporation and updates thereof (which counsel, opinions and letter (in form, scope and substance, in
the case of such opinions and such letter) shall be reasonably satisfactory to the selling Holders of such Registrable Securities,
the managing underwriters, if any, and counsels to the selling Holders of the Registrable Securities), addressed to each selling
Holder of Registrable Securities and each of the underwriters, if any, covering the matters customarily covered in opinions and
negative assurance letters requested in Underwritten Offerings and such other matters as may be reasonably requested by such Holders,
counsel and underwriters;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) use commercially
reasonable efforts to obtain comfort letters and updates thereof from the independent certified public accountants of the Corporation
(and, if necessary, any other independent certified public accountants of any subsidiary of the Corporation or of any business
acquired by the Corporation for which financial statements and financial data are, or are required to be, included in the Registration
Statement) who have certified the financial statements included in such Registration Statement, addressed to each selling Holder
of Registrable Securities (unless such accountants shall be prohibited from so addressing such letters by applicable standards
of the accounting profession) and each of the underwriters, if any, such letters to be in customary form and covering matters of
the type customarily covered in comfort letters in connection with Underwritten Offerings, which form and substance shall be reasonably
acceptable to the selling Holders of the Registrable Securities;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) if an underwriting
agreement is entered into, the same shall contain indemnification provisions and procedures substantially to the effect set forth
in&nbsp;<U>Section 2.7</U>&nbsp;with respect to all parties to be indemnified pursuant to&nbsp;<U>Section 2.7</U>; and</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(v) deliver such
documents and certificates as may be reasonably requested by any Holder of Registrable Securities being sold, such Holder&rsquo;s
counsel and the managing underwriters, if any, to evidence the continued validity of the representations and warranties made pursuant
to&nbsp;<U>Section 2.5(o)(i)</U>&nbsp;and to evidence compliance with the conditions contained in the underwriting agreement or
other agreement entered into by the Corporation. The above shall be done at each closing under such underwriting or similar agreement,
or as and to the extent required thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(p) To the extent not prohibited
by applicable Law, make available for inspection by the selling Holders of Registrable Securities, any underwriter participating
in any such disposition of Registrable Securities, if any, and any attorneys or accountants retained by such selling Holders or
underwriter, at the offices where normally kept, during reasonable business hours, all financial and other records, pertinent corporate
documents and properties of the Corporation and its subsidiaries, and cause the officers, directors and employees of the Corporation
and its subsidiaries to supply all information in each case reasonably requested by any such Holder, underwriter, attorney or accountant
in connection with such Registration Statement;&nbsp;<U>provided</U>&nbsp;that if (1) the Corporation believes after consultation
with counsel for the Corporation, that to do so would cause the Corporation to forfeit an attorney-client privilege that was applicable
to such information or (2) either (x) the Corporation has requested and been granted from the SEC confidential treatment of such
information contained in any filing with the SEC or documents provided supplementally or otherwise or (y) the Corporation reasonably
determines in good faith that such records are confidential and so notifies the Persons requesting the records in writing, the
Corporation shall not be required to provide such information unless prior to furnishing any such information with respect to (1)
or (2) such Person requesting the records in writing agrees to enter into a confidentiality agreement in customary form and subject
to customary exceptions; and&nbsp;<U>provided</U>,&nbsp;<U>further</U>, that any information that is not publicly available at
the time of delivery of such information shall be kept confidential by such Persons (other than disclosure by such Persons to such
Persons&rsquo; respective affiliates) unless:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) disclosure
of such records is necessary to avoid or correct a misstatement or omission in the Registration Statement;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) disclosure
of such information is required by court or administrative order or other legal process;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) disclosure
of such information is required by Law; or</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) such information
becomes generally available to the public other than as a result of a disclosure or failure to safeguard by such Person.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">In the case of a proposed disclosure pursuant
to (ii) or (iii) above, such Person shall be required to give the Corporation written notice of the proposed disclosure prior to
such disclosure and, if requested by the Corporation, assist the Corporation in seeking to prevent or limit the proposed disclosure.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(q) Comply with all applicable
rules and regulations of the SEC and make available to its security holders earning statements satisfying the provisions of Section
11(a) of the Securities Act and Rule 158 thereunder, or any similar rule promulgated under the Securities Act, no later than 45
days after the end of any 12-month period (or 90 days after the end of any 12-month period if such period is a fiscal year) (i)
commencing at the end of any fiscal quarter in which Registrable Securities are sold to underwriters in a firm commitment or best
efforts Underwritten Offering and (ii) if not sold to underwriters in such an offering, commencing on the first day of the first
fiscal quarter of the Corporation after the effective date of a Registration Statement, which statements shall cover one of said
12-month periods.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(r) Cause its officers to
be reasonably available to provide customary due diligence sessions in connection with any offering and to participate in customary
&ldquo;road show&rdquo; presentations in connection with any Underwritten Offerings.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Notwithstanding anything
contained herein to the contrary, the Corporation hereby agrees that any Demand Registration that is a Shelf Registration shall
contain all language (including on the Prospectus cover sheet, the principal stockholders&rsquo; table and the plan of distribution)
as may be reasonably requested by a Holder of Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Each Holder of Registrable
Securities agrees if such Holder has Registrable Securities covered by such Registration Statement that, upon receipt of any notice
from the Corporation of the happening of any event of the kind described in&nbsp;<U>Section 2.5(c)(iii)</U>,&nbsp;<U>Section 2.5(c)(iv)</U>,&nbsp;<U>Section
2.5(c)(v)</U>,&nbsp;<U>Section 2.5(c)(vi)</U>&nbsp;or&nbsp;<U>Section 2.5(c)(vii)</U>, such Holder will forthwith discontinue disposition
of such Registrable Securities covered by such Registration Statement or Prospectus until such Holder is advised in writing by
the Corporation that the disposition may be resumed and, if applicable, has received copies of the supplemented or amended Prospectus
contemplated by&nbsp;<U>Section 2.5(k)</U>, together with any additional or supplemental filings that are incorporated or deemed
to be incorporated by reference in such Prospectus;&nbsp;<U>provided </U>that the Corporation shall extend the time periods under&nbsp;<U>Section
2.1</U>&nbsp;with respect to the length of time that the effectiveness of a Registration Statement must be maintained by the amount
of time the Holder is required to discontinue disposition of such securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.6. <U>Registration Expenses</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) All reasonable fees
and expenses incident to the performance of or compliance with the provisions of this Agreement by the Corporation, including:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) all registration
and filing fees (including fees and expenses (A) with respect to filings required to be made with the Financial Industry Regulatory
Authority and the SEC, (B) of compliance with securities or &ldquo;blue sky&rdquo; laws, including any fees and disbursements of
counsel for the underwriters in connection with &ldquo;blue sky&rdquo; qualifications of the Registrable Securities pursuant to&nbsp;<U>Section
2.5(h)</U>&nbsp;and (C) of listing and registration with a national securities exchange or national market interdealer quotation
system);</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) printing
expenses (including expenses of printing certificates for Registrable Securities in a form eligible for deposit with The Depository
Trust Corporation and of printing Prospectuses if the printing of Prospectuses is requested by the managing underwriters, if any,
or by the Holders of a majority of the Registrable Securities included in any Registration Statement);</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) messenger,
telephone and delivery expenses of the Corporation;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) fees and
disbursements of counsel for the Corporation;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(v) expenses of
the Corporation incurred in connection with any road show;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(vi) reasonable
fees and disbursements of all independent certified public accountants referred to in&nbsp;<U>Section 2.5(o)(iii)</U>(including
the expenses of any comfort letters required herein) and any other Persons, including special experts retained by the Corporation;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(vii) rating agency
fees; and</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(viii) reasonable
fees and disbursements of one counsel for all Holders of Registrable Securities whose shares are included in a Registration Statement
(which counsel shall be selected by the Holders of a majority of the Registrable Securities included in such Registration Statement);</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">shall be borne by the Corporation whether or
not any Registration Statement is filed or becomes effective. In addition, the Corporation shall pay its internal expenses (including
all salaries and expenses of its officers and employees performing legal or accounting duties), the expense of any annual audit,
the fees and expenses incurred in connection with the listing of the securities to be registered on any securities exchange on
which similar securities issued by the Corporation are then listed and rating agency fees and the fees and expenses of any Person,
including special experts, retained by the Corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) The Corporation shall
not be required to pay (i) fees and disbursements of any counsel retained by any Holder of Registrable Securities or by any underwriter
(except as set forth in&nbsp;<U>Section 2.6(a)(i)</U> and <U>Section 2.6(a)(viii)</U>, (ii) any underwriter&rsquo;s fees (including
discounts, commissions or fees of underwriters, selling brokers, dealer managers or similar securities industry professionals)
relating to the distribution of the Registrable Securities (other than with respect to Registrable Securities sold by the Corporation)
or (iii) any other expenses of the Holders of Registrable Securities not specifically required to be paid by the Corporation pursuant
to&nbsp;<U>Section 2.6(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.7. <U>Indemnification.</U></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) <U>Indemnification by
the Corporation</U>. The Corporation shall, without limitation as to time, indemnify and hold harmless, to the fullest extent permitted
by Law, each Holder whose Registrable Securities are covered by a Registration Statement or Prospectus, the affiliates, officers,
directors, partners, members, managers, stockholders, accountants, attorneys, agents and employees of each of them, each Person
who controls each such Holder (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) and the
officers, directors, partners, members, managers, stockholders, accountants, attorneys, agents and employees of each such controlling
person (collectively, the &ldquo;<U>Stockholder Indemnified Persons</U>&rdquo;), from and against any and all losses, claims, damages,
liabilities, costs (including reasonable out-of-pocket costs of preparation and reasonable attorneys&rsquo; fees of one firm of
counsel for all Stockholder Indemnified Persons and any legal or other reasonable out-of-pocket fees or expenses incurred by such
party in connection with any investigation or proceeding), expenses, judgments, fines, penalties, charges and amounts paid in settlement
(collectively, &ldquo;<U>Losses</U>&rdquo;), as incurred, arising out of or based upon:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) any untrue
statement (or alleged untrue statement) of a material fact contained in any Prospectus, offering circular or other document (including
any related Registration Statement, &ldquo;issuer free writing Prospectus&rdquo; (as defined in Rule 433 under the Securities Act),
&ldquo;issuer information&rdquo; filed or required to be filed pursuant to Rule 433(d) under the Securities Act, notification or
the like) incident to any such registration, qualification, or compliance; or</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) any omission
(or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein
not misleading or, with respect to any Prospectus, necessary to make the statements therein, in light of the circumstances under
which they were made, not misleading.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify"><U>provided</U>&nbsp;that the Corporation will
not be liable in any such case to the extent that any such Loss arises out of or is based on any untrue statement (or alleged untrue
statement) or omission (or alleged omission) by such Holder or underwriter, but only to the extent, that such untrue statement
(or alleged untrue statement) or omission (or alleged omission) is made in such Registration Statement, Prospectus, offering circular
or other document (including any related Registration Statement, &ldquo;issuer free writing Prospectus&rdquo; (as defined in Rule
433 under the Securities Act), &ldquo;issuer information&rdquo; filed or required to be filed pursuant to Rule 433(d) under the
Securities Act, notification or the like) in reliance upon and in conformity with written information furnished to the Corporation
by such Holder or underwriter specifically for use in connection with the preparation of such Registration Statement, Prospectus,
offering circular, or other document (including any related Registration Statement, &ldquo;issuer free writing Prospectus&rdquo;
(as defined in Rule 433 under the Securities Act), &ldquo;issuer information&rdquo; filed or required to be filed pursuant to Rule
433(d) under the Securities Act, notification or the like).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">It is agreed that the indemnity
agreement contained in this&nbsp;<U>Section 2.7(a)</U>&nbsp;shall not apply to amounts paid in settlement of any such Loss if such
settlement is effected without the consent of the Corporation (which consent shall not be unreasonably withheld). The Corporation
also agrees to indemnify any underwriter of Registrable Securities and each Person who controls (within the meaning of Section
15 of the Securities Act or Section 20 of the Exchange Act) such underwriter, on substantially the same basis as that provided
to the Stockholder Indemnified Persons in this&nbsp;<U>Section 2.7(a)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) <U>Indemnification by
Holders of Registrable Securities</U>. In connection with any Registration Statement in which a Holder of Registrable Securities
is participating, such Holder shall furnish to the Corporation in writing such information as the Corporation reasonably requests
for use in connection with any Registration Statement or Prospectus and agrees to indemnify, to the fullest extent permitted by
Law, severally and not jointly, the Corporation, its directors, officers, managers, accountants, attorneys, agents and employees,
each Person who controls the Corporation (within the meaning of Section 15 of the Securities Act and Section 20 of the Exchange
Act), and the directors, officers, partners, members, managers, stockholders, accountants, attorneys, agents or employees of such
controlling persons (collectively, the &ldquo;<U>Corporation Indemnified Persons</U>&rdquo;), from and against all Losses arising
out of or based upon: (i) any untrue statement (or alleged untrue statement) of a material fact contained in any Prospectus, offering
circular or other document (including any related Registration Statement, &ldquo;issuer free writing Prospectus&rdquo; (as defined
in Rule 433 under the Securities Act), &ldquo;issuer information&rdquo; filed or required to be filed pursuant to Rule 433(d) under
the Securities Act, notification or the like) incident to any such registration, qualification, or compliance; or (ii) any omission
(or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein
not misleading or, with respect to any Prospectus, necessary to make the statements therein, in light of the circumstances under
which they were made, not misleading, and will reimburse each such Corporation Indemnified Person for any legal and any other expenses
reasonably incurred in connection with investigating or defending any such Loss, in each case to the extent, but only to the extent,
that such untrue statement or omission is made in such Registration Statement, Prospectus, offering circular or other document
in reliance upon and in conformity with written information furnished to the Corporation by such Holder specifically for use in
connection with the preparation of such Registration Statement, Prospectus, offering circular or other document (including any
related Registration Statement, &ldquo;issuer free writing Prospectus&rdquo; (as defined in Rule 433 under the Securities Act),
&ldquo;issuer information&rdquo; filed or required to be filed pursuant to Rule 433(d) under the Securities Act, notification or
the like);&nbsp;<U>provided</U>&nbsp;that the obligations of such Holder hereunder shall not apply to amounts paid in settlement
of any such Losses (or actions in respect thereof) if such settlement is effected without the consent of such Holder (which consent
shall not be unreasonably withheld); and&nbsp;<U>provided</U>,&nbsp;<U>further</U>, that the liability of each selling Holder of
Registrable Securities hereunder shall be limited to the net proceeds received by such selling Holder from the sale of Registrable
Securities covered by such Registration Statement. Each such Holder also agrees to indemnify any underwriter of Registrable Securities
and each Person who controls (within the meaning of Section 15 of the Securities Act and Section 20 of the Exchange Act) such underwriter,
on substantially the same basis as that provided to the Corporation Indemnified Persons in this&nbsp;<U>Section 2.7(b)</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) <U>Conduct of Indemnification
Proceedings</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) If any Person
shall be entitled to indemnity under this&nbsp;<U>Section 2.7</U>&nbsp;(an &ldquo;<U>indemnified party</U>&rdquo;), such indemnified
party shall give prompt notice to the party from which such indemnity is sought (the &ldquo;<U>indemnifying party</U>&rdquo;) of
any claim or of the commencement of any proceeding with respect to which such indemnified party seeks indemnification or contribution
pursuant hereto;&nbsp;<U>provided</U>&nbsp;that the delay or failure to so notify the indemnifying party shall not relieve the
indemnifying party from any obligation or liability except to the extent that the indemnifying party has been prejudiced by such
delay or failure.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) The indemnifying
party shall have the right, exercisable by giving written notice to an indemnified party promptly after the receipt of written
notice from such indemnified party of such claim or proceeding, to, unless in the indemnified party&rsquo;s reasonable judgment
a conflict of interest between such indemnified and indemnifying parties may exist in respect of such claim, assume, at the indemnifying
party&rsquo;s expense, the defense of any such claim or proceeding, with counsel reasonably satisfactory to such indemnified party;&nbsp;<U>provided</U>&nbsp;that
an indemnified party shall have the right to employ separate counsel in any such claim or proceeding and to participate in the
defense thereof, but the fees and expenses of such counsel shall be at the expense of such indemnified party unless:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(A) the indemnifying
party agrees to pay such fees and expenses;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(B) the indemnifying
party fails promptly to assume, or in the event of a conflict of interest cannot assume, the defense of such claim or proceeding
(in which case the indemnified party shall have the right to employ counsel and to assume the defense of such claim or proceeding);</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(C) the indemnified
party shall have reasonably concluded that there may be one or more legal or equitable defenses available to such indemnified party
which are additional to or conflict with those available to the indemnifying party; or</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">(D) the named parties
to any such claim or proceeding (including any impleaded parties) include both the indemnified party and the indemnifying party
and representation of both parties by the same counsel would be inappropriate due to actual or potential differing interests between
them (which may include that the indemnified party shall have reasonably concluded that there may be one or more legal or equitable
defense available to such indemnified party which conflict with those available to the indemnifying party);&nbsp;<U>provided</U>,&nbsp;<U>further</U>,
that the indemnifying party shall not, in connection with any one such claim or proceeding or separate but substantially similar
or related claims or proceedings in the same jurisdiction, arising out of the same general allegations or circumstances, be liable
for the fees and expenses of more than one firm of attorneys (together with appropriate local counsel) at any time for all of the
indemnified parties, or for fees and expenses that are not reasonable;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">in each of which cases, the indemnifying
party shall only be responsible for the reasonable fees and expenses of one firm of legal counsel for the indemnified party.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) Whether
or not such defense is assumed by the indemnifying party, such indemnified party will not be subject to any liability for any settlement
made without its consent (but such consent will not be unreasonably withheld) unless the settlement includes as an unconditional
term thereof the giving by the claimant or plaintiff to such indemnified party of a release, in form and substance reasonably satisfactory
to the indemnified party, from all liability in respect of such claim or litigation for which such indemnified party would be entitled
to indemnification hereunder. The indemnifying party shall not consent to entry of any judgment or enter into any settlement that
does not include as an unconditional term thereof the giving by the claimant or plaintiff to such indemnified party of a release,
in form and substance reasonably satisfactory to the indemnified party, from all liability in respect of such claim or litigation
for which such indemnified party would be entitled to indemnification hereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(d) <U>Contribution</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i) If the indemnification
provided for in this&nbsp;<U>Section 2.7</U>&nbsp;is unavailable to an indemnified party in respect of any Losses (other than in
accordance with its terms), then each applicable indemnifying party, in lieu of indemnifying such indemnified party, shall contribute
to the amount paid or payable by such indemnified party as a result of such Losses, in such proportion as is appropriate to reflect
the relative fault of the indemnifying party, on the one hand, and such indemnified party, on the other hand, in connection with
the actions, statements or omissions that resulted in such Losses as well as any other relevant equitable considerations. The relative
fault of such indemnifying party, on the one hand, and indemnified party, on the other hand, shall be determined by reference to,
among other things, whether any action in question, including any untrue or alleged untrue statement of a material fact or omission
or alleged omission to state a material fact, has been taken by, or relates to information supplied by, such indemnifying party
or indemnified party, and the parties&rsquo; relative intent, knowledge, access to information and opportunity to correct or prevent
any such action, statement or omission.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(ii) The parties
hereto agree that it would not be just and equitable if contribution pursuant to this&nbsp;<U>Section 2.7(d)</U>&nbsp;were determined
by pro rata allocation or by any other method of allocation that does not take account of the equitable considerations referred
to in the immediately preceding paragraph.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iii) Notwithstanding
the provisions of this&nbsp;<U>Section 2.7(d)</U>, an indemnifying party that is a selling Holder of Registrable Securities shall
not be required to contribute any amount in excess of the amount by which the net proceeds from the sale of the Registrable Securities
sold by such indemnifying party exceeds the amount of any damages that such indemnifying party has otherwise been required to pay
by reason of such untrue or alleged untrue statement or omission or alleged omission.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(iv) No person
guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution
from any Person who was not guilty of such fraudulent misrepresentation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(v) The obligation
of each selling Holder of Registrable Securities to contribute pursuant to this&nbsp;<U>Section 2.7(d)</U>&nbsp;is several, and
not joint, in proportion to the net proceeds of the offering received by such selling Holder in relation to the total net proceeds
of the offering received by all of the selling Holders.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(e) Notwithstanding the
foregoing, to the extent that the provisions on indemnification and contribution contained in any underwriting agreement entered
into in connection with any underwritten public offering are in conflict with the foregoing provisions, the provisions in the underwriting
agreement shall control.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.8. <U>Participation in Public Offering</U>.
No Holder may participate in any registration of Public Offering hereunder unless such Holder (a) agrees to sell such Holder&rsquo;s
securities on the basis provided in any underwriting arrangements approved by the Holders entitled hereunder to approve such arrangements
and (b) completes and executes all questionnaires, powers of attorney, indemnities, underwriting agreements and other documents
reasonably required under the terms of such underwriting arrangements and the provisions of this Agreement in respect of registration
rights.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.9. <U>Other Indemnification</U>. Indemnification
similar to that specified herein (with appropriate modifications) shall be given by the Corporation and the registering Holder
participating therein with respect to any required registration or other qualification of securities under any federal or state
law or regulation or Governmental Authority other than the Securities Act.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.10. <U>Rule 144</U>. At all times
after the Corporation has filed a Registration Statement with the SEC pursuant to the requirements of either the Securities Act
or the Exchange Act, the Corporation will timely file all reports required to be filed by it under the Securities Act and the Exchange
Act and the rules and regulations adopted by the SEC thereunder, and will take such further action as any Holder of Registrable
Securities may reasonably request, all to the extent required from time to time, to enable such Holder to sell, without registration,
Registrable Securities pursuant to Rule 144 or any similar rule or regulation hereafter adopted by the SEC, including furnishing
to any Holder of Registrable Securities, so long as such Holder owns any Registrable Securities, forthwith upon request:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) a written statement
by the Corporation that it has complied with the reporting requirements of Rule 144, the Securities Act, and the Exchange Act (at
any time after the Corporation has become subject to such reporting requirements), or that it qualifies as a registrant whose securities
may be resold pursuant to Form S-3 (at any time after the Corporation so qualifies);</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) a copy of the most recent
annual or quarterly report of the Corporation and such other reports and documents so filed by the Corporation; and</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) such other information
as may be reasonably requested in availing any such Holder of any rule or regulation of the SEC that permits the selling of any
such securities without registration (at any time after the Corporation has become subject to the reporting requirements under
the Exchange Act) or pursuant to such Form S-3 (at any time after the Corporation so qualifies to use such form).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 2.11. <U>Parties in Interest</U>. Each
Holder shall be entitled to receive the benefits of this Agreement and shall be bound by the terms and provisions of this Agreement
by reason of such Holder&rsquo;s election to participate in a registration under this&nbsp;<U>Article II</U>. To the extent Class
B Units are effectively transferred in accordance with the terms of the LLC Agreement, the Permitted Transferee of such Class B
Units shall be entitled to receive the benefits of this Agreement and shall be bound by the terms and provisions of this Agreement
upon becoming bound hereby pursuant to&nbsp;<U>Section 3.10</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article
III</B></FONT><B><BR>
MISCELLANEOUS</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.1. <U>Term of this Agreement</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">The term of this Agreement
shall continue until such time as no Holder holds any Registrable Securities.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.2. <U>Notifications</U>. Any notice,
demand, consent, election, offer, approval, request, or other communication (collectively, a &ldquo;<U>notice</U>&rdquo;) required
or permitted under this Agreement must be in writing and either delivered personally, sent by certified or registered mail, postage
prepaid, return receipt requested or sent by recognized overnight delivery service, electronic mail (e-mail) or by facsimile transmittal.
Any notice sent by confirmed e-mail or facsimile must be sent simultaneously by another method described in the prior sentence.
A notice must be addressed:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) If to the Corporation
at:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">[Sequel Youth and Family Services, Inc.<BR>
One Rockefeller Plaza, 11<SUP>th</SUP> Floor<BR>
New York, NY 10020</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">Attention: Paul J. Zepf&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">E-mail: pzepf@globalpartnerac.com]&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">with copies to:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in"><BR>
[&#9679;]</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) If to any Holder, to
the address and other contact information set forth in the records of the Corporation from time to time.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">A notice delivered personally will be deemed
given only when accepted or refused by the Person to whom it is delivered. A notice that is sent by mail will be deemed given:
(i) three (3) Business Days after such notice is mailed to an address within the United States of America or (ii) seven (7) Business
Days after such notice is mailed to an address outside of the United States of America. A notice sent by recognized overnight delivery
service will be deemed given when received or refused. A notice sent by e-mail or facsimile shall be deemed given upon receipt
of a confirmation of such transmission, unless such receipt occurs after normal business hours, in which case such notice shall
be deemed given as of the next Business Day. Any party may designate, by notice to all of the others, substitute addresses or addressees
for notices; thereafter, notices are to be directed to those substitute addresses or addressees.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.3. <U>Complete Agreement</U>. This
Agreement constitutes the entire agreement and understanding among the parties with respect to the subject matter hereof and thereof,
and supersedes all prior agreements or arrangements (written and oral), including any prior representation, statement, condition
or warranty between the parties relating to the subject matter hereof and thereof. Notwithstanding anything in this Agreement to
the contrary, the Holders shall be subject to limitations on exchange of Class B Units for Common Stock pursuant to the Exchange
Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.4. <U>Applicable Law; Venue; Waiver
of Jury Trial</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(a) The parties hereto hereby
agree that all questions concerning the construction, validity and interpretation of this Agreement and the performance of the
obligations imposed by this Agreement shall be governed by the internal laws of the State of Delaware without giving effect to
any choice of law or conflict of law provision or rule, notwithstanding that public policy in Delaware or any other forum jurisdiction
might indicate that the laws of that or any other jurisdiction should otherwise apply based on contacts with such state or otherwise.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(b) Each of the parties
hereto submits to the exclusive jurisdiction of the Court of Chancery in the State of Delaware in any action or proceeding arising
out of or relating to this Agreement and agrees that all claims in respect of the action or proceeding may be heard and determined
in any such court. Each party hereto also agrees not to bring any action or proceeding arising out of or relating to this Agreement
in any other court. Each of the parties hereto waives any defense of inconvenient forum to the maintenance of any action or proceeding
so brought and waives any bond, surety, or other security that might be required of any other party hereto with respect thereto.
The parties hereto each agree that final judgment in any such suit, action or proceeding brought in such a court shall be conclusive
and binding on it and may be enforced in any court to the jurisdiction of which it is subject by a suit upon such judgment.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">(c) EACH PARTY HERETO ACKNOWLEDGES
AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND
THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT
OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT, OR THE BREACH, TERMINATION OR VALIDITY OF
THIS AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY HERETO CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE,
AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF
LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) EACH SUCH PARTY UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER,
(C) EACH SUCH PARTY MAKES THIS WAIVER VOLUNTARILY, AND (D) EACH SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG
OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS&nbsp;<U>SECTION 3.4</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.5. <U>References to this Agreement;
Headings</U>. Unless otherwise indicated, &ldquo;Articles,&rdquo; &ldquo;Sections,&rdquo; &ldquo;Subsections&rdquo;, &ldquo;Clauses&rdquo;,
&ldquo;Exhibits&rdquo; and &ldquo;Schedules&rdquo; mean and refer to designated Articles, Sections, Subsections, Clauses, Exhibits
and Schedules of this Agreement. Words such as &ldquo;herein,&rdquo; &ldquo;hereby,&rdquo; &ldquo;hereinafter,&rdquo; &ldquo;hereof,&rdquo;
&ldquo;hereto,&rdquo; and &ldquo;hereunder&rdquo; refer to this Agreement as a whole, unless the context indicates otherwise. All
headings in this Agreement are for convenience of reference only and are not intended to define or limit the scope or intent of
this Agreement. All exhibits and schedules referred to herein, and as the same may be amended from time to time, are by this reference
made a part hereof as though fully set forth herein.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.6. <U>Binding Provisions</U>. This
Agreement is binding upon, and inures to the benefit of, the parties hereto and their respective personal and legal representatives,
heirs, executors, successors and permitted assigns.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.7. <U>Construction</U>. Common nouns
and pronouns and any variations thereof shall be deemed to refer to masculine, feminine, or neuter, singular or plural, as the
identity of the Person, Persons or other reference in the context requires. Every covenant, term and provision of this Agreement
shall be construed simply according to its fair meaning and not strictly for or against any party hereto. Any reference to any
statute, law, or regulation, form or schedule shall include any amendments, modifications, or replacements thereof. Any reference
to any agreement, contract or schedule, unless otherwise stated, shall include any amendments, modifications, or replacements thereof.
Whenever used herein, &ldquo;or&rdquo; shall include both the conjunctive and disjunctive unless the context requires otherwise,
&ldquo;any&rdquo; shall mean &ldquo;one or more,&rdquo; and &ldquo;including&rdquo; shall mean &ldquo;including without limitation.&rdquo;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.8. <U>Severability</U>. It is expressly
understood and agreed that if any provision of this Agreement or the application of any such provision to any party or circumstance
shall be determined by any court of competent jurisdiction to be invalid or unenforceable to any extent, the remainder of this
Agreement, or the application of such provision to any party or circumstance other than those to which it is so determined to be
invalid or unenforceable, shall not be affected thereby, and each provision hereof shall be enforced to the fullest extent permitted
by law so long as the economic or legal substance of the matters contemplated by this Agreement is not affected in any manner materially
adverse to any party. If the final judgment of a court of competent jurisdiction declares or finds that any term or provision hereof
is invalid or unenforceable, the parties hereto agree that the court making the determination of invalidity or unenforceability
shall have the power to reduce the scope, duration or area of the term or provision, or to delete specific words or phrases, and
to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes
closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement shall be enforceable
as so modified. If such court of competent jurisdiction does not so replace an invalid or unenforceable term or provision, the
parties hereto will negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely
as possible in an acceptable manner to the end that the matters contemplated hereby are fulfilled to the fullest extent possible.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.9. <U>Counterparts</U>. This Agreement
and any amendments may be executed simultaneously in two or more counterparts and delivered via facsimile or .pdf, each of which
shall be deemed an original and all of which, when taken together, shall constitute one and the same document. The signature of
any party to any counterpart shall be deemed a signature to, and may be appended to, any other counterpart.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.10. <U>No Third Party Beneficiaries;
Additional Holder</U>. Except as provided in&nbsp;<U>Section 2.6</U>, this Agreement is not intended to, and does not, provide
or create any rights or benefits of any Person other than the parties hereto and their successors and permitted assigns.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Any Permitted Transferee of a Holder or any
holder of one or more Class B Units (as defined in the Exchange Agreement) following the date hereof (an &ldquo;<U>Additional Holder</U>&rdquo;)
shall be entitled to become a party to this Agreement as a Holder;&nbsp;<U>provided</U>&nbsp;that such Permitted Transferee or
Additional Holder, as applicable, shall first sign an agreement in the form reasonably approved by the Corporation acknowledging
that such Permitted Transferee or Additional Holder is bound by the terms and provisions of this Agreement. Except as set forth
in this <U>Section 3.10</U>, a Holder may not assign or transfer any of its rights or obligations under this Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.11. <U>Mutual Drafting</U>. The parties
hereto are sophisticated and have been represented by attorneys throughout the transactions contemplated hereby who have carefully
negotiated the provisions hereof. As a consequence, the parties do not intend that the presumptions of laws or rules relating
to the interpretation of contracts against the drafter of any particular clause should be applied to this Agreement or any agreement
or instrument executed in connection herewith, and therefore waive their effects.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.12. <U>Rights and Remedies Cumulative</U>.
The rights and remedies provided by this Agreement are cumulative and the use of any one right or remedy by any party shall not
preclude or waive the right to use any or all other remedies. Such rights and remedies are given in addition to any other rights
the parties may have by law, statute, ordinance or otherwise. No failure by any party to insist upon the strict performance of
any covenant, duty, agreement or condition of this Agreement or to exercise any right or remedy consequent upon a breach thereof
shall constitute a waiver of any such breach or any other covenant, duty, agreement or condition.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Section 3.13. <U>Amendments</U>. The provisions
of this Agreement may be amended only by the affirmative vote or written consent of each of (i) the Corporation and (ii) Holders
collectively holding more than fifty percent (50%) of all issued and outstanding Registrable Securities (including the Warrant
Shares and Exchange Shares issuable upon exercise of issued and outstanding Warrants and Class B Units that are Registrable Securities).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">IN WITNESS WHEREOF, the parties hereto have
duly executed or caused to be duly executed this Agreement as of the date indicated.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif"><B>SEQUEL YOUTH AND FAMILY SERVICES, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; font-family: Times New Roman,serif">By:</TD>
    <TD STYLE="width: 36%; padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>Signature Page to Registration Rights Agreement</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the
parties hereto have duly executed or caused to be duly executed this Agreement as of the date indicated.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><B>HOLDERS:</B></TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 4%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 36%">&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid; text-indent: 0"></TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    </TR>
</TABLE>


<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>Signature Page to Registration Rights Agreement</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>



<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>















<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
L</B></FONT></P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>TAX
RECEIVABLE AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
Tax Receivable Agreement (&ldquo;<U>TRA</U>&rdquo;) is made and entered into as of [&#9679;], 2017 (the &ldquo;<U>Effective Date</U>&rdquo;)
by and among Sequel Youth and Family Services, Inc., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Sequel CS, Inc., an
indirectly wholly owned subsidiary of Sequel Camelot Parent, LLC, a Delaware limited liability company that is wholly owned by
the Company (&ldquo;<U>Camelot</U>&rdquo;), the holders of Class B units in Sequel Youth and Family Services, LLC, a Delaware
limited liability company (the &ldquo;<U>Company</U>&rdquo;) listed on Schedule 1 (the &ldquo;<U>Class B Unitholders</U>&rdquo;),
The Ripley Revocable Trust (&ldquo;<U>Ripley</U>&rdquo;) and John F. Ripley in his capacity as the representative of the Class
B Unitholders and who is referred to herein from time to time as the &ldquo;<U>TRA Representative</U>.&rdquo; Ripley and the Class
B Unitholders are jointly known as &ldquo;<U>Minority Members</U>,&rdquo; and each a Minority Member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>RECITALS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
Prior to the Effective Date of this TRA and the Closing Arrangements, defined below, the equity in Company was owned by Parent,
Camelot, the Class B Unit Holders, Ripley, and Alaris USA Inc. (the &ldquo;<U>Preferred Holder</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
Also prior to the Effective Date of this TRA, (i) Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned
subsidiary of Parent, will have merged with and into the Company in accordance with the Agreement and Plan of Merger dated January
11, 2017 (the &ldquo;<U>Merger Agreement</U>&rdquo;), and the parties will have received the consideration as set forth in the
Merger Agreement; (ii) the Preferred Holder will have received a distribution from the Company of Thirty Million Dollars ($30,000,000.00);
and (iii) pursuant to the covenant in the Merger Agreement, the Class B Unitholders and Ripley will have received (a) a cash distribution,
(b) rights under an agreement relating to the exchange of interests in the Company into stock of Parent dated as of the date hereof
(the &ldquo;<U>Exchange Agreement</U>&rdquo;), (c) warrants (as defined in the Merger Agreement) to acquire the stock of Parent
and (d) the rights under this TRA. Steps (i) - (iii) are defined as the &ldquo;<U>Closing Arrangements</U>.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
At the Effective Date, after the completion of the Merger and the Closing Arrangements, Parent, Camelot, the Preferred Holder,
Ripley and the Class B Unitholders will hold the units of the Company (the Company&rsquo;s units generally referred to as &ldquo;<U>Units</U>&rdquo;
herein) outstanding as shown on Exhibit C, and will be parties to the Seventh Amended and Restated Operating Agreement of the
Company (the &ldquo;<U>LLC Agreement</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
The parties intend to treat the merger and the Closing Arrangements as integrated transactions, such that the Surviving Entity,
as defined in the Merger Agreement, is a continuation of the Company for United States federal income tax purposes, and Parent
is treated as having acquired by purchase (79.3%) of the then outstanding common Units of the Company on a fully diluted basis
as a result of the merger and the Closing Arrangements, for the consideration set forth in the Merger Agreement and in the Closing
Arrangements.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
Pursuant to the Exchange Agreement, the Minority Members may exchange their Class B Units for shares of common stock of Parent
(&ldquo;<U>Common Shares</U>&rdquo;) and the right to certain payments under this TRA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.
The Company and each of its direct and (to the extent owned through a chain of pass-through entities) indirect subsidiaries (if
any) which is treated as a partnership for United States federal income tax purposes (the Company, such subsidiaries, and any
direct or (to the extent owned through a chain of pass-through entities) indirect subsidiary that is disregarded as an entity
separate from its owner, together, &ldquo;<U>Company Group</U>&rdquo;), have, or will have, in effect an election under Section
754 of the United States Internal Revenue Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;), for each Taxable Year (as
such term is defined below) in which an Exchange (as such term is defined below) occurs, which election is intended to result
in an adjustment to the tax basis of the assets owned by the Company Group (solely with respect to Parent and Camelot) at the
time of an Exchange (such time, the &ldquo;<U>Exchange Date</U>&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.
The income, gain, loss, deduction and other Tax (as such term is defined below) items of Parent Consolidated Group may be affected
by (i) the Basis Adjustments (as such term is defined below) and (ii) the Imputed Interest (as such term is defined below).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.
The parties to this Agreement desire to make certain arrangements with respect to the effect of the Basis Adjustments and Imputed
Interest on the liability for Taxes of Parent and certain other matters.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the foregoing and the respective covenants and agreements set forth herein, the parties agree as
follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
1</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>DEFINITIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
1.1. <U>Definitions</U>. As used in this TRA, the terms set forth in this Article 1 shall have the following meanings (such meanings
to be equally applicable to both the singular and plural forms of the terms defined).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to any Person, any other Person that directly or indirectly, through one or more intermediaries, Controls,
is Controlled by, or is under common Control with, such first Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Amended
Schedule</U>&rdquo; is defined in Section 2.4(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&ldquo;<U>Basis Adjustment</U>&rdquo;
means the adjustment to the tax basis of a Reference Asset, whether as reported on a Tax Return or as a result of a Determination,
under sections 732, 743(b) or 1012 of the Code, as applicable, and any other similar or successor provisions of the Code (both
in situations where, as a result of one or more Exchanges, Company becomes an entity that is disregarded as separate from its
owner for tax purposes and in situations where, following an Exchange, Company remains in existence as an entity for United States
federal income tax purposes) and, in each case, comparable sections of foreign, state and local income and franchise tax laws,
arising by reason of the Closing Arrangements, the Exchange Agreement (or any Exchange thereunder) and all payments under this
TRA, and that arise solely with respect to Units held by the Minority Members. For purposes of calculating the Basis Adjustment
with respect to the Minority Members, the transferee&rsquo;s share of partnership property will be determined in accordance with
section 743(b) and regulations promulgated thereunder. For the avoidance of doubt, the parties intend that as of the Closing Date
all gain recognized on a hypothetical sale of Company would be allocated solely to the Minority Members with no portion of such
hypothetical gain allocated to the Preferred Member, such that no Basis Adjustment arises from any transactions related to the
Units held by the Preferred Holder. The amount of any Basis Adjustment resulting from an Exchange of one or more Units shall be
determined without regard to any Pre-Exchange Transfer of such Units and as if any such Pre-Exchange Transfer had not occurred.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Beneficial
Owner</U>&rdquo; of a security means a Person who, directly or indirectly, through any contract, arrangement, understanding, relationship
or otherwise, has or shares: (i) voting power, which includes the power to vote, or to direct the voting of, such security and/or
(ii) investment power, which includes the power to dispose of, or to direct the disposition of, such security. The terms &ldquo;Beneficially
Own&rdquo; and &ldquo;Beneficial Ownership&rdquo; shall have correlative meanings.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Board</U>&rdquo;
means the Board of Directors of Parent.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Business
Day</U>&rdquo; means any day, other than a Saturday, Sunday or any other day on which commercial banks located in the State of
New York are authorized or obligated by law or executive order to close.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Change
of Control</U>&rdquo; means the occurrence of any of the following events after the date hereof:</FONT></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">there
    is consummated, in accordance with Parent&rsquo;s certificate of incorporation and applicable law, the sale, lease or transfer,
    in one or a series of related transactions, of all or substantially all of Parent&rsquo;s assets (determined on a consolidated
    basis), including a sale of all Class A Units (as defined in the LLC Agreement) held by Parent, to any Person or &ldquo;group&rdquo;
    (as such term is used in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;),
    or any successor provisions thereto);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">any
    Person or any group of Persons acting together which would constitute a &ldquo;group&rdquo; for purposes of Section 13(d)(3)
    of the Exchange Act, or any successor provisions thereto, is or becomes the beneficial owner, directly or indirectly, of securities
    of Parent representing more than fifty percent (50%) of the combined voting power of the Parent&rsquo;s then outstanding Voting
    Securities (as defined in the Exchange Agreement);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">there
    is consummated a merger or consolidation of Parent with any other corporation or other entity, and, immediately after the
    consummation of such merger or consolidation, either (x) the Board immediately prior to the merger or consolidation does not
    constitute at least a majority of the board of directors of the Person surviving the merger or, if the surviving Person is
    a Subsidiary, the ultimate parent thereof, or (y) the Voting Securities immediately prior to such merger or consolidation
    do not continue to represent or are not converted into more than fifty percent (50%) of the combined voting power of then
    outstanding voting securities of the Person resulting from such merger or consolidation or, if the surviving Person is a Subsidiary,
    the ultimate parent thereof; or</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iv)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
    stockholders of Parent and the Board approve a plan of complete liquidation or dissolution of Parent.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
the foregoing, except with respect to clause (iii)(x) above, a &ldquo;Change of Control&rdquo; shall not be deemed to have occurred
by virtue of the consummation of any transaction or series of integrated transactions immediately following which (A) the record
holders of the shares of Capital Stock (as defined in the LLC Agreement) of Parent immediately prior to such transaction or series
of transactions continue to have substantially the same proportionate ownership in, and own substantially all of the shares of,
an entity which owns all or substantially all of the assets of Parent immediately following such transaction or series of transactions
or (B) Parent is the surviving entity and its Common Shares continue to be registered under Section 12(b) or 12(g) of the Exchange
Act and continue to be publicly traded.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Change
of Control Termination Date</U>&rdquo; means the date of a Change of Control Termination Notice for purposes of determining the
Change of Control Termination Payment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Change
of Control Termination Effective Date</U>&rdquo; is defined in Section 4.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Change
of Control Termination Notice</U>&rdquo; is defined in Section 4.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Change
of Control Termination Payment</U>&rdquo; is defined in Section 4.3(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Change
of Control Termination Schedule</U>&rdquo; is defined in Section 4.1(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Closing
Date</U>&rdquo; means the date on which the Merger, as defined in the Merger Agreement, is effective.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Code</U>&rdquo;
is defined in the Recitals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Common
Shares</U>&rdquo; is defined in the Recitals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Company
Group</U>&rdquo; is defined in the Recitals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Control</U>&rdquo;
means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a Person,
whether through ownership of voting securities, by contract or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Cumulative
Net Realized Tax Benefit</U>&rdquo; for a Taxable Year means, with respect to each of Ripley and each Class B Unitholder, the
cumulative amount of Realized Tax Benefits for all Taxable Years of Parent, up to and including such Taxable Year, net of the
cumulative amount of Realized Tax Detriments for the same period. The Realized Tax Benefit and Realized Tax Detriment with respect
to each of Ripley and each Class B Unitholder for each Taxable Year shall be determined based on the most recent Tax Benefit Schedule
or Amended Schedule, if any, in existence at the time of such determination, or, if applicable, the Early Termination Schedule,
Change of Control Termination Schedule, or amendments thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Default
Rate</U>&rdquo; means LIBOR plus 500 basis points.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Determination</U>&rdquo;
shall have the meaning ascribed to such term in section 13l3(a) of the Code or similar provision of foreign, state and local tax
law, as applicable, or any other event (including the execution of IRS Form 870-AD) that finally and conclusively establishes
the amount of any liability for Tax. A Determination shall include the expiration of all periods of limitations relating to the
assessment of Tax for a Taxable Year.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Early
Termination Date</U>&rdquo; means the date of an Early Termination Notice for purposes of determining the Early Termination Payment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Early
Termination Effective Date</U>&rdquo; is defined in Section 4.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Early
Termination Notice</U>&rdquo; is defined in Section 4.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Early
Termination Payment</U>&rdquo; is defined in Section 4.3(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Early
Termination Rate</U>&rdquo; means LIBOR plus 100 basis points.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Early
Termination Schedule</U>&rdquo; is defined in Section 4.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Effective
Date&rdquo;</U> is defined in the opening paragraph.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Exception
Amount</U>&rdquo; means Five Million Dollars ($5,000,000).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Exchange</U>&rdquo;
means (i) the steps in the Closing Arrangements that result in the acquisition of Units in the Company by Parent and Camelot,
and (ii) any exchange pursuant to the Exchange Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Exchange
Agreement</U>&rdquo; is defined in the Recitals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Exchange
Basis Schedule</U>&rdquo; is defined in Section 2.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Exchange
Date</U>&rdquo; is defined in the Recitals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Expert</U>&rdquo;
is defined in Section 7.9.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Hypothetical
Tax Liability</U><SUP>&rdquo; </SUP>means, for purposes of determining a payment hereunder by Parent to the Minority Members in
respect of a Taxable Year, the amount that would constitute the liability for Taxes of Parent using the same methods, elections,
conventions and similar practices as are used on the relevant Parent Return, if there were excluded, in making such determination,
(1) any aggregate increase or decrease in Tax liability for the Taxable Year attributable to Basis Adjustments arising as a result
of the Exchanges by the Minority Members, including by reason of any payments under this TRA to a Minority Member (other than
payments of Imputed Interest) and (2) any deductions attributable to Imputed Interest with respect to payment obligations under
this TRA to such Minority Member for the Taxable Year. For the avoidance of doubt, Hypothetical Tax Liability shall be determined
without taking into account the carryover or carryback of any Tax item (or portions thereof) that is attributable to such Basis
Adjustment or Imputed Interest.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Imputed
Interest</U>&rdquo; shall mean any interest imputed under section 483 of the Code and any similar provision of state and local
tax law, as applicable, with respect to Parent&rsquo;s payment obligations under this TRA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>IRS</U>&rdquo;
means the United States Internal Revenue Service.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>LIBOR</U>&rdquo;
means during any period, an interest rate per annum equal to the one-year LIBOR reported, on the date two (2) days prior to the
first day of such period, on the Telerate Page 3750 (or if such screen shall cease to be publicly available, as reported on Reuters
Screen page &ldquo;LIBOR01&rdquo; or by any other publicly available source of such market rate) for London interbank offered
rates for United States dollar deposits for such period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>LLC
Agreement</U>&rdquo; is defined in the Recitals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Market
Value</U>&rdquo; means the Closing Price (as defined in the Exchange Agreement) of one (1) share of Common Stock on the Business
Day prior to the measurement date;&nbsp;<U>provided</U>, that if the Common Stock is listed on any domestic securities exchange,
the term &ldquo;<U>Business Day</U>&rdquo; as used in this sentence means Business Days on which such exchange is open for trading.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Material
Objection Notice</U>&rdquo; has the meaning set forth in Section 4.2.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Net
Tax Benefit</U>&rdquo; is defined in Section 3.l(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Non-Stepped
Up Tax Basis</U>&rdquo; means, with respect to any Reference Asset at any time, the tax basis that such asset would have had at
such time if no Basis Adjustments had been made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Objection
Notice</U>&rdquo; has the meaning set forth in Section 2.4(a).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>OTC
Bulletin Board</U>&rdquo; means the Financial Industry Regulatory Authority OTC Bulletin Board electronic inter-dealer quotation
system.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Parent</U>&rdquo;
is defined in the opening paragraph.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Parent
Consolidated Group</U>&rdquo; means the group of entities that are part of the United States federal income tax consolidated group
of which Parent is the common parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Parent
Return</U>&rdquo; means the United States federal, and/or foreign, and/or state and/or local Tax Return, as applicable, of Parent
filed with respect to Taxes for any Taxable Year, and includes consolidated returns in which Parent is the common parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Person</U>&rdquo;
means and includes any individual, bank, savings association, corporation, partnership (limited, general, exempted or otherwise),
limited liability company, limited company, company, exempted company, unit trust, joint-stock company, trust, estate or unincorporated
organization.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Pre-Exchange
Transfer</U>&rdquo; means any transfer (including upon the death of a Minority Member) or distribution in respect of one or more
Units (i) that occurs after the Closing Arrangements and prior to an Exchange of such Units and (ii) to which sections 743(b)
or 734(b) of the Code applies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Qualified
Tax Advisor</U>&rdquo; means KPMG, or any other law or accounting firm that is internationally recognized as being expert in Tax
matters and that is reasonably acceptable to Parent and TRA Representative.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Realized
Tax Benefit</U>&rdquo; means, for purposes of determining a payment hereunder by Parent to a Minority Member in respect of a Taxable
Year, the excess, if any, of (a) the Hypothetical Tax Liability determined with reference to the Minority Member in respect of
the Taxable Year over (b) the &ldquo;actual&rdquo; liability for Taxes of Parent using the same methods, elections, conventions
and similar practices used on the relevant Parent Return, such &ldquo;actual&rdquo; liability to be computed with the adjustments
described in this TRA (including, for the avoidance of doubt, the application of the Valuation Assumptions when provided for in
this Agreement). If all or a portion of the actual tax liability of Parent for the Taxable Year arises as a result of an audit
by a Taxing Authority of any Taxable Year, such liability shall not be included in determining the Realized Tax Benefit unless
and until there has been a Determination.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Realized
Tax Detriment</U>&rdquo; means, for purposes of determining a payment hereunder by Parent to a Minority Member, the excess, if
any, of (a) the &ldquo;actual&rdquo; liability for Taxes of Parent using the same methods, elections, conventions and similar
practices used on the relevant Parent Return, such &ldquo;actual&rdquo; liability to be computed with the adjustments described
in this TRA (including, for the avoidance of doubt, the application of the Valuation Assumptions when provided for in this TRA)
over (b) the Hypothetical Tax Liability determined with reference to such Minority Member in respect of the Taxable Year. If all
or a portion of the actual tax liability of Parent for the Taxable Year arises as a result of an audit by a Taxing Authority of
any Taxable Year, such liability shall not be included in determining the Realized Tax Benefit unless and until there has been
a Determination.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Reconciliation
Dispute</U>&rdquo; has the meaning set forth in Section 7.9.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Reconciliation
Procedures</U>&rdquo; has the meaning set forth in Section 2.4(a).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Reference
Asset</U>&rdquo; means an asset that is held by any member of Company Group at the time of the Closing Arrangements or an Exchange,
as relevant. A Reference Asset also includes any asset that is &ldquo;substituted basis property&rdquo; under section 7701(a)(42)
of the Code with respect to a Reference Asset.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Required
Independent Directors</U>&rdquo; has the meaning set forth for such term in the LLC Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Ripley
Cumulative Net Realized Tax Benefit</U>&rdquo; means the Cumulative Net Realized Tax Benefit that would be attributable to Ripley.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Schedule</U>&rdquo;
means any of the following: (a) an Exchange Basis Schedule, (b) a Tax Benefit Schedule, (c) the Early Termination Schedule or
(d) the Change of Control Termination Schedule.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Senior
Obligations</U>&rdquo; is defined in Section 5.1.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Subsidiaries</U>&rdquo;
means, with respect to any Person, another Person in which such first Person owns, directly or indirectly, an amount of voting
securities, other voting ownership or voting partnership interests which is sufficient to elect at least a majority of the board
of directors or other governing body (or if there are no such voting interests, 50% or more of the equity interests of such Person);
provided that no hedge fund, fund of fund, or other pooled investment vehicle or any Subsidiaries of such Person shall be deemed
to be a Subsidiary of Parent unless a majority of the economic interests of such Person are owned by Parent or any of its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Tax
Benefit Payment</U>&rdquo; is defined in Section 3.1(b).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Tax
Benefit Schedule</U>&rdquo; is defined in Section 2.3(a).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Tax
Return</U>&rdquo; means any return, declaration, report or similar statement required to be filed with respect to Taxes (including
any attached schedules), including, without limitation, any information return, claim for refund, amended return and declaration
of estimated Tax.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Taxable
Year</U>&rdquo; means a taxable year of Parent as defined in Section 441(b) of the Code or comparable section of foreign, state
or local tax law, as applicable (and, therefore, for the avoidance of doubt, may include a period of less than twelve (12) months
for which a Tax Return is made), ending on or after the Effective Date</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Taxes</U>&rdquo;
means any and all taxes, assessments or similar charges that are based on or measured with respect to any income or profits, or
that are imposed in lieu of or are in the nature of an income tax, including any franchise taxes based on income, imposed by any
federal, foreign, state or local Taxing Authority, and any interest related to such Tax.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Taxing
Authority</U>&rdquo; shall mean any domestic, federal, national, foreign, state, county or municipal or other local government,
any subdivision, agency, commission or authority thereof, or any quasi-governmental body exercising any taxing authority or any
other authority exercising Tax regulatory authority.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Treasury
Regulations</U>&rdquo; means the final and temporary regulations under the Code promulgated from time to time (including corresponding
provisions and succeeding provisions) as in effect for the relevant taxable period.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;<U>Valuation
Assumptions</U>&rdquo; shall mean, subject to Section 4.1(b), as of an Early Termination Date or Change of Control Termination
Date, the assumptions that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">in
    each Taxable Year ending on or after such Early Termination Date, Parent will have taxable income sufficient to fully utilize
    the deductions arising from the Basis Adjustments and the Imputed Interest during such Taxable Year (including, for the avoidance
    of doubt, Basis Adjustments and Imputed Interest that would result from future Tax Benefit Payments that would be paid in
    accordance with the Valuation Assumptions) in which such deductions would become available;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All
    Taxes are paid on the due date for payment of such Taxes, excluding any available extensions.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">the
    U.S. federal income tax rates and state and local income tax rates that will be in effect for each such Taxable Year will
    be those specified for each such Taxable Year by the Code and other Law as in effect on the Early Termination Date (but taking
    into account for the applicable Taxable Years adjustments to the tax rates that have been enacted as of the Early Termination
    Date with a delayed effective date);</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">any
    loss carryovers generated by any Basis Adjustment or Imputed Interest and available as of the date of the Early Termination
    Schedule will be utilized by Parent on a pro rata basis from the date of such schedule through the scheduled expiration date
    of such loss carryovers;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">any
    non-amortizable assets will be disposed of on the fifteenth anniversary of the applicable Basis Adjustment; provided, that
    in the event of a Change of Control, such non-amortizable assets shall be deemed disposed of at the time of sale of the relevant
    asset (if earlier than such fifteenth anniversary); and</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 48px; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 48px; padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)</FONT></TD>
    <TD STYLE="padding-bottom: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-top: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">if,
    as of the Early Termination Date, there are Units that have not been Exchanged, then each such Unit shall be deemed to be
    Exchanged for the Market Value of the Common Shares payable in respect thereof under the Exchange Agreement and the amount
    of cash that would be transferred to the applicable Minority Member under this TRA if the Exchange occurred on the Early Termination
    Date. For the avoidance of doubt, the term &ldquo;Exchange&rdquo; as used in herein shall include any Exchange deemed to have
    occurred under this subsection.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
1.2. <U>Other Definitional and Interpretative Provisions</U>. The words &lsquo;&lsquo;hereof, &ldquo;herein&rdquo; and &ldquo;hereunder&rdquo;
and words of like import used in this TRA shall refer to this TRA as a whole and not to any particular provision of this TRA.
References to Articles, Sections, Exhibits and Schedules are to Articles, Sections, Exhibits and Schedules of this TRA unless
otherwise specified. All Exhibits and Schedules annexed hereto or referred to herein are hereby incorporated in and made a part
of this TRA as if set forth in full herein. Any capitalized terms used in any Exhibit or Schedule but not otherwise defined therein,
shall have the meaning as defined in this TRA. Any singular term in this TRA shall be deemed to include the plural, and any plural
term the singular. Whenever the words &ldquo;include&rdquo;, &ldquo;includes&rdquo; or &ldquo;including&rdquo; are used in this
TRA, they shall be deemed to be followed by the words &ldquo;without limitation&rdquo;, whether or not they are in fact followed
by those words or words of like import. &ldquo;Writing&rdquo;, &ldquo;written&rdquo; and comparable terms refer to printing, typing
and other means of reproducing words (including electronic media) in a visible form. References to any agreement or contract are
to that agreement or contract as amended, modified or supplemented from time to time in accordance with the terms thereof. References
to any Person include the successors and permitted assigns of that Person. References from or through any date mean, unless otherwise
specified, from and including or through and including, respectively.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
2</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>DETERMINATION OF CERTAIN REALIZED TAX BENEFITS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
2.1. <U>Basis Adjustment</U>. The parties hereto acknowledge that an Exchange constitutes a transfer of an interest in Company
giving rise to a Basis Adjustment. For the avoidance of doubt, payments made under this TRA shall not be treated as resulting
in a Basis Adjustment to the extent such payments are treated as Imputed Interest.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
2.2. <U>Basis Schedule</U>. Within forty-five (45) calendar days after the filing of the United States federal income tax return
of Parent for each Taxable Year in which any Exchange has been effected, Parent shall deliver to the TRA Representative (on behalf
of each Minority Member) a schedule (the &ldquo;<U>Exchange Basis Schedule</U>&rdquo;) that shows, in reasonable detail necessary
to perform the calculations required by this TRA, including with respect to each Minority Member, for purposes of Taxes, (i) the
Non-Stepped Up Tax Basis of the Reference Assets as of the Exchange Date, (ii) the Basis Adjustments with respect to the Reference
Assets as a result of any Exchanges effected in the Closing Arrangements, any other Exchanges effected in such Taxable Year and
Exchanges effected in prior Taxable Years, calculated in the aggregate and identified separately based on whether the Basis Adjustment
arises by virtue of an Exchange effected in the Closing Arrangements, the current Taxable Year or prior Taxable Years, (iii) the
period (or periods) over which the Reference Assets are amortizable and/or depreciable and (iv) the period (or periods) over which
each Basis Adjustment is amortizable and or depreciable, identified separately based on whether the Basis Adjustment arises by
virtue of an Exchange effected in the Closing Arrangements, the current Taxable Year or prior Taxable Years. The Exchange Basis
Schedule will become final as provided in Section 2.4(a) and may be amended as provided in Section 2.4(b) (subject to the procedures
set forth in Section 2.4(b)).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
2.3. <U>Tax Benefit Schedule</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
<U>Tax Benefit Schedule</U>. Within sixty (60) calendar days after the filing of the United States federal income tax return of
Parent for any Taxable Year in which there is a Realized Tax Benefit or Realized Tax Detriment, Parent shall provide to the TRA
Representative (on behalf of each Minority Member) a schedule showing, in reasonable detail and, at the request of the TRA Representative,
with respect to each separate Exchange by a Minority Member, the calculation of the Realized Tax Benefit or Realized Tax Detriment
with respect to an Exchange effected in the Closing Arrangements, for any Exchange effected in a prior Taxable Year and for any
Exchange effected for such Taxable Year with respect to such Minority Member (each a &ldquo;<U>Tax Benefit Schedule</U>&rdquo;).
The Tax Benefit Schedule will become final as provided in Section 2.4(a) and may be amended as provided in Section 2.4(b) (subject
to the procedures set forth in Section 2.4(b)).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
<U>Applicable Principles</U>. Subject to Sections 3.3 and 3.4, the Realized Tax Benefit or Realized Tax Detriment for each Taxable
Year is intended to measure the decrease or increase in the actual cash liability for Taxes of Parent (on a consolidated basis,
as relevant) for such Taxable Year attributable to the Basis Adjustments and Imputed Interest, determined using a &ldquo;with
and without&rdquo; methodology. In preparing the Tax Returns upon which the Realized Tax Benefit or Detriment are prepared, and
in calculating the Hypothetical Tax Liability, Parent will not take any positions that are not more likely than not to be sustained
if challenged by a Tax authority. For the avoidance of doubt, the actual liability for Taxes will take into account the deduction
of the portion of each Tax Benefit Payment that must be accounted for as interest under the Code based upon the characterization
of Tax Benefit Payments as additional consideration payable by Parent for the Units acquired in an Exchange, and any tax items
of any member of the consolidated tax return of Parent, including, for example, net operating losses of Camelot that are deductible
in a year after the Closing Date. Carryovers or carrybacks of any Tax item attributable to the Basis Adjustment and Imputed Interest
shall be considered to be subject to the rules of Code and the Treasury Regulation or the appropriate provisions of foreign, state
and local income and franchise tax law, as applicable, governing the use, limitation, and expiration of carryovers or carrybacks
of the relevant-type. If a carryover or carryback of any Tax item includes a portion that is attributable to the Basis Adjustment
or Imputed Interest and another portion that is not, such portions shall be considered to be used in accordance with the &ldquo;with
and without&rdquo; methodology, recognizing that the Hypothetical Tax Liability for the year would not include any such carryover
or carryback, but such amount would be taken into account in calculating the Realized Tax Benefit for the year, if it is actually
utilized in such year. For the avoidance of doubt, if there is a carryover or carryback of any Tax item that is not attributable
to the Basis Adjustment or Imputed Interest, it will be utilized in the calculation of the Hypothetical Tax Liability and the
Realized Tax Benefit and Realized Tax Detriments for the year to which it is carried, to the extent possible. The parties agree
that (1) all Tax Benefit Payments (other than amounts accounted for as interest under the Code) will (A) be treated as subsequent
upward purchase price adjustments that give rise to further Basis Adjustments to Reference Assets for Parent and (B) have the
effect of creating additional Basis Adjustments to Reference Assets for Parent in the year of payment, and (2) as a result, such
additional Basis Adjustments will be incorporated into the current year calculation and into future year calculations, as appropriate.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
2.4. <U>Procedures, Amendments</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
<U>Procedure</U>. Every time Parent delivers to the TRA Representative or a Minority Member an applicable Schedule under this
TRA, including any Amended Schedule delivered pursuant to Section 2.4(b), but excluding any Early Termination Schedule, Change
of Control Termination Schedule, amended Early Termination Schedule or amended Change of Control Termination Schedule, Parent
shall also (i) deliver to the TRA Representative (on behalf of each Minority Member) schedules and work papers, as reasonably
determined by Parent or reasonably requested by the TRA Representative, providing reasonable detail regarding the preparation
of the Schedule and (ii) allow the TRA Representative reasonable access at no cost to the appropriate representatives at Parent,
as determined by Parent or requested by the TRA Representative in connection with a review of such Schedule. An applicable Schedule
or amendment thereto shall become final and binding on Parent and a Minority Member thirty (30) calendar days from the first date
on which the TRA Representative received the applicable Schedule or amendment thereto unless the TRA Representative (i) within
thirty (30) calendar days after receiving an applicable Schedule or amendment thereto, provides Parent with notice of a material
objection to such Schedule (&ldquo;<U>Objection Notice</U>&rdquo;) made in good faith or (ii) provides a written waiver of such
right of any Objection Notice within the period described in clause (i) above, in which case such Schedule or amendment thereto
becomes binding on the date the waiver is received by Parent. If the parties, for any reason, are unable to successfully resolve
the issues raised in the Objection Notice within thirty (30) calendar days after receipt by Parent of an Objection Notice, Parent
and the TRA Representative shall employ the reconciliation procedures as described in Section 7.9 (the &ldquo;<U>Reconciliation
Procedures</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
<U>Amended Schedule</U>. The applicable Schedule for any Taxable Year shall be amended from time to time by Parent (i) in connection
with a Determination affecting such Schedule, (ii) to correct inaccuracies in the Schedule identified as a result of the receipt
of additional factual information relating to any Taxable Year after the date the Schedule was provided to the TRA Representative,
(iii) to comply with the Expert&rsquo;s determination under the Reconciliation Procedures, (iv) to reflect a change in the Realized
Tax Benefit or Realized Tax Detriment for such Taxable Year attributable to a carryback or carryforward of a loss or other Tax
item to such Taxable Year, (v) to reflect a change in the Realized Tax Benefit or Realized Tax Detriment for such Taxable Year
attributable to an amended Tax Return filed for such Taxable Year or (vi) to adjust an Exchange Basis Schedule to take into account
payments made pursuant to this TRA (any such Schedule an &ldquo;<U>Amended Schedule</U>&rdquo;). For the avoidance of doubt, no
Minority Member shall have any obligation to make any payment to Parent, or to reimburse Parent, for amounts previously paid pursuant
to this TRA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
3</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>TAX BENEFIT PAYMENTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
3.1. <U>Payments</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
<U>Payments</U>. Within five (5) Business Days after a Tax Benefit Schedule or Amended Schedule delivered to TRA Representative
(on behalf of the Minority Members) becomes final in accordance with Section 2.4, Parent shall pay to each Minority Member for
the applicable Taxable Year the Tax Benefit Payment with respect to such Minority Member for such Taxable Year, as determined
pursuant to Section 3.l(b). Each such Tax Benefit Payment shall be made by wire transfer of immediately available funds to the
bank account previously designated by the Minority Member to Parent or as otherwise agreed by Parent and the Minority Member.
For the avoidance of doubt, no Tax Benefit Payment shall be made in respect of estimated tax payments, including, without limitation,
United States federal estimated income tax payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
A &ldquo;<U>Tax Benefit Payment</U>&rdquo; for a Taxable Year means, with respect to each Minority Member, an amount, not less
than zero, equal to the sum of the Minority Member&rsquo;s Net Tax Benefit. Subject to Sections 3.3 and 3.4, the &ldquo;<U>Net
Tax Benefit</U>&rdquo; with respect to each Class B Unitholder (other than Ripley) for a Taxable Year shall be an amount equal
to the excess, if any, of eighty percent (80%) of the Cumulative Net Realized Tax Benefit with respect to such Class B Unitholder
for such Taxable Year over the total amount of payments previously made to such Class B Unitholder under this Section 3.1 (excluding
payments attributable to Imputed Interest). Subject to Sections 3.3 and 3.4, the &ldquo;<U>Net Tax Benefit</U>&rdquo; with respect
to Ripley for a Taxable Year shall be the excess, if any, of eighty percent (80%) of the Ripley Cumulative Net Realized Tax Benefit
for such Taxable Year over the sum of (i) the Exception Amount, and (ii) the total amount of payments previously made to such
Ripley under this Section 3.1 (excluding payments attributable to Imputed Interest). For avoidance of doubt, Schedule 1 attached
hereto sets forth the calculation of the Net Tax Benefit with respect to Ripley and the Net Tax Benefit attributable to Class
B Unitholders (other than Ripley) based upon hypothetical amounts of Basis Adjustments and Realized Tax Benefits.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
3.2. <U>No Duplicative Payments and Principles</U>. It is intended that the provisions of this TRA will not result in duplicative
payment of any amount required under this TRA. It is also intended that the provisions of this TRA provide that eighty percent
(80%) of the Cumulative Net Realized Tax Benefit with respect each Class B Unitholder (other than Ripley) will be paid to such
Class B Unitholder, and that Ripley will also be paid eighty percent (80%) of the Cumulative Net Realized Tax benefit attributable
to his Exchanges, but only to the extent that the Ripley Cumulative Net Realized Tax Benefit exceeds the Exception Amount; Parent
retains the first five million dollars ($5,000,000) of Net Tax Benefit with respect to the Ripley Cumulative Net Realized Tax
Benefit attributable to Ripley&rsquo;s Exchanges. The provisions shall be construed in the appropriate manner to ensure such intentions
are realized.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
3.3. <U>Insufficient Taxable Income or Insufficient Funds</U>. Notwithstanding anything in Section 3.1(a) or (b) to the contrary,
and subject to Section 3.4 hereof, to the extent that the aggregate tax benefit of Parent&rsquo;s deduction with respect to the
Basis Adjustments or Imputed Interest under this TRA is limited in a particular Taxable Year because Parent does not have sufficient
taxable income, or to the extent that Parent lacks sufficient funds to satisfy its obligations to make all Tax Benefit Payments
due with respect to a particular Taxable Year, the limitation on the tax benefit for Parent, or the payments under this TRA that
may be made, as the case may be, shall be taken into account or made for each Person entitled to receive a payment pursuant to
Section 3.1(a) on a first-in first-out basis by calculating and paying out Net Tax Benefits in the following order of priority:
(i) first Net Tax Benefits during such Taxable Year (whether by virtue of current year deductions or carryovers of net operating
losses arising in prior years from Basis Adjustments) arising from Exchanges effected in the Closing Arrangements (pro rata among
the members who Exchanged units in the Closing Arrangements), and then (ii) Net Tax Benefits during such Taxable Year (whether
by virtue of current year deductions or carryovers of net operating losses arising in prior years from Basis Adjustments) arising
from Exchanges following the Exchanges effected in the Closing Arrangements on a first-in first-out basis, with the Net Tax Benefits
arising from Exchanges effected in an earlier Taxable Year calculated and paid out prior to Net Tax Benefits arising from Exchanges
effected in later Taxable Years (pro rata among members who Exchange in a Taxable Year (but after the Closing Arrangements), without
regard to when the Exchange occurred in the Taxable Year). For avoidance of doubt, Schedule 2 attached hereto sets forth the calculation
of the ordering of the calculation and payment of such Net Tax Benefits on a first-in first-out basis based upon hypothetical
amounts of Basis Adjustments and Realized Tax Benefits.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
4</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>TERMINATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.1. <U>Termination and Breach of TRA</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
With the written approval of the Required Independent Directors, Parent may terminate this TRA with respect to all amounts payable
to the Minority Members at any time by paying to them the Early Termination Payments in cash; <U>provided</U>, <U>however</U>,
that this TRA shall only terminate under this Section 4.l(a) effective upon the receipt of the Early Termination Payments by the
Minority Members; and <U>provided</U>, <U>further</U>, that Parent may withdraw any notice to execute its termination rights under
this Section 4.1(a) prior to the time at which all or any portion of any Early Termination Payment has been paid. Upon payment
in full of the Early Termination Payments by Parent, Parent shall not have any further payment obligations under this TRA, other
than for any (i) Tax Benefit Payments due and payable but unpaid as of the Early Termination Notice; and (ii) Tax Benefit Payments
due for the Taxable Year ending with or including the date of the Early Termination Notice (except to the extent that the amount
described in clause (ii) is included in Early Termination Payments). If an Exchange occurs after Parent has made all Tax Benefit
Payments to the Minority Members in full as specified above, Parent shall have no obligations under this TRA with respect to such
Exchange.For purposes of this Section 4.1, a Minority Member includes a person who was a Minority Member prior to the receipt
of notice from Parent pursuant to this Section 4.1(a), and who exchanged Class B Units for Parent Common Stock prior to such notice
pursuant to Section 2.1(c) of the Exchange Agreement..</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Upon the occurrence of a Change of Control, Parent shall be obligated to terminate this TRA effective as of the Change of Control
Termination Date by paying to the Minority Members the Change of Control Termination Payments, substituting &ldquo;Change of Control
Termination Date&rdquo; for &ldquo;Early Termination Date&rdquo; each time Early Termination Date appears in the definition of
Valuation Assumptions and substituting &ldquo;Change of Control Termination Schedule&rdquo; for &ldquo;Early Termination Schedule&rdquo;
each time Early Termination Schedule appears in the definition of Valuation Assumptions, and following the procedures set forth
in Sections 4.2 and 4.3, as applicable to a Change of Control; <U>provided</U>, <U>however</U>, that this TRA shall only terminate
under this Section 4.1(b) effective upon the receipt of all of the Change of Control Termination Payments by the Minority Members.
Upon payment in full of the Change of Control Termination Payments by Parent, Parent shall have no further payment obligations
under this TRA, other than for any (i) Tax Benefit Payments due and payable but unpaid as of the Change of Control Termination
Notice; and (ii) Tax Benefit Payments due for the Taxable Year ending with or including the date of the Change of Control Termination
Notice (except to the extent that the amount described in clause (ii) is included in Change of Control Termination Payments).
If an Exchange occurs after Parent has made all Tax Benefit Payments to the Minority Members in full as specified above, Parent
shall have no obligations under this TRA with respect to such Exchange. For purposes of a Change of Control Termination Payment,
a Minority Member includes a person who was a Minority Member immediately prior to the Change of Control, who exchanged Class
B Units for Parent Common Stock immediately prior to the Change of Control pursuant to Section 2.1(c) of the Exchange Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
In the event that Parent breaches any of its material obligations under this TRA, whether as a result of failure to make any payment
within thirty (30) days of when due, failure to honor any other material obligation required hereunder or by operation of law
as a result of the rejection in a case commenced under the Bankruptcy Code or otherwise, then all obligations hereunder shall
be accelerated and such obligations shall be calculated as if an Early Termination Notice had been delivered on the date of such
breach and shall include, but shall not be limited to: (i) Early Termination Payments calculated as if an Early Termination Notice
had been delivered on the date of the breach; (ii) any Tax Benefit Payments due and payable but unpaid as of the date of the breach;
and (iii) any Tax Benefit Payments due for the Taxable Year ending with or including the date of the breach. Notwithstanding the
foregoing, in the event that Parent breaches this TRA, the TRA Representative (on behalf of any Minority Member) shall be entitled
to elect to receive the amounts set forth in clauses (i), (ii), (iii) and (iv) above or to seek specific performance of the terms
hereof. The parties agree that the failure to make any payment due pursuant to this TRA within thirty (30) days after the date
such payment is due shall be deemed to be a breach of a material obligation under this TRA for all purposes hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.2. <U>Termination Notice</U>. If Parent chooses to exercise its right of early termination under Section 4.1 above, or within
thirty (30) days of a Change of Control, Parent shall deliver to each of the Minority Members notice of such intention to exercise
such right or of such occurrence (&ldquo;<U>Early Termination Notice</U>&rdquo; or &ldquo;<U>Change of Control Termination Notice</U>,&rdquo;
as applicable) and a schedule (the &ldquo;<U>Early Termination Schedule</U>&rdquo; or &ldquo;<U>Change of Control Termination
Schedule</U>,&rdquo; as applicable) specifying Parent&rsquo;s intention to exercise such right, or the presence of such occurrence,
and showing in reasonable detail the calculation of the Early Termination Payments or the Change of Control Termination Payments,
as applicable, for the Minority Members. Parent shall, along with such notice and schedule, (i) deliver to the TRA Representative
(on behalf of the Minority Members) schedules and work papers, as reasonably determined by Parent or reasonably requested by the
TRA Representative providing reasonable detail regarding the preparation of the Schedule and (ii) allow the TRA Representative
reasonable access, at no cost, to the appropriate representatives at Parent, as reasonably determined by Parent or reasonably
requested by the TRA Representative, in connection with a review of such schedule. The Early Termination Schedule or Change of
Control Termination Schedule, as applicable, shall become final and binding on Parent and a Minority Member thirty (30) calendar
days from the first date on which the TRA Representative received such schedule or amendment thereto unless the TRA Representative
(i) within thirty (30) calendar days after receiving such schedule, provides Parent with notice of a material objection to such
schedule made in good faith (&ldquo;<U>Material Objection Notice</U>&rdquo;) or (ii) provides a written waiver of such right of
a Material Objection Notice within the period described in clause (i) above, in which case such schedule becomes binding on the
date the waiver is received by Parent (the &ldquo;<U>Early Termination Effective Date</U>&rdquo; or &ldquo;<U>Change of Control
Termination Effective Date</U>&rdquo;). If for any reason the parties are unable to successfully resolve the issues raised in
such notice within thirty (30) calendar days after receipt by Parent of the Material Objection Notice, Parent and the TRA Representative
shall engage in the Reconciliation Procedures.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.3. <U>Payment upon Termination</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Within three (3) Business Days after the Early Termination Effective Date, Parent shall pay to each Minority Member an amount
equal to the Early Termination Payment with respect to such Minority Member. On the Change of Control Termination Effective Date,
Parent shall pay to each Minority Member an amount equal to the Change of Control Termination Payment with respect to such Minority
Member. Such payments shall be made by wire transfer of immediately available funds to a bank account or accounts designated by
each of the Minority Members or as otherwise agreed by Parent and each of the Minority Members.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
&ldquo;<U>Early Termination Payment</U>&rdquo; for a Minority Member shall equal the present value, discounted at the Early Termination
Rate as of the Early Termination Effective Date, of all Tax Benefit Payments that would be required to be paid by Parent to the
Minority Member hereunder beginning from the Early Termination Date and assuming that the Valuation Assumptions are applied. &ldquo;<U>Change
of Control Termination Payment</U>&rdquo; for a Minority Member shall equal the present value, discounted at the Early Termination
Rate as of the Change of Control Termination Effective Date, of all Tax Benefit Payments that would be required to be paid by
Parent to the Minority Member hereunder beginning as of the Change of Control Termination Date and assuming that the Valuation
Assumptions are applied, as amended by Section 4.l(b). The present value determinations pursuant to this Section 4.3(b) shall
be made assuming the Parent filed its U. S. federal income tax returns on the original due date (without extension).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.4. <U>Scheduled Termination</U>. No Tax Benefit Payment shall accrue, or shall become due or payable with respect to any Exchange
after the sixtieth (60th) anniversary (the &ldquo;Scheduled Termination Date&rdquo;) of the effective date of such Exchange. For
avoidance of doubt, this TRA shall continue to be in effect in periods after the Scheduled Termination Date with respect to Tax
Benefit Payments that arise on or before such date, or any adjustment thereto, and shall terminate upon such time as when all
Tax Benefit Payments due and payable hereunder have been paid and the Determinations have been made with respect to all such payments.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
5</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>SUBORDINATION AND LATE PAYMENTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.1. <U>Subordination</U>. Notwithstanding any other provision to the contrary, any payment required to be made by Parent under
this TRA shall rank subordinate and junior in right of payment to any principal, interest or other amounts due and payable in
respect of any obligations in respect of indebtedness for borrowed money of Parent and its Subsidiaries from unrelated lenders
(&ldquo;<U>Senior Obligations</U>&rdquo;) and shall rank pari passu with all current or future unsecured obligations of Parent
that are not Senior Obligations. For the avoidance of doubt, the fact that a payment is subordinated pursuant to this Section
5.1 and thus cannot be made, does not mean that a failure to make a payment in a timely manner under Section 4.1(c) is not a material
breach of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.2. <U>Late Payments by Parent</U>. The amount of all or any portion of any payment not made by Parent when due under the terms
of this TRA shall be payable together with any interest thereon, computed at the Default Rate and commencing from the date on
which such payment was due. For avoidance of doubt, this Section 5.2 shall not limit or restrict in any way the rights of the
Minority Members hereunder, including, without limitation, their rights under Section 4.1(c) hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
6</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>NO DISPUTES; CONSISTENCY; COOPERATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
6.1. <U>Election to be Filed</U>. As the sole managing member of Company, Parent shall cause Company and each Company Group member
that is treated as a partnership for United States federal income tax purposes to file an election under Section 754 of the Code
(a &ldquo;<U>754 Election</U>&rdquo;) commencing no later than with its first Taxable Year which includes an Exchange, unless
such entity already has a 754 Election in effect, and shall not cause any such entity to revoke such election until this TRA is
no longer in effect for any Minority Member. If Company acquires an interest in an entity that is treated as a partnership for
United States federal income tax purposes, either directly or indirectly through one or more entities treated as a partnership
or disregarded entity for United States federal income tax purposes, Parent shall use its best efforts to cause such entity to
file a 754 Election effective for each such entity&rsquo;s Taxable Year in which such acquisition occurs, unless such entity already
has a 754 Election in effect, and shall not cause such entity to revoke such election until this TRA is no longer in effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
6.2. <U>Participation in Parent&rsquo;s and Company&rsquo;s Tax Matters</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Except as otherwise provided herein, Parent shall have full responsibility for, and sole discretion over, all Tax matters concerning
Parent. Notwithstanding the foregoing. Parent shall notify the TRA Representative (on behalf of the Minority Members) of, and
keep the TRA Representative (on behalf of the Minority Members) reasonably informed with respect to, the portion of any audit
of Parent by a Taxing Authority the outcome of which is reasonably expected to materially affect the rights and obligations of
such Minority Member under this TRA, and shall provide to the TRA Representative reasonable opportunity to provide information
and other input to Parent and its advisors concerning the conduct of any such portion of such audit; <U>provided</U>, <U>however</U>,
that Parent shall not be required to take any action that is inconsistent with any provision of the LLC Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
The rights and responsibilities of Parent and the Minority Members with respect to Tax matters concerning Company and its Subsidiaries
shall be as set forth in the LLC Agreement or, as applicable, the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
6.3. <U>Consistency</U>. Parent and the Minority Members agree to report and cause to be reported for all purposes, including
federal, foreign, state and local Tax purposes and financial reporting purposes, all Tax-related items (including, without limitation,
the Basis Adjustments and each Tax Benefit Payment) in a manner consistent with that specified by Parent in any Schedule required
to be provided by or on behalf of Parent under this TRA, provided Parent prepares and finalizes each such Schedule in accordance
with the terms hereof, unless otherwise required by a Determination.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
6.4. <U>Cooperation</U>. Each applicable Minority Member shall (a) furnish to Parent in a timely manner such information, documents
and other materials as Parent may reasonably request for purposes of making any determination or computation necessary or appropriate
under this TRA, preparing any Tax Return or contesting or defending any audit, examination or controversy with any Taxing Authority,
(b) make itself available to Parent and its representatives to provide explanations of documents and materials and such other
information as Parent or its representatives may reasonably request in connection with any of the matters described in clause
(a) above, and (c) reasonably cooperate in connection with any such matter, and Parent shall reimburse any such Minority Member
for any reasonable third-party costs and expenses incurred pursuant to this Section 6.4.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
7</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>MISCELLANEOUS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.1. <U>Notices</U>. Any notice, demand, consent, election, offer, approval, request or other communication (collectively, a &ldquo;<U>notice</U>&rdquo;)
required or permitted under this TRA must be in writing and either delivered personally, sent by certified or registered mail,
postage prepaid, return receipt requested or sent by recognized overnight delivery service, electronic mail (e-mail) or by facsimile
transmittal. Any notice sent by confirmed e-mail or facsimile must be sent simultaneously by another method described in the prior
sentence. A notice must be addressed:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&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; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 0.5in">&nbsp;</TD>
    <TD STYLE="width: 35%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
    to Parent, to:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
    to the TRA Representative, to:</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;]</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
    to any Minority Member:</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
    address set forth on the books and records of COMPANY.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A
notice delivered personally will be deemed given only when accepted or refused by the Person to whom it is delivered. A notice
that is sent by mail will be deemed given: (i) three (3) Business Days after such notice is mailed to an address within the United
States of America or (ii) seven (7) Business Days after such notice is mailed to an address outside of the United States of America.
A notice sent by recognized overnight delivery service will be deemed given when received or refused. A notice sent by e-mail
or facsimile shall be deemed given upon receipt of a confirmation of such transmission, unless such receipt occurs after normal
business hours, in which case such notice shall be deemed given as of the next Business Day. Any party may designate, by written
notice to all of the others, substitute addresses or addressees for notices; thereafter, notices are to be directed to those substitute
addresses or addressees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.2. <U>Counterparts</U>. This TRA and any amendments may be executed simultaneously in two or more counterparts and delivered
via facsimile or .pdf, each of which shall be deemed an original and all of which, when taken together, shall constitute one and
the same document. The signature of any party to any counterpart shall be deemed a signature to, and may be appended to, any other
counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.3. <U>Entire TRA</U>: No Third Party Beneficiaries. This TRA, together with the LLC Agreement, the Exchange Agreement and the
Registration Rights Agreement, constitute the entire agreement and understanding among the parties with respect to the subject
matter hereof and thereof, and supersedes all prior agreements or arrangements (written and oral), including any prior representation,
statement, condition or warranty between the parties relating to the subject matter hereof and thereof. This TRA is not intended
to, and does not, provide or create any rights or benefits of any Person other than the parties hereto and their successors and
permitted assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.4. <U>Governing Law</U>. The parties hereto hereby agree that all questions concerning the construction, validity and interpretation
of this TRA and the performance of the obligations imposed by this TRA shall be governed by the internal laws of the State of
Delaware without giving effect to any choice of law or conflict of law provision or rule, notwithstanding that public policy in
Delaware or any other forum jurisdiction might indicate that the laws of that or any other jurisdiction should otherwise apply
based on contacts with such state or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.5. <U>Severability</U>. It is expressly understood and agreed that if any provision of this TRA or the application of any such
provision to any party or circumstance shall be determined by any court of competent jurisdiction to be invalid or unenforceable
to any extent, the remainder of this TRA, or the application of such provision to any party or circumstance other than those to
which it is so determined to be invalid or unenforceable, shall not be affected thereby, and each provision hereof shall be enforced
to the fullest extent permitted by law so long as the economic or legal substance of the matters contemplated by this TRA is not
affected in any manner materially adverse to any party. If the final judgment of a court of competent jurisdiction declares or
finds that any term or provision hereof is invalid or unenforceable, the parties hereto agree that the court making the determination
of invalidity or unenforceability shall have the power to reduce the scope, duration or area of the term or provision, or to delete
specific words or phrases, and to replace any invalid or unenforceable term or provision with a term or provision that is valid
and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this
TRA shall be enforceable as so modified. If such court of competent jurisdiction does not so replace an invalid or unenforceable
term or provision, the parties hereto will negotiate in good faith to modify this TRA so as to effect the original intent of the
parties as closely as possible in an acceptable manner to the end that the matters contemplated hereby are fulfilled to the fullest
extent possible.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.6. <U>Successors, Assignment, Amendments and Waivers</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
No Minority Member may assign any of its rights under this TRA to any person without the prior written consent of Parent, which
consent shall not be unreasonably withheld; provided, however, that (i) to the extent Units are transferred in accordance with
the terms of the LLC Agreement, the transferring Minority Member shall have the option to assign to the transferee of such Units
the transferring Minority Member&rsquo;s rights under this TRA with respect to such transferred Units, as long as such transferee
has executed and delivered, or, in connection with such transfer, executes and delivers, a joinder to this TRA, in form and substance
substantially similar to Exhibit A to this TRA, agreeing to become a &ldquo;Minority Member&rdquo; for all purposes of this TRA,
except as otherwise provided in such joinder, and (ii) once an Exchange has occurred, any and all payments that may become payable
to a Minority Member pursuant to this TRA with respect to the Exchanged Units may be assigned to any Person or Persons as long
as any such Person has executed and delivered, or, in connection with such assignment, executes and delivers, a joinder to this
TRA, in form and substance substantially similar to Exhibit A to this TRA, and acknowledging specifically the terms of Section
7.6(b). For the avoidance of doubt, if a Minority Member transfers Units but does not assign to the transferee of such Units such
Minority Member&rsquo;s rights under this TRA with respect to such transferred Units, such Minority Member shall continue to be
entitled to receive the Tax Benefit Payments arising in respect of a subsequent Exchange of such Units.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
No provision of this TRA may be amended unless such amendment is approved in writing by Parent and the TRA Representative (on
behalf of the Minority Members); provided, that, the definition of Change of Control cannot be amended and no material amendment
of this TRA may be made without the written approval of the Required Independent Directors, Parent and the TRA Representative
(on behalf of the Minority Members). No provision of this TRA may be waived unless such waiver is in writing and signed by the
party against whom the waiver is to be effective (which, with respect to waivers applicable to all Minority Members, shall be
the TRA Representative (on behalf of the Minority Members)).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
All of the terms and provisions of this TRA shall be binding upon, shall inure to the benefit of and shall be enforceable by the
parties hereto and their respective successors, assigns, heirs, executors, administrators and legal representatives. Parent shall
require and cause any direct or indirect successor (whether by purchase, merger, consolidation or otherwise) to all or substantially
all of the business or assets of Parent, by written agreement, expressly to assume and agree to perform this TRA in the same manner
and to the same extent that Parent would be required to perform if no such succession had taken place.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
In the event of a change in the Securityholder Representative under the Merger Agreement, the successor Securityholder Representative
shall become the TRA Representative hereunder without further action of the parties.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.7. <U>Titles and Subtitles</U>. The titles of the sections and subsections are for convenience of reference only and are not
to be considered in construing this TRA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.8. <U>Resolution of Disputes</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Each of the parties hereto submits to the exclusive jurisdiction of the Court of Chancery in the State of Delaware in any action
or proceeding arising out of or relating to this TRA and agrees that all claims in respect of the action or proceeding may be
heard and determined in any such court. Each party hereto also agrees not to bring any action or proceeding arising out of or
relating to this TRA in any other court. Each of the parties hereto waives any defense of inconvenient forum to the maintenance
of any action or proceeding so brought and waives any bond, surety or other security that might be required of any other party
hereto with respect thereto. The parties hereto each agree that final judgment in any such suit, action or proceeding brought
in such a court shall be conclusive and binding on it and may be enforced in any court to the jurisdiction of which it is subject
by a suit upon such judgment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
EACH PARTY HERETO ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE COMPLICATED
AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE
TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OF
THE AGREEMENTS DELIVERED IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY HERETO
CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (B) EACH SUCH PARTY UNDERSTANDS
AND HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) EACH SUCH PARTY MAKES THIS WAIVER VOLUNTARILY AND (D) EACH SUCH PARTY
HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 7.8.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.9. <U>Reconciliation</U>. In the event that Parent and the TRA Representative or a Minority Member are unable to resolve a disagreement
with respect to the matters governed by Section 2.4, or Section 4.2, within the relevant period designated in this TRA (&ldquo;<U>Reconciliation
Dispute</U>&rdquo;), the Reconciliation Dispute shall be submitted for determination to a nationally recognized expert (the &ldquo;<U>Expert</U>&rdquo;)
in the particular area of disagreement mutually acceptable to both parties. The Expert shall be a partner or principal in a nationally
recognized accounting or law firm, and unless Parent and the TRA Representative agree otherwise, the Expert shall not, and the
firm that employs the Expert shall not, have any material relationship with Parent or the TRA Representative (or the affected
Minority Member(s)) or other actual or potential conflict of interest. If the parties are unable to agree on an Expert within
fifteen (15) days of receipt by the respondent(s) of written notice of a Reconciliation Dispute, the Expert shall be appointed
by the Qualified Tax Advisor. The Expert shall resolve any matter relating to an Exchange Basis Schedule, or an amendment thereto,
the Early Termination Schedule, or an amendment thereto, the Change of Control Termination Schedule, or an amendment thereto or
Section 3.l(c), within thirty (30) calendar days and shall resolve any matter relating to a Tax Benefit Schedule or an amendment
thereto within fifteen (15) calendar days or as soon thereafter as is reasonably practicable, in each case after the matter has
been submitted to the Expert for resolution. Notwithstanding the preceding sentence, if the matter is not resolved before any
payment that is the subject of a disagreement would be due (in the absence of such disagreement) or any Tax Return reflecting
the subject of a disagreement is due, the undisputed amount shall be paid on the date prescribed by this TRA and such Tax Return
may be filed as prepared by Parent, subject to adjustment or amendment upon resolution. The costs and expenses relating to the
engagement of such Expert, amending any Tax Return and the proceeding shall be borne by Parent except as provided in the next
sentence. Parent and the Minority Members shall bear their own costs and expenses of such proceeding, unless the TRA Representative
has a prevailing position that is more than 10% of the payment at issue, in which case Parent shall reimburse the Minority Members
for any reasonable out-of-pocket costs and expenses in such proceeding. Any dispute as to whether a dispute is a Reconciliation
Dispute within the meaning of this Section 7.9 shall be decided by the Expert. The Expert shall finally determine any Reconciliation
Dispute and the determinations of the Expert pursuant to this Section 7.9 shall be binding on Parent and the TRA Representative
(and the affected Minority Member(s)) party to such Dispute and may be entered and enforced in any court having jurisdiction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.10. <U>Withholding</U>. Parent shall be entitled to deduct and withhold from any payment payable pursuant to this Agreement
such amounts as Parent is required to deduct and withhold with respect to the making of such payment under the Code or any provision
of state, local or foreign Tax law. To the extent that amounts are so withheld and paid over to the appropriate Taxing Authority
by Parent, such withheld amounts shall be treated for all purposes as having been paid to the applicable Minority Member. The
parties anticipate that, on the basis of current law, no federal income tax withholding would be required with respect to any
holder of Units who is a &ldquo;United States person&rdquo; within the meaning of Section 770l(a)(30) of the Code and who properly
certified that such holder is not subject to federal backup withholding.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.11. <U>Admission of Parent into a Consolidated Group and Transfers of Corporate Assets</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Prior to the Effective Date, Parent will be the common parent of an affiliated group of corporations that file a consolidated
income tax return pursuant to Section 1501 et seq. of Code. The provisions of this TRA will be applied with respect to the group
as a whole and the Tax Benefit Payments, Early Termination Payments, Change of Control Termination Payments and other applicable
items shall be computed with reference to the consolidated taxable income of the groups as a whole. Similar provisions apply to
any state or local consolidated group of which Parent is a member.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
If Parent transfers one or more assets to a corporation (or a Person classified as a corporation for United States federal income
tax purposes) with which it does not file a consolidated tax return pursuant to Section 1501 of the Code, then, for purposes of
calculating the amount of any Tax Benefit Payment, Early Termination Payment or Change of Control Termination Payment due hereunder,
Parent shall be treated as having disposed of such asset in a fully taxable transaction on the date of such transfer. The consideration
deemed to be received by Parent shall be equal to the fair market value of the transferred asset. For purposes of this Section
7.11, a transfer of a partnership or limited liability company interest shall be treated as a transfer of the transferring partner&rsquo;s
or member&rsquo;s share of each of the assets and liabilities of that partnership or limited liability company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.12. <U>Confidentiality</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
The TRA Representative and each Minority Member and assignee acknowledges and agrees that the information of Parent and of its
Affiliates is confidential and, except (i) in the course of performing any duties as necessary for Parent and its Affiliates,
(ii) as required by law or legal process, (iii) to enforce the terms of this TRA, or (iv) such disclosure is related to the performance
of obligations under this Agreement, the Merger Agreement, the Related Agreements and the consummation of the transactions contemplated
thereunder, such person shall keep and retain in the strictest confidence and not disclose to any Person any confidential matters,
acquired pursuant to this TRA, of Parent and its Affiliates and successors, concerning the Company and its Affiliates and successors
or the other Minority Members, learned by the TRA Representative or Minority Member heretofore or hereafter. This Section 7.12(a)
shall not apply to (i) any information that has been made publicly available by Parent or any of its Affiliates, becomes public
knowledge (except as a result of an act of the TRA Representative or such Minority Member in violation of this TRA) or is generally
known to the business community, (ii) the disclosure of information to the extent necessary for the TRA Representative or a Minority
Member to prepare and file his or her Tax returns, to respond to any inquiries regarding the same from any Taxing authority or
to prosecute or defend any action, proceeding or audit by any Taxing authority with respect to such returns, and (iii) was independently
developed by such TRA Representative or Minority Member, provided that such independent development can reasonably be proven by
such TRA Representative&rsquo;s or Minority Member&rsquo;s written records.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
If the TRA Representative or a Minority Member or assignee commits a breach, or threatens to commit a breach, of any of the provisions
of Section 7.12(a), Parent shall have the right and remedy to have the provisions of Section 7.12(a) specifically enforced by
injunctive relief or otherwise by any court of competent jurisdiction without the need to post any bond or other security, it
being acknowledged and agreed that any such breach or threatened breach shall cause irreparable injury to Parent or any of its
Subsidiaries or the TRA Representative or the other Minority Members and the accounts and funds managed by Parent and that money
damages alone shall not provide an adequate remedy to such Persons. Such rights and remedies shall be in addition to, and not
in lieu of, any other rights and remedies available at law or in equity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
page follows]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, Parent, the TRA Representative and the Minority Members have duly executed this TRA as of the date first written
above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
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    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>PARENT:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>CAMELOT:</B></FONT></TD></TR>
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    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
    CS, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>COMPANY:</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>MINORITY
    MEMBERS:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
    RIPLEY REVOCABLE TRUST</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>TRA
    REPRESENTATIVE:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">JOHN
    F. RIPLEY</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Signature
Page to Tax Receivable Agreement</I>&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Schedule I - Example of Tax Benefit
Payment</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-style: italic; text-align: left">(all amounts in millions, and for illustrative purposes only)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-style: italic; text-decoration: underline; text-align: left">Determination of RealizedTax Benefit</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; font-size: 10pt; text-align: left">US Federal Income Tax "Without" Tax Benefit Adjustment (Hypothetical Tax Liability)</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; font-size: 10pt; text-align: right">100.0</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">US Federal Income Tax "With" Tax Benefit Adjustment (Actual Tax Liability)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">70.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Realized Tax Benefit in Taxable Year</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">30.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-style: italic; text-decoration: underline; text-align: left">Allocation of Realized Tax Benefit between Minority Members</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Realized Tax Benefit Allocable to Ripley</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">20.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Realized Tax Benefit Allocable to Minority Members (excluding Ripley)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">10.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Realized Tax Benefit in Taxable Year</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">30.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-style: italic; text-decoration: underline; text-align: left">Calculation of Tax Benefit Payment - Minority Member</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Cumulative Net Realized Tax Benefit Allocable to Minority Members (excluding Ripley)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">[a]</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">10.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Less: Percentage Allocable to GPAC (20%)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(2.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Tax Benefit Payment to Minority Members (excluding Ripley)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">[a]</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">8.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-style: italic; text-decoration: underline; text-align: left">Calculation of Tax Benefit Payment - Ripley</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Cumulative Net Realized Tax Benefit Allocable to Ripley</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">[a]</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">20.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Less: Exception Amount</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">[b]</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(5.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Adjusted Tax Benefit Allocable to Ripley</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">15.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Less: Percentage Allocable to GPAC (20%)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">(3.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Tax Benefit Payment to Ripley</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">[a]</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">12.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Notes</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="9" STYLE="font-size: 10pt; text-align: left">[a].&nbsp;&nbsp;Calculation assumes that the current taxable year is the first taxable year in which a Realized Tax Benefit or Realized Tax Detriment was realized, such that no prior payments have been made under the Tax Receivable Agreement and the Cumulative Net Realized Tax Benefit is equal to the Realized Tax Benefit.</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD COLSPAN="9" STYLE="font-size: 10pt; text-align: left">[b]. The Exception Amount reflects an adjustment on the first $5.0 million of aggregate Tax Benefit allocable to Ripley.&nbsp;&nbsp;After the Tax Benefit allocable to Ripley exceeds $5.0 million, no subsequent adjustment should be applied.</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Schedule 2 - Example
of Ordering on Use of Net Tax Benefit(s)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="font-size: 10pt; font-style: italic">(all amounts in millions, and for illustrative purposes only)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">Summary of Available Tax Benefits</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 88%; font-size: 10pt; text-align: left">Tax Benefits Arising at Closing</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; font-size: 10pt; text-align: right">100.0</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Tax Benefits Arising in Year 1 (Post-Closing)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">50.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Tax Benefits Arising in Year 2</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">20.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Total Net Tax Benefits Available in Future Periods</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">170.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">Estimated Utilization in Year 1</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Total Net Tax Benefits Generated in Year 1</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">30.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-style: italic; text-decoration: underline; text-align: left">Allocation of Net Tax Benefits Generated in Year 1</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Tax Benefits Arising at Closing</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">30.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Tax Benefits Arising in Subsequent Years</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-&nbsp;&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: normal; font-style: normal; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Total Net Tax Benefits <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Generated in Year 1</FONT></TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">30.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">Estimated Utilization in Year 2</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Total Net Tax Benefits Generated in Year 2</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">80.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-style: italic; text-decoration: underline; text-align: left">Allocation of Net Tax Benefits Generated in Year 2</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Tax Benefits Arising at Closing</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">70.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Tax Benefits Arising in Year 1 (Post-Closing)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">10.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Tax Benefits Arising in Year 2</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">-&nbsp;&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-weight: normal; font-style: normal; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Total Net Tax Benefits <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Generated in Year 2</FONT></TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">80.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">Estimated Utilization in Year 3</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Total Net Tax Benefits Generated in Year 3</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">50.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Allocation of Net Tax Benefits Generated in Year 3</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left">Tax Benefits Arising at Closing</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">0.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">Tax Benefits Arising in Year 1 (Post-Closing)</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">40.0</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Tax Benefits Arising in Year 2</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">10.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">Total Net Tax Benefits Generated in Year 3</TD><TD STYLE="font-size: 10pt; padding-bottom: 1.5pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">50.0</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form
of Joinder Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>]
does hereby agree to the terms and conditions of the Tax Receivable Agreement, dated as of [ ], 2017 (the &ldquo;<U>TRA</U>&rdquo;),
a copy of which is attached hereto, and for all purposes thereunder shall be and hereby is a Minority Member, as defined in the
TRA, and is bound by all terms and conditions thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Minority Member</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; width: 20%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date:</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"></TD>
    <TD STYLE="padding-right: 5.4pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">,
    20__</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>Exhibit A</I></P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>&nbsp;</I></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>



<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
M</B></FONT></P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>NOTICE OF EXERCISE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pursuant
to the terms of those certain Membership Unit Option Agreements to purchase Class B Units described below (the &ldquo;<B>Options</B>&rdquo;)
of Sequel Youth and Family Services, LLC (&ldquo;<B>Sequel</B>&rdquo;), I, [&#9679;] (&ldquo;<B>Holder</B>&rdquo;), hereby elect
to exercise all of my Options as set forth below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1. <U>Exercise
of Option</U>.</B> I hereby exercise all of my Options to purchase Class B Units (the &ldquo;<B>Units</B>&rdquo;) as set
forth on the following table:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 20%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Grant
    Date</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>#
    Options</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exercise
    Price</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Total
    Exercise Price</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Units
    to Pay Exercise Price</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Net
    Units Issued</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0 0 0 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">I
acknowledge and agree that the fair market value of a Unit for purposes of determining the number of Units required to pay the
exercise price is $[&#9679;]. I acknowledge that the number of Units required to pay the exercise price shall be rounded up to
the next whole Unit.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2. <U>Merger
Transactions</U>.</B> I acknowledge and agree that my exercise of this Option is entered into as part of that certain
Agreement and Plan of Merger by and among Global Partner Acquisition Corp, Global Partner Sponsor I LLC, Sequel Acquisition,
LLC, Sequel and the other signatories party thereto, dated January 11, 2017 (the &ldquo;<B>Merger Agreement</B>&rdquo;), and
the transactions contemplated thereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3. <U>Tax
Withholding</U>.</B> I understand and agree that my exercise of the Options is subject to my satisfaction of any and all
applicable Federal, state, and local income, excise, and employment tax withholding requirements. Sequel is hereby authorized
to withhold from other amounts payable to me in satisfaction thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4. <U>Closing;
Further Transactions</U>.</B> I understand and agree that the closing of my exercise of the Options will occur immediately
prior to the closing of the Merger Agreement. I hereby appoint the BrownWinick Law Firm and its designees as the closing
agent (the &ldquo;<B>Closing Agent</B>&rdquo;) to hold and deliver this document and any documents delivered hereunder as
contemplated by the Merger Agreement, the timing of such delivery to be determined in Closing Agent&rsquo;s reasonable
discretion to effectuate the purposes of the Merger Agreement and this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">I
acknowledge and agree that the Units issued pursuant to this Notice of Exercise are subject to further transactions contemplated
by the Merger Agreement and instruments related thereto that I have entered into contemporaneously herewith and delivered to the
Closing Agent, including but not limited to a Letter of Transmittal and Release and Joinder (collectively, the &ldquo;<B>Merger
Documentation</B>&rdquo;). To most effectively facilitate the transactions contemplated thereby, I hereby authorize the Closing
Agent to hold the Units and any other consideration I am to receive hereunder for further delivery as provided in the Merger Documentation,
the timing of such delivery to be determined in such Closing Agent&rsquo;s reasonable discretion.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>5.
<U>Representations of Holder</U>. </B>I hereby represent and warrant, as of the date hereof and the closing of the Merger Agreement,
that: (i) I am the sole owner and have full and complete title to the Options, (ii) the Options are free and clear of any liens,
security interests, or encumbrances of any kind, (iii) I have full authority and the unrestricted right to exercise the Options
(subject to the conditions therein and herein), except as otherwise restricted by Sequel&rsquo;s current operating agreement),
(iv) no other person or entity has any right, title, or interest in the Options, and (v) I have not previously filed or joined
in any complaints, charges, or lawsuits against Sequel with any governmental agency or court of law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>6. <U>No
Tax Advice, Review by Counsel</U>.</B> I acknowledge that Sequel, its officers, employees, and representatives cannot give me
legal or tax advice, and that any discussion of taxes herein or with the representatives of Sequel are for general
information purposes only and does not purpose to be complete or cover a particular member&rsquo;s situation. I acknowledge
and agree that (i) I have carefully read and fully understand all of the provisions and effects of this Notice of Exercise;
(ii) I have been advised to seek, and have had the opportunity to obtain, the advice of independent legal counsel prior to
and in connection with the execution of this Agreement; (iii) I am signing this Notice of Exercise of my own free will
and with full knowledge of its significance; and (iv) I have executed this Notice of Exercise solely in reliance on my
knowledge, belief, and judgment and have not relied upon any representations made by Sequel or on any other party&rsquo;s
behalf except for those warranties and representations expressly set forth herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>7. <U>Further
Assurances</U>.</B> I agree that I will take such other actions and execute and deliver such further documents and
instruments as may be necessary or appropriate to effect the transactions contemplated in this Notice of Exercise and the
Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[Signature
Page Follows]</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, I have executed and delivered this Notice of Exercise as of the date set forth below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 40%"><B>[NAME] </B></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 20%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 20%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Sign</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Date</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>



<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>EXHIBIT N</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
N: Purchase Price Allocation&#9;</B>&#9;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
Youth and Family Services, LLC&#9;&#9;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 88%; text-align: left; padding-bottom: 1.5pt">Cash and cash equivalents</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Accounts receivable</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Prepaid expenses</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Other current assets</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Property and equipment, net</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Intangible assets, net</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Goodwill, net</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Other assets</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Accounts payable and accrued expenses</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Deferred tax liabilities</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Other current liabilities</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-bottom: 1.5pt">Revolver</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Long term debt</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Capital lease</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; padding-bottom: 1.5pt">Preferred equity</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Purchase
price will be allocated in accordance with Section 1060, of the Internal Revenue Code, which will allocate value based on the
fair market value of each asset class with any excess purchase price allocated to goodwill and other Section 197, of the Internal
Revenue Code, assets (that are not specifically identified).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Exhibit
o</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>SECOND AMENDED AND RESTATED</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR> <FONT STYLE="text-transform: uppercase"><B>CERTIFICATE
OF INCORPORATION</B></FONT><BR> <FONT STYLE="text-transform: uppercase"><B>OF</B></FONT><BR> <FONT STYLE="text-transform: uppercase"><B>GLOBAL
PARTNER ACQUISITION CORP.</B></FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&#9679;],
2017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the &ldquo;<U>Corporation</U>&rdquo;),
DOES HEREBY CERTIFY AS FOLLOWS:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
The name of the Corporation is &ldquo;Global Partner Acquisition Corp.&rdquo;. The original certificate of incorporation was filed
with the Secretary of State of the State of Delaware on May 19, 2015 (the &ldquo;<U>Original Certificate</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
The Original Certificate was restated, integrated and amended by the provisions of the Amended and Restated Certificate of Incorporation
(the &ldquo;<U>First Amended and Restated Certificate</U>&rdquo;) which was duly adopted by the Board of Directors of the Corporation
(the &ldquo;<U>Board</U>&rdquo;) and the stockholders of the Corporation in accordance with Sections 228, 242 and 245 of the General
Corporation Law of the State of Delaware (as amended, the &ldquo;<U>DGCL</U>&rdquo;) on July 29, 2015.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
This Second Amended and Restated Certificate of Incorporation (the &ldquo;<U>Amended and Restated Certificate</U>&rdquo;) was
duly adopted by the Board and the stockholders of the Corporation in accordance with Sections 228, 242 and 245 of the DGCL.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
This Amended and Restated Certificate restates, integrates and amends the provisions of the First Amended and Restated Certificate.
Certain capitalized terms used in this Amended and Restated Certificate are defined where appropriate herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
The text of the First Amended and Restated Certificate is hereby restated and amended in its entirety to read as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
I</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>NAME</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
name of the corporation is Sequel Youth and Family Services, Inc. (the &ldquo;<U>Corporation</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
II</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>PURPOSE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the DGCL.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
III</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>REGISTERED AGENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
address of the registered office of the Corporation in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington,
DE 19808, New Castle County, and the name of the Corporation&rsquo;s registered agent at such address is Corporation Service Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
IV</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>CAPITALIZATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.1. <U>Authorized Capital Stock</U>. The total number of shares of all classes of capital stock which the Corporation
is authorized to issue is 150,000,000 shares, consisting of 125,000,000 shares of common stock, par value $0.0001 per share (the
&ldquo;<U>Common Stock</U>&rdquo;), and 25,000,000 shares of preferred stock, par value $0.0001 per share (the &ldquo;<U>Preferred
Stock</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.2. <U>Preferred Stock</U>. The Preferred Stock may be issued from time to time in one or more series.&nbsp; The
Board is hereby expressly authorized to provide for the issuance of shares of the Preferred Stock in one or more series and to
establish from time to time the number of shares to be included in each such series and to fix the voting rights, if any, designations,
powers, preferences and relative, participating, optional and other special rights, if any, of each such series and any qualifications,
limitations and restrictions thereof, as shall be stated in the resolution or resolutions adopted by the Board providing for the
issuance of such series and included in a certificate of designation (a &ldquo;<U>Preferred Stock Designation</U>&rdquo;) filed
pursuant to the DGCL, and the Board is hereby expressly vested with the authority to the full extent provided by law, now or hereafter,
to adopt any such resolution or resolutions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.3. <U>Common Stock</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
The holders of shares of Common Stock shall be entitled to one vote for each such share on each matter properly submitted to
the stockholders of the Corporation on which the holders of the Common Stock are entitled to vote. Except as otherwise
required by law or this Amended and Restated Certificate (including any Preferred Stock Designation), at any annual or
special meeting of the stockholders of the Corporation, the holders of the Common Stock shall have the exclusive right to
vote for the election of directors and on all other matters properly submitted to a vote of the stockholders of the
Corporation. Notwithstanding the foregoing, except as otherwise required by law or this Amended and Restated Certificate
(including a Preferred Stock Designation), the holders of the Common Stock shall not be entitled to vote on any amendment to
this Amended and Restated Certificate (including any amendment to any Preferred Stock Designation) that relates solely to the
terms of one or more outstanding series of the Preferred Stock if the holders of such affected series are entitled, either
separately or together with the holders of one or more other such series, to vote thereon pursuant to this Amended and
Restated Certificate (including any Preferred Stock Designation).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Subject to the rights, if any, of the holders of any outstanding series of the Preferred Stock, the holders of the Common Stock
shall be entitled to receive such dividends and other distributions (payable in cash, property or capital stock of the Corporation)
when, as and if declared thereon by the Board from time to time out of any assets or funds of the Corporation legally available
therefor, and shall share equally on a per share basis in such dividends and distributions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
Subject to the rights, if any, of the holders of any outstanding series of the Preferred Stock, in the event of any
voluntary or involuntary liquidation, dissolution or winding-up of the Corporation, after payment or provision for payment of
the debts and other liabilities of the Corporation, the holders of the Common Stock shall be entitled to receive all the
remaining assets of the Corporation available for distribution to its stockholders, ratably in proportion to the number of
shares of the Common Stock held by them.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
4.4. <U>Rights and Options</U>. The Corporation has the authority to create and issue rights, warrants and options
entitling the holders thereof to purchase shares of any class or series of the Corporation&rsquo;s capital stock or other securities
of the Corporation, and such rights, warrants and options shall be evidenced by instrument(s) approved by the Board. The Board
is empowered to set the exercise price, duration, times for exercise and other terms and conditions of such rights, warrants or
options;&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that the consideration to be received for any shares of capital stock subject
thereto may not be less than the par value thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
V</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>BOARD OF DIRECTORS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.1. <U>Board Powers</U>. The business and affairs of the Corporation shall be managed by, or under the direction
of, the Board. In addition to the powers and authority expressly conferred upon the Board by statute, this Amended and Restated
Certificate or the Bylaws (&ldquo;<U>Bylaws</U>&rdquo;) of the Corporation, the Board is hereby empowered to exercise all such
powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions
of the DGCL and this Amended and Restated Certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.2. <U>Number, Election and Term</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
The number of directors of the Corporation, other than those who may be elected by the holders of one or more series of the
Preferred Stock voting separately by class or series, shall be fixed from time to time exclusively by the Board pursuant to a
resolution adopted by a majority of the Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Subject to&nbsp;<U>Section 5.5</U>&nbsp;hereof, the Board shall be divided into three classes, as nearly equal in number as
possible and designated Class I, Class II and Class III. Upon the effectiveness of this Amended and Restated Certificate, the
members of the Board shall be assigned to such classes in a manner that is consistent with applicable disclosures made by the
Corporation in its definitive proxy statement filed with the Securities and Exchange Commission in connection with the
approval by the stockholders of the Corporation of this Amended and Restated Certificate and of a business combination
contemplated by a merger agreement by and among the Corporation, Global Partner Sponsor I LLC, a Delaware limited liability
company, Sequel Acquisition, LLC, a Delaware limited liability company, Sequel Youth and Family Services, LLC, an Iowa
limited liability company, and the key equityholders and equityholder representative party thereto, dated as of January 11,
2017. The term of the Class I Directors shall expire at the first annual meeting of the stockholders of the Corporation
following the effectiveness of this Amended and Restated Certificate; the term of the Class II Directors shall expire at the
second annual meeting of the stockholders of the Corporation following the effectiveness of this Amended and Restated
Certificate; and the term of the Class III Directors shall expire at the third annual meeting of the stockholders of the
Corporation following the effectiveness of this Amended and Restated Certificate. At each succeeding annual meeting of the
stockholders of the Corporation, beginning with the first annual meeting of the stockholders of the Corporation following the
effectiveness of this Amended and Restated Certificate, each of the successors elected to replace the class of directors
whose term expires at that annual meeting shall be elected for a three-year term. Subject
to&nbsp;<U>Section 5.5</U>&nbsp;hereof, if the number of directors that constitute the Board is changed, any increase or
decrease in directorships shall be apportioned by the Board among the classes so as to maintain the number of directors in
each class as nearly equal as possible, but in no case shall a decrease in the number of directors that constitute the Board
shorten the term of any incumbent director.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
Subject to&nbsp;<U>Section 5.5</U>&nbsp;hereof, a director shall hold office until the annual meeting for the year in
which his or her term expires and until his or her successor has been elected and qualified, subject, however, to such
director&rsquo;s earlier death, resignation, retirement, disqualification or removal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
Unless and except to the extent that the Bylaws shall so require, the election of directors need not be by written ballot. The
holders of shares of Common Stock shall not have cumulative voting rights.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.3. <U>Newly Created Directorships and Vacancies</U>. Subject to&nbsp;<U>Section 5.5</U>&nbsp;hereof, newly created
directorships resulting from an increase in the number of directors and any vacancies on the Board resulting from death, resignation,
retirement, disqualification, removal or other cause may be filled solely by a majority vote of the remaining directors then in
office, even if less than a quorum, or by a sole remaining director (and not by the stockholders of the Corporation), and any
director so chosen shall hold office for the remainder of the full term of the class of directors to which the new directorship
was added or in which the vacancy occurred and until his or her successor has been elected and qualified, subject, however, to
such director&rsquo;s earlier death, resignation, retirement, disqualification or removal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.4. <U>Removal</U>. Subject to&nbsp;<U>Section 5.5</U>&nbsp;hereof, any or all of the directors may be removed from
office at any time, but only for cause and only by the affirmative vote of holders of a majority of the voting power of all then
outstanding shares of capital stock of the Corporation entitled to vote generally in the election of directors, voting together
as a single class.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
5.5. <U>Preferred Stock &ndash; Directors</U>. Notwithstanding any other provision of this <I>Article V</I>, and
except as otherwise required by law, whenever the holders of one or more series of the Preferred Stock shall have the right, voting
separately by class or series, to elect one or more directors, the term of office, the filling of vacancies, the removal from
office and other features of such directorships shall be governed by the terms of such series of the Preferred Stock as set forth
in this Amended and Restated Certificate (including any Preferred Stock Designation) and such directors shall not be included
in any of the classes created pursuant to this <I>Article V</I> unless expressly provided by such terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
VI</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>BYLAWS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
furtherance and not in limitation of the powers conferred upon it by law, the Board shall have the power to adopt, amend, alter
or repeal the Bylaws. The affirmative vote of a majority of the Board shall be required to adopt, amend, alter or repeal the Bylaws.
The Bylaws also may be adopted, amended, altered or repealed by the stockholders of the Corporation; <U>provided</U>, <U>however</U>,
that in addition to any vote of the holders of any class or series of capital stock of the Corporation required by law or by this
Amended and Restated Certificate (including any Preferred Stock Designation), the affirmative vote of the holders of at least
a majority of the voting power of all then outstanding shares of capital stock of the Corporation entitled to vote generally in
the election of directors, voting together as a single class, shall be required for the stockholders of the Corporation to adopt,
amend, alter or repeal the Bylaws; and <U>provided further</U>, <U>however</U>, that no Bylaws hereafter adopted by the stockholders
of the Corporation shall invalidate any prior act of the Board that would have been valid if such Bylaws had not been adopted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
VII</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>MEETINGS OF STOCKHOLDERS; ACTION BY WRITTEN CONSENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.1. <U>Meetings</U>. Subject to the rights of the holders of any outstanding series of the Preferred Stock, and
to the requirements of applicable law, special meetings of stockholders of the Corporation may be called only by the Chairman
of the Board, Chief Executive Officer of the Corporation, or the Board pursuant to a resolution adopted by a majority of the Board,
and the ability of the stockholders of the Corporation to call a special meeting is hereby specifically denied.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.2. <U>Advance Notice</U>. Advance notice of stockholder nominations for the election of directors and of business
to be brought by stockholders of the Corporation before any meeting of the stockholders of the Corporation shall be given in the
manner provided in the Bylaws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
7.3. <U>No Action by Written Consent</U>. Any action required or permitted to be taken by the stockholders of the
Corporation must be effected by a duly called annual or special meeting of such holders and may not be effected by written consent
of the stockholders of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
VIII</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>LIMITED LIABILITY; INDEMNIFICATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
8.1. <U>Limitation of Director Liability</U>. A director of the Corporation shall not be liable to the Corporation
or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from
liability or limitation thereof is not permitted under the DGCL as the same exists or may hereafter be amended. Any amendment,
modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the Corporation
hereunder in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
8.2. <U>Indemnification and Advancement of Expenses</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
To the fullest extent permitted by applicable law, as the same exists or may hereafter be amended, the Corporation
shall indemnify and hold harmless each person who is or was made a party or is threatened to be made a party to or is
otherwise involved in any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (a &ldquo;<U>proceeding</U>&rdquo;) by reason of the fact that he or she 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 corporation or of a partnership, joint venture, trust, other
enterprise or nonprofit entity, including service with respect to an employee benefit plan (an
&ldquo;<U>indemnitee</U>&rdquo;), whether the basis of such proceeding is alleged action in an official capacity as a
director, officer, employee or agent, or in any other capacity while serving as a director, officer, employee or agent,
against all liability and loss suffered and expenses (including, without limitation, attorneys&rsquo; fees, judgments, fines,
ERISA excise taxes and penalties and amounts paid in settlement) reasonably incurred by such indemnitee in connection with
such proceeding. The Corporation shall to the fullest extent not prohibited by applicable law pay the expenses (including
attorneys&rsquo; fees) incurred by an indemnitee in defending or otherwise participating in any proceeding in advance of its
final disposition;&nbsp;<U>provided</U>,&nbsp;<U>however</U>, that, to the extent required by applicable law, such payment of
expenses in advance of the final disposition of the proceeding shall be made only upon receipt of an undertaking, by or
on behalf of the indemnitee, to repay all amounts so advanced if it shall ultimately be determined that the indemnitee is not
entitled to be indemnified under this&nbsp;<U>Section 8.2</U>&nbsp;or otherwise. The rights to indemnification and
advancement of expenses conferred by this&nbsp;<U>Section 8.2</U>&nbsp;shall be contract rights and such rights shall
continue as to an indemnitee who has ceased to be a director, officer, employee or agent and shall inure to the benefit of
his or her heirs, executors and administrators. Notwithstanding the foregoing provisions of this&nbsp;<U>Section 8.2(a)</U>,
except for proceedings to enforce rights to indemnification and advancement of expenses, the Corporation shall indemnify and
advance expenses to an indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such
proceeding (or part thereof) was authorized by the Board.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
The rights to indemnification and advancement of expenses conferred on any indemnitee by this&nbsp;<U>Section 8.2</U>&nbsp;shall
not be exclusive of any other rights that any indemnitee may have or hereafter acquire under law, this Amended and Restated Certificate,
the Bylaws, an agreement, vote of the Corporation&rsquo;s stockholders or disinterested directors, or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
Any repeal or amendment of this&nbsp;<U>Section 8.2</U>&nbsp;by the stockholders of the Corporation or by changes in law, or
the adoption of any other provision of this Amended and Restated Certificate inconsistent with this&nbsp;<U>Section
8.2</U>, shall, unless otherwise required by law, be prospective only (except to the extent such amendment or change in law
permits the Corporation to provide broader indemnification rights on a retroactive basis than permitted prior thereto), and
shall not in any way diminish or adversely affect any right or protection existing at the time of such repeal or amendment or
adoption of such inconsistent provision in respect of any proceeding (regardless of when such proceeding is first threatened,
commenced or completed) arising out of, or related to, any act or omission occurring prior to such repeal or amendment or
adoption of such inconsistent provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
This <U>Section 8.2</U> shall not limit the right of the Corporation, to the extent and in the manner authorized or permitted
by law, to indemnify and to advance expenses to persons other than indemnitees.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
IX</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>EXCLUSIVE FORUM</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
9.1. Unless the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of
the State of Delaware shall, to the fullest extent permitted by law, be the sole and exclusive forum for any stockholder (including
a beneficial owner) of the Corporation to bring (i)&nbsp;any derivative action, suit or proceeding brought or purporting to be
brought on behalf of the Corporation, (ii)&nbsp;any action, suit or proceeding asserting a claim of breach of a fiduciary duty
owed by any current or former director, officer or other employee of the Corporation to the Corporation or the Corporation&rsquo;s
stockholders, creditors or other constituents, (iii)&nbsp;any action, suit or proceeding asserting a claim against the Corporation
or any of its current or former directors, officers or employees arising pursuant to any provision of the DGCL, this Amended and
Restated Certificate or the Bylaws or (iv)&nbsp;any action, suit or proceeding asserting a claim against the Corporation or any
of its current or former directors, officers or employees governed by the internal affairs doctrine, except for, as to each of
clauses&nbsp;(i) through (iv), 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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
9.2. Personal Jurisdiction. If any action the subject matter of which is within the scope of <U>Section 9.1</U> immediately
above is filed in a court other than a court located within the State of Delaware (a &ldquo;Foreign Action&rdquo;) in the name
of any stockholder, such stockholder shall be deemed to have consented to (i) the personal jurisdiction of the state and federal
courts located within the State of Delaware in connection with any action brought in any such court to enforce <U>Section 9.1
</U>immediately above (an &ldquo;<U>Enforcement Action</U>&rdquo;) and (ii) having service of process made upon such stockholder
in any such Enforcement Action by service upon such stockholder&rsquo;s counsel in the Foreign Action as agent for such stockholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
9.3. If any provision of this&nbsp; <I>Article IX</I> 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 provision in any other circumstance to such person and of the remaining provisions of this&nbsp; <I>Article
IX</I>&nbsp;(including, without limitation, each portion of any sentence of this <I>Article IX</I> containing any such provision
held to be invalid, illegal or unenforceable that is not itself held to be invalid, illegal or unenforceable) to such person,
and the application of such provision to other persons and circumstances, shall not in any way be affected or impaired thereby.
Any person purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall be deemed
to have received notice of and consented to the provisions of this&nbsp; <I>Article IX</I>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Article
X</B></FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<B>AMENDMENT OF AMENDED AND RESTATED</B><BR>
<B>CERTIFICATE OF INCORPORATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Corporation reserves the right to amend, alter, change or repeal any provision contained in this Amended and Restated Certificate
(including any Preferred Stock Designation), in the manner now or hereafter prescribed by this Amended and Restated Certificate
and the DGCL; and, except as set forth in&nbsp; <I>Article VIII</I>, all rights, preferences and privileges herein conferred upon
the Corporation&rsquo;s stockholders and directors or any other persons by and pursuant to this Amended and Restated Certificate
in its present form or as hereafter amended are granted subject to the right reserved in this&nbsp; <I>Article X.</I> In addition
to any other vote that may be required by law, applicable stock exchange rule or the terms of any series of Preferred Stock, the
affirmative vote by both a majority of the Board and by the holders of at least a majority of the voting power of all then outstanding
shares of capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single
class, shall be required to amend, alter, repeal or adopt any provision of this Amended and Restated Certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, Global Partner Acquisition Corp. has caused this Amended and Restated Certificate to be duly executed in its
name and on its behalf by an authorized officer as of the date first set forth above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">GLOBAL PARTNER ACQUISITION CORP.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; padding: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 5%; padding: 0; font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="width: 35%; padding: 0; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">Name:</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">[&#9679;]</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif">[&#9679;]</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>



<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: right; text-indent: 20pt"><B>EXHIBIT P</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SEQUEL YOUTH AND FAMILY SERVICES, INC.</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>STOCK INCENTIVE PLAN</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B></B>&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SEQUEL YOUTH AND FAMILY SERVICES CORP.</B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>STOCK INCENTIVE PLAN </B></P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 1. <U>Purpose
of the Plan</U>. The purpose of the Sequel Youth and Family Services Corp Stock Incentive Plan (the
&ldquo;<I>Plan</I>&rdquo;) is to assist the Company and its Subsidiaries in attracting and retaining valued Employees,
Consultants and Non-Employ&nbsp;ee Directors by offering them a greater stake in the Company&rsquo;s success and a closer identity
with it, and to encourage ownership of the Company&rsquo;s stock by such Employees, Consultants and Non-Employee
Directors.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 2. <U>Definitions</U>.
As used herein, the following definitions shall apply:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.1.
&ldquo;<I>Award</I>&rdquo; means the grant of Restricted Stock, Options, SARs, Restricted Stock Units or other stock-based
awards under the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.2.
&ldquo;<I>Award Agreement</I>&rdquo; means the written agreement, instrument or document evidencing an Award.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.3.
&ldquo;<I>Board</I>&rdquo; means the Board of Directors of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.4.
&ldquo;<I>Cause</I>&rdquo; means,</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) if the applicable
Participant is party to an employment, consulting, severance or similar agreement with the Company or a Subsidiary, and such
term is defined therein, &ldquo;Cause&rdquo; shall have the meaning provided in such agreement;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) if the applicable
Participant is not a party to an effective employment, consulting, severance or similar agreement or if no definition of
&ldquo;Cause&rdquo; is set forth in the applicable employment, consulting, severance or similar agreement,
&ldquo;Cause&rdquo; shall have the meaning provided in the applicable Award Agreement;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) if neither (a) nor
(b) applies, then &ldquo;Cause&rdquo; shall mean, as determined by the Committee in its sole discretion, (i) the
Participant&rsquo;s willful misconduct or gross negligence in connection with the performance of the Participant&rsquo;s
duties for the Company or its Subsidiaries; (ii) the Participant&rsquo;s conviction of, or a plea of guilty or <I>nolo
contendere</I> to, a felony or a crime involving fraud or moral turpitude; (iii) the Participant&rsquo;s engaging in any
business that directly or indirectly competes with the Company or its Subsidiaries; or (iv) disclosure of trade secrets,
customer lists or confidential information of the Company or its Subsidiaries to a competitor or an unauthorized person.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.5.
&ldquo;<I>Change in Control</I>&rdquo; means, unless otherwise provided in an Award Agreement, the occurrence of any of the
following:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a)&nbsp;
the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation), in
one or a series of related transactions, of all or substantially all of the properties or assets of the Company and its Subsidiaries
taken as a whole to any Person (including any &ldquo;person&rdquo; or &ldquo;group&rdquo; (as those terms are used in Section 13(d)
or 14(d) of the Exchange Act)) other than Jay Ripley and his relatives and affiliates (each, a &ldquo;<I>Permitted Holder</I>&rdquo;
and, collectively, the &ldquo;<I>Permitted Holders</I>&rdquo;);</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b)
the consummation of a plan relating to the liquidation or dissolution of the Company;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) the consummation of
any transaction (including, without limitation, any merger or consolidation), the result of which is that any Person
(including any &ldquo;person&rdquo; (as defined above)), other than a Permitted Holder, becomes the beneficial owner,
directly or indirectly (including through a direct or indirect parent company), of more than 50% of the corporate stock of
the Company that is at the time entitled to vote in the election of the Board, measured by voting power rather than number of
shares; or</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(d)
the first day on which a majority of the members of the Board are not Continuing Directors.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">Notwithstanding the foregoing, with respect
to any Award issued under the Plan, which is subject to Section 409A of the Code, no event shall set forth above shall be deemed
to be a Change in Control, unless such event would also be considered a &ldquo;change in ownership or effective control of a corporation
or in the ownership of a substantial portion of the assets of a corporation&rdquo; under Section 409A(a)(2)(A)(v) of the Code
and the regulations thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.6.
&ldquo;<I>Code</I>&rdquo; means the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.7.
&ldquo;<I>Common Stock</I>&rdquo; means the common stock of the Company, par value $0.01 per share.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.8.
&ldquo;<I>Company</I>&rdquo; means Sequel Youth and Family Services Corp., a Delaware corporation, or any successor
corporation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.9.
&ldquo;<I>Committee</I>&rdquo; means the Compensation Committee of the Board, provided that the Committee shall have at least
two members, each of whom, at any time during which the Plan is intended to comply with Section 162(m) of the Code, shall be
a &ldquo;non-employee director&rdquo; as defined in Rule 16b-3 under the Exchange Act and an &ldquo;outside director&rdquo;
as defined in Section 162(m) of the Code and the regulations issued thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.10.
&ldquo;<I>Consultant</I>&rdquo; means a natural person who provides bona fide services to the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.11.<I>&ldquo;Continuing
Directors&rdquo;</I> means, as of any date of determination, any member of the Board who: (a) was a member of the Board on the
Effective Date; or was nominated for election or elected to the Board with the approval of a majority of the Continuing Directors
who were members of such Board at the time of such nomination or election.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.12.
&ldquo;<I>Disability</I>&rdquo; means, unless otherwise provided in an Award Agreement, that the Participant is unable
to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can
be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than
12 months.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.13.
&ldquo;<I>Effective Date&rdquo; </I>means the date that the Plan is approved by Board.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.14.
&ldquo;<I>Employee</I>&rdquo; means an officer or other employee of the Company or a Subsidiary, including a director who
is such an employee.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.15.
&ldquo;<I>Exchange Act</I>&rdquo; means the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.16.
&ldquo;<I>Fair Market Value</I>&rdquo; means, on any given date (i) if the shares of Common Stock are then listed on a
national securities exchange, the closing sales price per share of Common Stock on the exchange for such date, or if no sale
was made on such date on the exchange, on the last preceding day on which a sale occurred; (ii) if shares of Common Stock are
not then listed on a national securities exchange but are then quoted on another stock quotation system, the closing price
for the shares of Common Stock as quoted on such quotation system on such date, or if no sale was made on such date on such
quotation system, on the last preceding day on which a sale was made; or (iii) if (i) and (ii) do not apply, such value as
the Committee in its discretion may in good faith determine in accordance with Section 409A of the Code and the regulations
thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.17.
&ldquo;<I>Non-Employee Director</I>&rdquo; means a member of the Board who is not an Employee.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.18.
&ldquo;<I>Non-Qualified Option</I>&rdquo; means an Option or portion thereof not intended to meet the requirements of an
incentive stock option as defined in Section 422 of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.19.
&ldquo;<I>Option</I>&rdquo; means a right granted under Section 6.1 of the Plan to purchase a specified number of shares of
Common Stock at a specified price. Options granted under the Plan shall be Non-Qualified Options.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.20.
&ldquo;<I>Participant</I>&rdquo; means any Employee, Non-Employee Director or Consultant who receives an Award.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.21.
&ldquo;<I>Performance Goals</I>&rdquo; means any goals established by the Committee in its sole discretion, the attainment of
which is substantially uncertain at the time such goals are established. Performance Goals may be described in terms of
Company-wide objectives or objectives that are related to the performance of the individual Participant or the Subsidiary,
division, department or function within the Company or Subsidiary in which the Participant is employed. Performance Goals may
be measured on an absolute or relative basis. Relative performance may be measured by a group of peer companies or by a
financial market index. Performance Goals may be based upon any one or more of the following: specified levels of or
increases in the Company&rsquo;s, a division&rsquo;s or a Subsidiary&rsquo;s return on capital, equity or assets; earnings
measures/ratios (on a gross, net, pre-tax or post-tax basis), including diluted earnings per share, total earnings, operating
earnings, earnings growth, earnings before interest and taxes (EBIT) and earnings before interest, taxes, depreciation and
amortization (EBITDA); net economic profit (which is operating earnings minus a charge to capital); net income; operating
income; sales; sales growth; gross margin; direct margin; share price (including but not limited to growth measures and total
shareholder return), operating profit; per period or cumulative cash flow (including but not limited to operating cash flow
and free cash flow) or cash flow return on investment (which equals net cash flow divided by total capital); inventory turns;
financial return ratios; market share; balance sheet measurements such as receivable turnover; improvement in or attainment
of expense levels; improvement in or attainment of working capital levels; debt reduction; strategic innovation, including
but not limited to entering into, substantially completing, or receiving payments under, relating to, or deriving from a
joint development agreement, licensing agreement, or similar agreement; customer or employee satisfaction;
individual objectives; any other financial or other measurement deemed appropriate by the Committee as it relates to the
results of operations or other measurable progress of the Company and its Subsidiaries (or any business unit of the Company
or any of its Subsidiaries); and any combination of any of the foregoing criteria. If the Committee determines that a change
in the business, operations, corporate structure or capital structure of the Company, or the manner in which it conducts its
business, or other events or circumstances render the Performance Goals unsuitable, the Committee may modify such Performance
Goals or the related minimum acceptable level of achievement, in whole or in part, as the Committee deems appropriate and
equitable.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.22.
&ldquo;<I>Performance Period</I>&rdquo; means the period selected by the Committee during which the performance of the
Company, any Subsidiary, any department of the Company or any Subsidiary, or any individual is measured for the purpose of
determining the extent to which a Performance Goal has been achieved.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.23.
&ldquo;<I>Person</I>&rdquo; means any individual, corporation, partnership, joint venture, association, joint-stock company,
trust, unincorporated organization, limited liability company or government or other entity.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.24.
&ldquo;<I>Restricted Stock</I>&rdquo; means Common Stock awarded by the Committee under Section 6.3 of the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.25.
&ldquo;<I>Restricted Stock Unit</I>&rdquo; means the right granted under Section 6.4 of the Plan to receive, on the date of
settlement, an amount equal to the Fair Market Value of one share of Common Stock. Unless otherwise provided in an Award
Agreement, all RSU shall be settled in shares of Common Stock.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.26.
&ldquo;<I>Restriction Period</I>&rdquo; means the period during which Restricted Stock and Restricted Stock Units are subject
to forfeiture.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.27.
&ldquo;<I>SAR</I>&rdquo; means a stock appreciation right awarded by the Committee under Section 6.2 of the Plan. Unless
otherwise provided in an Award Agreement, all SARs shall be settled in shares of Common Stock.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.28.
&ldquo;<I>Securities Act</I>&rdquo; means the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">2.29.
&ldquo;<I>Subsidiary</I>&rdquo; means any corporation, partnership, joint venture or other business entity of which 50% or
more of the outstanding voting power is beneficially owned, directly or indirectly, by the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 3. <U>Eligibility</U>.
Any Employee, Non-Employee Director or Consultant shall be eligible to receive an Award under the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 4. <U>Administration
and Implementation of the Plan</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">4.1. The Plan
shall be administered by the Committee. Any action of the Committee in administering the Plan shall be final, conclusive and
binding on all persons, including the Company, its Subsidiaries, Participants, persons claiming rights from or through
Participants and shareholders of the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">4.2.
Notwithstanding Section 4.1, the Committee may delegate to one or more officers or Board members the authority to grant
Awards to eligible individuals who are not subject to the requirements of Rule 16b-3 of the Exchange Act or &ldquo;covered
employees&rdquo; within the meaning of Section 162(m) of the Code and the regulations thereunder. Additionally, at any time
during which the Plan is not intended to comply with Section 162(m) of the Code, the Committee may delegate to one or more
officers or Board members the authority to grant Awards to any eligible individuals.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">4.3. Subject
to the provisions of the Plan, the Committee shall have full and final authority in its discretion to (i) select the
Employees, Non-Employee Directors and Consultants who will receive Awards pursuant to the Plan; (ii) determine the type or
types of Awards to be granted to each Participant; (iii) determine the number of shares of Common Stock to which an Award
will relate, the terms and conditions of any Award granted under the Plan (including, but not limited to, restrictions as to
vesting, transferability or forfeiture, exercisability or settlement of an Award and waivers or accelerations thereof, and
waivers of or modifications to Performance Goals relating to an Award, based in each case on such considerations as the
Committee shall determine) and all other matters to be determined in connection with an Award; (iv) determine the exercise
price or purchase price (if any) of an Award; (v) determine whether, to what extent, and under what circumstances an Award
may be cancelled, forfeited, or surrendered; (vi) determine whether, and to certify that, Performance Goals to which an Award
is subject are satisfied; (vii) correct any defect or supply any omission or reconcile any inconsistency in the Plan, and
adopt, amend and rescind such rules, regulations, guidelines, forms of agreements and instruments relating to the Plan as it
may deem necessary or advisable; (viii) construe and interpret the Plan; and (ix) make all other determinations as the
Committee may deem necessary or advisable for the administration of the Plan; provided, however, that the Committee shall be
prohibited from effecting a repricing of any outstanding Award without shareholder approval.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 5. <U>Shares
of Common Stock Subject to the Plan</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">5.1. Subject
to adjustment as provided in Section 8 hereof, the total number of shares of Common Stock available for Awards under the Plan
shall be 2,850,000 (the &ldquo;<I>Plan Limit</I>&rdquo;). Notwithstanding the foregoing, no more than 800,000 shares may
be awarded to any Participant in any one calendar year. For purposes of determining the number of shares available for Awards
under the Plan, each stock-settled SAR shall count against the Plan Limit based on the number of shares underlying the
exercised portion of such SAR rather than the number of shares issued in settlement of such SAR. Any shares tendered, with
the Committee&rsquo;s approval, by a Participant in payment of an exercise price for an Award or the tax liability with
respect to an Award, including shares withheld from any such Award, shall not be available for future Awards hereunder.
Common Stock awarded under the Plan may be reserved or made available from the Company&rsquo;s authorized and unissued Common
Stock or from Common Stock reacquired and held in the Company&rsquo;s treasury. Any shares of Common Stock issued by the
Company through the assumption or substitution of outstanding grants from an acquired company shall not reduce the shares of
Common Stock available for Awards under the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">5.2. If any
shares subject to an Award under the Plan are forfeited or such Award otherwise terminates or is settled for any
reason whatsoever without an actual distribution of shares to the Participant, any shares counted against the number of
shares available for issuance pursuant to the Plan with respect to such Award shall, to the extent of any such forfeiture,
settlement, or termination, again be available for Awards under the Plan; provided, however, that the Committee may adopt
procedures for the counting of shares relating to any Award to ensure appropriate counting, avoid double counting, provide
for adjustments in any case in which the number of shares actually distributed differs from the number of shares previously
counted in connection with such Award, and if necessary, to comply with applicable law or regulations.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 6. <U>Awards</U>.
Awards may be granted on the terms and conditions set forth in this Section 6. In addition, the Committee may impose on any
Award or the settlement or exercise thereof, at the date of grant or thereafter, such additional terms and conditions,
not inconsistent with the provisions of the Plan, as the Committee shall determine, including without limitation terms
requiring forfeiture of Awards in the event of the termination of a Participant&rsquo;s employment or other relationship with
the Company or any Subsidiary; provided, however, that the Committee shall retain full power to accelerate or waive any such
additional term or condition as it may have previously imposed (provided that, in any case, any such action is permitted
under Code Section 409A). The right of a Participant to exercise or receive a grant or settlement of any Award, and the
timing thereof, may be subject to such Performance Goals as may be determined by the Committee. Each Award, and the terms and
conditions applicable thereto, shall be evidenced by an Award Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">6.1. <U>Options</U>.
Options give a Participant the right to purchase a specified number of shares of Common Stock from the Company for a
specified time period at a fixed exercise price, as provided in the applicable Award Agreement. The grant of Options shall be
subject to the following terms and conditions:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) <I>Exercise
Price</I>. The price per share at which Common Stock may be purchased upon exercise of an Option shall be determined by the
Committee and specified in the Award Agreement, but shall be not less than the Fair Market Value of a share of Common
Stock on the date of grant.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b)
<I>Term of Options.</I> The term of an Option shall be specified in the Award Agreement, but shall in no event be greater than
ten years.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) <I>Exercise of
Option.</I> Each Award Agreement with respect to an Option shall specify the time or times at which an Option may be
exercised in whole or in part and the terms and conditions applicable thereto, including (i) a vesting schedule which may
be based upon the passage of time, attainment of Performance Goals or a combination thereof, (ii) whether the exercise price
for an Option shall be paid in cash, with shares of Common Stock, with any combination of cash and shares of Common Stock, or
with other legal consideration that the Committee may deem appropriate, (iii) the methods of payment, which may include
payment through cashless and net exercise arrangements, to the extent permitted by applicable law and (iv) the methods by
which, or the time or times at which, Common Stock will be delivered or deemed to be delivered to Participants upon the
exercise of such Option. Payment of the exercise price shall in all events be made within three days after the date of
exercise of an Option. Participants who are subject to the reporting requirements of Section 16 of the Exchange Act may elect
to pay all or a portion of the exercise price of an Option by directing the Company to withhold shares of Common Stock that
would otherwise be received upon exercise of such Option.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(d)
<I>Termination of Employment or Other Service</I>. Unless otherwise provided in an Award Agreement or as may be determined by the
Committee, upon a Participant&rsquo;s termination of employment or other service with the Company and its Subsidiaries, the unvested
portion of such Participant&rsquo;s Options shall cease to vest and shall be forfeited with no further compensation due to the
Participant and the vested portion of such Participant&rsquo;s Options shall remain exercisable by the Participant or the Participant&rsquo;s
beneficiary or legal representative, as the case may be, for a period of (i) 90 days in the event of a Participant&rsquo;s termination
of service by the Company or a Subsidiary without Cause, (ii) one year in the event of a Participant&rsquo;s termination of service
due to death or Disability and (iii) 30 days in the event of a Participant&rsquo;s voluntary termination of service; provided,
however, that in no event shall any Option be exercisable after its stated term has expired. All of a Participant&rsquo;s Options,
whether or not vested, shall be forfeited immediately upon such Participant&rsquo;s termination by the Company or a Subsidiary
for Cause.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">6.2. <U>Stock
Appreciation Rights</U>. An SAR shall confer on the Participant a right to receive, upon exercise thereof, the excess of (i) the
Fair Market Value of one share of Common Stock on the date of exercise over (ii) the grant price of the SAR as determined by the
Committee, but which may never be less than the Fair Market Value of one share of Common Stock on the date of grant. The grant
of SARs shall be subject to the following terms and conditions:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) <I>General</I>.
Each Award Agreement with respect to an SAR shall specify the number of SARs granted, the grant price of the SAR, the time or
times at which an SAR may be exercised in whole or in part (including vesting upon the passage of time, the attainment of Performance
Goals, or a combination thereof), the method of exercise, method of settlement (in cash, Common Stock or a combination thereof),
method by which Common Stock will be delivered or deemed to be delivered to Participants (if applicable) and any other terms and
conditions of any SAR.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b)
<I>Termination of Employment or Other Service</I>. Unless otherwise provided in an Award Agreement or as may be determined by the
Committee, upon a Participant&rsquo;s termination of employment or other service with the Company and its Subsidiaries, the unvested
portion of such Participant&rsquo;s SARs shall cease to vest and shall be forfeited with no further compensation due to the Participant
and the vested portion of such Participant&rsquo;s SARs shall remain exercisable by the Participant or the Participant&rsquo;s
beneficiary or legal representative, as the case may be, for a period of (i) 90 days in the event of a Participant&rsquo;s termination
of service by the Company or a Subsidiary without Cause, (ii) one year in the event of a Participant&rsquo;s termination of service
due to death or Disability and (iii) 30 days in the event of a Participant&rsquo;s voluntary termination of service; provided,
however, that in no event shall any SAR be exercisable after its stated term has expired. All of a Participant&rsquo;s SARs, whether
or not vested, shall be forfeited immediately upon such Participant&rsquo;s termination by the Company or a Subsidiary for Cause.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) <I>Term</I>. The
term of an SAR shall be specified in the Award Agreement, but shall in no event be greater than ten years.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">6.3. <U>Restricted
Stock</U>. An Award of Restricted Stock is a grant by the Company of a specified number of shares of Common Stock to the
Participant, which shares are subject to forfeiture upon the happening of specified events during the Restriction
Period. Such an Award shall be subject to the following terms and conditions:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) <I>General</I>. Each
Award Agreement with respect to Restricted Stock shall specify the duration of the Restriction Period, if any, and/or each
installment thereof, the conditions under which the Restricted Stock may be forfeited to the Company, and the amount, if any,
the Participant must pay to receive the Restricted Stock. Such restrictions may include a vesting schedule based upon the
passage of time, the attainment of Performance Goals or a combination thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b) <I>Transferability</I>.
During the Restriction Period, if any, the transferability of Restricted Stock shall be prohibited or restricted in the
manner and to the extent prescribed in the applicable Award Agreement. Such restrictions may include, without
limitation, rights of repurchase or first refusal in the Company or provisions subjecting the Restricted Stock to a
continuing substantial risk of forfeiture in the hands of any transferee.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) <I>Shareholder
Rights</I>. Unless otherwise provided in the applicable Award Agreement, during the Restriction Period the Participant shall
have all the rights of a shareholder with respect to Restricted Stock, including, without limitation, the right to
receive dividends thereon (whether in cash or shares of Common Stock) and to vote such shares of Restricted Stock. Dividends
shall be subject to the same restrictions as the underlying Restricted Stock unless otherwise provided by the Committee.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(d)
<I>Termination of Employment or Other Service</I>. Unless otherwise provided in an Award Agreement or as may be determined by the
Committee, upon a Participant&rsquo;s termination of employment or other service with the Company and its Subsidiaries for any
reason, the unvested portion of each Award of Restricted Stock held by such Participant shall be forfeited with no further compensation
due the Participant.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">6.4. <U>Restricted
Stock Units</U>. Restricted Stock Units are solely a device for the measurement and determination of the amounts to be paid
to a Participant under the Plan. Restricted Stock Units do not constitute Common Stock and shall not be treated as (or as
giving rise to) property or as a trust fund of any kind; provided, however, that the Company may establish a bookkeeping
reserve to meet its obligations hereunder or a trust or other funding vehicle that would not cause the Plan to be deemed to
be funded for tax purposes or for purposes of Title I of the Employee Retirement Income Security Act of 1974, as amended. The
right of any Participant in respect of an Award of Restricted Stock Units shall be no greater than the right of any unsecured
general creditor of the Company. The grant of Restricted Stock Units shall be subject to the following terms and
conditions:</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(a) <I>Restriction
Period</I>. Each Award Agreement with respect to Restricted Stock Units shall specify the duration of the Restriction Period,
if any, and/or each installment thereof and the conditions under which such Award may be forfeited to the Company. Such
restrictions may include a vesting schedule based upon the passage of time, the attainment of Performance Goals or a
combination thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(b)
<I>Termination of Employment or Other </I>Service. Unless otherwise provided in an Award Agreement or as may be determined by the
Committee, upon a Participant&rsquo;s termination of employment or other service with the Company and its Subsidiaries for any
reason, the unvested portion of each Award of Restricted Stock Units credited to such Participant shall be forfeited with no compensation
due the Participant.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(c) <I>Settlement</I>.
Unless otherwise provided in an Award Agreement (i) an Award of Restricted Stock Units shall be settled in shares of Common
Stock, provided that any fractional Restricted Stock Units shall be settled in cash and (ii) subject to the
Participant&rsquo;s continued employment or other service with the Company or a Subsidiary from the date of grant through the
expiration of the Restriction Period (or applicable portion thereof), the vested portion of an Award of Restricted Stock
Units shall be settled within 30 days after the expiration of the Restriction Period (or applicable portion thereof).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">(d)
<I>Shareholder Rights</I>. Nothing contained in the Plan shall be construed to give any Participant rights as a shareholder with
respect to an Award of Restricted Stock Units (including, without limitation, any voting, dividend or derivative or other similar
rights). Notwithstanding the foregoing, the Committee may provide in an Award Agreement that amounts equal to any dividends declared
during the Restriction Period and, if applicable, any deferral period, on the shares of Common Stock represented by an Award of
Restricted Stock Units will be credited to the Participant&rsquo;s account and deemed to be reinvested in additional Restricted
Stock Units, such additional Restricted Stock Units to be subject to the same forfeiture restrictions and payment elections, if
any, as the Restricted Stock Units to which they relate.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">6.5. <U>Other
Stock-Based Awards</U>. The Committee is authorized, subject to limitations under applicable law, to grant to
Participants any type of Award (in addition to those Awards provided in Sections 6.1, 6.2, 6.3 or 6.4 hereof) that is payable
in, or valued in whole or in part by reference to, shares of Common Stock, and that is deemed by the Committee to be
consistent with the purposes of the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 7.&nbsp;
<U>Change in Control</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">7.1. <U>General</U>.
Notwithstanding any provision in the Plan to the contrary, upon the occurrence of a Change in Control, the Committee, in its
discretion, may accelerate the vesting and, if applicable, exercisability of all outstanding Awards such that all
outstanding Awards are fully vested and, if applicable, exercisable (effective immediately prior to such Change in
Control).</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">7.2. <U>Options
and SARs</U>. Notwithstanding any provision in the Plan to the contrary, upon the occurrence of a Change in Control, the
Committee, in its discretion, may take one or more of the following actions with respect to all Options and SARs that are
outstanding as of such Change in Control: (a) cancel all outstanding Options or SARs in exchange for a cash payment in an
amount equal to the excess, if any, of the Fair Market Value of the Common Stock underlying the unexercised portion of the
Option or SAR as of the date of the Change in Control over the exercise price or grant price, as the case may be, of such
portion, provided that any Option or SAR with an exercise price or grant price, as the case may be, that equals or exceeds
the Fair Market Value of the Common Stock on the date of such Change in Control shall be cancelled with no payment due the
Participant; (b) terminate all Options or SARs, effective immediately prior to the Change in Control, provided that the
Company provides the Participant an opportunity to exercise such Award within a specified period following the
Participant&rsquo;s receipt of a written notice of such Change in Control and the Company&rsquo;s intention to terminate such
Awards, effective immediately prior to such Change in Control; or (c) require the successor corporation, following a Change
in Control if the Company does not survive such Change in Control, to assume all outstanding Options or SARs and to
substitute such Options or SARs with awards involving the common stock of such successor corporation on terms and conditions
necessary to preserve the rights of Participants with respect to such Options or SARs.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">7.3. <U>Restricted
Stock Units</U>. The Committee may provide in an Award Agreement or an election form that, upon the occurrence of a Change in
Control, all vested Restricted Stock Units shall become immediately payable.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">7.4. <U>Other
Awards</U>. Upon the occurrence of a Change in Control, the Committee may take such other actions as it deems
appropriate with respect to any other type of Award granted under the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">The judgment of the Committee with respect to
any matter referred to in this Section 7 shall be conclusive and binding upon each Participant without the need for any amendment
to the Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 8. <U>Adjustments
upon Changes in Capitalization</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">8.1. In the
event that the Committee shall determine that any stock dividend, recapitalization, forward split or reverse split,
reorganization, merger, consolidation, spin-off, combination, repurchase or share exchange, extraordinary or unusual cash
distribution or other similar corporate transaction or event, affects the Common Stock such that an adjustment is appropriate
in order to prevent dilution or enlargement of the rights of Participants under the Plan, then the Committee shall
proportionately and equitably adjust any or all of (i) the number and kind of shares of Common Stock which may thereafter be
issued in connection with Awards, (ii) the number and kind of shares of Common Stock issuable in respect of outstanding
Awards, (iii) the aggregate number and kind of shares of Common Stock available under the Plan, (iv) the limits described in
Section 5 of the Plan and (v) the exercise price or grant price relating to any Award or, if deemed appropriate, make
provision for a cash payment with respect to any outstanding Award.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">8.2. In
addition, the Committee is authorized to make adjustments in the terms and conditions of, and the criteria included in,
Awards, including any Performance Goals, in recognition of unusual or nonrecurring events (including, without limitation,
events described in Section 8.1) affecting the Company or any Subsidiary, or in response to changes in applicable laws,
regulations, or accounting principles.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 9. <U>Termination
and Amendment</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">9.1. <U>Changes
to the Plan and Awards</U>. The Board may amend, alter, suspend, discontinue, or terminate the Plan without the consent of
the Company&rsquo;s shareholders or Participants, except that any such amendment, alteration, suspension, discontinuation,
or termination shall be subject to the approval of the Company&rsquo;s shareholders if (i) such action would decrease the
price at which outstanding Awards may be exercised or (ii) such shareholder approval is required by any applicable federal,
state or foreign law or regulation or the rules of any stock exchange or automated quotation system on which the Common Stock
may then be listed or quoted, and the Board may otherwise, in its discretion, determine to submit such other changes to the
Plan to the Company&rsquo;s shareholders for approval; provided, however, that without the consent of an affected
Participant, no amendment, alteration, suspension, discontinuation, or termination of the Plan may materially and adversely
affect the rights of such Participant under any outstanding Award unless such modification is necessary to ensure a deduction
under Section 162(m) of the Code, if applicable, or to avoid the additional tax described in Section 409A of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">9.2. The
Committee may waive any conditions or rights under, or amend, alter, suspend, discontinue, or terminate, any Award
theretofore granted and any Award Agreement relating thereto; provided, however, that without the consent of an affected
Participant, no such amendment, alteration, suspension, discontinuation, or termination of any Award may materially and
adversely affect the rights of such Participant under such Award, unless such modification is necessary to ensure a deduction
under Section 162(m) of the Code, if applicable, or to avoid the additional tax described in Section 409A of the Code.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">9.3.
Notwithstanding anything in this Section 9 to the contrary, any Performance Goal applicable to an Award shall not be deemed a
fixed contractual term, but shall remain subject to adjustment by the Committee, in its discretion at any time in view of the
Committee&rsquo;s assessment of the Company&rsquo;s strategy, performance of comparable companies, and other circumstances,
except to the extent that any such adjustment to a performance condition would adversely affect the status of an Award
intended to satisfy the &ldquo;qualified performance-based compensation&rdquo; exception under Section 162(m) of the Code and
the regulations thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 10. <U>No
Right to Award, Employment or Service</U>. No Participant shall have any claim to be granted any Award under the Plan, and there
is no obligation that the terms of Awards be uniform or consistent among Participants. Neither the Plan nor any action taken hereunder
shall be construed as giving any Participant any right to be retained in the employ or service of the Company or any Subsidiary.
For purposes of this Plan, a transfer of employment or service between the Company and its Subsidiaries shall not be deemed a
termination of employment or service; provided, however, that individuals employed by, or otherwise providing services to, an
entity that ceases to be a Subsidiary shall be deemed to have incurred a termination of employment or service, as the case may
be, as of the date such entity ceases to be a Subsidiary unless such individual becomes an employee of, or service provider to,
the Company or another Subsidiary as of the date of such cessation.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 11. <U>Taxes</U>.
Each Participant must make appropriate arrangement for the payment of any taxes relating to an Award granted hereunder. The
Company or any Subsidiary is authorized to withhold from any payment relating to an Award under the Plan, including from
a distribution of Common Stock or any payroll or other payment to a Participant, amounts of withholding and other taxes due
in connection with any transaction involving an Award, and to take such other action as the Committee may deem advisable to
enable the Company and Participants to satisfy obligations for the payment of withholding taxes and other tax obligations
relating to any Award. This authority shall include the ability to withhold or receive Common Stock or other property and to
make cash payments in respect thereof in satisfaction of a Participant&rsquo;s tax obligations. Participants who are subject
to the reporting requirements of Section 16 of the Exchange Act may elect to direct to the Company to withhold shares of
Common Stock that would otherwise be received upon the vesting, settlement or exercise of an Award to satisfy the withholding
taxes applicable to such Award. Withholding of taxes in the form of shares of Common Stock with respect to an Award shall not
occur at a rate that exceeds the minimum required statutory federal and state withholding rates.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 12. <U>Limits
on Transferability; Beneficiaries</U>. No Award or other right or interest of a Participant under the Plan shall be
pledged, encumbered, or hypothecated to, or in favor of, or subject to any lien, obligation, or liability of such Participant
to, any party, other than the Company or any Subsidiary, or assigned or transferred by such Participant otherwise than by
will or the laws of descent and distribution, and such Awards and rights shall be exercisable during the lifetime of the
Participant only by the Participant or his or her guardian or legal representative. Notwithstanding the foregoing, the
Committee may, in its discretion, provide that Awards or other rights or interests of a Participant granted pursuant to the
Plan be transferable, without consideration, to immediate family members (i.e., children, grandchildren or spouse), to trusts
for the benefit of such immediate family members and to partnerships in which such family members are the only partners. The
Committee may attach to such transferability feature such terms and conditions as it deems advisable. In addition, a
Participant may, in the manner established by the Committee, designate a beneficiary (which may be a person or a trust) to
exercise the rights of the Participant, and to receive any distribution, with respect to any Award upon the death of the
Participant. A beneficiary, guardian, legal representative or other person claiming any rights under the Plan from or through
any Participant shall be subject to all terms and conditions of the Plan and any Award Agreement applicable to such
Participant, except as otherwise determined by the Committee, and to any additional restrictions deemed necessary or
appropriate by the Committee.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 13. <U>Securities
Law Requirements</U>.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">13.1. No
shares of Common Stock may be issued hereunder if the Company shall at any time determine that to do so would (i) violate
the listing requirements of an applicable securities exchange, or adversely affect the registration or qualification of the
Company&rsquo;s Common Stock under any state or federal law, or (ii) require the consent or approval of any regulatory body
or the satisfaction of withholding tax or other withholding liabilities. In any of the events referred to in clause (i) or
clause (ii) above, the issuance of such shares shall be suspended and shall not be effective unless and until such
withholding, listing, registration, qualifications or approval shall have been effected or obtained free of any conditions
not acceptable to the Company in its sole discretion, notwithstanding any termination of any Award or any portion of any
Award during the period when issuance has been suspended.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">13.2. The
Committee may require, as a condition to the issuance of shares hereunder, representations, warranties and agreements to
the effect that such shares are being purchased or acquired by the Participant for investment only and without any present
intention to sell or otherwise distribute such shares and that the Participant will not dispose of such shares in
transactions which, in the opinion of counsel to the Company, would violate the registration provisions of the Securities
Act, and the rules and regulations thereunder.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">13.3.
Notwithstanding any provision to the contrary in the Plan or any Award Agreement, all Awards granted hereunder shall be
subject to any clawback policy that the Company may adopt in order to comply with the Dodd&ndash;Frank Wall Street Reform and
Consumer Protection Act and/or any related Securities and Exchange Commission regulations.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 14. <U>Termination</U>.
Unless earlier terminated, the Plan shall terminate on the 10<SUP>th</SUP> anniversary of its approval by the Board, and no
Awards under the Plan shall thereafter be granted.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 15. <U>Fractional
Shares</U>. The Company will not be required to issue any fractional shares of Common Stock pursuant to the Plan. The
Committee may provide for the elimination of fractions and settlement of such fractional shares of Common Stock in cash.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 16. <U>Governing
Law</U>. The validity and construction of the Plan and any Award Agreements entered into thereunder shall be construed and
enforced in accordance with the laws of the State of Delaware, but without giving effect to the conflict of laws
principles thereof.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Section 17. <U>Effective
Date</U>. The Plan shall become effective upon the Effective Date.</P>

<P STYLE="font: 10pt/normal Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>EXHIBIT Q</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY
PURCHASE AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
EQUITY PURCHASE AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;) is entered into as of [&#9679;], 2017, by and between Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and Sequel Youth and Family Services, LLC, a Delaware
limited liability company (the &ldquo;<U>Company</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RECITALS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
Parent and the Company have entered into an Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), dated as
of January 11, 2017, by and among Parent, Global Partner Sponsor I LLC, a Delaware limited liability company and a stockholder
of Parent, Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;),
the Company, and the Key Equityholders named therein, pursuant to which, among other things, Sub will merge with and into the
Company, with the Company as the surviving entity;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
as contemplated by and immediately prior to the closing of the Merger Agreement, the parties thereto desire to enter into certain
reorganizing transactions for financial and tax planning purposes, including the transactions contemplated by this Agreement;
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
pursuant to the terms hereof, the Company desires to sell and transfer to Parent, and Parent desires to purchase and acquire from
the Company, one hundred percent (100%) of the equity interest (the &ldquo;<U>Equity Interest</U>&rdquo;) of Sequel Camelot Holdings,
LLC, a Delaware limited liability company (&ldquo;<U>Camelot</U>&rdquo;), held by the Company in the form of the Class A Units
of Camelot.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the mutual covenants contained herein, and intending to be legally bound hereby, the parties hereto
agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
I</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>PURCHASE OF EQUITY INTEREST</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1 <U>Sale
and Purchase of Equity Interest</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Conditioned on the Closing of the Merger Agreement and subject to the terms and conditions set forth herein, the Company
hereby transfers, assigns and delivers to Parent, and Parent hereby accepts right, title and interest in the Equity Interest,
pursuant to that certain Irrevocable Unit Power attached hereto as <U>Exhibit A</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
The aggregate purchase price for the Equity Interest shall be Forty-Five Million Dollars ($45,000,000) (the
&ldquo;<U>Purchase Price</U>&rdquo;). Parent hereby agrees to pay to the Company on the date hereof the Purchase Price in
cash by wire transfer of immediately available funds to an account designated in writing by the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
As of the closing hereof, the Company shall cease to be a member of Camelot.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<!-- Field: Page; Sequence: 376 -->
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
II</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE COMPANY</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1 <U>Representations
and Warranties of the Company</U>. The Company hereby represents and warrants to Parent as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Camelot is a limited liability company duly organized, validly existing and in good standing under the Laws of the State of
Delaware.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
The Company has the requisite legal right, power and authority to enter into this Agreement and to perform the
Company&rsquo;s obligations hereunder and to consummate the transactions provided for herein without the need for the consent
of any other person (other than such consents as have heretofore been obtained).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
No action, suit, proceeding or investigation is pending or, to the Company&rsquo;s knowledge, threatened, against the
Company with respect to its execution and delivery of this Agreement or the consummation by the Company of the transactions
contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the
transactions contemplated hereby, including, but not limited to, the transfer and sale of the Equity Interest to Parent
hereunder, have been duly authorized, and this Agreement constitutes the valid and binding obligation of the Company,
enforceable against the Company in accordance with the terms hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)The Equity Interest represents 100% of the equity interests in Camelot. The Equity Interest represents validly authorized, duly
issued and fully paid and nonassessable membership interests of Camelot.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
The Company (i) is the record and beneficial owner of the Equity Interest, (ii) has full power, right and authority to make
and enter into this Agreement and to sell, assign, transfer and deliver the Equity Interest, and (iii)&nbsp;has good, valid
and marketable title to the Equity Interest free and clear of all liens (other than in connection with that certain Third
Amended and Restated Credit Agreement dated as of March 27, 2015, among the Company, the lenders party thereto, and Fifth
Third Bank, as administrative agent, as amended, restated, supplemented or otherwise modified from time to time), and, upon
the consummation of the transactions contemplated by this Agreement in accordance with the terms hereof, at the closing
hereof, Parent will acquire good, valid and marketable title to the Equity Interest, free and clear of all liens (other than
in connection with that certain Third Amended and Restated Credit Agreement dated as of March 27, 2015, among the Company,
the lenders party thereto, and Fifth Third Bank, as administrative agent, as amended, restated, supplemented or otherwise
modified from time to time).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
III</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>REPRESENTATIONS, WARRANTIES AND COVENANTS OF PARENT</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1&nbsp;
<U>Representations and Warranties of Parent</U>. Parent represents and warrants to the Company that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Parent has the requisite legal right, power and authority to enter into this Agreement and to perform Parent&rsquo;s
obligations hereunder and to consummate the transactions provided for herein without the need for the consent of any other
person (other than such consents as have heretofore been obtained).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
No action, suit, proceeding or investigation is pending or, to Parent&rsquo;s knowledge, threatened, against Parent with
respect to its execution and delivery of this Agreement or the consummation by Parent of the transactions contemplated
hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
The execution, delivery and performance by Parent of this Agreement and the consummation by Parent of the transactions
contemplated hereby, including, but not limited to, the transfer and sale of the Equity Interest to Parent hereunder, have
been duly authorized, and this Agreement constitutes the valid and binding obligation of Parent, enforceable against Parent
in accordance with the terms hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
The Equity Interest is being purchased by Parent hereunder for investment, and not with a view to any distribution thereof
that would violate the Securities Act of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;) or the applicable state
securities Laws of any state. Parent will not distribute the Equity Interest in violation of the Securities Act or the
applicable securities Laws of any state.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
Parent understands that the Equity Interest has not been registered under the Securities Act or the securities Laws of any
state and must be held indefinitely unless subsequently registered under the Securities Act and any applicable state
securities Laws or unless an exemption from such registration becomes or is available.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
Parent is financially able to hold the Equity Interest for long-term investment and believes that the nature and amount of
the Equity Interest being purchased are consistent with Parent&rsquo;s overall investment program and financial position.
Parent understands that the investment in the Equity Interest is illiquid and risky, and Parent may lose its entire
investment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
IV</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>MISCELLANEOUS</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1 <U>Amendment</U>.
This Agreement may be amended by the parties hereto at any time by execution of an instrument in writing signed on behalf of
the party against whom enforcement is sought.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2 <U>Survival
of Representations and Warranties</U>. The representations, warranties, covenants and agreements set forth in this Agreement
shall survive the closing hereof. Nothing set forth herein shall in any manner limit the representations,
warranties, covenants and agreements of the parties to the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3 <U>Entire
Agreement; Assignment</U>. This Agreement: (a)&nbsp;constitutes the entire agreement among the parties with respect to the
subject matter hereof and supersedes all prior agreements and understandings both written and oral, among the parties with
respect to the subject matter hereof, (b)&nbsp;is not intended to confer upon any other person any rights or remedies
hereunder, and (c)&nbsp;shall not be assigned by operation of law or otherwise without the consent of Parent and the
Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4 <U>Severability</U>.
In the event that any provision of this Agreement or the application thereof, becomes or is declared by a court of competent
jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force and effect and
the application of such provision to other persons or circumstances will be interpreted so as reasonably to effect the intent
of the parties hereto. The parties further agree to replace such void or unenforceable provision of this Agreement with a
valid and enforceable provision that will achieve, to the extent possible, the economic, business and other purposes of such
void or unenforceable provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5 <U>Notices</U>.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally or by
commercial messenger or overnight or same-day courier service of national reputation (including U.S. Postal Service
overnight delivery), or sent via facsimile (with acknowledgment of complete transmission) to the parties at the following
addresses (or at such other address for a party as shall be specified by like notice):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to the Company, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Round
Hill, VA 20141<BR>
Facsimile No.: (540) 338-5183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BrownWinick</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Des
Moines, IA 50309</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
William C. Brown</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: (515) 323-8512</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to Parent, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp.<BR>
One Rockefeller Plaza, 11th Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, NY 10020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Paul J. Zepf</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:
pzepf@globalpartnerac.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pepper
Hamilton LLP<BR>
400 Berwyn Park<BR>
899 Cassatt Road<BR>
Berwyn, Pennsylvania 19312-1183<BR>
Attention: Christopher Miller, Esq.<BR>
Email: millerc@pepperlaw.com<BR>
Facsimile No.: (610) 640-7837</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All
such notices and communications shall be deemed to have been delivered and received (a) on the date personally delivered, (b)
one (1) Business Day after being sent by a reputable overnight delivery service, (c) five (5) Business Days after being sent,
if sent by registered or certified mail, and (d) on the date delivered by facsimile or email with receipt of transmission confirmed
during business hours on a Business Day (or one (1) Business Day after the date of delivery if delivered after business hours).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;
<U>Governing Law; Venue</U>. 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. Each of the parties
hereto irrevocably consents to the exclusive jurisdiction and venue of any court within the State of Delaware in connection with
any matter based upon or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon
them in any manner authorized by the Laws of the State of Delaware for such persons and waives and covenants not to assert or
plead any objection which they might otherwise have to such jurisdiction, venue and such process.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7 <U>Rules
of Construction; Interpretation</U>. The parties hereto agree that they have been represented by counsel during the
negotiation and execution of this Agreement and, therefore, waive the application of any Law, regulation, holding or rule of
construction providing that ambiguities in an agreement or other document will be construed against the party drafting such
agreement or document. The parties hereto intend that each representation, warranty and covenant contained herein shall have
independent significance. If any party has breached any representation, warranty or covenant contained herein in any respect,
the fact that there exists another representation, warranty or covenant relating to the same subject matter (regardless of
the relative levels of specificity) that the party has not breached shall not detract from or mitigate the fact that the
party is in breach of the first representation, warranty or covenant. The words &ldquo;include,&rdquo; &ldquo;includes&rdquo;
and &ldquo;including&rdquo; when used herein shall be deemed in each case to be followed by the words &ldquo;without
limitation.&rdquo; The headings contained in this Agreement are for reference purposes only and shall not affect in any way
the meaning or interpretation of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8 <U>Counterparts</U>.
This Agreement may be executed in one or more counterparts, 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 and delivered to the other
party, it being understood that all parties need not sign the same counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9 <U>Successors
and Assigns</U>. Subject to <U>Section 4.3</U>, the provisions of this Agreement shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10 <U>Third
Party Beneficiaries</U>. This Agreement shall be binding upon and inure solely to the benefit of the parties hereto and their
respective successors and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon any
other person, any legal or equitable right, benefit or remedy of any nature whatsoever, including any rights of
employment for any specified period, under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11 <U>Further
Assurances</U>. Each party shall cooperate and take such action as may be reasonably requested by another party in order to
carry out the provisions and purposes of this Agreement and the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12 <U>Defined
Terms</U>. All defined terms used but not defined in this Agreement shall have the definition given them in the
Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<I>Signature
Page Follows</I>]</FONT></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have executed this Equity Purchase Agreement the day and year first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif"><B>GLOBAL PARTNER ACQUISITION CORP.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-right: 5.4pt; font-family: Times New Roman,serif">By:</TD>
    <TD STYLE="width: 36%; padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif"><B>SEQUEL YOUTH AND FAMILY SERVICES, LLC</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-right: 5.4pt; font-family: Times New Roman,serif">By:</TD>
    <TD STYLE="width: 36%; padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>[Signature Page to Equity Purchase Agreement]</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IRREVOCABLE
UNIT POWER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FOR
VALUE RECEIVED</B>, and effective as of the date set forth below, the undersigned does hereby sell, assign and transfer to Global
Partner Acquisition Corp.&#9; <U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> Class A Units of Sequel Camelot, LLC, standing in the name of the undersigned on the
books of the said company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
undersigned does hereby irrevocably constitute and appoint Global Partner Acquisition Corp. attorney to transfer the said units
on the books of said company, with full power of substitution in the premises.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Dated: _____________, 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">SEQUEL YOUTH AND FAMILY SERVICES, LLC</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; font-family: Times New Roman,serif">By:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; width: 36%; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>
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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B>EXHIBIT R</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FIRST
AMENDMENT TO THE </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SIXTH
AMENDED AND RESTATED OPERATING AGREEMENT OF</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, LLC</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
FIRST AMENDMENT TO THE SIXTH AMENDED AND RESTATED OPERATING AGREEMENT (this &ldquo;<U>Amendment</U>&rdquo;) is made and entered
into effective as of [&#9679;], 2017, by and among each member of the Board of Directors (the &ldquo;<U>Board</U>&rdquo;) of the
Company (as defined below) and Alaris USA Inc. (&ldquo;<U>Alaris</U>&rdquo;) pursuant to Section 13.1 of the Sixth Amended and
Restated Operating Agreement of Sequel Youth and Family Services, LLC (the &ldquo;<U>Company</U>&rdquo;) dated October 13, 2016
(the &ldquo;<U>Operating Agreement</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
to facilitate and as required by the transactions contemplated by that certain Agreement and Plan of Merger by and among Global
Partner Acquisition Corp, Global Partner Sponsor I LLC, Sequel Acquisition, LLC, and the Company dated January 11, 2017 (the &ldquo;<U>Merger
Agreement</U>&rdquo;), the Company is required to authorize a new class of membership units, the Class E Units.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, pursuant to Section 13.1 of the Operating Agreement, the Board unanimously agrees, with the written consent of Alaris,
to amend the Operating Agreement as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>AMENDMENT
1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
3.1(a) of the Operating Agreement is amended by deleting such subsection in its entirety and replacing it with the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;(a)
Each Interest shall be represented by a number of &ldquo;Units&rdquo;, which may be whole Units or fractions of a whole Unit,
provided that no fraction of a Unit shall be less than 1/100 of a whole Unit. Units may be designated in one or more classes or
series and with such rights, privileges, preferences, and limitations as determined at the time such Units are issued. There shall
be five (5) classes of Units: Class A Units, Class B Units, Class C Units, Class D Units, and Class E Units. References herein
to &ldquo;Units&rdquo; shall mean all Units, regardless of class, issued by the Company. References herein to a particular class
of Units shall include only the Units from the class specified.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>AMENDMENT
2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Section
3.1(b) of the Operating Agreement is amended by adding the following bulletpoint after the last existing bullet point:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 21.25pt; font: 10pt Times New Roman, Times, Serif; padding-bottom: 0"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif; padding-bottom: 0">&#9679;</TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;4,500,000
                                         Class E Units.&rdquo;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>AMENDMENT
3</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Operating Agreement is amended by adding the following new Section 3.1(e):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;(e)
For all purposes under this Agreement, the Class E Units shall be treated identically with the Class B Units, including but
not limited to voting, the allocation of income and losses, the payment of distributions, and all other matters set forth in
Article VI (other than Section 8.20). Any reference herein to &ldquo;the Class B Units&rdquo; or &ldquo;Class B Unit&rdquo;
shall be deemed to mean &ldquo;the Class B Units and the Class E Units&rdquo; or &ldquo;Class B Unit and Class E Unit&rdquo;,
respectively (other than Section 8.20).&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Page Follows]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
foregoing First Amendment to the Sixth Amended and Restated Operating Agreement of Sequel Youth and Family Services, LLC, is hereby
approved by the unanimous consent of undersigned Board of Directors and the express consent of Alaris pursuant to Section 13.1
of the Operating Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-align: justify; text-indent: 0"><B>DIRECTORS</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 35%">&nbsp;</TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-align: justify; text-indent: 0">JOHN F. RIPLEY</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-align: justify; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><B>CONSENT OF ALARIS USA INC.</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">ALARIS USA INC.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Name:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Title:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">[<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Operating Agreement Amendment]</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>



<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>EXHIBIT S</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CONTRIBUTION
AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
CONTRIBUTION AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;) is entered into as of [&#9679;], 2017 by and between Sequel CS, Inc.,
a Delaware corporation (&ldquo;<U>Sequel CS</U>&rdquo;), and Sequel Youth and Family Services, LLC, a Delaware limited liability
company (the &ldquo;<U>Company</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center; margin-right: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center; margin-right: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RECITALS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
Global Partner Acquisition Corp., a Delaware corporation and indirect parent of Sequel CS (&ldquo;<U>Parent</U>&rdquo;), and the
Company have entered into an Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), dated as of January 11,
2017, by and among Parent, Global Partner Sponsor I LLC, a Delaware limited liability company and a stockholder of Parent, [equel
Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;), the
Company, and the Key Equityholders named therein, pursuant to which, among other things, Sub will merge with and into the Company,
with the Company as the surviving entity;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
as contemplated by and immediately prior to the closing of the Merger Agreement, the parties thereto desire to enter into certain
reorganizing transactions for financial and tax planning purposes, including the transactions contemplated by this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
immediately prior to this Agreement, Parent acquired the equity interests of Sequel Camelot Holdings, LLC, a Delaware limited
liability company, of which Sequel CS is an indirect, wholly-owned subsidiary; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
pursuant to the terms hereof, Sequel CS desires to contribute to the Company, and the Company desires to receive and accept from
Sequel CS, one hundred percent (100%) of the equity interests (the &ldquo;<U>Equity Interests</U>&rdquo;) of each of the entities
set forth on <U>Schedule A</U> attached hereto (the &ldquo;<U>Contributed Companies</U>&rdquo;) (collectively, the &ldquo;<U>Contribution</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
in consideration for the Contribution, the Company desires to issue, and Sequel CS desires to accept from the Company, equity
of the Company as set forth herein; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the board of directors or applicable governing body of each of the parties hereto has approved the terms and conditions of this
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the mutual covenants contained herein, and intending to be legally bound hereby, the parties hereto
agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
I</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>CONTRIBUTION</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1 <U>Contribution
of Equity Interests</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Conditioned on the Closing of the Merger Agreement and subject to the terms and conditions set forth herein, Sequel CS hereby
contributes, transfers and delivers to the Company, and the Company hereby accepts right, title and interest in the Equity Interests,
pursuant to that certain Irrevocable Power attached hereto as <U>Exhibit A</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;
In consideration for the Contribution, the Company hereby issues to Sequel CS 4,500,000 Class E Units of the Company (the &ldquo;<U>Class
E Units</U>&rdquo;). As of the closing hereof, Sequel CS shall become a member of the Company and a party to that certain Sixth
Amended and Restated LLC Agreement of the Company, dated as of October 13, 2016, as amended, by executing the Joinder attached
hereto as <U>Exhibit B</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
As of the closing hereof, Sequel CS shall cease to be a member or other equityholder of each of the Contributed Companies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
II</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>REPRESENTATIONS, WARRANTIES AND COVENANTS OF SEQUEL CS</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1&nbsp;
<U>Representations and Warranties of Sequel CS</U>. Sequel CS hereby represents and warrants to the Company as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Sequel CS is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Delaware.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Sequel CS has the requisite legal right, power and authority to enter into this Agreement and to perform the obligations of
Sequel CS hereunder and to consummate the transactions provided for herein without the need for the consent of any other
person (other than such consents as have heretofore been obtained).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
No action, suit, proceeding or investigation is pending or, to the knowledge of Sequel CS, threatened, against Sequel CS with
respect to its execution and delivery of this Agreement or the consummation by Sequel CS of the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
The execution, delivery and performance by Sequel CS of this Agreement and the consummation by Sequel CS of the transactions
contemplated hereby, including, but not limited to, the Contribution to the Company hereunder, have been duly authorized, and
this Agreement constitutes the valid and binding obligation of Sequel CS, enforceable against Sequel CS in accordance with
the terms hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
The Equity Interests represent 100% of the equity interests of all of the Contributed Companies. The Equity Interests represent
validly authorized, duly issued and fully paid and nonassessable membership interests of the Contributed Companies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
Sequel CS (i) is the record and beneficial owner of each of the Equity Interests, (ii) has full power, right and authority to
make and enter into this Agreement and to contribute, transfer and deliver the Equity Interests, and (iii)&nbsp;has good, valid
and marketable title to the Equity Interests free and clear of all liens (other than in connection with that certain Third Amended
and Restated Credit Agreement dated as of March 27, 2015, among the Company, the lenders party thereto, and Fifth Third Bank,
as administrative agent, as amended, restated, supplemented or otherwise modified from time to time), and, upon the consummation
of the transactions contemplated by this Agreement in accordance with the terms hereof, at the closing hereof, the Company will
acquire good, valid and marketable title to the Equity Interests, free and clear of all liens (other than in connection with that
certain Third Amended and Restated Credit Agreement dated as of March 27, 2015, among the Company, the lenders party thereto,
and Fifth Third Bank, as administrative agent, as amended, restated, supplemented or otherwise modified from time to time).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(g)&nbsp;&nbsp;
The Class E Units are being accepted by Sequel CS for investment, and not with a view to any distribution thereof that would violate
the Securities Act of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;) or the applicable state securities Laws of any
state. Sequel CS will not distribute the Class E Units in violation of the Securities Act or the applicable securities Laws of
any state.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;&nbsp;
Sequel CS understands that the Class E Units have not been registered under the Securities Act or the securities Laws of any state
and must be held indefinitely unless subsequently registered under the Securities Act and any applicable state securities Laws
or unless an exemption from such registration becomes or is available.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;
Sequel CS is financially able to hold the Class E Units for long-term investment and believes that the nature and amount of the
Class E Units being accepted are consistent with the overall investment program and financial position of Sequel CS. Sequel CS
understands that the investment in the Class E Units is illiquid and risky.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
III</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE COMPANY</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1&nbsp;
<U>Representations and Warranties of the Company</U>. The Company represents and warrants to Sequel CS that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
The Company has the requisite legal right, power and authority to enter into this Agreement and to perform the Company&rsquo;s
obligations hereunder and to consummate the transactions provided for herein, including the issuance of the Class E Units, without
the need for the consent of any other person (other than such consents as have heretofore been obtained).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)&nbsp;&nbsp;
No action, suit, proceeding or investigation is pending or, to the Company&rsquo;s knowledge, threatened, against the Company
with respect to its execution and delivery of this Agreement or the consummation by the Company of the transactions contemplated
hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
The execution, delivery and performance by the Company of this Agreement, the issuance of Class E Units and the consummation by
the Company of the transactions contemplated hereby, including, but not limited to, the acceptance of the Contribution of the
Equity Interests by the Company hereunder, have been duly authorized, and this Agreement constitutes the valid and binding obligation
of the Company, enforceable against the Company in accordance with the terms hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)&nbsp;&nbsp;
The Equity Interests are being accepted by the Company hereunder for investment, and not with a view to any distribution thereof
that would violate the Securities Act or the applicable state securities Laws of any state. The Company will not distribute the
Equity Interests in violation of the Securities Act or the applicable securities Laws of any state.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
The Company understands that the Equity Interests have not been registered under the Securities Act or the securities Laws of
any state and must be held indefinitely unless subsequently registered under the Securities Act and any applicable state securities
Laws or unless an exemption from such registration becomes or is available.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
The Company is financially able to hold the Equity Interests for long-term investment and believes that the nature and amount
of the Equity Interests being accepted are consistent with the Company&rsquo;s overall investment program and financial position.
The Company understands that the investment in the Equity Interests is illiquid and risky.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">Article
IV</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<U>MISCELLANEOUS</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&nbsp;
<U>Amendment</U>. This Agreement may be amended by the parties hereto at any time by execution of an instrument in writing signed
on behalf of the party against whom enforcement is sought.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2&nbsp;
<U>Survival of Representations and Warranties</U>. The representations, warranties, covenants and agreements set forth in this
Agreement shall survive the closing hereof. Nothing set forth herein shall in any manner limit the representations, warranties,
covenants and agreements of the parties to the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3&nbsp;
<U>Entire Agreement; Assignment</U>. This Agreement: (a)&nbsp;constitutes the entire agreement among the parties with respect
to the subject matter hereof and supersedes all prior agreements and understandings both written and oral, among the parties with
respect to the subject matter hereof, (b)&nbsp;is not intended to confer upon any other person any rights or remedies hereunder,
and (c)&nbsp;shall not be assigned by operation of Law or otherwise without the consent of Sequel CS and the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4&nbsp;
<U>Severability</U>. In the event that any provision of this Agreement or the application thereof, becomes or is declared by a
court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force
and effect and the application of such provision to other persons or circumstances will be interpreted so as reasonably to effect
the intent of the parties hereto. The parties further agree to replace such void or unenforceable provision of this Agreement
with a valid and enforceable provision that will achieve, to the extent possible, the economic, business and other purposes of
such void or unenforceable provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5&nbsp;
<U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally
or by commercial messenger or overnight or same-day courier service of national reputation (including U.S. Postal Service overnight
delivery), or sent via facsimile (with acknowledgment of complete transmission) to the parties at the following addresses (or
at such other address for a party as shall be specified by like notice):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to the Company, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Round
Hill, VA 20141<BR>
Facsimile No.: (540) 338-5183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BrownWinick</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Des
Moines, IA 50309</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
William C. Brown</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: (515) 323-8512</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to Sequel CS, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Global
Partner Acquisition Corp.<BR>
One Rockefeller Plaza, 11th Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, NY 10020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Paul J. Zepf</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:
pzepf@globalpartnerac.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pepper
Hamilton LLP<BR>
400 Berwyn Park<BR>
899 Cassatt Road<BR>
Berwyn, Pennsylvania 19312-1183<BR>
Attention: Christopher Miller, Esq.<BR>
Email: millerc@pepperlaw.com<BR>
Facsimile No.: (610) 640-7837</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">All
such notices and communications shall be deemed to have been delivered and received (a) on the date personally delivered, (b)
one (1) Business Day after being sent by a reputable overnight delivery service, (c) five (5) Business Days after being sent,
if sent by registered or certified mail, and (d) on the date delivered by facsimile or email with receipt of transmission confirmed
during business hours on a Business Day (or one (1) Business Day after the date of delivery if delivered after business hours).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;
<U>Governing Law; Venue</U>. 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. Each of the parties
hereto irrevocably consents to the exclusive jurisdiction and venue of any court within the State of Delaware in connection with
any matter based upon or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon
them in any manner authorized by the Laws of the State of Delaware for such persons and waives and covenants not to assert or
plead any objection which they might otherwise have to such jurisdiction, venue and such process.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7&nbsp;
<U>Rules of Construction; Interpretation</U>. The parties hereto agree that they have been represented by counsel during the negotiation
and execution of this Agreement and, therefore, waive the application of any Law, regulation, holding or rule of construction
providing that ambiguities in an agreement or other document will be construed against the party drafting such agreement or document.
The parties hereto intend that each representation, warranty and covenant contained herein shall have independent significance.
If any party has breached any representation, warranty or covenant contained herein in any respect, the fact that there exists
another representation, warranty or covenant relating to the same subject matter (regardless of the relative levels of specificity)
that the party has not breached shall not detract from or mitigate the fact that the party is in breach of the first representation,
warranty or covenant. The words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo; when used herein shall
be deemed in each case to be followed by the words &ldquo;without limitation.&rdquo; The headings contained in this Agreement
are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8&nbsp;
<U>Counterparts</U>. This Agreement may be executed in one or more counterparts, 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 and delivered
to the other party, it being understood that all parties need not sign the same counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9&nbsp;
<U>Successors and Assigns</U>. Subject to <U>Section 4.3</U>, the provisions of this Agreement shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10
<U>Third Party Beneficiaries</U>. This Agreement shall be binding upon and inure solely to the benefit of the parties hereto and
their respective successors and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon
any other person, any legal or equitable right, benefit or remedy of any nature whatsoever, including any rights of employment
for any specified period, under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11
<U>Further Assurances</U>. Each party shall cooperate and take such action as may be reasonably requested by another party in
order to carry out the provisions and purposes of this Agreement and the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12
<U>Defined Terms</U>. All defined terms used but not defined in this Agreement shall have the definition given them in the Merger
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<I>Signature
Page Follows</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have executed this Contribution Agreement the day and year first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><B>SEQUEL CS, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 5%">By:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 35%; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Name:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Title:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><B>SEQUEL YOUTH AND FAMILY SERVICES, LLC</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">By:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Name:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Title:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>[Signature Page to Contribution Agreement]</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B></B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Schedule
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[See
attached]</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IRREVOCABLE
POWER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FOR
VALUE RECEIVED</B>, and effective as of the date set forth below, the undersigned does hereby sell, assign and transfer to Sequel
Youth and Family Services, LLC the following equity,&#9;standing in the name of the undersigned on the books of the said company:&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
undersigned does hereby irrevocably constitute and appoint Sequel Youth and Family Services, LLC attorney to transfer the said
units on the books of said company, with full power of substitution in the premises.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Dated: _____________, 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">SEQUEL CS, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; font-family: Times New Roman,serif">By:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; width: 36%; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Name:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">Title:</TD>
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit
B</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Joinder</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the undersigned has executed this Joinder on the <U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U> day of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U>, 2017, to that certain Sixth
Amended and Restated LLC Agreement of Sequel Youth and Family Services, LLC, dated as of October 13, 2016, as amended.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top"><TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><B>SEQUEL CS, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 5%">By:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid; width: 35%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Name:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Title:</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Address:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B>EXHIBIT T</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>DISTRIBUTION
AGREEMENT</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
<B>DISTRIBUTION AGREEMENT</B> (the &ldquo;<U>Agreement</U>&rdquo;) is made and entered into effective as of [&#9679;], 2017 (the
&ldquo;<U>Effective Date</U>&rdquo;), by and between <B>Alaris USA Inc.</B>, a Delaware corporation (&ldquo;<U>Preferred Member</U>&rdquo;),
and <B>Sequel Youth and Family Services, LLC</B>, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the Preferred Member owns 810,000 fully paid up and outstanding Class C Units of the Company, represented by Certificate Number
C1 (the &ldquo;<U>Class C Units</U>&rdquo;), and 92,045 fully paid up and outstanding Class D Units of the Company, represented
by Certificate Number D1 (the &ldquo;<U>Class D Units</U>&rdquo; and together with the Class C Units the &ldquo;<U>Units</U>&rdquo;);
and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
the Company has entered into that certain Agreement and Plan of Merger by and among Global Partner Acquisition Corp. (&ldquo;<U>Parent</U>&rdquo;),
Global Partner Sponsor I LLC, Sequel Acquisition, LLC, the Company, the Key Equityholders and the Securityholder Representative
named therein (the &ldquo;<U>Merger Agreement</U>&rdquo;), which contemplates a merger of the Company the consummation of which
would constitute a &ldquo;Sale&rdquo; as such term is defined in the Company&rsquo;s Sixth Amended and Restated Operating Agreement,
dated October 13, 2016 (the &ldquo;<U>Operating Agreement</U>&rdquo;); and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
in accordance with Section 8.7 of the Operating Agreement, the merger and other transactions contemplated by the Merger Agreement
are subject to and conditioned upon the completion of the purchase of all the issued and outstanding Class&nbsp;C Units and Class
D Units by the Company or other person prior to or concurrently with the consummation of such transactions, for the purchase price
specified therein, unless otherwise agreed by the Preferred Member; and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS</B>,
having reviewed the Merger Agreement and related documentation, the Preferred Member has agreed to waive the requirement that
its Units be purchased as a condition precedent to the consummation of the merger and other transactions contemplated by the Merger
Agreement, subject to its receipt of the Distribution (as defined below) and subject to the other terms and conditions set forth
herein; and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>WHEREAS,
</B>the parties hereto intend for the Distribution to qualify as a distribution under Section 731(a)(1) of the Internal Revenue
Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;).&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>NOW,
THEREFORE</B>, in consideration of the payment herein provided and the agreements hereinafter set forth, the parties hereto agree
as follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>1. <U>Recitals
Incorporated</U>.</B> The Recitals set forth above are true and correct and are hereby incorporated into this Agreement as if
set forth at length herein.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>2. <U>Distribution
by Company</U>.</B> Subject to the terms and conditions contained herein, the Company hereby agrees to make a cash
distribution of $30,000,000.00 to the Preferred Member (the &ldquo;<U>Distribution</U>&rdquo;). The Distribution shall
be paid by wire transfer at the Closing (as defined below). The Distribution shall be deemed to be a return of capital and
allocated among the Preferred Member&rsquo;s Units pro rata.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>3. <U>Waiver
of Purchase Requirement</U>.</B> Subject to (i) the Preferred Member&rsquo;s receipt of the Distribution, (ii) the
consummation of the merger in accordance with the terms and conditions of the Merger Agreement, including compliance with
Section 5.16 thereof, and (iii) the Preferred Member&rsquo;s receipt of the consideration payable to it in accordance with
the Merger Agreement, the Preferred Member hereby waives any and all right it may have to require the Company or any other
party to purchase the Class C Units or Class D Units with respect to the merger contemplated by the Merger
Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>4. <U>Closing</U>.</B>
The Distribution provided in this Agreement will be paid on [&#9679;], 2017 (the <B>&ldquo;Closing</B>&rdquo;)<B>.<SUP>[1]</SUP></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>5. <U>Representations
of the Preferred Member</U></B>. The Preferred Member hereby represents and warrants to the Company as follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) <I>Authorization
and Binding Obligations</I><B>. </B>The Preferred Member has all requisite power and authority to execute and deliver this
Agreement and to perform fully the obligations of the Preferred Member hereunder. This Agreement has been, duly executed and
delivered by the Preferred Member, and (assuming the due authorization, execution, and delivery by Company) this Agreement
constitutes the valid and legally binding obligation of the Preferred Member enforceable against it in accordance with its
terms, except as such enforceability may be limited by (i) the Bankruptcy Code of the United States, any other
liquidation, conservatorship, bankruptcy, assignment for the benefit of creditors, moratorium, rearrangement, receivership,
insolvency, reorganization, or similar debtor relief laws of the United States or other applicable jurisdictions from time to
time in effect and affecting the rights of creditors generally, and (ii) general principles of equity.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) <I>Absence
of Default</I><B>. </B>The compliance with and performance of the terms of this Agreement will not conflict with or result in
the breach of any of the terms, conditions, or provisions of any agreement or instrument to which the Preferred Member is a
party or by which the Preferred Member is bound, or give rise to a right of termination, constitute a default, or
accelerate the performance of any obligation thereunder, or result in the creation or imposition of any claim, charge,
encumbrance or restriction of any nature whatsoever against the Redeemed Units.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) <I>Governmental
Consents</I>. No consent, approval, or authorization of, or registration, qualification, or filing with, any
governmental agency or authority is required for the execution and delivery by the Preferred Member of this Agreement or the
consummation of the transactions contemplated hereby.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>6. <U>Representations
of Company</U>.</B> Company hereby represents and warrants to the Preferred Member as follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a) <I>Organization</I>.
Company is a limited liability company duly formed and validly existing under the laws of the State of Iowa.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>1
</SUP><U>Note to Draft</U></FONT><FONT STYLE="font: 10pt Times New Roman,serif">: The distribution and pre-closing
reorganization will occur immediately prior to Closing of the Merger Agreement.</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b) <I>Authorization
and Binding Obligation</I>. Company has all requisite power and authority to execute and deliver this Agreement and to
perform fully the obligations of Company hereunder. The execution, delivery and performance by it of this Agreement and the
consummation of the transaction contemplated hereby has been duly authorized by all necessary limited liability company
action on the part of Company or its board of managers or any of its members and no other limited liability company
proceeding on the part of Company or its members is necessary to authorize the execution, delivery or performance hereof or
the consummation of the transactions contemplated hereby. This Agreement has been, and each of the Distribution Documents
will be, when delivered to the Preferred Member, duly executed and delivered by Company, and (assuming the due authorization,
execution and delivery by the Preferred Member this Agreement constitutes valid and legally binding obligations of Company
enforceable against it in accordance with its terms, except as such enforceability may be limited by (i) the Bankruptcy Code
of the United States, any other liquidation, conservatorship, bankruptcy, assignment for the benefit of creditors,
moratorium, rearrangement, receivership, insolvency, reorganization, or similar debtor relief laws of the United States or
other applicable jurisdictions from time to time in effect and affecting the rights of creditors generally, and (ii) general
principles of equity.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c) <I>Absence
of Default</I><B>. </B>The compliance with and performance of the terms of this Agreement at Closing will not conflict with
or result in the breach of any of the terms, conditions, or provisions of any organizational document or any agreement
or instrument to which Company is a party or by which it may be bound, or give rise to a right of termination, constitute a
default, or accelerate the performance of any obligation thereunder, or result in the creation or imposition of any claim,
charge, encumbrance or restriction of any nature whatsoever.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d) <I>Governmental
Consents</I>. No consent, approval or authorization of, or registration, qualification, or filing with, any
governmental agency or authority is required for the execution and delivery by Company of this Agreement or the consummation
of the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e) <I>Post-Closing
Investment Documents</I>. The Company is not a party to or bound by any agreement, commitment, arrangement, evidence of
indebtedness, mortgage, indenture, security agreement, or other contract, whether oral or written, that restricts,
limits, prohibits or otherwise impairs in any way its ability to satisfy its obligations pursuant to this
Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>7. <U>Release
by the Preferred Member</U>.</B> Company hereby represents and warrants to the Preferred Member that, to the knowledge of
Company, no Preferred Member Releasor (as defined below) has nor is there any reason known to Company to believe that any
Member Releasor will have any Preferred Member Claim (as defined below) against any Company Releasee (as defined below).
Subject to (i) receipt by the Preferred Member of the Distribution, and (ii) the satisfaction of each of the conditions
precedent set forth in this Agreement, and except for the Preferred Member Excepted Matters (as defined below) (which
Preferred Member Excepted Matters are not subject to the release contained in this Section 7), the Preferred Member, on
behalf of itself and each of its respective affiliates (collectively, the &ldquo;<U>Preferred Member Releasors</U>&rdquo;),
hereby acknowledges, stipulates, covenants and agrees that neither it nor any other Preferred Member Releasor has any claims
or causes of action of any kind whatsoever against the Company, or any of its affiliates, designees to the board of managers
of the Company or the board of directors of Parent, officers, directors, employees, equity holders, participants, investors,
partners (limited or general), managers, or agents (collectively, the &ldquo;<U>Company Releasees</U>&rdquo;) and hereby
irrevocably releases, acquits, and forever discharges Company, and each of its respective affiliates, designees to the board
of managers of the Company, officers, directors, employees, equity holders, participants, investors, partners (limited or
general), managers and agents from any and all claims, causes or rights of action, liabilities, and obligations of any kind,
type or nature, known or unknown, anticipated or unanticipated from before and through and including the date of the Closing
but only with respect to the Preferred Member&rsquo;s status as an equityholder in the Company (&ldquo;<U>Preferred Member
Claims</U>&rdquo;). The Preferred Member, on behalf of itself and each of its affiliates, represents that it is entering into
this Agreement freely, and with the advice of counsel as to its legal alternatives. &ldquo;<U>Preferred Member Excepted
Matters</U>&rdquo; means any and all (i) rights, privileges, entitlements and claims of any kind or description of any
Preferred Member Releasor arising out of this Agreement, (ii) Preferred Member Claims arising directly or indirectly out of
fraud, willful misconduct, bad faith, or unlawful acts of any of the Company Releasees, (iii) receipt of the Equity
Consideration (as defined in the Merger Agreement) to which any Preferred Member Releasor is entitled pursuant to the terms
and conditions of the Merger Agreement, (iv) rights of any Preferred Member Releasor or any obligations of the Company to any
Preferred Member Releasor, in each case arising under the Merger Agreement or any Related Agreement (as defined in the Merger
Agreement), and (v) rights of any Preferred Member Releasor under the governing documents of the Company to indemnification
from the Company or any Company Subsidiary for actions or inactions by such Preferred Member Releasor as a manager, director
or officer of the Company or any Company Subsidiary, as applicable..</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>8. <U>Release
by Company</U>.</B> The Preferred Member hereby represents and warrants to the Company that, to the knowledge of
the Preferred Member, no Company Releasor (as defined below) has nor is there any reason known to the Preferred Member to
believe that any Company Releasor will have any Company Claim (as defined below) against any Preferred Member Releasee (as
defined below). Subject to (i) receipt by the Company or its designees of the membership unit certificates and related
membership unit transfer powers (or affidavits of lost certificates and indemnity agreements) and (ii) the satisfaction of
each of the conditions precedent set forth in this Agreement, and except for the Company Excepted Matters (as defined below)
(which Company Excepted Matters are not subject to the release contained in this Section 8), the Company, on behalf of itself
and each of its affiliates, officers, directors, employees, equity holders, participants, investors, partners (limited or
general), managers and agents (collectively, the &ldquo;<U>Company Releasors</U>&rdquo;), hereby acknowledges, stipulates,
covenants, and agrees that neither it nor any other Company Releasor has any claims or causes of action of any kind
whatsoever against the Preferred Member, or any of its affiliates, or any of its or their respective designees to the board
of managers of the Company, officers, directors, employees, equity holders, investors, partners (limited or general),
managers or agents (collectively, the &ldquo;<U>Preferred Member Releasees</U>&rdquo;) and hereby irrevocably releases,
acquits, and forever discharges each Preferred Member Releasee, and each of its, his or her respective affiliates from any
and all claims, causes or rights of action, liabilities, and obligations of any kind, type or nature, known or unknown,
anticipated or unanticipated from before and through and including the date of the Closing (&ldquo;<U>Company
Claims</U>&rdquo;). The Company, on behalf of itself and each of its affiliates, officers, directors, employees, equity
holders, investors, partners (limited or general), managers and agents, represents that it is entering into this Agreement
freely, and with the advice of counsel as to its legal alternatives. &ldquo;<U>Company Excepted Matters</U>&rdquo; means (i)
any and all rights, privileges, entitlements and claims of any kind or description of any Company Releasor arising out of
this Agreement, and (ii) Company Claims arising directly or indirectly out of fraud, willful misconduct, bad faith or
unlawful acts of any of the Preferred Member Releasees.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>9. <U>Conditions
Precedent</U>.</B> This Agreement and the consummation of the transaction contemplated by this Agreement is conditioned on
and subject to the following:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
Approval of the Distribution by the Board of Managers of the Company in accordance with the Operating Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
Approval of the Distribution by the Company&rsquo;s lenders and the receipt of funds necessary to consummate the
transactions contemplated by this Agreement by the Company&rsquo;s lenders and equity investors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
The satisfaction of the closing conditions contemplated by the Merger Agreement in compliance with the terms and conditions
thereof, including Section 5.16 thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
Each of the representations and warranties made by the Company and the Preferred Member herein shall be true and correct in
all material respects as of the Closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>10. <U>Amendment;
Waivers</U>.</B> No change or modification of this Agreement shall be valid unless the same shall be in writing and signed by
both parties hereto. No waivers of or exceptions to any term, condition, or provision of this Agreement, in any one or more
instances, shall be deemed to be, or construed as, a further or continuing waiver of any such term, condition,
or provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>11. <U>Successors
and Assigns</U>.</B> This Agreement shall be binding upon and inure to the benefit of the parties hereto, their successors,
legal representatives and assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>12.
<U>Governing Law</U>.</B> This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware.
The parties by their execution of this Agreement, submit to the exclusive jurisdiction of the courts of the State of Iowa, and
agree that venue shall be in Polk County, Iowa. TO THE EXTENT PERMITTED BY LAW, EACH OF THE PARTIES HEREBY IRREVOCABLY AND UNCONDITIONALLY
WAIVES THE RIGHT TO A TRIAL BY JURY IN ANY ACTION, SUIT, COUNTERCLAIM, OR OTHER PROCEEDING (WHETHER BASED ON CONTRACT, TORT OR
OTHERWISE) ARISING OUT OF, CONNECTED WITH OR RELATING TO THIS AGREEMENT, REGARDLESS OF WHICH PARTY INITIATES SUCH ACTION OR ACTIONS.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>13. <U>United
States Income Tax Treatment</U></B>. For all United States income tax purposes, the parties hereto intend for the
Distribution to qualify as a distribution under Section 731(a)(1) of the Code. The parties shall report the Distribution for
all United States income tax purposes consistent therewith, and shall not take any position inconsistent with this Section 13
in the course of any tax audit, tax review or tax litigation matter relating hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>14. <U>Survival
of Representations and Warranties</U>.</B> All covenants, representations and warranties contained herein shall survive the
execution and delivery of this Agreement and the payment of the Distribution contemplated hereby<B>.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>15. <U>Captions</U>.</B>
The captions of the sections, subsections, and paragraphs of this Agreement have been added for convenience only and shall
not be deemed to be a part of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>16. <U>Expenses</U>.</B>
Each party to this Agreement shall bear its own costs and expenses, including, but not limited to, attorneys&rsquo; fees and
expenses, in connection with the negotiation, execution and delivery of this Agreement and such party&rsquo;s performance of
its obligation&rsquo;s hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>17. <U>Entire
Agreement</U>.</B> This Agreement (together with the Merger Agreement and the exhibits and other attachments thereto and
other instruments delivered in connection therewith) constitutes the entire understanding between the parties concerning
the subject matter hereof. No other prior or contemporaneous representations, inducements, promises or agreements, oral or
otherwise, between the parties relating to the subject matter hereof and not embodied in this Agreement shall be of any force
or effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>18. <U>Further
Assurances</U>.</B> The parties hereto hereby agree to take such further action and execute and deliver such
further documents and instruments as may be necessary or appropriate to effect the transactions, assignments, transfers and
conveyances contemplated in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>19. <U>Counterparts</U>.</B>
This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signatures
on Next Page]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IN
WITNESS WHEREOF</B>, the parties hereto have executed this Distribution Agreement to be effective as of the Effective Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">COMPANY:</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">PREFERRED MEMBER:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">Sequel Youth and Family Services, LLC</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">Alaris USA Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; width: 35%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; width: 20%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">By:</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">By:</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">Print: </TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">Print: </TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">Title: </TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">Title: </TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>



<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>EXHIBIT U</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>TERM SHEET FOR PARENT PREFERRED STOCK</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">INTRODUCTORY NOTES: Except as set forth below,
the Parent preferred stock issuable in exchange for the Class C Units and Class D Units shall have substantially equivalent rights,
preferences and privileges as the Class C Units and Class D Units. Capitalized terms used but not defined in this Term Sheet shall
have the respective meanings ascribed to such terms in the Company&rsquo;s Seventh Amended and Restated Operating Agreement (&ldquo;<U>Operating
Agreement</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2in; font-size: 10pt"><I>Mandatory Dividends:</I></TD>
    <TD STYLE="font-size: 10pt; text-align: justify">The holders of the Series A Preferred shall be entitled to receive, in preference and priority to any dividends on the Parent common stock and all other series of Parent preferred stock, mandatory annual dividends of the Series A Dividend Amount, in cash, prorated monthly and payable on the 15th day of calendar each month. In the event that full cumulative dividends on the Series A Preferred have not been declared and paid or set apart for payment when due, the Corporation shall not declare and pay or set apart for payment any dividends or make any distributions on, or make any payment on account of the purchase, redemption or retirement of any shares of any Parent common stock or any other series of Parent preferred stock. The &ldquo;<U>Series A Dividend Amount</U>&rdquo; means:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">In respect of the period from and after the Exchange Date to and including the last day of the
then-current Fiscal Year, an amount equal to the aggregate then-current annualized Class C Distribution and Class D Distribution
<U>multiplied by</U> (the number of calendar days remaining in such Fiscal Year ending June 30, 2017 following the Exchange Date
divided by the total number of days in such Fiscal Year); and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">In respect of each Fiscal Year thereafter, the product of:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">one (1) plus any positive percentage change (or minus any negative percentage change) in Same Program
Revenues (expressed as a decimal carried four places) for the most recently completed Fiscal Year, compared to the next preceding
Fiscal Year, <U>multiplied by</U></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">the annualized amount of the Series A Dividend Amount calculated with respect to the most recently
completed Fiscal Year;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 2.75in; text-align: justify">provided, that any such positive
or negative percentage change in Same Program Revenues shall be limited to a positive or negative (as applicable) five percent
(5%) change per Fiscal Year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">Notwithstanding anything to the contrary, if at any time any shares of Series A Preferred are converted
to Parent common stock, the Series A Dividend Amount shall immediately be reduced to an amount equal to the product of (a) the
number of shares of Series A Preferred outstanding following such conversion, and (b) the quotient of (x) the Series A Dividend
Amount immediately prior to such conversion, and (y) the number of shares of Series A Preferred outstanding immediately prior to
such conversion.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(iv)</TD><TD STYLE="text-align: justify">In the event any monthly installment of the Series A Dividend Amount is not paid within 30 days
of the date due (but such installment is paid prior to the one (1)-year anniversary of the date due), the amount of each such delinquent
installment of the Series A Dividend Amount, as adjusted pursuant to the preceding clause (iii) and the following clause (vi),
shall be automatically increased by an amount equal to 1/12th of 2% of the capital contributions made in respect of all shares
of Series A Preferred outstanding as of such date due, until paid. In the event any monthly installment of the Series A Dividend
Amount remains unpaid for more than one (1) year following the date due (but such installment is paid prior to the two (2)-year
anniversary of the date due), the amount of each such delinquent Series A Dividend Amount, as adjusted pursuant to the preceding
clause (iii) and the following clause (vi), shall be automatically increased by an amount equal to 1/12th of 4% of the capital
contributions made in respect of all shares of Series A Preferred outstanding as of such date due, until paid. In the event any
monthly installment of the Series A Dividend Amount remains unpaid for more than two (2) years following the date due, the amount
of each such delinquent Series A Dividend Amount, as adjusted pursuant to the preceding clause (iii) and the following clause (vi),
shall be automatically increased by an amount equal to 1/12th of 5% of the capital contributions made in respect of all shares
of Series A Preferred outstanding as of such date due, until paid.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2.25in">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 0.25in">(v)</TD>
    <TD STYLE="text-align: justify">Effective as of the 42-Month Anniversary, and again effective as of the one (1)-year anniversary of the 42-Month Anniversary,
and again effective as of each successive such one (1)-year anniversary occurring thereafter, and in addition to any other adjustments
to the Series A Dividend Amount set forth herein, the annualized Series A Dividend Amount shall be automatically recalculated
and adjusted to an amount equal to the product of (A plus B) <U>multiplied by</U> C, where:</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 35.1pt; text-align: justify; text-indent: -13.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">A</TD>
    <TD STYLE="width: 0.2in">=</TD><TD STYLE="text-align: justify">100 basis points</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">B</TD>
    <TD STYLE="width: 0.2in">=</TD><TD STYLE="text-align: justify">&#9;the annualized Series A Dividend Amount as of immediately prior thereto divided by the capital
contributions made in respect of all shares of Series A Preferred then outstanding</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 66.6pt; text-align: justify; text-indent: -31.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">C</TD>
    <TD STYLE="width: 0.2in">=</TD><TD STYLE="text-align: justify">the capital contributions made in respect of all shares of Series A Preferred then outstanding</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 66.6pt; text-align: justify; text-indent: -31.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(vi)</TD><TD STYLE="text-align: justify">Any adjustments arising from the adjustments outlined in clauses (ii) through (v) above will be
paid in equal monthly installments (or at such other times as may be agreed between Parent and the holders of the Series A Preferred)
in the same manner and on the same terms as the previous monthly installments of the Series A Dividend Amount.</TD></TR></TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(vii)</TD><TD>At no time shall any Series A Dividend Amount be less than zero.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: -13.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2in; font-size: 10pt"><I>Liquidation Preference:</I></TD>
    <TD STYLE="font-size: 10pt; text-align: justify">In the event of any liquidation, dissolution or winding up of Parent, whether voluntary or involuntary,
    the holders of the Series A Preferred Stock shall be entitled to receive out of the assets of Parent available for distribution
    to the stockholders of Parent, in preference and priority to the Parent common stock and all other series of Parent preferred
    stock, an amount in cash equal to:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 39.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">all installments of the Series A Dividend Amount that are due and payable; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 39.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">all capital contributions in respect of each share of Series A Preferred then outstanding.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: left; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 2in"><FONT STYLE="font-weight: normal"><I>Voting&nbsp;Rights:</I></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">The Series A Preferred shall vote together with the Parent common stock on all matters on which
stockholders generally are entitled to vote on an as-converted basis, and not as a separate class, except as required by law,
and except that Parent shall not:</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-weight: normal">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">During any period of time that any shares of Series A Preferred
are outstanding, propose, enter into or permit to occur or exist any of the following without prior approval of the holders of
the Series A Preferred:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 39.6pt; text-align: justify; text-indent: -18pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">(1) effecting any increase in the amount of Indebtedness for borrowed money available under any
agreement or other arrangement of the Company, Parent, or any other member of the Sequel Group if the ratio of Indebtedness for
borrowed money to EBITDA of the Sequel Group would exceed 4.75x, or (2)&nbsp;making any modification to any Indebtedness which
would have a material adverse effect on the rights and privileges of the Series A Preferred including, without limitation, increasing
any interest rate applicable to any Indebtedness or entering into any new agreement or other arrangement extending the term of
any Indebtedness (contingent or otherwise) to the Company, Parent or any other member of the Sequel Group (but excluding for purposes
of this clause (2) an increase in the interest rate with respect to Indebtedness owing under the Company&rsquo;s senior credit
facility in place on the Exchange Date and any refinancing thereof);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">amending, altering or repealing any provision of the Certificate of Formation or the Operating
Agreement, or the certificate of incorporation or bylaws of Parent, whether by merger, consolidation or otherwise, in any manner
which adversely affects any of the rights, preferences or privileges of the Series A Preferred, including, but not limited to,
modifying any of the rights, privileges, preferences, restrictions or conditions of the Series A Preferred or any other Parent
capital stock or attaching to any class of Units in the Company, or any increase or decrease in the voting power of the Series
A Preferred or any Units in the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">creating, authorizing or issuing (1) any equity security of any kind in the Company or Parent or
(2) any other securities convertible into equity securities of any kind in the Company or Parent, in any case which are senior
to or pari passu in any respect with the Series A Preferred; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: justify">redeeming, repurchasing or making distributions with respect to any equity interest in the Company
or Parent which is junior to the Series A Preferred, except for tax distributions in accordance with the provisions of Section
6.9(a) of the Operating Agreement as in effect on the Exchange Date.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-weight: normal">(ii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">During any period of time that any required dividend on the Series
A Preferred is not paid within twelve (12) months of the date due, propose, enter into or permit to occur or exist any of the following
without prior approval of the holders of the Series A Preferred:</FONT></TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">any Change of Control of the Company or Change of Control of Parent unless all of the shares of
Series A Preferred are repurchased as a condition precedent to the consummation of any such Change of Control and all amounts payable
to the holders thereof (as set forth below in &ldquo;Optional Repurchase Right&rdquo;, assuming that such required repurchase was
an optional repurchase) are paid in full; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">any acquisition or agreement to acquire by merging or consolidating with, or by purchasing any
portion of the assets of, or by any other manner, any business or any Person.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-weight: normal">(iii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal">During any period of time that any Event of Default exists and
is continuing, or at any time after the 42-Month Anniversary irrespective of the existence or continuance of any Event of Default,
or at any time after the occurrence of an Unapproved Change of Control of Parent. propose, enter into or permit to occur or exist
any of the following without prior approval of the holders of the Series A Preferred:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 39.6pt; text-align: justify; text-indent: -18pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">any acquisition or agreement to acquire by merging or consolidating with, or by purchasing any
portion of the assets (other than in the ordinary course of the Sequel Business consistent with past practice) of, or by any other
manner, any portion of the business or any securities of any Person;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">any Change of Control of the Company or Change of Control of Parent unless all of the shares of
Series A Preferred are repurchased as a condition precedent to the consummation of any such Change of Control and all amounts payable
to the holders thereof (as set forth below in &ldquo;Optional Repurchase Right&rdquo;, assuming that such required repurchase was
an optional repurchase) are paid in full;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">(1) effecting any increase in the amount of Indebtedness available (contingent or otherwise) under
any agreement or other arrangement of the Company, Parent or any other member of the Sequel Group, whether or not in effect as
of the occurrence of the applicable Event of Default, (2)&nbsp;making any other modification to any Indebtedness, whether or not
in effect as of the occurrence of the applicable Event of Default, which would have a material adverse effect on any of the rights,
preferences or privileges of the Series A Preferred including, without limitation, entering into any new agreement or other arrangement
extending the term of any Indebtedness (contingent or otherwise) to the Company, Parent or any other member of the Sequel Group,
or (3) being granted any waiver to any financial or other covenant governing any agreement or other arrangement extending Indebtedness
(contingent or otherwise) to the Company, Parent or any other member of the Sequel Group, whether or not in effect as of the occurrence
of the applicable Event of Default;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD STYLE="text-align: justify">any Encumbrance on any of the assets of the Company, Parent, or any other member of the Sequel
Group or any ownership interests in any such Person, other than in respect of securing bona fide Indebtedness of the Company to
its senior secured lenders (if any) that exists on the date of the occurrence of the applicable Event of Default (including any
refinancing of Indebtedness of the Company under its senior secured credit facility (if any) in existence as of the occurrence
of the applicable Event of Default); or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-align: justify; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD STYLE="text-align: justify">making any loans or advances to, or providing any Guarantee of Indebtedness of, any other Person, other than any member of
the Sequel Group, excluding Guarantees in respect of obligations of the Company to its senior secured lenders.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2in; font-size: 10pt; font-style: italic">Optional Conversion:</TD>
    <TD STYLE="text-align: justify; font-size: 10pt">The shares of Series A Preferred shall be convertible at any time at the option of the holder, at a conversion price equal to the then-current redemption price of the Series A Preferred (described below in &ldquo;<U>Optional Repurchase Right</U>&rdquo;) divided by the then average high and low intraday sales prices of Parent common stock for each of the 30 trading days ending on the 10th trading day prior to the date of conversion; provided, that the amounts of any accrued and unpaid Series A Dividend Amount shall be paid in cash to the holders of the Series A Preferred and not paid in shares of Parent common stock unless so elected by the holders of the Series A Preferred.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2in; font-size: 10pt"><I>Optional Repurchase Right: </I></TD>
    <TD STYLE="font-size: 10pt; text-align: justify">The Corporation shall have the right and option at any time, upon at least one 60 days&rsquo; advance written notice (a &ldquo;<U>Repurchase Notice</U>&rdquo;) to the holders of the Series A Preferred, to effect a Repurchase Event which results in the purchase, repurchase or retraction of all or any lesser number of outstanding shares of the Series A Preferred (but not less than 20% of the then-outstanding Series A Preferred), in exchange for payment of the amounts set forth in the following clauses (i), (ii) and (iii). Upon receipt of a Repurchase Notice, the holders of the Series A Preferred shall be obligated to sell to Parent the specified number of shares of the Series A Preferred as set out in the Repurchase Notice, in exchange for payment of the following:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">an amount equal to the capital contributions made in respect of each share of Series A Preferred being purchased; provided,
that:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">in the case of any Repurchase Event consummated on or after the 42-Month Anniversary (but prior to the one (1)-year anniversary
of the 42-Month Anniversary), such amount shall be 103% of the capital contributions made in respect of each share of Series A
Preferred being purchased; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 57.6pt; text-indent: -22.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">in the case of any Repurchase Event consummated on or after the one (1)-year anniversary of the 42-Month Anniversary, such
amount payable for any share of Series&nbsp;A Preferred shall increase as of such one (1)-year anniversary and again on each subsequent
one (1)-year anniversary to 103% of the respective amount payable in respect of a Repurchase Event occurring in the one (1)-year
period ending on the immediately preceding one (1)-year anniversary (for purposes of clarity, in the case of a Repurchase Event
consummated after the second one (1)-year anniversary of the 42-Month Anniversary but prior to the third one (1)-year anniversary
thereof, such amount payable shall be 109.2727% (i.e., 103% <U>multiplied by</U> 103% <U>multiplied by</U> 103%) of the capital
contributions made in respect of each share of Series A Preferred being purchased); plus</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">all installments of the Class C Distribution and Class D Distribution that remain due and payable through the date of consummation
of the Repurchase Event; plus</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">all installments of the Series A Dividend Amount that are due and payable through the date of consummation of the Repurchase
Event.</TD></TR></TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2in; font-size: 10pt"><I>Events of Default:</I></TD>
    <TD STYLE="font-size: 10pt; text-align: justify">Each of the following shall constitute an &ldquo;<U>Event of Default</U>&rdquo; unless otherwise expressly waived by the holders of the Series A Preferred:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">the occurrence of a Liquidation Event with respect to Parent, the Company or any other member of the Sequel Group that generates
at least 25% of the Same Program Revenues; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt; text-indent: -18pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.25in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">Parent, the Company or any other member of the Sequel Group (or the governing body of any such entity) undertakes any action
or makes any proposal to implement, enter into or permit to occur or exist any Nondefault Preferred Consent Matter or any Delinquent
Payment Preferred Consent Matter without first obtaining any required approval of the holders of the Series A Preferred.</TD></TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 2in">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">Registration Rights:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic; padding-left: 10pt">Registrable Securities:</TD>
    <TD STYLE="text-align: justify">All shares of Parent common stock issuable upon conversion of the shares of Series A Preferred will be deemed &ldquo;<U>Registrable Securities</U>&rdquo;.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic; padding-left: 10pt">Demand Registration:</TD>
    <TD STYLE="text-align: justify">Beginning on the Exchange Date, the holders of Registrable Securities may request two (consummated) registrations by Parent of shares of Registrable Securities. A registration will count for this purpose only if (i) all Registrable Securities requested to be registered are registered, and (ii) it is closed, or withdrawn at the request of the holders of such shares (other than as a result of a material adverse change to Parent).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic; padding-left: 10pt">Registration on Form S-3:</TD>
    <TD STYLE="text-align: justify">Holders of the Registrable Securities will have the right to require Parent to register on Form S-3, if available for use by Parent, Registrable Securities for an aggregate offering price of at least $5.0 million. There will be no limit on the aggregate number of such Form S-3 registrations, provided that there are no more than two per year.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic; padding-left: 10pt">Piggyback Registration:</TD>
    <TD STYLE="text-align: justify">The holders of Registrable Securities will be entitled to &ldquo;piggyback&rdquo; registration rights on all registration statements of Parent, subject to the right of the underwriters to reduce the number of shares proposed to be registered to a minimum of 30% on a pro rata basis. In all events, the shares to be registered by holders of Registrable Securities will be reduced only after all other selling stockholders&rsquo; shares are removed from the registration.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic; padding-left: 10pt">Expenses:</TD>
    <TD STYLE="text-align: justify">The registration expenses (exclusive of stock transfer taxes and underwriting discounts and commissions) will be borne by Parent. Parent will also pay the reasonable fees and expenses of one special counsel to represent the holders of the Registrable Securities.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-style: italic; padding-left: 10pt">Termination; Limitation on<BR>
 Future&nbsp;Registration Rights:</TD>
    <TD STYLE="text-align: justify">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">When all Registrable Securities are eligible
        to be sold without restriction under Rule 144<B>.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">No future registration rights may be granted
        without consent of the holders of the Registrable Securities unless subordinate to the rights of the holders of the Registrable
        Securities.</P></TD></TR>
</TABLE>
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<P STYLE="margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT>&nbsp;</P>

<P STYLE="margin-top: 0; text-align: right; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT><B>EXHIBIT V</B></P>

<P STYLE="margin-top: 0; text-align: right; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ESCROW
AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
ESCROW AGREEMENT (the &ldquo;<U>Escrow Agreement</U>&rdquo;) is entered into and effective this [&#9679;] day of [&#9679;], 2017,
by and among SunTrust Bank (the &ldquo;<U>Escrow Agent</U>&rdquo;), Sequel Youth and Family Services, Inc., a Delaware corporation
(&ldquo;<U>Parent</U>&rdquo;), and John F. Ripley (the &ldquo;<U>Securityholder Representative</U>&rdquo;) solely in its capacity
as the representative of the Company&rsquo;s securityholders (the &ldquo;<U>Securityholders</U>&rdquo;). Capitalized terms used
but not defined herein shall have the meaning set forth in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Parent
and the Securityholder Representative have entered into that certain Agreement and Plan of Merger, dated as of January 11, 2017
(the &ldquo;<U>Merger Agreement</U>&rdquo;), by and among Parent; Global Partner Sponsor I LLC, a Delaware limited liability company
and a stockholder of Parent; Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent
(&ldquo;<U>Merger Sub</U>&rdquo;); Sequel Youth and Family Services, LLC (the &ldquo;<U>Company</U>&rdquo;), an Iowa limited liability
company; the Key Equityholders; and the Securityholder Representative, pursuant to which Parent acquired the Company through the
statutory merger of Merger Sub with and into the Company (the &ldquo;<U>Merger</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Parent
and the Securityholder Representative desire for the Escrow Agent to open an escrow account (the &ldquo;<U>Escrow Account</U>&rdquo;)
for which Parent will cause to be delivered to the Escrow Agent one certificate representing an aggregate of Four Hundred Thousand
(400,000) Class B Units (the &ldquo;<U>Survivor Units</U>&rdquo;) of the surviving company after the Merger (the &ldquo;<U>Survivor</U>&rdquo;)
issued in the name of the Escrow Agent, and a reimbursement account for the benefit of the Securityholder Representative (the
&ldquo;<U>Representative Account</U>&rdquo;) into which Parent will deposit One Million Dollars ($1,000,000) (the &ldquo;<U>Representative
Amount</U>&rdquo;), each of which is to be held and disbursed by the Escrow Agent in accordance with this Escrow Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Parent
and the Securityholder Representative have entered into that certain Payments Administration Agreement, dated as of the date hereof,
by and among Acquiom Clearinghouse LLC (the &ldquo;<U>Payments Administrator</U>&rdquo;), Parent and the Representative (the &ldquo;<U>Payments
Agreement</U>&rdquo;) for the purpose of, among other things, receiving Survivor Units disbursed pursuant to this Escrow Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the premises herein, the parties hereto and intending to be legally bound hereby, agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>I</B>.</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Terms and Conditions</B></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and the Securityholder Representative hereby appoint the Escrow Agent as their escrow agent and the Escrow Agent hereby accepts
its duties as provided herein. Parent shall cause the Survivor to deliver a Class B Unit certificate to the Escrow Agent representing
an aggregate of Four Hundred Thousand (400,000) Survivor Units for deposit into the Escrow Account (the &ldquo;<U>Escrowed Units</U>&rdquo;),
as reduced from time to time by the number Escrowed Units distributed therefrom in accordance with this Escrow Agreement and the
Merger Agreement. Parent shall deposit the Representative Amount into the Representative Account (the &ldquo;<U>Representative
Fund</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within
two Business Days (except as provided below) of receipt of written instructions (&ldquo;<U>Joint Instructions</U>&rdquo;), signed
by an authorized representative of each of Parent and the Securityholder Representative (a list of whom are provided in Exhibit
A-1 and Exhibit A-2), the Escrow Agent shall disburse the Escrowed Units to the Survivor as provided in such Joint Instructions
and this <U>Section 1.2</U>, but only to the extent that the Class B Units of Survivor are issued and in the possession of the
Escrow Agent. The Joint Instructions shall include the amount of Escrowed Units to be disbursed, the mailing instructions for
the Survivor or the Parent, as applicable, and, if applicable shall identify the party to whom the disbursement shall ultimately
be made by the Survivor, which shall be Parent or the Payments Administrator (for further distribution to the Securityholders).
With respect to any disbursement by the Survivor to the Payments Administrator (for further distribution to the Securityholders),
Parent shall cause the Survivor to deliver Class B Unit certificates to the Payments Administrator issued in the name of each
Securityholder entitled to such Class B Units of Survivor. Disbursements pursuant to Joint Instructions shall be made in accordance
with the mailing instructions set forth in such Joint Instructions, including the Current Price as set forth in the Joint Instructions.
If applicable, Parent shall cause the Survivor to deliver certificate(s) representing any balance of Escrowed Units to the Escrow
Agent in accordance with the Joint Instructions. Notwithstanding the foregoing, the Escrow Agent shall be entitled to rely on,
in distributing the Escrowed Units from the Escrow Account, the full and final order, judgment or decree from a court of competent
jurisdiction. For purposes of this Escrow Agreement, &ldquo;<U>Business Day</U>&rdquo; shall mean any day other than a Saturday,
Sunday or any other day on which the Escrow Agent located at the notice address set forth in <U>Section 4.5</U> is authorized
or required by law or executive order to remain closed. For purposes hereof, &ldquo;<U>Current Price</U>&rdquo; means, with respect
to an Escrowed Unit, the closing price of the Common Stock of Parent into which such Escrowed Unit is exchangeable at the close
of trading on the Business Day prior to the date of delivery of a Parent Certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Evidence
of Parent Indemnification Claims</U>. In the event that Parent provides the Securityholder Representative a formal notice regarding
a claim (a &ldquo;<U>Parent Certificate</U>&rdquo;) against the Escrowed Units in the Escrow Account, Parent shall on the same
day deliver a copy of such Parent Certificate to the Escrow Agent. Such Parent Certificate shall include in reasonable detail
the facts and circumstances of individual items of losses included in the amount so stated, the date each such item was paid,
sustained, incurred, or properly accrued, or the basis for such anticipated liability, and the nature of the misrepresentation,
breach of warranty or covenant to which such item is related, and the applicable Current Price.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Objections
to Claims of Indemnification</U>. If the Securityholder Representative shall object to the nature of, basis for and/or the alleged
liability or amounts of any claim in a Parent Certificate, including but not limited to (x) the applicable Current Price of the
Escrowed Units to be released to Parent, (y) the calculation of Escrowed Units subject to such Parent Certificate, or (z) the
determination of whether the aggregate sum of the applicable Current Prices of the Escrowed Units to be delivered to Parent exceeds
Two Million Dollars ($2,000,000), the objecting party shall, prior to 11:59 p.m. Eastern time on the thirtieth (30<SUP>th</SUP>)
day after its receipt of the Parent Certificate, deliver to Parent and the Escrow Agent a certificate specifying in reasonable
detail (a) each such amount to which the objecting party objects, and (b) the nature and basis for each such objection (the &ldquo;<U>Objection
Notice</U>&rdquo;). If the Escrow Agent shall have received an Objection Notice contesting the amount claimed in the Parent Certificate,
the amount so contested (the &ldquo;<U>Contested Amount</U>&rdquo;) shall continue to be held by the Escrow Agent pending resolution
of the claim in the Parent Certificate and Objection Notice. If the non-claiming party shall not deliver to claiming party and
the Escrow Agent an Objection Notice in response to any claim in a Parent Certificate, within 30 days after delivery by of such
certificate, the Escrow Agent, in no event later than the thirty-first (31<SUP>st</SUP>) day after the receipt of the Parent Certificate,
shall deliver to the claiming party (or any party designated in the Parent Certificate) the number of Escrowed Units as set forth
in the Parent Certificate, to the extent that such Escrowed Units are available in the Escrow Account. Notwithstanding the forgoing,
the Escrow Agent shall be able to rely conclusively and without further inquiry that the date it receives a Claim Notice shall
be the same date that such Parent Certificate was received by the non-claiming party. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Disbursements</U>.
Except as set forth below in <U>Section 2.7</U>, if, as of the termination of the Escrow Period (the &ldquo;<U>Escrow Termination
Date</U>&rdquo;), there are any Escrowed Units remaining in the Escrow Account (the &ldquo;<U>Escrow Balance</U>&rdquo;), then
Parent and Securityholder Representative shall deliver to the Escrow Agent Joint Instructions to distribute the Escrow Balance.
Notwithstanding the foregoing, if prior to the Escrow Termination Date, the Escrow Agent has received one or more claims pursuant
to <U>Sections 1.3</U> or <U>1.4</U> which involve amounts unresolved on the Escrow Termination Date (&ldquo;<U>Outstanding Claims</U>&rdquo;),
then the Escrow Agent shall continue to hold in the Escrow Account the number of Escrowed Units set forth in the Outstanding Claims
unless otherwise provided in the Joint Instructions. From time to time promptly after final resolution of any indemnification
claim set forth in any notice relating to an Outstanding Claim, Parent and the Securityholder Representative will provide Joint
Instructions to the Escrow Agent authorizing the Escrow Agent to disburse all Escrowed Units remaining in the Escrow Account to
Parent and the Securityholder Representative in the same manner as described above. Notwithstanding anything in the foregoing
to the contrary, if at any time after the Escrow Termination Date the Escrow Balance from time to time exceeds the aggregate number
of Escrowed Units of all Outstanding Claims, the Escrow Agent shall promptly cause such excess to be delivered to the Survivor
after receipt of Joint Instructions in accordance with the procedures of <U>Section 1.2</U> above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Class
B Unit Certificates</U>. Notwithstanding anything to the contrary provided in this Escrow Agreement, (i) all Escrowed Units delivered
to, and held by, the Escrow Agent pursuant to any provision of this Escrow Agreement shall be represented by no more than one
certificate of the Survivor, (ii) all Escrowed Units delivered to and held by the Escrow Agent pursuant to any provision of this
Escrow Agreement shall be registered on the books and records of the issuer thereof in the name of the Escrow Agent in its capacity
as Escrow Agent under this Escrow Agreement, (iii) Escrowed Units delivered to and held by the Escrow Agent pursuant to any provision
of this Escrow Agreement shall be deemed to be issued and outstanding Class B Units of the Survivor for notice, quorum, voting
or dividend purposes (and shall be deemed issued and outstanding for purposes of any applicable lock-up period related thereto)
and any dividends issued thereon shall be delivered to the Escrow Agent to be held in an escrow account by the Escrow Agent and
distributed pursuant to Joint Instructions, (iv) the Escrow Agent shall have no duty or obligation to distribute or disburse any
Escrowed Units except to Parent or the Survivor , in each case, in accordance with a Joint Instruction and any such instruction
shall set forth the number of Escrowed Units to be distributed and the mailing instructions. Parent and the Securityholder Representative
agree that in no event shall the number of Escrowed Units be delivered to Parent which exceeds the quotient of Two Million Dollars
($2,000,000) divided by the sum of the Current Prices, as applicable, with respect to each such delivered Escrowed Units; provided,
however that the Escrow Agent shall have no responsibility to determine compliance with this Section 1.6, or to calculate such
amounts, and may conclusively rely upon the Joint Instructions, or any order, decree or judgment from a court of competent jurisdiction,
with no liability therefor. If applicable, Parent shall cause the Survivor to deposit with the Escrow Agent certificate(s) representing
any balance of Escrowed Units to be retained by the Escrow Agent in accordance with such Joint Instruction. Each notice, certificate
or other communication delivered to the Escrow Agent pursuant to this Escrow Agreement shall state the specific section or sub-section
of this Escrow Agreement pursuant to which it is delivered.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Escrow Income</U>. Securityholder Representative and Parent agree, notwithstanding
anything to the contrary herein, that any interest, income, cash distributions or other similar consideration (&ldquo;<U>Escrow
Income</U>&rdquo;) received by the Escrow Agent with respect to the Escrowed Units shall be deemed to be for the account of the
Securityholders, and all such Escrow Income and any income or loss of the Company attributed to the holders of Escrowed Units
shall be allocable to the Securityholders in the respective amounts set forth in a Joint Instruction for tax purposes. Any Joint
Instruction relating to the Escrow Income shall include the amount to be disbursed and shall identify the party to whom the disbursement
shall be made. Promptly upon receipt of any Escrow Income, but in no event later than ten (10) Business Days after receipt of
such Escrow Income, Escrow Agent shall pay such Escrow Income to the Payments Administrator to be distributed to the Securityholders
in accordance with the Joint Instruction. The Escrow Income shall be reported, as and to the extent required by law, by the Escrow
Agent to the Internal Revenue Service (&ldquo;<U>IRS</U>&rdquo;), or any other taxing authority, on IRS Form 1099 or 1042-S (or
other appropriate form) as income earned on the Escrow Account by the Securityholders in accordance with the Joint Instruction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Representative Fund is solely for the use of the Securityholder Representative and shall not be available to Parent in satisfaction
of any indemnification obligations of the Securityholders pursuant to the Merger Agreement or otherwise. From time to time and
as directed by the Securityholder Representative, the Escrow Agent will distribute amounts to the Securityholder Representative
and/or third parties, until the Representative Fund is equal to zero. If, as of the third anniversary of the Effective Time, there
are any funds remaining in the Representative Account, then, within fifteen (15) days of such date, Securityholder Representative
shall instruct the Escrow Agent in writing to distribute an amount equal to one-half of the amount then remaining in the Escrow
Account. If, as of the sixth anniversary of the Effective Time, there are any funds remaining in the Representative Account, then,
within fifteen (15) days of such date, Securityholder Representative shall instruct the Escrow Agent in writing to distribute
the balance of the amount then remaining in the Escrow Account.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>II.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Provisions as to the Escrow Agent</B></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Escrow Agreement expressly and exclusively sets forth the duties of the Escrow Agent with respect to any and all matters pertinent
hereto and no implied duties or obligations shall be read into this Escrow Agreement against the Escrow Agent. In performing its
duties under this Escrow Agreement, or upon the claimed failure to perform its duties, the Escrow Agent shall have no liability
except for the Escrow Agent&rsquo;s fraud, willful misconduct or gross negligence. In no event shall the Escrow Agent be liable
for incidental, indirect, special, consequential or punitive damages of any kind whatsoever (including but not limited to lost
profits), even if the Escrow Agent has been advised of the likelihood of such loss or damage and regardless of the form of action.
The Escrow Agent shall have no liability with respect to the transfer or distribution of any Escrowed Units effected by the Escrow
Agent pursuant to Joint Instructions provided to the Escrow Agent in accordance with the provisions of this Escrow Agreement.
Any distributions or disbursements of Escrowed Units made by the Escrow Agent pursuant to this Escrow Agreement will be made subject
to and in accordance with the Escrow Agent&rsquo;s usual and ordinary transfer procedures in effect from time to time. No provision
of this Escrow Agreement shall require the Escrow Agent to risk or advance its own funds or otherwise incur any financial liability
or potential financial liability in the performance of its duties or the exercise of its rights under this Escrow Agreement. The
Escrow Agent shall not be obligated to take any legal action or to commence any proceedings in connection with this Escrow Agreement
or any property held hereunder or to appear in, prosecute or defend in any such legal action or proceedings.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and the Securityholder Representative acknowledge and agree that the Escrow Agent acts hereunder as a depository only, and is
not responsible or liable in any manner whatsoever for the sufficiency, correctness, genuineness or validity of the subject matter
of this Escrow Agreement or any part thereof, or of any person executing or depositing such subject matter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Escrow Agreement constitutes the entire agreement between the Escrow Agent and Parent and the Securityholder Representative in
connection with the subject matter of this Escrow Agreement, and no other agreement entered into between Parent and the Securityholder
Representative, or either of them, including, without limitation, the Merger Agreement, shall be considered as adopted or binding,
in whole or in part, upon the Escrow Agent notwithstanding that any such other agreement may be deposited with the Escrow Agent
or the Escrow Agent may have knowledge thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent shall in no way be responsible for nor shall it be its duty to notify any party hereto or any other party interested
in this Escrow Agreement of any payment required or maturity occurring under this Escrow Agreement or under the terms of any instrument
deposited therewith unless such notice is explicitly provided for in this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent shall be protected in acting upon any written instruction, notice, request, waiver, consent, certificate, receipt,
authorization, power of attorney or other paper or document which the Escrow Agent in good faith believes to be genuine and what
it purports, to be, including, but not limited to, items directing investment or non-investment of funds, items requesting or
authorizing release, disbursement or retainage of the subject matter of this Escrow Agreement and items amending the terms of
this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent may execute any of its powers and perform any of its duties hereunder directly or through affiliates or agents and
shall not be liable for the acts or omissions of any such agent appointed with due care. The Escrow Agent and any director, officer
or employee of the Escrow Agent may become pecuniarily interested in any transaction in which any of the other parties hereto
may be interested and may contract and lend money to any such party and otherwise act as fully and freely as though it were not
escrow agent under this Escrow Agreement. Nothing herein shall preclude the Escrow Agent from acting in any other capacity for
any such party. The Escrow Agent may consult with legal counsel in the event of any dispute or question as to the construction
of any of the provisions hereof or its duties hereunder, and it shall incur no liability and shall be fully protected in acting
in accordance with the advice of such counsel.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event of any disagreement between Parent and the Securityholder Representative , or between either of them and any other party,
resulting in adverse claims or demands being made in connection with the matters covered by this Escrow Agreement, or in the event
that the Escrow Agent, in good faith, be in reasonable doubt as to what action it should take hereunder, the Escrow Agent may,
at its option, refuse to comply with any claims or demands on it, or refuse to take any other action hereunder, so long as such
disagreement continues or such reasonable doubt exists, and in any such event, the Escrow Agent shall not be or become liable
in any way or to any party for its failure or refusal to act, and the Escrow Agent shall be entitled to continue to refrain from
acting until (i) the rights of Parent and the Securityholder Representative and all other interested parties shall have been fully
and finally adjudicated by a court of competent jurisdiction, or (ii) all differences shall have been adjudged and all doubt resolved
by agreement among Parent and the Securityholder Representative and all other interested parties, and the Escrow Agent shall have
been notified thereof in writing signed by Parent and the Securityholder Representative. Notwithstanding the preceding, the Escrow
Agent may in its discretion obey the order, judgment, decree or levy of any court, whether with or without jurisdiction, or of
an agency of the United States or any political subdivision thereof, or of any agency of any State of the United States or of
any political subdivision thereof, and the Escrow Agent is hereby authorized in its sole discretion, to comply with and obey any
such orders, judgments, decrees or levies. The rights of the Escrow Agent under this sub-paragraph are cumulative of all other
rights which it may have by law or otherwise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
the event of any disagreement or doubt, as described above, the Escrow Agent shall have the right, in addition to the rights described
above and at the election of the Escrow Agent, to tender into the registry or custody of any court having jurisdiction, all property
held under this Escrow Agreement, and the Escrow Agent shall have the right to take such other legal action as may be appropriate
or necessary, in the sole discretion of the Escrow Agent. Upon such tender, Parent and the Securityholder Representative agree
that the Escrow Agent shall be discharged from all further duties under this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
and the Securityholder Representative (solely on behalf of the Securityholders and in its capacity as the Securityholder Representative,
not in its individual capacity) jointly and severally agree to defend, indemnify and hold harmless the Escrow Agent and each of
the Escrow Agent&rsquo;s officers, directors, agents and employees (the &ldquo;<U>Indemnified Parties</U>&rdquo;) from and against
any and all losses, liabilities, claims made by any Party or any other person or entity, damages, expenses and costs (including,
without limitation, attorneys&rsquo; fees and expenses) of every nature whatsoever (collectively, &ldquo;<U>Losses</U>&rdquo;)
which any such Indemnified Party may incur and which arise directly or indirectly from this Escrow Agreement or which arise directly
or indirectly by virtue of the Escrow Agent&rsquo;s undertaking to serve as the Escrow Agent hereunder; provided, however, that
no Indemnified Party shall be entitled to indemnity with respect to Losses that have been finally adjudicated by a court of competent
jurisdiction to have been directly caused by such Indemnified Party&rsquo;s fraud, gross negligence or willful misconduct. The
provisions of this section shall survive the termination of this Escrow Agreement and any resignation or removal of the Escrow
Agent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
entity into which the Escrow Agent may be merged or converted or with which it may be consolidated, or any entity to which all
or substantially all the escrow business of the Escrow Agent may be transferred, shall be the Escrow Agent under this Escrow Agreement
without further act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent may resign at any time from its obligations under this Escrow Agreement by providing written notice to Parent and
the Securityholder Representative. Such resignation shall be effective on the date set forth in such written notice, which shall
be no earlier than thirty (30) days after such written notice has been furnished. Parent and the Securityholder Representative
shall promptly appoint a successor escrow agent. In the event no successor escrow agent has been appointed on or prior to the
date such resignation is to become effective, the Escrow Agent shall be entitled to tender into the custody of any court of competent
jurisdiction all Escrowed Units and other property then held by the Escrow Agent hereunder and the Escrow Agent shall thereupon
be relieved of all further duties and obligations under this Escrow Agreement. The Escrow Agent shall have no responsibility for
the appointment of a successor escrow agent hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>III.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Compensation of the Escrow Agent</B></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent shall not charge fees to Parent and the Securityholder Representative for the services provided by it hereunder;
provided, however, that the terms of this paragraph shall not in any way limit the rights of the Escrow Agent to indemnification
as set forth in this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IV.</B></FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Miscellaneous</B></FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent shall make no disbursement, investment or other use of funds until and unless it has collected funds. The Escrow
Agent shall not be liable for collection items until such proceeds have been received or the Federal Reserve has given the Escrow
Agent credit for the funds.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent shall invest all funds held pursuant to this Escrow Agreement in accordance with <U>Exhibit C</U>. Instructions to
make any other investment must be in writing and signed by each of the Parties. Parent and the Securityholder Representative recognize
and agree that the Escrow Agent will not provide supervision, recommendations or advice relating to the investment of moneys held
hereunder or the purchase, sale, retention or other disposition of any investment, and the Escrow Agent shall not be liable to
Parent or the Securityholder Representative or any other person or entity for any loss incurred in connection with any such investment.
The Escrow Agent is hereby authorized to execute purchases and sales of investments through the facilities of its own trading
or capital markets operations or those of any affiliated entity. The Escrow Agent, Acquiom and/or any of their affiliates may
receive compensation with respect to any investment directed hereunder including without limitation charging any applicable agency
fee in connection with each transaction. The Escrow Agent shall use its best efforts to invest funds on a timely basis upon receipt
of such funds; <I>provided, however</I>, that the Escrow Agent shall in no event be liable for compensation to Parent or the Securityholder
Representative or any other person or entity related to funds which are held un-invested or funds which are not invested timely.
The Escrow Agent is authorized and directed to sell or redeem any investments as it deems necessary to make any payments or distributions
required under this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrow Agent shall provide monthly reports of transactions and holdings to Parent and the Securityholder Representative as of
the end of each month, at the address provided by Parent and the Securityholder Representative.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
or before the execution and delivery of this Escrow Agreement, each of Parent and Securityholder Representative, for itself and
for each of the Securityholders, shall provide to the Escrow Agent a correct, duly completed, dated and executed current IRS Form
W-9 or the applicable Form W-8, whichever is appropriate or any successor forms thereto, in a form and substance satisfactory
to the Escrow Agent including appropriate supporting documentation and/or any other form, document, and/or certificate required
or reasonably requested by the Escrow Agent to validate the form provided. Notwithstanding anything to the contrary herein provided,
except for the delivery and filing of tax information reporting forms required pursuant to the Internal Revenue Code of 1986,
as amended, to be delivered and filed with the IRS by the Escrow Agent, and any required state and local tax information forms
to be delivered and filed with the appropriate state and local tax authorities by the Escrow Agent, as escrow agent hereunder,
the Escrow Agent shall have no duty to prepare or file any Federal or state tax report or return with respect to the Escrowed
Units pursuant to this Escrow Agreement or any income earned thereon. Parent and the Securityholder Representative (solely on
behalf of the Securityholders and in its capacity as the Securityholder Representative, not in its individual capacity), jointly
and severally, agree to indemnify, defend and hold the Escrow Agent harmless from and against any tax, late payment, interest,
penalty or other cost or expense that may be assessed against the Escrow Agent on or with respect to the Escrowed Units or any
earnings or interest thereon unless such tax, late payment, interest, penalty or other cost or expense was finally adjudicated
by a court of competent jurisdiction to have been directly caused by the fraud, gross negligence, or willful misconduct of the
Escrow Agent. The indemnification provided in this section is in addition to the indemnification provided to the Escrow Agent
elsewhere in this Escrow Agreement and shall survive the resignation or removal of the Escrow Agent and the termination of this
Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
notice, request for consent, report, or any other communication required or permitted in this Escrow Agreement shall be in writing
and shall be deemed to have been given when delivered (i) personally, (ii) by facsimile transmission with written confirmation
of receipt, (iii) by electronic mail to the e-mail address given below, and written confirmation of receipt is obtained promptly
after completion of the transmission, (iv) by overnight delivery with a reputable national overnight delivery service, or (v)
by United States mail, postage prepaid, or by certified mail, return receipt requested and postage prepaid, in each case to the
appropriate address set forth below or at such other address as any party hereto may have furnished to the other parties hereto
in writing:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to the Escrow Agent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SunTrust
Bank</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attn:
Escrow Services</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">919
East Main Street, 7<SUP>th</SUP> Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Richmond,
Virginia 23219</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Client
Manager: Charles Henderson</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:
(804) 782-7087</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:
(804) 225-7141</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
Charles.Henderson@suntrust.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Acquiom
Clearinghouse LLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1614
15<SUP>th</SUP> Street, Suite 210</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Denver,
CO 80202</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Daren Di Nicola and Jennifer Kelley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Telephone:
(303) 222-2080</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile:
(303) 623-0294</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
paymentsadministration@acquiom.com, cc: jkelley@srsacquiom.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
Youth and Family Services, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">One
Rockefeller Plaza, 11th Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, NY 10020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Paul J. Zepf</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">E-mail:
pzepf@globalpartnerac.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
Identification #: [&bull;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and
(with a copy to, which shall not constitute notice):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pepper
Hamilton LLP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">400
Berwyn Park</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">899
Cassatt Road</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Berwyn,
Pennsylvania 19312-1183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Christopher Miller, Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Email:
millerc@pepperlaw.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: (610) 640-7837</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">If
to the Securityholder Representative:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Round
Hill, VA 20141</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: 540-338-5183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Tax
Identification #: [&bull;]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
BrownWinick</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Des
Moines, IA 50309</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
William C. Brown</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Facsimile
No.: (515) 323-8512</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Any
party may unilaterally designate a different address by giving notice of each change in the manner specified above to each other
party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Escrow Agreement is intended to be construed according to the laws of the State of Delaware. Except as permitted in <U>Section
2.9</U>, neither this Escrow Agreement nor any rights or obligations hereunder may be assigned by any party hereto without the
express written consent of each of the other parties hereto. This Escrow Agreement shall inure to and be binding upon the parties
hereto and their respective successors, heirs and permitted assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
terms of this Escrow Agreement may be altered, amended, modified or revoked only by an instrument in writing signed by all the
parties hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any provision of this Escrow Agreement shall be held or deemed to be or shall in fact, be illegal, inoperative or unenforceable,
the same shall not affect any other provision or provisions herein contained or render the same invalid, inoperative or unenforceable
to any extent whatsoever.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Escrow Agreement is for the sole benefit of the Indemnified Parties, Parent, the Securityholder Representative and the Escrow
Agent, and their respective successors and permitted assigns, and nothing herein, express or implied, is intended to or shall
confer upon any other person or entity any legal or equitable right, benefit or remedy of any nature whatsoever under or by reason
of this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
party to this Escrow Agreement shall be liable to any other party hereto for losses due to, or if it is unable to perform its
obligations under the terms of this Escrow Agreement because of, acts of God, fire, war, terrorism, floods, strikes, electrical
outages, equipment or transmission failure, or other causes reasonably beyond its control.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Escrow Agreement shall terminate upon the distribution of all funds and property held under this Escrow Agreement or upon the
earlier joint written instructions of the parties hereto (other than the Escrow Agent). All signatures of the parties to this
Agreement may be transmitted by facsimile or email or other electronic or digital means, and such facsimile, email or other electronic
delivery will, for all purposes, be deemed to be the original signature of such party whose signature it reproduces, and will
be binding upon such party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
titles and headings in this Escrow Agreement are intended solely for convenience of reference and shall in no way limit or otherwise
affect the interpretation of any of the provisions hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Escrow Agreement may be executed in one or more counterparts, each of which shall be deemed an original but all of which together
shall constitute one and the same instrument.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.14.
Contemporaneously with the execution and delivery of this Escrow Agreement and, if necessary, from time to time thereafter, each
of the parties to this Escrow Agreement (other than the Escrow Agent) shall execute and deliver to the Escrow Agent a Certificate
of Incumbency substantially in the form of <U>Exhibit A-1</U> and <U>A-2</U> hereto (a &ldquo;<U>Certificate of Incumbency</U>&rdquo;)
for the purpose of establishing the identity and authority of persons entitled to issue notices, instructions or directions to
the Escrow Agent on behalf of each such party. Until such time as the Escrow Agent shall receive an amended Certificate of Incumbency
replacing any Certificate of Incumbency theretofore delivered to the Escrow Agent, the Escrow Agent shall be fully protected in
relying, without further inquiry, on the most recent Certificate of Incumbency furnished to the Escrow Agent. Whenever this Escrow
Agreement provides for joint written notices, joint written instructions or other joint actions to be delivered to the Escrow
Agent, the Escrow Agent shall be fully protected in relying, without further inquiry, on any joint written notice, instructions
or action executed by persons named in such Certificate of Incumbency.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IMPORTANT
INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT:</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>To
help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions
to obtain, verify and record information that identifies each person who opens an account. When a party opens an account, the
Escrow Agent will ask for each party&rsquo;s name, address, date of birth, or other appropriate information that will allow the
Escrow Agent to identify such party. The Escrow Agent may also ask to see each party&rsquo;s driver&rsquo;s license or other identifying
documents.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[signature
page follows]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT>&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have caused this Escrow Agreement to be executed as of the date first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: small-caps 10pt Times New Roman,serif">SunTrust Bank</FONT><FONT STYLE="font: 10pt Times New Roman,serif">, as the Escrow Agent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">By:</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Title:</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: small-caps 10pt Times New Roman,serif">Sequel Youth and Family Services, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">By:</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Title:</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: small-caps 10pt Times New Roman,serif">John F. Ripley</FONT><FONT STYLE="font: 10pt Times New Roman,serif">, solely in its capacity as the Securityholder Representative</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0; border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">Name: </FONT></TD>
    <TD STYLE="padding: 0; font-family: CG Times (W1),serif; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman,serif">John F. Ripley</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
A-1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Certificate
of Incumbency</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>(List
of Authorized Representatives)</B></FONT></P>

<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Client
Name: Sequel Youth and Family Services, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">As
an Authorized Officer of the above referenced entity, I hereby certify that each person listed below is an authorized signor for
such entity, and that the title and signature appearing beside each name is true and correct.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 26%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Name</U></B></FONT></TD>
    <TD STYLE="width: 26%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 33%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 15%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Contact
    Number</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, this certificate has been executed by a duly authorized officer on:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif; width: 5%"><FONT STYLE="font: 10pt Times New Roman,serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font-family: CG Times (W1),serif; width: 35%">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif; width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Name:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Title:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<!-- Field: Page; Sequence: 421 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
A-2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Certificate
of Incumbency</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>(List
of Authorized Representatives)</B></FONT></P>

<P STYLE="font: italic 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Client
Name: John F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">I
hereby certify that each person listed below is an authorized signor for such person, and that the title and signature appearing
beside each name is true and correct.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 26%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Name</U></B></FONT></TD>
    <TD STYLE="width: 26%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 33%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 15%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Contact
    Number</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, this certificate has been executed by a duly authorized officer on:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif; width: 5%"><FONT STYLE="font: 10pt Times New Roman,serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font-family: CG Times (W1),serif; width: 35%">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif; width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Name:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Title:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
C</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Parties authorize and direct the Escrow Agent to invest all deposits pursuant to this Escrow Agreement as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Representative
Fund:</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Check
one (or two if Charitable Escrow Program is checked):</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9744;&nbsp;&nbsp;AXA
    Equitable Escrow Shield Plus</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&#9744;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;SunTrust
Non-Interest Deposit Option</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&#9746;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;SunTrust
Institutional Deposit Option</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: justify">&#9744;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;SRS
Acquiom EscrowUp Program (if this option is checked, must check one of either SunTrust Non-Interest Deposit Option or SunTrust
Institutional Deposit Option &ndash; see EscrowUp Program materials for details) </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
investments in the SunTrust Institutional Deposit Option and the SunTrust Non-Interest Deposit Option are insured, subject to
the applicable rules and regulations of the Federal Deposit Insurance Corporation (the &ldquo;<U>FDIC</U>&rdquo;), in the standard
FDIC insurance amount of $250,000, including principal and accrued interest, and are not secured. The SunTrust Institutional Deposit
Option, SunTrust Non-Interest Deposit Option, AXA Equitable Escrow Shield Plus, and SRS Acquiom EscrowUp Program are more fully
described in materials which have been furnished to the Parties, and the Parties acknowledge receipt of such materials. By electing
the investment election above, the Parties hereby authorize the Escrow Agent to enter into any required documentation, on their
behalf, to effect such investment election, consistent with the materials furnished to the Parties. Any investment earnings and
income on funds held in the SunTrust Institutional Deposit Option shall become part of the account and shall be disbursed in accordance
with this Escrow Agreement. Any investment earnings and income on funds invested in AXA Equitable Escrow Shield Plus shall become
part of the account upon the final release of funds in the Escrow Fund and shall be disbursed in accordance with this Escrow Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: small-caps 10pt Times New Roman,serif">Sequel Youth and Family Services, Inc.</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: small-caps 10pt Times New Roman,serif">John F. Ripley </FONT><FONT STYLE="font: 10pt Times New Roman,serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif; width: 5%">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif; width: 35%">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif; width: 20%">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif; width: 5%">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt; font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt; font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font-family: CG Times (W1),serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Name:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Name:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Title:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD>
    <TD STYLE="font-family: CG Times (W1),serif"><FONT STYLE="font: 10pt Times New Roman,serif">Title:</FONT></TD>
    <TD STYLE="font-family: CG Times (W1),serif">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid">&nbsp;</DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Exhibit
</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W-1&nbsp;</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: center"><B>Company Knowledge
Parties</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">John F. Ripley</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">John Stupak</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">Sybil Potts</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">Mandy Moses</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">Susanne Young</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: right; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B></B></FONT></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: right; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>Exhibit
</B></FONT><B>W-2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: center"><B>Parent Knowledge
Parties</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">Andrew Cook</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0; text-align: left">Paul Zepf</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>




















<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>





















<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"></P>

<!-- Field: Page; Sequence: 425 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B>EXHIBIT X</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</P>

<P STYLE="margin-top: 0; font: 10pt Times New Roman, Times, Serif; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">FORM
OF WARRANT AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated
as of [&#9679;], 2017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">between</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
YOUTH AND FAMILY SERVICES, INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CONTINENTAL
STOCK TRANSFER &amp; TRUST COMPANY</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THIS
WARRANT AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;), dated as of [&#9679;], 2017, is by and between Sequel Youth and Family
Services, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), and Continental Stock Transfer &amp; Trust Company,
a New York corporation, as warrant agent (the &ldquo;<U>Warrant Agent</U>,&rdquo; also referred to herein as the &ldquo;<U>Transfer
Agent</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Company has entered into that certain Agreement and plan of Merger dated as of January 11, 2017 (the &ldquo;<U>Merger Agreement</U>&rdquo;),
pursuant to which the holders (the &ldquo;<U>Legacy Equityholders</U>&rdquo;) of Class A Units and/or Class B Units of Sequel
Youth and Family Services, LLC, a Delaware limited liability company (collectively, the &ldquo;<U>Legacy Equity Units</U>&rdquo;),
will receive an aggregate of 6,532,000 warrants as consideration in exchange for such persons&rsquo; Legacy Equity Units simultaneously
with the closing of the transactions contemplated under the Merger Agreement, bearing the legend set forth in <U>Exhibit B</U>
hereto (the &ldquo;<U>Warrants</U>&rdquo;); and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
each Warrant entitles the holder thereof to purchase one-half of one share of common stock of the Company, par value $0.0001 per
share (&ldquo;<U>Common Stock</U>&rdquo;), for $5.75 per half share, subject to adjustment as described herein; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing to so act, in connection
with the issuance, registration, transfer, exchange, redemption and exercise of the Warrants; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Company desires to provide for the form and provisions of the Warrants, the terms upon which they shall be issued and exercised,
and the respective rights, limitation of rights, and immunities of the Company, the Warrant Agent and the holders of the Warrants;
and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
all acts and things have been done and performed which are necessary to make the Warrants, when executed on behalf of the Company
and countersigned by or on behalf of the Warrant Agent, as provided herein, the valid, binding and legal obligations of the Company,
and to authorize the execution and delivery of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the mutual agreements herein contained, the parties hereto agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.
<U>Appointment of Warrant Agent</U>. The Company hereby appoints the Warrant Agent to act as agent for the Company for the Warrants,
and the Warrant Agent hereby accepts such appointment and agrees to perform the same in accordance with the terms and conditions
set forth in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.
<U>Warrants</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1
<U>Effect of Countersignature</U>. If a physical certificate is issued, unless and until countersigned by the Warrant Agent pursuant
to this Agreement, a Warrant shall be invalid and of no effect and may not be exercised by the holder thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2
<U>Warrants</U>. So long as the Warrants are held by a Legacy Equityholder or any of their Permitted Transferees (as defined below),
the Warrants: (i) may be exercised for cash or on a cashless basis, pursuant to <U>subsection 3.3.1(b)</U> hereof, (ii) may not
be transferred, assigned or sold until six (6) months following the date hereof and (iii) shall not be redeemable by the Company;
<U>provided</U>, <U>however</U>, that in the case of (ii), the Warrants and any shares of Common Stock held by any Legacy Equityholder
and issued upon exercise of the Warrants may be transferred by the holders thereof:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
in the case of an individual, by gift to such person&rsquo;s immediate family or to a trust, the beneficiary of which is a member
of such person&rsquo;s immediate family, an affiliate of such person or to a charitable organization,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
to the Company&rsquo;s officers or directors, any affiliate or family member of any of the Company&rsquo;s officers or directors
or any member of the Global Partner Sponsor I LLC, a Delaware limited liability company (the &ldquo;<U>Sponsor</U>&rdquo;), or
any affiliate of the Sponsor or its members,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
in the case of an individual, by virtue of the laws of descent and distribution upon death of such person,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(d)
in the case of an individual, pursuant to a qualified domestic relations order,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(e)
in the event of the Company&rsquo;s liquidation, or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(f)
in the event that the Company consummates a merger, stock exchange or other similar transaction that results in all of the holders
of the Company&rsquo;s equity securities having the right to exchange their shares of Common Stock for cash, securities or other
property; <U>provided</U>, <U>however</U>, that, in the case of clauses (a) through (d), these transferees (the &ldquo;<U>Permitted
Transferees</U>&rdquo;) enter into a written agreement with the Company agreeing to be bound by the transfer restrictions in this
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3
<U>Registration</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3.1
<U>Warrant Register</U>. The Warrant Agent shall maintain books (the &ldquo;<U>Warrant Register</U>&rdquo;), for the registration
of original issuance and the registration of transfer of the Warrants. Upon the initial issuance of the Warrants in book-entry
form, the Warrant Agent shall issue and register the Warrants in the names of the respective holders thereof in such denominations
and otherwise in accordance with instructions delivered to the Warrant Agent by the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Upon
request, the Warrant Agent shall issue to holders of Warrants definitive certificates in physical form evidencing such Warrants
which shall be in the form annexed hereto as Exhibit A.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
certificates, if issued, shall be signed by, or bear the facsimile signature of, the Chairman of the Board, President, Chief Executive
Officer, Chief Financial Officer, Secretary or other principal officer of the Company. In the event the person whose facsimile
signature has been placed upon any Warrant shall have ceased to serve in the capacity in which such person signed the Warrant
before such Warrant is issued, it may be issued with the same effect as if he or she had not ceased to be such at the date of
issuance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3.2
<U>Registered Holder</U>. Prior to due presentment for registration of transfer of any Warrant, the Company and the Warrant Agent
may deem and treat the person in whose name such Warrant is registered in the Warrant Register (the &ldquo;<U>Registered Holder</U>&rdquo;)
as the absolute owner of such Warrant and of each Warrant represented thereby, for the purpose of any exercise thereof, and for
all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.
<U>Terms and Exercise of Warrants</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1
<U>Warrant Price</U>. Each Warrant shall, when countersigned by the Warrant Agent, entitle the Registered Holder thereof, subject
to the provisions of such Warrant and of this Agreement, to purchase from the Company the number of shares of Common Stock stated
therein, at the price of $5.75 per half share, subject to the adjustments provided in <U>Section 4</U> hereof and in the last
sentence of this <U>Section 3.1</U>. The term &ldquo;<U>Warrant Price</U>&rdquo; as used in this Agreement shall mean the price
per share at which shares of Common Stock may be purchased at the time a Warrant is exercised. The Company in its sole discretion
may lower the Warrant Price at any time prior to the Expiration Date (as defined below) for a period of not less than twenty (20)
Business Days, provided, that the Company shall provide at least twenty (20) days prior written notice of such reduction to Registered
Holders of the Warrants and, provided further that any such reduction shall be identical among all of the Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2
<U>Duration of Warrants</U>. A Warrant may be exercised only during the period (the &ldquo;<U>Exercise Period</U>&rdquo;) commencing
on the date that is thirty (30) days after the date hereof and terminating at 5:00 p.m., New York City time on the date that is
five (5) years after the date hereof (the &ldquo;<U>Expiration Date</U>&rdquo;); <U>provided</U>, <U>however</U>, that the exercise
of any Warrant shall be subject to the satisfaction of any applicable conditions, as set forth in <U>subsection&nbsp;3.3.2</U>
below, with respect to an effective registration statement. The Company in its sole discretion may extend the duration of the
Warrants by delaying the Expiration Date; <U>provided</U>, that the Company shall provide at least twenty (20) days prior written
notice of any such extension to Registered Holders of the Warrants and, provided further that any such extension shall be identical
in duration among all the Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3
<U>Exercise of Warrants</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3.1
<U>Payment</U>. Subject to the provisions of the Warrant and this Agreement, a Warrant, when countersigned by the Warrant Agent,
may be exercised by the Registered Holder thereof by surrendering it, at the office of the Warrant Agent, or at the office of
its successor as Warrant Agent, in the Borough of Manhattan, City and State of New York, with the subscription form, as set forth
in the Warrant, duly executed, and by paying in full the Warrant Price for each full share of Common Stock as to which the Warrant
is exercised and any and all applicable taxes due in connection with the exercise of the Warrant, the exchange of the Warrant
for the shares of Common Stock and the issuance of such Common Stock, as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)
in lawful money of the United States, in good certified check or good bank draft payable to the order of the Warrant Agent;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
so long as a Warrant is held by a Legacy Equityholder or its Permitted Transferee, by surrendering such Warrants for that number
of shares of Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying
the Warrants, multiplied by the difference between the Warrant Price and the &ldquo;Fair Market Value&rdquo;, as defined in this
<U>subsection 3.3.1(b)</U>, by (y) the Fair Market Value. Solely for purposes of this <U>subsection 3.3.1(b)</U>, the &ldquo;Fair
Market Value&rdquo; shall mean the average last sale price of the Common Stock for the ten (10) trading days ending on the third
trading day prior to the date on which notice of exercise of the Warrant is sent to the Warrant Agent; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)
as provided in <U>Section 7.4</U> hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3.2
<U>Issuance of Shares of Common Stock on Exercise</U>. As soon as practicable after the exercise of any Warrant and the clearance
of the funds in payment of the Warrant Price (if payment is pursuant to <U>subsection 3.3.1(a))</U>, the Company shall issue to
the Registered Holder of such Warrant a book-entry position or certificate, as applicable, for the number of full shares of Common
Stock to which he, she or it is entitled, registered in such name or names as may be directed by him, her or it, and if such Warrant
shall not have been exercised in full, a new book-entry position or countersigned Warrant, as applicable, for the number of shares
as to which such Warrant shall not have been exercised. Notwithstanding the foregoing, the Company shall not be obligated to deliver
any shares of Common Stock pursuant to the exercise of a Warrant and shall have no obligation to settle such Warrant exercise
unless a registration statement under the Securities Act with respect to the shares of Common Stock underlying the Warrants is
then effective and a prospectus relating thereto is current, subject to the Company&rsquo;s satisfying its obligations under <U>Section
7.4</U>. No Warrant shall be exercisable and the Company shall not be obligated to issue shares of Common Stock upon exercise
of a Warrant unless the Common Stock issuable upon such Warrant exercise has been registered, qualified or deemed to be exempt
under the securities laws of the state of residence of the Registered Holder of the Warrants. In the event that the conditions
in the two immediately preceding sentences are not satisfied with respect to a Warrant, the holder of such Warrant shall not be
entitled to exercise such Warrant and such Warrant may have no value and expire worthless. Subject to <U>Section 4.6</U> of this
Agreement, a Registered Holder of Warrants may exercise its Warrants only for a whole number of shares of Common Stock (i.e.,
only an even number of Warrants may be exercised at any given time by a Registered Holder). In no event will the Company be required
to net cash settle the Warrant exercise.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3.3
<U>Valid Issuance</U>. All shares of Common Stock issued upon the proper exercise of a Warrant in conformity with this Agreement
shall be validly issued, fully paid and nonassessable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3.4
<U>Date of Issuance</U>. Each person in whose name any book-entry position or certificate, as applicable, for shares of Common
Stock is issued shall for all purposes be deemed to have become the holder of record of such shares of Common Stock on the date
on which the Warrant, or book-entry position representing such Warrant, was surrendered and payment of the Warrant Price was made,
irrespective of the date of delivery of such certificate in the case of a certificated Warrant, except that, if the date of such
surrender and payment is a date when the share transfer books of the Company or book-entry system of the Warrant Agent are closed,
such person shall be deemed to have become the holder of such shares at the close of business on the next succeeding date on which
the share transfer books or book-entry system are open.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3.5
<U>Maximum Percentage</U>. A holder of a Warrant may notify the Company in writing in the event it elects to be subject to the
provisions contained in this <U>subsection 3.3.5</U>; <U>however</U>, no holder of a Warrant shall be subject to this <U>subsection
3.3.5</U> unless he, she or it makes such election. If the election is made by a holder, the Warrant Agent shall not effect the
exercise of the holder&rsquo;s Warrant, and such holder shall not have the right to exercise such Warrant, to the extent that
after giving effect to such exercise, such person (together with such person&rsquo;s affiliates), to the Warrant Agent&rsquo;s
actual knowledge, would beneficially own in excess of [9.8%] (the &ldquo;<U>Maximum Percentage</U>&rdquo;) of the shares of Common
Stock outstanding immediately after giving effect to such exercise. 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 exercise of the Warrant with respect to which the determination of such sentence is being made, but shall exclude
shares of Common Stock that would be issuable upon (x) exercise of the remaining, unexercised portion of the Warrant beneficially
owned by such person and its affiliates and (y) exercise or conversion of the unexercised or unconverted portion of any other
securities of the Company 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. Except as set forth in the preceding sentence, for purposes of this paragraph, beneficial ownership shall be
calculated in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;).
For purposes of the Warrant, in determining the number of outstanding shares of Common Stock, the holder may rely on the number
of outstanding shares of Common Stock as reflected in (1) the Company&rsquo;s most recent annual report on Form 10-K, quarterly
report on Form 10-Q, current report on Form 8-K or other public filing with the Commission as the case may be, (2) a more recent
public announcement by the Company or (3) any other notice by the Company or the Transfer Agent setting forth the number of shares
of Common Stock outstanding. For any reason at any time, upon the written request of the holder of the Warrant, the Company shall,
within two (2) Business Days, 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 equity securities of the Company by the holder and its affiliates since the date as of which such number of outstanding shares
of Common Stock was reported. By written notice to the Company, the holder of a Warrant may from time to time increase or decrease
the Maximum Percentage applicable to such holder to any other percentage specified in such notice; <U>provided</U>, <U>however</U>,
that any such increase shall not be effective until the sixty-first (61st) day after such notice is delivered to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.
<U>Adjustments</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1
<U>Stock Dividends</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1.1
<U>Split-Ups</U>. If after the date hereof, and subject to the provisions of <U>Section 4.6</U> below, the number of outstanding
shares of Common Stock is increased by a stock dividend payable in shares of Common Stock, or by a split-up of shares of Common
Stock or other similar event, then, on the effective date of such stock dividend, split-up or similar event, the number of shares
of Common Stock issuable on exercise of each Warrant shall be increased in proportion to such increase in the outstanding shares
of Common Stock. A rights offering to holders of the Common Stock entitling holders to purchase shares of Common Stock at a price
less than the &ldquo;Fair Market Value&rdquo; (as defined below) shall be deemed a stock dividend of a number of shares of Common
Stock equal to the product of (i) the number of shares of Common Stock actually sold in such rights offering (or issuable under
any other equity securities sold in such rights offering that are convertible into or exercisable for the Common Stock) multiplied
by (ii) one (1) minus the quotient of (x) the price per share of Common Stock paid in such rights offering divided by (y) the
Fair Market Value. For purposes of this <U>subsection 4.1.1</U>, (i) if the rights offering is for securities convertible into
or exercisable for Common Stock, in determining the price payable for Common Stock, there shall be taken into account any consideration
received for such rights, as well as any additional amount payable upon exercise or conversion and (ii) &ldquo;<U>Fair Market
Value</U>&rdquo; means the volume weighted average price of the Common Stock as reported during the ten (10) trading day period
ending on the trading day prior to the first date on which the shares of Common Stock trade on the applicable exchange or in the
applicable market, regular way, without the right to receive such rights.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1.2
<U>Extraordinary Dividends</U>. If the Company, at any time while the Warrants are outstanding and unexpired, shall pay a dividend
or make a distribution in cash, securities or other assets to the holders of the Common Stock on account of such shares of Common
Stock (or other shares of the Company&rsquo;s capital stock into which the Warrants are convertible), other than (a) as described
in <U>subsection 4.1.1</U> above, or (b) Ordinary Cash Dividends (as defined below) (any such non-excluded event being referred
to herein as an &ldquo;<U>Extraordinary Dividend</U>&rdquo;), then the Warrant Price shall be decreased, effective immediately
after the effective date of such Extraordinary Dividend, by the amount of cash and/or the fair market value (as determined by
the Board, in good faith) of any securities or other assets paid on each share of Common Stock in respect of such Extraordinary
Dividend. For purposes of this <U>subsection 4.1.2</U>, &ldquo;<U>Ordinary Cash Dividends</U>&rdquo; means any cash dividend or
cash distribution which, when combined on a per share basis, with the per share amounts of all other cash dividends and cash distributions
paid on the Common Stock during the 365-day period ending on the date of declaration of such dividend or distribution (as adjusted
to appropriately reflect any of the events referred to in other subsections of this <U>Section 4</U> and excluding cash dividends
or cash distributions that resulted in an adjustment to the Warrant Price or to the number of shares of Common Stock issuable
on exercise of each Warrant) does not exceed $0.50.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2
<U>Aggregation of Shares</U>. If after the date hereof, and subject to the provisions of <U>Section 4.6</U> hereof, the number
of outstanding shares of Common Stock is decreased by a consolidation, combination, reverse stock split or reclassification of
shares of Common Stock or other similar event, then, on the effective date of such consolidation, combination, reverse stock split,
reclassification or similar event, the number of shares of Common Stock issuable on exercise of each Warrant shall be decreased
in proportion to such decrease in outstanding shares of Common Stock.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3
<U>Adjustments in Exercise Price</U>. Whenever the number of shares of Common Stock purchasable upon the exercise of the Warrants
is adjusted, as provided in <U>subsection 4.1.1</U> or <U>4.2</U> above, the Warrant Price shall be adjusted (to the nearest cent)
by multiplying such Warrant Price immediately prior to such adjustment by a fraction (x) the numerator of which shall be the number
of shares of Common Stock purchasable upon the exercise of the Warrants immediately prior to such adjustment, and (y) the denominator
of which shall be the number of shares of Common Stock so purchasable immediately thereafter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4
<U>Replacement of Securities upon Reorganization, etc</U>. In case of any reclassification or reorganization of the outstanding
shares of Common Stock (other than a change under <U>subsections 4.1.1</U> or <U>4.1.2</U> or <U>Section 4.2</U> hereof or that
solely affects the par value of such shares of Common Stock), or in the case of any merger or consolidation of the Company with
or into another corporation (other than a consolidation or merger in which the Company is the continuing corporation and that
does not result in any reclassification or reorganization of the outstanding shares of Common Stock), or in the case of any sale
or conveyance to another corporation or entity of the assets or other property of the Company as an entirety or substantially
as an entirety in connection with which the Company is dissolved, the holders of the Warrants shall thereafter have the right
to purchase and receive, upon the basis and upon the terms and conditions specified in the Warrants and in lieu of the shares
of Common Stock of the Company immediately theretofore purchasable and receivable upon the exercise of the rights represented
thereby, the kind and amount of shares of stock or other securities or property (including cash) receivable upon such reclassification,
reorganization, merger or consolidation, or upon a dissolution following any such sale or transfer, that the holder of the Warrants
would have received if such holder had exercised his, her or its Warrant(s) immediately prior to such event (the &ldquo;<U>Alternative
Issuance</U>&rdquo;); <U>provided</U>, <U>however</U>, that (i) if the holders of the Common Stock were entitled to exercise a
right of election as to the kind or amount of securities, cash or other assets receivable upon such consolidation or merger, then
the kind and amount of securities, cash or other assets constituting the Alternative Issuance for which each Warrant shall become
exercisable shall be deemed to be the weighted average of the kind and amount received per share by the holders of the Common
Stock in such consolidation or merger that affirmatively make such election, and (ii) if a tender, exchange or redemption offer
shall have been made to and accepted by the holders of the Common Stock under circumstances in which, upon completion of such
tender or exchange offer, the maker thereof, together with members of any group (within the meaning of Rule 13d-5(b)(1) under
the Exchange Act) of which such maker is a part, and together with any affiliate or associate of such maker (within the meaning
of Rule 12b-2 under the Exchange Act) and any members of any such group of which any such affiliate or associate is a part, own
beneficially (within the meaning of Rule 13d-3 under the Exchange Act) more than 50% of the outstanding shares of Common Stock,
the holder of a Warrant shall be entitled to receive as the Alternative Issuance, the highest amount of cash, securities or other
property to which such holder would actually have been entitled as a stockholder if such Warrant holder had exercised the Warrant
prior to the expiration of such tender or exchange offer, accepted such offer and all of the Common Stock held by such holder
had been purchased pursuant to such tender or exchange offer, subject to adjustments (from and after the consummation of such
tender or exchange offer) as nearly equivalent as possible to the adjustments provided for in this <U>Section 4</U>; <U>provided</U>,
<U>further</U>, that if less than 70% of the consideration receivable by the holders of the Common Stock in the applicable event
is payable in the form of common stock in the successor entity that is listed for trading on a national securities exchange or
is quoted in an established over-the-counter market, or is to be so listed for trading or quoted immediately following such event,
and if the Registered Holder properly exercises the Warrant within thirty (30) days following the public disclosure of the consummation
of such applicable event by the Company pursuant to a Current Report on Form 8-K filed with the SEC, the Warrant Price shall be
reduced by an amount (in dollars) equal to the difference of (i) the Warrant Price in effect prior to such reduction minus (ii)
(A) the Per Share Consideration (as defined below) (but in no event less than zero) minus (B) the Black-Scholes Warrant Value
(as defined below). The &ldquo;<U>Black-Scholes Warrant Value</U>&rdquo; means the value of a Warrant immediately prior to the
consummation of the applicable event based on the Black-Scholes Warrant Model for a Capped American Call on Bloomberg Financial
Markets (&ldquo;Bloomberg&rdquo;). For purposes of calculating such amount, (1) the price of each share of Common Stock shall
be the volume weighted average price of the Common Stock as reported during the ten (10) trading day period ending on the trading
day prior to the effective date of the applicable event, (2) the assumed volatility shall be the 90 day volatility obtained from
the HVT function on Bloomberg determined as of the trading day immediately prior to the day of the announcement of the applicable
event and (3) the assumed risk-free interest rate shall correspond to the U.S. Treasury rate for a period equal to the remaining
term of the Warrant. &ldquo;<U>Per Share Consideration</U>&rdquo; means (i) if the consideration paid to holders of the Common
Stock consists exclusively of cash, the amount of such cash per share of Common Stock, and (ii) in all other cases, the volume
weighted average price of the Common Stock as reported during the ten (10) trading day period ending on the trading day prior
to the effective date of the applicable event. If any reclassification or reorganization also results in a change in shares of
Common Stock covered by <U>subsection 4.1.1</U>, then such adjustment shall be made pursuant to <U>subsection 4.1.1</U> or <U>Sections
4.2</U>, <U>4.3</U> and this <U>Section 4.4</U>. The provisions of this <U>Section 4.4</U> shall similarly apply to successive
reclassifications, reorganizations, mergers or consolidations, sales or other transfers. In no event will the Warrant Price be
reduced to less than the par value per share issuable upon exercise of such Warrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.5
<U>Notices of Changes in Warrant</U>. Upon every adjustment of the Warrant Price or the number of shares issuable upon exercise
of a Warrant, the Company shall give written notice thereof to the Warrant Agent, which notice shall state the Warrant Price resulting
from such adjustment and the increase or decrease, if any, in the number of shares purchasable at such price upon the exercise
of a Warrant, setting forth in reasonable detail the method of calculation and the facts upon which such calculation is based.
Upon the occurrence of any event specified in <U>Sections 4.1</U>, <U>4.2</U>, <U>4.3</U> or <U>4.4</U>, the Company shall give
written notice of the occurrence of such event to each holder of a Warrant, at the last address set forth for such holder in the
Warrant Register, of the record date or the effective date of the event. Failure to give such notice, or any defect therein, shall
not affect the legality or validity of such event.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.6
<U>No Fractional Shares</U>. Notwithstanding any provision contained in this Agreement to the contrary, the Company shall not
issue fractional shares upon the exercise of Warrants. If, by reason of any adjustment made pursuant to this <U>Section 4</U>,
the holder of any Warrant would be entitled, upon the exercise of such Warrant, to receive a fractional interest in a share, the
Company shall, upon such exercise, round down to the nearest whole number the number of shares of Common Stock to be issued to
such holder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.7
<U>Form of Warrant</U>. The form of Warrant need not be changed because of any adjustment pursuant to this <U>Section 4</U>, and
Warrants issued after such adjustment may state the same Warrant Price and the same number of shares as is stated in the Warrants
initially issued pursuant to this Agreement; <U>provided</U>, <U>however</U>, that the Company may at any time in its sole discretion
make any change in the form of Warrant that the Company may deem appropriate and that does not affect the substance thereof, and
any Warrant thereafter issued or countersigned, whether in exchange or substitution for an outstanding Warrant or otherwise, may
be in the form as so changed.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.8
<U>Other Events</U>. In case any event shall occur affecting the Company as to which none of the provisions of preceding subsections
of this <U>Section 4</U> are strictly applicable, but which would require an adjustment to the terms of the Warrants in order
to (i) avoid an adverse impact on the Warrants and (ii) effectuate the intent and purpose of this <U>Section 4</U>, then, in each
such case, the Company shall appoint a firm of independent public accountants, investment banking or other appraisal firm of recognized
national standing, which shall give its opinion as to whether or not any adjustment to the rights represented by the Warrants
is necessary to effectuate the intent and purpose of this <U>Section 4</U> and, if they determine that an adjustment is necessary,
the terms of such adjustment. The Company shall adjust the terms of the Warrants in a manner that is consistent with any adjustment
recommended in such opinion.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.
<U>Transfer and Exchange of Warrants</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1
<U>Registration of Transfer</U>. The Warrant Agent shall register the transfer, from time to time, of any outstanding Warrant
upon the Warrant Register, upon surrender of such Warrant for transfer, properly endorsed with signatures properly guaranteed
and accompanied by appropriate instructions for transfer. Upon any such transfer, a new Warrant representing an equal aggregate
number of Warrants shall be issued and the old Warrant shall be cancelled by the Warrant Agent. The Warrants so cancelled shall
be delivered by the Warrant Agent to the Company from time to time upon request.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.2
<U>Procedure for Surrender of Warrants</U>. Warrants may be surrendered to the Warrant Agent, together with a written request
for exchange or transfer, and thereupon the Warrant Agent shall issue in exchange therefor one or more new Warrants as requested
by the Registered Holder of the Warrants so surrendered, representing an equal aggregate number of Warrants; <U>provided</U>,
<U>however</U>, that in the event that a Warrant surrendered for transfer bears a restrictive legend, the Warrant Agent shall
not cancel such Warrant and issue new Warrants in exchange thereof until the Warrant Agent has received an opinion of counsel
for the Company stating that such transfer may be made and indicating whether the new Warrants must also bear a restrictive legend.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.3
<U>Fractional Warrants</U>. The Warrant Agent shall not be required to effect any registration of transfer or exchange which shall
result in the issuance of a warrant certificate or book-entry position for a fraction of a warrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.4
<U>Service Charges</U>. No service charge shall be made for any exchange or registration of transfer of Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.5
<U>Warrant Execution and Countersignature</U>. The Warrant Agent is hereby authorized to countersign and to deliver, in accordance
with the terms of this Agreement, the Warrants required to be issued pursuant to the provisions of this <U>Section 5</U>, and
the Company, whenever required by the Warrant Agent, shall supply the Warrant Agent with Warrants duly executed on behalf of the
Company for such purpose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.
<U>[Reserved]</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.
<U>Other Provisions Relating to Rights of Holders of Warrants</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.1
<U>No Rights as Stockholder</U>. A Warrant does not entitle the Registered Holder thereof to any of the rights of a stockholder
of the Company, including, without limitation, the right to receive dividends, or other distributions, exercise any preemptive
rights to vote or to consent or to receive notice as stockholders in respect of the meetings of stockholders or the election of
directors of the Company or any other matter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.2
<U>Lost, Stolen, Mutilated, or Destroyed Warrants</U>. If any Warrant is lost, stolen, mutilated, or destroyed, the Company and
the Warrant Agent may on such terms as to indemnity or otherwise as they may in their discretion impose (which shall, in the case
of a mutilated Warrant, include the surrender thereof), issue a new Warrant of like denomination, tenor, and date as the Warrant
so lost, stolen, mutilated, or destroyed. Any such new Warrant shall constitute a substitute contractual obligation of the Company,
whether or not the allegedly lost, stolen, mutilated, or destroyed Warrant shall be at any time enforceable by anyone.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.3
<U>Reservation of Common Stock</U>. The Company shall at all times reserve and keep available a number of its authorized but unissued
shares of Common Stock that shall be sufficient to permit the exercise in full of all outstanding Warrants issued pursuant to
this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4
<U>Registration of Common Stock; Cashless Exercise at Company&rsquo;s Option</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4.1
<U>Registration of Common Stock.</U> The Company agrees that as soon as practicable, but in no event later than fifteen (15) Business
Days after the date hereof, it shall use its best efforts to file with the Commission a registration statement for the registration,
under the Securities Act of 1933, as amended (the &ldquo;<U>Securities Act</U><B>&rdquo;</B>), of the shares of Common Stock issuable
upon exercise of the Warrants. The Company shall use its best efforts to cause the same to become effective and to maintain the
effectiveness of such registration statement, and a current prospectus relating thereto, until the expiration of the Warrants
in accordance with the provisions of this Agreement. If any such registration statement has not been declared effective by the
60th Business Day following the date hereof, holders of the Warrants shall have the right, during the period beginning on the
61st Business Day after the date hereof and ending upon such registration statement being declared effective by the Commission,
and during any other period when the Company shall fail to have maintained an effective registration statement covering the shares
of Common Stock issuable upon exercise of the Warrants, to exercise such Warrants on a &ldquo;cashless basis,&rdquo; by exchanging
the Warrants (in accordance with Section 3(a)(9) of the Securities Act or another exemption) for that number of shares of Common
Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying the Warrants,
multiplied by the difference between the Warrant Price and the &ldquo;Fair Market Value&rdquo; (as defined below) by (y) the Fair
Market Value. Solely for purposes of this <U>subsection 7.4.1</U>, &ldquo;<U>Fair Market Value</U>&rdquo; shall mean the volume
weighted average price of the Common Stock as reported during the ten (10) trading day period ending on the trading day prior
to the date that notice of exercise is received by the Warrant Agent from the holder of such Warrants or its securities broker
or intermediary. The date that notice of cashless exercise is received by the Warrant Agent shall be conclusively determined by
the Warrant Agent. In connection with the &ldquo;cashless exercise&rdquo; of a Warrant, the Company shall, upon request, provide
the Warrant Agent with an opinion of counsel for the Company (which shall be an outside law firm with securities law experience)
stating that (i) the exercise of the Warrants on a cashless basis in accordance with this <U>subsection 7.4.1</U> is not required
to be registered under the Securities Act and (ii) the shares of Common Stock issued upon such exercise shall be freely tradable
under United States federal securities laws by anyone who is not an affiliate (as such term is defined in Rule 144 under the Securities
Act) of the Company and, accordingly, shall not be required to bear a restrictive legend. Except as provided in <U>subsection
7.4.2</U>, for the avoidance of any doubt, unless and until all of the Warrants have been exercised, the Company shall continue
to be obligated to comply with its registration obligations under the first three sentences of this <U>subsection 7.4.1</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4.2
<U>Cashless Exercise at Company&rsquo;s Option.</U> If the Common Stock is at the time of any exercise of a Warrant not listed
on a national securities exchange such that it satisfies the definition of a &ldquo;covered security&rdquo; under Section 18(b)(1)
of the Securities Act, the Company may, at its option, (i) require holders of Warrants who exercise Warrants to exercise such
Warrants on a &ldquo;cashless basis&rdquo; in accordance with Section 3(a)(9) of the Securities Act as described in <U>subsection
7.4.1</U> and (ii) in the event the Company so elects, the Company shall not be required to file or maintain in effect a registration
statement for the registration, under the Securities Act, of the Common Stock issuable upon exercise of the Warrants, notwithstanding
anything in this Agreement to the contrary. If the Company does not elect at the time of exercise to require a holder of Warrants
who exercises Warrants to exercise such Warrants on a &ldquo;cashless basis,&rdquo; it agrees to use its best efforts to register
or qualify for sale the Common Stock issuable upon exercise of the Warrant under the blue sky laws of the state of residence in
those states in which the Warrants were initially offered by the Company of the exercising Warrant holder to the extent an exemption
is not available.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.
<U>Concerning the Warrant Agent and Other Matters</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1
<U>Payment of Taxes</U>. The Company shall from time to time promptly pay all taxes and charges that may be imposed upon the Company
or the Warrant Agent in respect of the issuance or delivery of shares of Common Stock upon the exercise of the Warrants, but the
Company shall not be obligated to pay any transfer taxes in respect of the Warrants or such shares.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2
<U>Resignation, Consolidation, or Merger of Warrant Agent</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2.1
<U>Appointment of Successor Warrant Agent</U>. The Warrant Agent, or any successor to it hereafter appointed, may resign its duties
and be discharged from all further duties and liabilities hereunder after giving sixty (60) days&rsquo; notice in writing to the
Company. If the office of the Warrant Agent becomes vacant by resignation or incapacity to act or otherwise, the Company shall
appoint in writing a successor Warrant Agent in place of the Warrant Agent. If the Company shall fail to make such appointment
within a period of thirty (30) days after it has been notified in writing of such resignation or incapacity by the Warrant Agent
or by the holder of a Warrant (who shall, with such notice, submit his Warrant for inspection by the Company), then the holder
of any Warrant may apply to the Supreme Court of the State of New York for the County of New York for the appointment of a successor
Warrant Agent at the Company&rsquo;s cost. Any successor Warrant Agent, whether appointed by the Company or by such court, shall
be a corporation organized and existing under the laws of the State of New York, in good standing and having its principal office
in the Borough of Manhattan, City and State of New York, and authorized under such laws to exercise corporate trust powers and
subject to supervision or examination by federal or state authority. After appointment, any successor Warrant Agent shall be vested
with all the authority, powers, rights, immunities, duties, and obligations of its predecessor Warrant Agent with like effect
as if originally named as Warrant Agent hereunder, without any further act or deed; but if for any reason it becomes necessary
or appropriate, the predecessor Warrant Agent shall execute and deliver, at the expense of the Company, an instrument transferring
to such successor Warrant Agent all the authority, powers, and rights of such predecessor Warrant Agent hereunder; and upon request
of any successor Warrant Agent the Company shall make, execute, acknowledge, and deliver any and all instruments in writing for
more fully and effectually vesting in and confirming to such successor Warrant Agent all such authority, powers, rights, immunities,
duties, and obligations.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2.2
<U>Notice of Successor Warrant Agent</U>. In the event a successor Warrant Agent shall be appointed, the Company shall give notice
thereof to the predecessor Warrant Agent and the Transfer Agent for the Common Stock not later than the effective date of any
such appointment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2.3
<U>Merger or Consolidation of Warrant Agent</U>. Any corporation into which the Warrant Agent may be merged or with which it may
be consolidated or any corporation resulting from any merger or consolidation to which the Warrant Agent shall be a party shall
be the successor Warrant Agent under this Agreement without any further act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3
<U>Fees and Expenses of Warrant Agent</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3.1
<U>Remuneration</U>. The Company agrees to pay the Warrant Agent reasonable remuneration for its services as such Warrant Agent
hereunder and shall, pursuant to its obligations under this Agreement, reimburse the Warrant Agent upon demand for all expenditures
that the Warrant Agent may reasonably incur in the execution of its duties hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3.2
<U>Further Assurances</U>. The Company agrees to 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
Warrant Agent for the carrying out or performing of the provisions of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4
<U>Liability of Warrant Agent</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4.1
<U>Reliance on Company Statement</U>. Whenever in the performance of its duties under this Agreement, the Warrant Agent shall
deem it necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any
action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed
to be conclusively proved and established by a statement signed by the President, Chief Executive Officer or Chairman of the Board
of the Company and delivered to the Warrant Agent. The Warrant Agent may rely upon such statement for any action taken or suffered
in good faith by it pursuant to the provisions of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4.2
<U>Indemnity</U>. The Warrant Agent shall be liable hereunder only for its own gross negligence, willful misconduct or bad faith.
The Company agrees to indemnify the Warrant Agent and save it harmless against any and all liabilities, including judgments, costs
and reasonable counsel fees, for anything done or omitted by the Warrant Agent in the execution of this Agreement, except as a
result of the Warrant Agent&rsquo;s gross negligence, willful misconduct or bad faith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.4.3
<U>Exclusions</U>. The Warrant Agent shall have no responsibility with respect to the validity of this Agreement or with respect
to the validity or execution of any Warrant (except its countersignature thereof). The Warrant Agent shall not be responsible
for any breach by the Company of any covenant or condition contained in this Agreement or in any Warrant. The Warrant Agent shall
not be responsible to make any adjustments required under the provisions of <U>Section 4</U> hereof or responsible for the manner,
method, or amount of any such adjustment or the ascertaining of the existence of facts that would require any such adjustment;
nor shall it by any act hereunder be deemed to make any representation or warranty as to the authorization or reservation of any
shares of Common Stock to be issued pursuant to this Agreement or any Warrant or as to whether any shares of Common Stock shall,
when issued, be valid and fully paid and nonassessable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.5
<U>Acceptance of Agency</U>. The Warrant Agent hereby accepts the agency established by this Agreement and agrees to perform the
same upon the terms and conditions herein set forth and among other things, shall account promptly to the Company with respect
to Warrants exercised and concurrently account for, and pay to the Company, all monies received by the Warrant Agent for the purchase
of shares of Common Stock through the exercise of the Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.6
<U>Waiver</U>. The Warrant Agent has no right of set-off or any other right, title, interest or claim of any kind (&ldquo;<U>Claim</U>&rdquo;)
in, or to any distribution of, the Trust Account (as defined in that certain Investment Management Trust Agreement, dated as of
the date hereof, by and between the Company and the Warrant Agent as trustee thereunder) and hereby agrees not to seek recourse,
reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever. The Warrant Agent hereby
waives any and all Claims against the Trust Account and any and all rights to seek access to the Trust Account.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.
<U>Miscellaneous Provisions</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.1
<U>Successors</U>. All the covenants and provisions of this Agreement by or for the benefit of the Company or the Warrant Agent
shall bind and inure to the benefit of their respective successors and assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.2
<U>Notices</U>. Any notice, statement or demand authorized by this Agreement to be given or made by the Warrant Agent or by the
holder of any Warrant to or on the Company shall be sufficiently given when so delivered if by hand or overnight delivery or if
sent by certified mail or private courier service within five (5) days after deposit of such notice, postage prepaid, addressed
(until another address is filed in writing by the Company with the Warrant Agent), as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sequel
Youth and Family Services, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;</U>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
<U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Any
notice, statement or demand authorized by this Agreement to be given or made by the holder of any Warrant or by the Company to
or on the Warrant Agent shall be sufficiently given when so delivered if by hand or overnight delivery or if sent by certified
mail or private courier service within five (5) days after deposit of such notice, postage prepaid, addressed (until another address
is filed in writing by the Warrant Agent with the Company), as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Continental
Stock Transfer &amp; Trust Company</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17
Battery Place</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">New
York, NY 10004</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Attention:
Compliance Department</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.3
<U>Applicable Law</U>. The validity, interpretation, and performance of this Agreement and of the Warrants shall be governed in
all respects by the laws of the State of New York, without giving effect to conflicts of law principles that would result in the
application of the substantive laws of another jurisdiction. The Company hereby agrees that any action, proceeding or claim against
it arising out of or relating in any way to this Agreement shall be brought and enforced in the courts of the State of New York
or the United States District Court for the Southern District of New York, and irrevocably submits to such jurisdiction, which
jurisdiction shall be exclusive. The Company hereby waives any objection to such exclusive jurisdiction and that such courts represent
an inconvenient forum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.4
<U>Persons Having Rights under this Agreement</U>. Nothing in this Agreement shall be construed to confer upon, or give to, any
person or corporation other than the parties hereto and the Registered Holders of the Warrants any right, remedy, or claim under
or by reason of this Agreement or of any covenant, condition, stipulation, promise, or agreement hereof. All covenants, conditions,
stipulations, promises, and agreements contained in this Agreement shall be for the sole and exclusive benefit of the parties
hereto and their successors and assigns and of the Registered Holders of the Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.5
<U>Examination of the Warrant Agreement</U>. A copy of this Agreement shall be available at all reasonable times at the office
of the Warrant Agent in the Borough of Manhattan, City and State of New York, for inspection by the Registered Holder of any Warrant.
The Warrant Agent may require any such holder to submit his Warrant for inspection by it.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.6
<U>Counterparts</U>. This Agreement may be executed in any number of original or facsimile counterparts and each of such counterparts
shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.7
<U>Effect of Headings</U>. The section headings herein are for convenience only and are not part of this Agreement and shall not
affect the interpretation thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.8
<U>Amendments</U>. This Agreement may be amended by the parties hereto without the consent of any Registered Holder for the purpose
of curing any ambiguity, or curing, correcting or supplementing any defective provision contained herein or adding or changing
any other provisions with respect to matters or questions arising under this Agreement as the parties may deem necessary or desirable
and that the parties deem shall not adversely affect the interest of the Registered Holders. All other modifications or amendments,
including any amendment to increase the Warrant Price or shorten the Exercise Period, shall require the vote or written consent
of the Registered Holders of 65% of the then outstanding Warrants. Notwithstanding the foregoing, the Company may lower the Warrant
Price or extend the duration of the Exercise Period pursuant to <U>Sections 3.1</U> and <U>3.2</U>, respectively, without the
consent of the Registered Holders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.75in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.9
<U>Severability</U>. This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision
hereof shall not affect the validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore,
in lieu of any such invalid or unenforceable term or provision, the parties hereto intend that there shall be added as a part
of this Agreement a provision as similar in terms to such invalid or unenforceable provision as may be possible and be valid and
enforceable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
A &mdash; Warrant Certificate</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit
B &mdash; Legend</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, INC. </FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
    </FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
    </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CONTINENTAL
    STOCK TRANSFER &amp; TRUST COMPANY, as Warrant Agent</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[Signature
Page to Warrant Agreement]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[FACE]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Number</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Warrants</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>THIS
WARRANT SHALL BE VOID IF NOT EXERCISED PRIOR TO</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>THE
EXPIRATION OF THE EXERCISE PERIOD PROVIDED FOR</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IN
THE WARRANT AGREEMENT DESCRIBED BELOW</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SEQUEL
YOUTH AND FAMILY SERVICES, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Incorporated
Under the Laws of the State of Delaware</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CUSIP
[_______]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Warrant
Certificate</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><I>This
Warrant Certificate certifies that</I></B> __________________, or registered assigns, is the registered holder of warrant(s) (the
&ldquo;<U>Warrants</U>&rdquo; and each, a &ldquo;<U>Warrant</U>&rdquo;) to purchase shares of Common Stock, $.0001 par value (&ldquo;<U>Common
Stock</U>&rdquo;), of Sequel Youth and Family Services, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;). Each
Warrant entitles the holder, upon exercise during the period set forth in the Warrant Agreement referred to below, to receive
from the Company that number of fully paid and nonassessable shares of Common Stock as set forth below, at the exercise price
(the &ldquo;<U>Exercise Price</U>&rdquo;) as determined pursuant to the Warrant Agreement, payable in lawful money (or through
&ldquo;<U>cashless exercise</U>&rdquo; as provided for in the Warrant Agreement) of the United States of America upon surrender
of this Warrant Certificate and payment of the Exercise Price at the office or agency of the Warrant Agent referred to below,
subject to the conditions set forth herein and in the Warrant Agreement. Defined terms used in this Warrant Certificate but not
defined herein shall have the meanings given to them in the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Each
Warrant is initially exercisable for one-half of one fully paid and non-assessable share of Common Stock. The number of the shares
of Common Stock issuable upon exercise of the Warrants is subject to adjustment upon the occurrence of certain events set forth
in the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
initial Exercise Price per share of Common Stock for any Warrant is equal to $5.75 per half share; provided however, that a Warrant
may not be exercised for a fractional share, so that only an even number of Warrants may be exercised at a given time. The Exercise
Price is subject to adjustment upon the occurrence of certain events set forth in the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Subject
to the conditions set forth in the Warrant Agreement, the Warrants may be exercised only during the Exercise Period and to the
extent not exercised by the end of such Exercise Period, such Warrants shall become void.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Reference
is hereby made to the further provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions
shall for all purposes have the same effect as though fully set forth at this place.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Warrant Certificate shall not be valid unless countersigned by the Warrant Agent, as such term is used in the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Warrant Certificate shall be governed by and construed in accordance with the internal laws of the State of New York, without
regard to conflicts of laws principles thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEQUEL
    YOUTH AND FAMILY SERVICES, INC.</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:
    </FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:
    </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CONTINENTAL
    STOCK TRANSFER &amp; TRUST COMPANY, as Warrant Agent</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[Form
of Warrant Certificate]</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>[Reverse]</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Warrants evidenced by this Warrant Certificate are part of a duly authorized issue of Warrants entitling the holder on exercise
to receive shares of Common Stock and are issued or to be issued pursuant to a Warrant Agreement dated as of [______], 2017 (the
&ldquo;<U>Warrant Agreement</U>&rdquo;), duly executed and delivered by the Company to Continental Stock Transfer &amp; Trust
Company, a New York corporation, as warrant agent (the &ldquo;<U>Warrant Agent</U>&rdquo;), which Warrant Agreement is hereby
incorporated by reference in and made a part of this instrument and is hereby referred to for a description of the rights, limitation
of rights, obligations, duties and immunities thereunder of the Warrant Agent, the Company and the holders (the words &ldquo;<U>holders</U>&rdquo;
or &ldquo;<U>holder</U>&rdquo; meaning the Registered Holders or Registered Holder) of the Warrants. A copy of the Warrant Agreement
may be obtained by the holder hereof upon written request to the Company. Defined terms used in this Warrant Certificate but not
defined herein shall have the meanings given to them in the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Warrants
may be exercised at any time during the Exercise Period set forth in the Warrant Agreement. The holder of Warrants evidenced by
this Warrant Certificate may exercise them by surrendering this Warrant Certificate, with the form of election to purchase set
forth hereon properly completed and executed, together with payment of the Exercise Price as specified in the Warrant Agreement
(or through &ldquo;<B><I>cashless exercise</I></B>&rdquo; as provided for in the Warrant Agreement) at the principal corporate
trust office of the Warrant Agent. In the event that upon any exercise of Warrants evidenced hereby the number of Warrants exercised
shall be less than the total number of Warrants evidenced hereby, there shall be issued to the holder hereof or his, her or its
assignee, a new Warrant Certificate evidencing the number of Warrants not exercised.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Notwithstanding
anything else in this Warrant Certificate or the Warrant Agreement, no Warrant may be exercised unless at the time of exercise
(i) a registration statement covering the shares of Common Stock to be issued upon exercise is effective under the Securities
Act and (ii) a prospectus thereunder relating to the shares of Common Stock is current, except through &ldquo;<U>cashless exercise</U>&rdquo;
as provided for in the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Warrant Agreement provides that upon the occurrence of certain events the number of shares of Common Stock issuable upon exercise
of the Warrants set forth on the face hereof may, subject to certain conditions, be adjusted. If, upon exercise of a Warrant,
the holder thereof would be entitled to receive a fractional interest in a share of Common Stock, the Company shall, upon exercise,
round down to the nearest whole number of shares of Common Stock to be issued to the holder of the Warrant.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Warrant
Certificates, when surrendered at the principal corporate trust office of the Warrant Agent by the Registered Holder thereof in
person or by legal representative or attorney duly authorized in writing, may be exchanged, in the manner and subject to the limitations
provided in the Warrant Agreement, but without payment of any service charge, for another Warrant Certificate or Warrant Certificates
of like tenor evidencing in the aggregate a like number of Warrants.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Upon
due presentation for registration of transfer of this Warrant Certificate at the office of the Warrant Agent a new Warrant Certificate
or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee(s)
in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge except
for any tax or other governmental charge imposed in connection therewith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
Company and the Warrant Agent may deem and treat the Registered Holder(s) hereof as the absolute owner(s) of this Warrant Certificate
(notwithstanding any notation of ownership or other writing hereon made by anyone), for the purpose of any exercise hereof, of
any distribution to the holder(s) hereof, and for all other purposes, and neither the Company nor the Warrant Agent shall be affected
by any notice to the contrary. Neither the Warrants nor this Warrant Certificate entitles any holder hereof to any rights of a
stockholder of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election
to Purchase</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(To
Be Executed Upon Exercise of Warrant)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, to receive shares of Common
Stock and herewith tenders payment for such shares to the order of Sequel Youth and Family Services, Inc. (the &ldquo;<U>Company</U>&rdquo;)
in the amount of $______ in accordance with the terms hereof. The undersigned requests that a certificate for such shares be registered
in the name of _________, whose address is and that such shares be delivered to whose address is ______________________________.
If said number of shares is less than all of the shares of Common Stock purchasable hereunder, the undersigned requests that a
new Warrant Certificate representing the remaining balance of such shares be registered in the name of _________, whose address
is ________________________, and that such Warrant Certificate be delivered to , whose address is _______________________.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
the event that the Warrant is to be exercised on a &ldquo;cashless&rdquo; basis pursuant to <U>subsection 3.3.1(b)</U> of the
Warrant Agreement, the number of shares that this Warrant is exercisable for shall be determined in accordance with <U>subsection
3.3.1(b)</U> of the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
the event that the Warrant is to be exercised on a &ldquo;cashless&rdquo; basis pursuant to <U>Section 7.4</U> of the Warrant
Agreement, the number of shares that this Warrant is exercisable for shall be determined in accordance with <U>Section 7.4</U>
of the Warrant Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
the event that the Warrant may be exercised, to the extent allowed by the Warrant Agreement, through cashless exercise (i) the
number of shares that this Warrant is exercisable for would be determined in accordance with the relevant section of the Warrant
Agreement which allows for such cashless exercise and (ii) the holder hereof shall complete the following: The undersigned hereby
irrevocably elects to exercise the right, represented by this Warrant Certificate, through the cashless exercise provisions of
the Warrant Agreement, to receive shares of Common Stock. If said number of shares is less than all of the shares of Common Stock
purchasable hereunder (after giving effect to the cashless exercise), the undersigned requests that a new Warrant Certificate
representing the remaining balance of such shares be registered in the name of ______________________________, whose address is
____________________________________, and that such Warrant Certificate be delivered to , whose address is .</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date:
    ______, __ 20__</FONT></TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Signature)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Address)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Tax
    Identification Number)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Signature
    Guaranteed:</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 0; padding-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND
CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>EXHIBIT
B</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LEGEND</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND MAY NOT BE
OFFERED, SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND ANY APPLICABLE
STATE SECURITIES LAWS OR AN EXEMPTION FROM REGISTRATION IS AVAILABLE. IN ADDITION, THE SECURITIES MAY NOT BE SOLD OR TRANSFERRED
PRIOR TO THE DATE SET FORTH IN THE WARRANT AGREEMENT EXCEPT TO A PERMITTED TRANSFEREE (AS DEFINED IN SECTION 2 OF THE WARRANT
AGREEMENT) WHO AGREES IN WRITING WITH THE COMPANY TO BE SUBJECT TO SUCH TRANSFER PROVISIONS.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE
SECURITIES AND SHARES OF COMMON STOCK OF THE COMPANY ISSUED UPON EXERCISE OF SUCH SECURITIES SHALL BE ENTITLED TO REGISTRATION
RIGHTS UNDER A REGISTRATION RIGHTS AGREEMENT TO BE EXECUTED BY THE COMPANY.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT>-19-</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>f8k011317ex10i_global.htm
<DESCRIPTION>FOUNDER SHARE LETTER AGREEMENT, DATED AS OF JANUARY 11, 2017, ENTERED BY GLOBAL PARTNER SPONSOR I LLC
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>Exhibit 10.1</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>FOUNDER
SHARE LETTER AGREEMENT</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
11, 2017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global
Partner Acquisition Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">One
Rockefeller Plaza, 11<SUP>th</SUP> Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
York, New York 10020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sequel
Youth and Family Services, LLC</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn:
John F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1131
Eagletree Lane</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Huntsville,
Alabama 35801</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re:
&#9;<B><I>&nbsp;&nbsp;Agreement Relating to Founder Shares</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reference
is made to that certain agreement and plan of merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), by and among Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability
company (&ldquo;<U>Parent Sponsor</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned
subsidiary of Parent, Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;),
the Key Equityholders identified therein and the Securityholder Representative identified therein. In order to induce the Company
to enter into the Merger Agreement, Parent Sponsor has agreed to enter into this letter agreement (this &ldquo;<U>Agreement</U>&rdquo;)
relating to the forfeiture and/or restriction on certain of the equity of Parent held by Parent Sponsor, on the terms and subject
to the conditions specified herein. This letter represents the &ldquo;Founder Share Letter Agreement&rdquo; contemplated by the
Merger Agreement. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Merger
Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
Sponsor hereby agrees with the Company and Parent as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
Sponsor agrees that it shall not Transfer (as defined below) 2,328,750 of the shares of Common Stock of Parent, par value $0.0001
per share (the &ldquo;<U>Common Stock</U>&rdquo;), held by Parent Sponsor (&ldquo;<U>Founder Shares</U>&rdquo;) until the six-month
anniversary of the Effective Time (the &ldquo;<U>Lock-up Period</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 54pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Transfer</U>&rdquo;
                                         shall mean the (i) sale of, offer to sell, contract or agreement to sell, hypothecate,
                                         pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose
                                         of, directly or indirectly, or establishment or increase of a put equivalent position
                                         or liquidation with respect to or decrease of a call equivalent position within the meaning
                                         of Section 16 of the Exchange Act, and the rules and regulations of the U.S. Securities
                                         and Exchange Commission promulgated thereunder with respect to, any security, (ii) entry
                                         into any swap or other arrangement that transfers to another, in whole or in part, any
                                         of the economic consequences of ownership of any security, whether any such transaction
                                         is to be settled by delivery of such securities, in cash or otherwise, or (c) public
                                         announcement of any intention to effect any transaction specified in clause (a) or (b).</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid">&nbsp;</DIV>
    <DIV STYLE="page-break-before: always; 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-top: 0; margin-bottom: 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 54pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
                                         the provisions set forth in paragraph 1 above, Transfers of the Founder Shares are permitted
                                         (i) to Parent Sponsor&rsquo;s officers or directors, any affiliates or family members
                                         of any of Parent Sponsor&rsquo;s officers or directors, any members of Parent Sponsor
                                         or any affiliates of Parent Sponsor or any of its members; (ii) in the case of an individual,
                                         by a gift to a member of one of the members of the individual&rsquo;s immediate family
                                         or to a trust, the beneficiary of which is a member of one of the individual&rsquo;s
                                         immediate family, an affiliate of such person or to a charitable organization; (iii)
                                         in the case of an individual, by virtue of laws of descent and distribution upon death
                                         of the individual; (iv) in the case of an individual, pursuant to a qualified domestic
                                         relations order; and (v) by virtue of the laws of Delaware or Parent Sponsor&rsquo;s
                                         limited liability company agreement upon dissolution of Parent Sponsor; <U>provided</U>,
                                         <U>however</U>, that in the case of clauses (i) through (iv), these permitted transferees
                                         must enter into a written agreement agreeing to be bound by these Transfer restrictions.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -18pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
Sponsor agrees that 1,552,500 of its Founder Shares (the &ldquo;<U>Earnout Shares</U>&rdquo;) shall be subject to forfeiture on
the eight-year anniversary of the Effective Time, with no further action required of any Person, unless such Earnout Shares have
vested as set forth below in this <U>Section 2</U>. Upon any such forfeiture, Parent Sponsor shall transfer to Parent for cancellation
and in exchange for no consideration, such applicable portion of the Earnout Shares. From the Effective Time through the eight-year
anniversary of the Effective Time, the Earnout Shares will vest and no longer be subject to forfeiture as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 54pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">776,250
                                         of the Earnout Shares will vest and no longer be subject to forfeiture upon the first
                                         day that the last sale price of the Common Stock equals or exceeds $12.50 per share (as
                                         adjusted for stock splits, dividends, reorganizations, recapitalizations and the like)
                                         for any twenty (20) trading day period in a thirty (30) day trading period immediately
                                         preceding such day;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -18pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 54pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">776,250
                                         of the Earnout Shares will vest and no longer be subject to forfeiture upon the first
                                         day that the last sale price of the Common Stock equals or exceeds $15.00 per share (as
                                         adjusted for stock splits, dividends, reorganizations, recapitalizations and the like)
                                         for any twenty (20) trading day period in a thirty (30) day trading period immediately
                                         preceding such day; and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -18pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 54pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c.</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">all
                                         of the Earnout Shares will vest and no longer be subject to forfeiture upon a Change
                                         of Control.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -18pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
purposes of this <U>Section 2</U>, &ldquo;<U>Change of Control</U>&rdquo; means the occurrence of any of the following events
after the date hereof:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there
                                         is consummated, in accordance with Parent&rsquo;s certificate of incorporation and applicable
                                         law, the sale, lease or transfer, in one or a series of related transactions, of all
                                         or substantially all of Parent&rsquo;s assets (determined on a consolidated basis), including
                                         a sale of all Class A Common Units of the Company held by Parent, to any Person or &ldquo;group&rdquo;
                                         (as such term is used in Section 13(d)(3) of the Exchange Act, or any successor provisions
                                         thereto);</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">any
                                         Person or any group of Persons acting together which would constitute a &ldquo;group&rdquo;
                                         for purposes of Section 13(d)(3) of the Exchange Act, or any successor provisions thereto,
                                         is or becomes the beneficial owner, directly or indirectly, of securities of Parent representing
                                         more than fifty percent (50%) of the combined voting power of Parent&rsquo;s then outstanding
                                         Common Stock;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there
                                         is consummated a merger or consolidation of Parent with any other corporation or other
                                         entity, and, immediately after the consummation of such merger or consolidation, either
                                         (x) the Board of Directors of Parent immediately prior to the merger or consolidation
                                         does not constitute at least a majority of the board of directors of the Person surviving
                                         the merger or, if the surviving Person is a Subsidiary, the ultimate parent thereof,
                                         or (y) the Common Stock immediately prior to such merger or consolidation do not continue
                                         to represent or are not converted into more than fifty percent (50%) of the combined
                                         voting power of then outstanding voting securities of the Person resulting from such
                                         merger or consolidation or, if the surviving Person is a Subsidiary, the ultimate parent
                                         thereof; or</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
<TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 36pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
                                         stockholders of Parent and the Board of Directors of Parent approve a plan of complete
                                         liquidation or dissolution of Parent.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
the foregoing, except with respect to clause (iii)(x) above, a &ldquo;Change of Control&rdquo; shall not be deemed to have occurred
by virtue of the consummation of any transaction or series of integrated transactions immediately following which (A) the record
holders of the shares of Common Stock of Parent immediately prior to such transaction or series of transactions continue to have
substantially the same proportionate ownership in, and own substantially all of the shares of, an entity which owns all or substantially
all of the assets of Parent immediately following such transaction or series of transactions or (B) Parent is the surviving entity
and its shares of Common Stock continue to be registered under Section 12(b) or 12(g) of the Exchange Act and continue to be publicly
traded.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
hereby agrees to record the aggregate fair value of any Earnout Shares forfeited hereunder and reacquired to treasury stock and
a corresponding credit to additional paid-in capital based on the difference between the fair market value of the forfeited shares
and the pro-rata portion of the price paid to Parent for such forfeited shares of approximately $15,515,000. Upon receipt, such
forfeited shares would then be immediately cancelled, which would result in the retirement of the treasury stock and a corresponding
charge to additional paid-in capital.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
Sponsor agrees that 7,532,000 warrants (&ldquo;<U>Founder Warrants</U>&rdquo;) to purchase 3,766,000 shares of Common Stock shall
be forfeited as of the Effective Time, with no further action required of any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement and the Registration Rights Agreement, dated as of July 29, 2015 constitute the entire agreement and understanding of
the parties hereto in respect of the subject matter hereof and supersede all prior understandings, agreements, or representations
by or among the parties hereto, written or oral, to the extent they relate in any way to the subject matter hereof. This Agreement
may not be amended or modified otherwise than by a written agreement executed by Parent Sponsor, Parent and the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
party may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written consent
of the other parties hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement shall be construed and enforced in accordance with the internal laws of the State of Delaware without regard to the
conflict of laws principles thereof. The parties hereto (a) all agree that any action, proceeding, claim or dispute arising out
of, or relating in any way to, this Agreement shall be brought and enforced in the Court of Chancery of the State of Delaware
(or, if the Court of Chancery of the State of Delaware lacks jurisdiction, then in the applicable Delaware state court), or if
under applicable Law exclusive jurisdiction of such action is vested in the federal courts, then the United States District Court
for the District of Delaware, and irrevocably submits to such jurisdiction and venue, which jurisdiction and venue shall be exclusive,
and (b) waive any objection to such exclusive jurisdiction and venue or that such courts represent an inconvenient forum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
notice, consent or request to be given in connection with any of the terms or provisions of this Agreement shall be in writing
and shall be sent by electronic mail (with recipient receipt acknowledgment), express mail or similar private courier service,
by certified mail (return receipt requested), by hand delivery or facsimile transmission.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement shall terminate at such time, if any, that the Merger Agreement is terminated in accordance with its terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[REMAINDER
OF PAGE INTENTIONALLY BLANK]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
indicate your agreement to the foregoing by signing in the space provided below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL
    PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 35%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><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: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Founder Share Letter Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
indicate your agreement to the foregoing by signing in the space provided below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL
    PARTNER SPONSOR I LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 35%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Managing
    Member</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Founder Share Letter Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
indicate your agreement to the foregoing by signing in the space provided below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 35%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    John F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman
    and Manager</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Founder Share Letter Agreement</FONT></P>

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>f8k011317ex10ii_global.htm
<DESCRIPTION>BOARD AGREEMENT, DATED AS OF JANUARY 11, 2017, BY AND BETWEEN GLOBAL PARTNER ACQUISITION CORP. AND JOHN F. RIPLEY
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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>Exhibit 10.2</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>BOARD
AGREEMENT</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
11, 2017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global
Partner Acquisition Corp.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">One
Rockefeller Plaza, 11<SUP>th</SUP> Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
York, New York 10020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Round
Hill, VA 20141</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re:
<B><I>Board Agreement</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jay:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reference
is made to that certain agreement and plan of merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), by and among Global Partner
Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability
company (&ldquo;<U>Parent Sponsor</U>&rdquo;), Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned
subsidiary of Parent, Sequel Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<U>Company</U>&rdquo;),
the Key Equityholders identified therein and you, as the Securityholder Representative identified therein. In order to induce
you and the Company to enter into the Merger Agreement, Parent has agreed to enter into this letter agreement (this &ldquo;<U>Agreement</U>&rdquo;)
relating to your position on the Board of Directors of Parent, on the terms and subject to the conditions specified herein. This
letter represents the &ldquo;Board Agreement&rdquo; contemplated by the Merger Agreement. Capitalized terms used but not otherwise
defined herein shall have the meanings ascribed to them in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
hereby agrees with you as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
will be nominated by Parent as the Chair of the Board of Directors of Parent in the Proxy Statement prepared and filed by Parent
with the SEC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
so long as you are a member of the Board of Directors of Parent, Parent shall pay you an annual payment of One Hundred Thousand
Dollars ($100,000.00) (payable quarterly in arrears, on the last Business Day of each calendar quarter). For the avoidance of
doubt, nothing contained in this Agreement shall guarantee you any particular position or any position on the Board of Directors
of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
shall be entitled to the same exculpation from liability and indemnification and expense advance rights as available to any other
director of the Parent on the date hereof and, if such rights are amended to be more favorable to any director, you shall also
receive such additional rights. In furtherance of the foregoing, you will participate in any directors and officers insurance
policy available to any director and Parent shall enter into an indemnification agreement with you in the form of Parent&rsquo;s
current form of indemnification agreement filed with the SEC on Form S-1/A on July 13, 2015.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement constitutes the entire and final expression of our agreement with respect to the subject matter hereof and supersedes
all prior agreements between us with respect to the subject matter hereof. This Agreement may not be amended or modified otherwise
than by a written agreement executed by you and a duly authorized officer of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
party may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written consent
of the other party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement shall be construed and enforced in accordance with the internal laws of the State of Delaware without regard to the
conflict of laws principles thereof. The parties hereto (a) all agree that any action, proceeding, claim or dispute arising out
of, or relating in any way to, this Agreement shall be brought and enforced in the Court of Chancery of the State of Delaware
(or, if the Court of Chancery of the State of Delaware lacks jurisdiction, then in the applicable Delaware state court), or if
under applicable Law exclusive jurisdiction of such action is vested in the federal courts, then the United States District Court
for the District of Delaware, and irrevocably submits to such jurisdiction and venue, which jurisdiction and venue shall be exclusive,
and (b) waive any objection to such exclusive jurisdiction and venue or that such courts represent an inconvenient forum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement shall terminate at such time, if any, that the Merger Agreement is terminated in accordance with its terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[REMAINDER
OF PAGE INTENTIONALLY BLANK]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
indicate your agreement to the foregoing by signing in the space provided below.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>GLOBAL
    PARTNER ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><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: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature
Page to Board Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
indicate your agreement to the foregoing by signing in the space provided below. &#9;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    John F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:
    John F. Ripley</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature
Page to Board Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>



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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>f8k011317ex10iii_global.htm
<DESCRIPTION>RIPLEY NON-COMPETE AGREEMENT, DATED AS OF JANUARY 11, 2017, BY AND AMONG GLOBAL PARTNER ACQUISITION CORP., SEQUEL YOUTH AND FAMILY SERVICES, LLC AND JOHN F. RIPLEY
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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit 10.3</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>NON-COMPETITION
AGREEMENT</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
Non-Competition Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of January 11, 2017 by and among Global
Partner Acquisition Corp., a Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), and John F. Ripley, an individual and beneficial
equityholder (the &ldquo;<U>Restricted Person</U>&rdquo;) of Sequel Youth and Family Services, LLC, an Iowa limited liability
company (the &ldquo;<U>Company</U>&rdquo;), and the Company. Capitalized terms not otherwise defined in this Agreement shall have
the meanings set forth in the Merger Agreement (as defined below).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
pursuant to the terms of that certain Agreement and Plan of Merger, dated as of the date hereof (the &ldquo;<U>Merger Agreement</U>&rdquo;),
by and among Parent, Global Partner Sponsor I LLC, a Delaware limited liability company and a stockholder of Parent (&ldquo;<U>Sponsor</U>&rdquo;),
Sequel Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;),
the Company, the Key Equityholders identified therein, and the Restricted Person, who will serve as the representative of the
Company&rsquo;s Legacy Equityholders, Sub, following the Conversion, shall be merged with and into the Company (the &ldquo;<U>Merger</U>&rdquo;),
at the effective time of the Merger (&ldquo;<U>Effective Time</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the Restricted Person is a significant equityholder of the Company, and as a result of the transactions to be effected by or pursuant
to the Merger Agreement, the Restricted Person shall directly receive significant consideration from Parent, as well as the additional
consideration set forth in this Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
Parent and the Company intend to maintain and operate and be engaged, directly or indirectly, in the business of the Company and
its Subsidiaries after the Effective Time;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the execution and delivery of this Agreement by the Restricted Person is a condition precedent to the transactions contemplated
in the Merger Agreement, and Parent would not enter into the Merger Agreement absent this Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the restrictions on competitive activity set forth in this Agreement are included to secure to Parent the benefits of the Merger
Agreement and to protect the value of the business of the Company and its Subsidiaries after completion of the transactions contemplated
by the Merger Agreement, including goodwill.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants contained in this Agreement and the Merger Agreement and
for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.
The following terms shall have the following meanings:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Affiliate</U>&rdquo;
means, with respect to any Person, any other Person which directly or indirectly Controls, is Controlled by or is under common
Control with such Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Business</U>&rdquo;
shall mean the businesses of the Company and the Company Subsidiaries of owning, operating or developing: (i) programs for individuals
with behavioral, emotional and physical challenges; (ii) facilities that offer counselling, mentoring and outpatient therapies
and monitoring services to minors and their families in office, group home, in-home, and foster-care home settings; (iii) educational
and academic institutions that provide academic and therapeutic support for students; (iv) staff-secure and secure residential
educational facilities that provide academic training, medication management, individual, group and family counseling, long-term
and short-term residential treatment, sexual offender treatment, therapeutic group homes, alternative day schools and shelter
care facilities; and (v) psychiatric residential treatment facilities and facilities or programs involving neurodevelopmental
treatment, occupational speech, and physical therapy.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Competition</U>&rdquo;
shall mean when a Person (including, without limitation, the Restricted Person) engages (alone or in concert with any other Person)
in, or provides assistance to any Person that conducts, operates, carries out or engages in the Business in the United States
of America. &ldquo;<U>Compete</U>&rdquo; and &ldquo;<U>Competitor</U>&rdquo; shall have correlative meanings.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Governmental
Authority</U>&rdquo; shall mean any nation or government, any state or other political subdivision thereof, any agency, authority,
instrumentality, regulatory body, court, administrative tribunal, central bank or other entity exercising executive, legislative,
judicial, taxing, regulatory or administrative powers or functions of or pertaining to government (including, without limitation,
any supra-national bodies such as the European Union or the European Central Bank).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Person</U>&rdquo;
shall mean any natural person, corporation, limited liability company, trust, joint venture, association, company, partnership,
Governmental Authority or other entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Restricted
Period</U>&rdquo; shall mean the period beginning at the Effective Time and shall continue through the tenth anniversary of the
Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Interference
with Business Relationships</U>. During the Restricted Period, the Restricted Person will not, directly or indirectly, on behalf
of himself or any other Person:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make
any statements or perform any acts intended to interfere with or harm any interest of the Company and its Subsidiaries in their
relationships and dealings with payors, customers or patients, including any statements or acts that cause or could cause such
existing or potential payors, customers or patients to stop or materially reduce doing any business with the Company or any of
its Subsidiaries; or</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;engage
in Competition with, or own any interest in, perform any services for, participate in or be connected with any business, organization
or other Person which engages in Competition with the Company and its Subsidiaries in the United States of America; <U>provided</U>,
<U>however</U>, that the provisions of this <U>Section 2(b)</U> shall not be deemed to prohibit ownership of not more than 5%
of the total shares of all classes of stock outstanding of any publicly held company in which the Restricted Person has no participation
in the management or direction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Solicitation</U>.
During the Restricted Period, the Restricted Person will not directly or indirectly, as a director, equity holder, officer, employee,
employer, principal, agent, manager, consultant, independent contractor, advisor or otherwise knowingly hire or solicit for employment,
or advise or recommend to any other Person that they employ or solicit for employment, or otherwise materially assist any other
Person in employing or soliciting for employment, any employee of the Company and its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional
Consideration</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the proceeds received by the Restricted Person in relation to the Merger Agreement and subject to the conditions set
forth in this <U>Section 4</U>, the Company shall provide additional consideration to the Restricted Person in the annual amount
of $1,900,000.00 during each year of the Restricted Period (the &ldquo;<U>Additional Consideration</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company shall pay the Additional Consideration to the Restricted Person in equal monthly installments (each, an &ldquo;<U>Additional
Consideration Payment</U>&rdquo;) during the Restricted Period, in arrears on the fifteenth (15<SUP>th</SUP>) day of each month
(as applicable, the &ldquo;<U>Payment Date</U>&rdquo;), subject to the Restricted Person&rsquo;s compliance with the terms of
this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&rsquo;s obligation to make the Additional Consideration Payments shall cease in the event of the Restricted Person&rsquo;s
death during the Restricted Period. The Company&rsquo;s obligation to make an Additional Consideration Payment shall be conditioned
on the Company being Solvent at the time of and assuming payment of an applicable Additional Consideration Payment. For purposes
hereof, &ldquo;<U>Solvent</U>&rdquo; means, with respect to the Company and its Subsidiaries taken as a whole, on the applicable
Payment Date: (i) the present fair saleable value of the assets taken as a whole (i.e., the price a third party buyer is willing
to pay for such assets in an arm&rsquo;s length transaction) of such Person will exceed the amount that will be required to pay
the probable liability on the existing debts (whether matured or unmatured, liquidated or unliquidated, absolute, fixed or contingent)
of such Person as they become absolute and matured; (ii) the sum of the debts (whether matured or unmatured, liquidated or unliquidated,
absolute, fixed or contingent) of such Person will not exceed all of the property of such Person at a fair valuation; (iii) the
assets of such Person do not constitute unreasonably small capital for such Person to carry on its businesses as now conducted
or proposed to be conducted; and (iv) such Person does not intend to, and does not believe that it will, incur debts or liabilities
beyond such Person&rsquo;s ability to pay such debts and liabilities as they mature. For purposes of the preceding sentence, the
amount of contingent obligations outstanding at any time shall be computed as the amount that, in the light of all the facts and
circumstances existing at such time, represents the amount that is reasonably expected to become an actual or matured liability.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
the extent that the Company is not or would not be Solvent at such time, the Company shall not be obligated to pay such Additional
Consideration Payment on its Payment Date. If Parent or Company asserts hereunder that the Company is not Solvent, Parent shall
provide to Restricted Person (from time to time upon Restricted Person&rsquo;s request) (x) a certification by Parent&rsquo;s
Board of Directors that the Company is not Solvent, and (y) all information and data, and copies of applicable books and records,
to reasonably support such certification. Such Additional Consideration Payment (together with interest at an annual rate of LIBOR
plus 500 basis points) shall be paid on the Payment Date in the next calendar month in which the Company is Solvent and would
be Solvent following payment of such Additional Consideration Payment and the Additional Consideration Payment otherwise due on
such Payment Date; <U>provided,</U> <u>however</U>, that payment of such Additional Consideration Payment must nevertheless be made by
the Company on March 15 of the succeeding year after the year of the applicable deferral of payment of such Additional Consideration
Payment, unless, on such date and assuming payment of such applicable Additional Consideration Payment, (i) the Company is not
or would not be Solvent and (ii) delay of the payment of such Additional Consideration Payment is permitted under Treasury Regulation
1.409A-3(d) (together, the &ldquo;<U>Delay Conditions</U>&rdquo;). Any Additional Consideration Payment not made on such March
15 date shall be paid (together with interest at an annual rate of LIBOR plus 500 basis points) on the Payment Date in the next
calendar month in which the second Delay Condition set forth above is no longer applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
either (i) any Additional Consideration Payment is not paid in full by the Company within ninety (90) days after the Payment Date
thereof (subject to Section 4(c) hereof), or (ii) Parent and/or Sponsor breaches any of its respective obligations to (or for
the benefit of) Restricted Person set forth in that certain Board Agreement executed by the Restricted Person, and such breach
is not cured (to the reasonable satisfaction of Restricted Person) within ninety (90) days after Restricted Person notifies Parent
and/or Sponsor of such breach (each event set forth in clause (i) or clause (ii) hereof, an &ldquo;<U>ACP Default</U>&rdquo;),
the Restricted Person&rsquo;s obligations set forth in Sections 2 and 3 hereof (and the Restricted Period) shall terminate and
be of no further force or affect automatically and without any further action by (or on behalf of) the Restricted Person. Parent
and the Company acknowledge and agree that the remedies of the Restricted Person set forth in this Section 4(d) are not exclusive,
and shall be in addition to any and all other rights and remedies that Restricted Person may have at law or in equity in connection
with an ACP Default.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Restricted
Person hereby grants an option to the Company to purchase Restricted Person&rsquo;s undivided one-half interest in the option
to purchase furniture, unattached fixtures, livestock, equipment and real property owned by Mingus Mountain Estate Residential
Center, Inc. (&ldquo;MMERCI&rdquo;) under paragraphs 7 and 8 of Section 6.0 of that certain First Amended and Restated Management
Service Agreement dated July 1, 2014, between Sequel Youth Services of Arizona, L.L.C. and MMERCI (the &ldquo;Option&rdquo;) at
a purchase price of One Dollar ($1.00) upon the payment in full of all amounts payable by the Company to Restricted Person under
the terms of this Agreement. The option granted by Restricted Person to Company hereunder shall terminate in the event of an ACP
Default by the Company and shall expire if not exercised within one hundred eighty (180) days of satisfaction of the entire amount
of the Company&rsquo;s payment obligations of the Additional Consideration hereunder. In no event shall the Restricted Person
cause or permit to occur any transfer, conveyance, assignment or other disposition of such Option, or any lien or encumbrance
to be placed on such Option, or any termination, waiver or amendment of such Option or any term or condition with respect thereto,
until such time that the Company&rsquo;s option to purchase the Option is terminated or expires. In addition, Restricted Person
hereby grants a power of attorney to the Company to exercise all rights of Restricted Person under the Option until such time
that the option granted to the Company hereunder terminates or expires; provided, however, that upon an exercise of the Option
by the Company pursuant to this power of attorney, the Restricted Person shall hold the property subject to the Option in trust
for the benefit of the Company until such time that the Company&rsquo;s option to purchase the Option is terminated or expires
or the option to purchase the Option is exercised in accordance with the terms hereof upon full payment of all Additional Consideration
due to the Restricted Person hereunder, in which case the Restricted Person shall transfer the property subject to the Option
upon exercise of the option granted hereunder by the Company. Such power of attorney is irrevocable and the parties hereto agree
that the grant of such power of attorney is coupled with an interest. For the avoidance of doubt, in the event that the Company
exercises the Option pursuant to the power of attorney granted hereunder and there is a subsequent ACP Default, the Company shall
thereupon transfer the property subject to the Option purchased by virtue of the exercise of the Option to the Restricted Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgements</U>.
In furtherance of the Restricted Person&rsquo;s obligations hereunder, the Restricted Person acknowledges and agrees that:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company is currently engaged in the highly competitive Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this
Agreement is intended to protect the Parent&rsquo;s investment in the Company and the goodwill of the Business and is being entered
into in consideration for the various rights being granted under, and ancillary to, the Merger Agreement;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Restricted Person has carefully read and considered this Agreement and understands the terms and conditions hereof and agrees
that they are necessary for the reasonable and proper protection of Parent&rsquo;s investment in the Company and the goodwill
of the Business;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
restrictions herein are reasonable in duration, geographic area and scope and subject matter and are properly required for the
adequate protection of the businesses of Parent, the Company and each of their respective Subsidiaries;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Restricted Person is not now subject to any covenant against competition or similar covenants or any governmental order or legal
requirement that would affect Restricted Person&rsquo;s performance of the obligations of this Agreement; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Restricted Person has had the opportunity to review this Agreement with legal counsel of his choosing and has not relied on any
statements made by Parent, the Company or its legal counsel as to the meaning of any term or condition contained herein or in
deciding whether to enter into this Agreement, and is entering into this Agreement knowingly and voluntarily.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Enforcement</U>.
The Restricted Person acknowledges that if the Restricted Person were to breach any of the terms and conditions of this Agreement
the damage to the Company and its Subsidiaries would be irreparable. The Restricted Person therefore agrees that Parent and the
Company shall, in addition to any other remedies available to each of them, be entitled to seek preliminary and permanent injunctive
relief against any breach or threatened breach by the Restricted Person of any of the terms and conditions of this Agreement.
Accordingly, the Restricted Person agrees to waive the claim or defense that there is an adequate remedy at law and agrees in
any such action or proceeding not to (a) interpose the claim or defense that such remedy exists at law, or (b) require Parent,
the Company or any of its Subsidiaries to show that monetary damages cannot be measured. The Restricted Person also acknowledges
that the remedies afforded Parent, the Company and its Subsidiaries pursuant to this <U>Section 6</U> are not exclusive.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
If the 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 the determination will have the power to reduce the scope, duration,
or geographic area of the term or provision, to delete specific words or phrases, or to modify or replace any invalid or unenforceable
term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of
the invalid or unenforceable term or provision, and this Agreement will be enforceable as so modified. The parties further agree
that if any part of this Agreement is held by a court of competent jurisdiction to be invalid, illegal or incapable of being enforced
in whole or in part by reason of any rule of law or public policy, and cannot be modified in accordance with this <U>Section 7</U>,
such part shall be deemed to be severed from the remainder of this Agreement for the purpose only of the particular legal proceedings
in question, and such holding shall not affect the validity of the remainder of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U>.
The failure of any party hereto at any time to require the performance by any other party hereto of any provision hereof shall
in no way affect the full right to require such performance at any time thereafter, nor shall the waiver by any party hereto of
a breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or a waiver of the
provision itself or a waiver of any other provision of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement; Modifications</U>. This Agreement constitutes the entire and final expression of the agreement of the parties with
respect to the subject matter hereof and supersedes all prior agreements between the parties with respect to the subject matter
hereof. This Agreement may not be amended or modified otherwise than by a written agreement executed by the Restricted Person
and a duly authorized officer of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Relevant
Law</U>. This Agreement shall be construed and enforced in accordance with the internal laws of the State of Delaware without
regard to the conflict of laws principles thereof. The parties hereto (a) all agree that any action, proceeding, claim or dispute
arising out of, or relating in any way to, this Agreement shall be brought and enforced in the Court of Chancery of the State
of Delaware (or, if the Court of Chancery of the State of Delaware lacks jurisdiction, then in the applicable Delaware state court),
or if under applicable Law exclusive jurisdiction of such action is vested in the federal courts, then the United States District
Court for the District of Delaware, and irrevocably submits to such jurisdiction and venue, which jurisdiction and venue shall
be exclusive, and (b) waive any objection to such exclusive jurisdiction and venue or that such courts represent an inconvenient
forum. THE PARTIES HEREBY WAIVE TRIAL BY JURY IN REGARD TO CLAIMS UNDER THIS AGREEMENT, INCLUDING, WITHOUT LIMITATION, ANY RIGHT
TO TRIAL BY JURY AS TO THE MAKING, EXISTENCE, VALIDITY, OR ENFORCEABILITY OF THIS AGREEMENT.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed by facsimile, portable document format (PDF), and electronic transmission and in counterparts,
each of which shall be deemed an original, but both of which together shall constitute one and the same instrument.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assignment</U>.
No party may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written
consent of the other party.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
Contingent Upon Closing</U>. This Agreement shall terminate at such time, if any, that the Merger Agreement is terminated in accordance
with its terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[REMAINDER
OF PAGE INTENTIONALLY BLANK]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN
WITNESS WHEREOF, Parent, the Company and the Restricted Person have duly executed and delivered this Agreement as of the day and
year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL
    PARTNER ACQUISITION CORP.</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><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: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Non-Competition Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN
WITNESS WHEREOF, Parent, the Company and the Restricted Person have duly executed and delivered this Agreement as of the day and
year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTED
    PERSON:</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    John F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    F. Ripley</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Non-Competition Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN
WITNESS WHEREOF, Parent, the Company and the Restricted Person have duly executed and delivered this Agreement as of the day and
year first above written.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    John F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman
    and Manager</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature
Page to Non-Competition Agreement</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0; border-bottom: Black 1.5pt solid">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>



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<TYPE>EX-10.4
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<FILENAME>f8k011317ex10iv_global.htm
<DESCRIPTION>SUPPORT AGREEMENT, DATED AS OF JANUARY 11, 2017, BY AND BETWEEN GLOBAL PARTNER ACQUISITION CORP. AND GLOBAL PARTNER SPONSOR I LLC
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<P STYLE="margin: 0; font-family: Times New Roman, Times, Serif; text-align: right"><FONT STYLE="text-transform: none"><B>Exhibit 10.4</B></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">SUPPORT
AGREEMENT</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">This
SUPPORT AGREEMENT (&ldquo;<U>Agreement</U>&rdquo;) is entered into as of January 11, 2017, by and between Global Partner Sponsor
I LLC, a Delaware limited liability company (the &ldquo;<U>Sponsor</U>&rdquo;), Global Partner Acquisition Corp., a Delaware corporation
(&ldquo;<U>Parent</U>&rdquo;), and Sequel Youth and Family Services, LLC, a Delaware limited liability company (the &ldquo;<U>Company</U>&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">RECITALS</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">WHEREAS,
the Sponsor is a holder of record and the &ldquo;beneficial owner&rdquo; (within the meaning of Rule 13d-3 under the Securities
Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;)) of Parent Common Stock;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">WHEREAS,
contemporaneously with the execution and delivery of this Agreement, Sponsor and the Company have entered into an Agreement and
Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;), dated as of January 11, 2017, by and among Parent, Sponsor, Sequel
Acquisition, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<U>Sub</U>&rdquo;), the
Company, and the Key Equityholders named therein, pursuant to which, among other things, Sub will merge with and into the Company,
with the Company as the surviving entity (the &ldquo;<U>Merger</U>&rdquo;);</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">WHEREAS,
in connection with the Merger, among other things, each outstanding unit of Legacy Equity will be cancelled and converted into
the right to receive the consideration set forth in the Merger Agreement; and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">WHEREAS,
Sponsor is entering into this Agreement in order to induce the Company and Parent to enter into the Merger Agreement and to induce
the Company and Parent to cause the Mergers to be consummated.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">NOW,
THEREFORE, in consideration of the mutual covenants contained herein, and intending to be legally bound hereby, the parties hereto
agree as follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Article
I<BR>
<U>Certain Definitions</U></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this Agreement:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>Expiration
Date</U>&rdquo; shall mean the earliest of: (i)&nbsp;the date on which the Merger Agreement is validly terminated in accordance
with its terms, (ii)&nbsp;June 15, 2017, (iii)&nbsp;the execution, without Sponsor&rsquo;s prior written consent, of any amendment
to or modification of, or any waiver of any right of Sponsor and/or Parent under, the Merger Agreement that (A)&nbsp;changes the
Merger Consideration, (B)&nbsp;increases any liability on Sponsor and/or Parent thereunder or (C)&nbsp;otherwise is materially
adverse to Sponsor and/or Parent, and (iv)&nbsp;the Effective Time.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sponsor
shall be deemed to &ldquo;<U>Own</U>&rdquo; or to have acquired &ldquo;<U>Ownership</U>&rdquo; of a security if Sponsor: (i) is
the record owner of such security; or (ii) is the &ldquo;beneficial owner&rdquo; (within the meaning of Rule 13d-3 under the Exchange
Act) of such security.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Article
II<BR>
<U>Voting of Shares</U></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Required
Approval</U>. Sponsor hereby agrees to execute and deliver, or cause to be executed and delivered, to the Company, promptly following
the execution and delivery of this Agreement, an action by written consent of Sponsor approving (a)&nbsp;the adoption of the Merger
Agreement, (b)&nbsp;the Required Approval Matters and other matters put for approval by the shareholders of Parent in connection
with the adoption of the Merger Agreement and (c)&nbsp;the other transactions contemplated by the Merger Agreement, in each case,
with respect to all of the shares of Parent Common Stock outstanding on the record date therefor owned by Sponsor. Sponsor shall
not revoke or rescind such consent in any respect prior to the Expiration Date. Prior to the Expiration Date, Sponsor further
agrees that at any meeting of the securityholders of Parent, however called, and any adjournment or postponement thereof or in
any other circumstances upon which a vote or other approval with respect to the Merger and the Merger Agreement is sought, Sponsor
shall vote (or cause to be voted) all of the shares of Parent Common Stock outstanding on the record date therefor Owned by Sponsor
and otherwise exercise all voting and other rights of Sponsor with respect to such shares of Parent Common Stock in favor of adopting
the Merger Agreement and approving (a)&nbsp;the adoption of the Merger Agreement, (b)&nbsp;the Required Approval Matters and other
matters put for approval by the shareholders of Parent in connection with the adoption of the Merger Agreement and (c)&nbsp;the
other transactions contemplated by the Merger Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Voting Agreements</U>. Prior to the Expiration Date, Sponsor shall not enter into any agreement or understanding with any Person
to vote or give instructions in any manner that would violate Section 2.1 herein.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Additional
Purchases</U>. Sponsor agrees that in the event that (a) any shares of Parent Common Stock or other equity securities of Parent
are issued to Sponsor after the date of this Agreement pursuant to any stock dividend, stock split, recapitalization, reclassification,
combination or exchange of shares of Parent Common Stock of, on, or affecting the Parent Common Stock Owned by Sponsor or otherwise,
(b) Sponsor purchases or otherwise acquires beneficial ownership of any shares of Parent Common Stock or other equity securities
of Parent after the date of this Agreement, or (c) Sponsor acquires the right to vote or share in the voting of any shares of
Parent Common Stock or other equity securities of Parent after the date of this Agreement (such Parent Common Stock or other equity
securities of Parent, collectively, the &ldquo;<U>New Shares</U>&rdquo;), then Sponsor agrees to vote (or cause to be voted) such
New Shares (to the extent applicable) in the same manner as the Parent Common Stock Owned by Sponsor. Sponsor also agrees that
any New Shares acquired or purchased by Sponsor shall be subject to the terms of this Agreement to the same extent as if they
constituted the Parent Common Stock Owned by Sponsor.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">2.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interim
Covenants</U>. Subject to the provisions set forth in that certain Insider Letter, filed with the SEC on Form S-1/A on July 13,
2015, during the period commencing on the date hereof and ending on the date of termination or Closing of the Merger Agreement,
Sponsor shall not (a)&nbsp;sell, offer to sell, contract or agree to sell, hypothecate, pledge, grant any option to purchase or
otherwise dispose of or agree to dispose of, directly or indirectly, file (or participate in the filing of) a registration statement
with the SEC or establish or increase a put equivalent position or liquidate or decrease a call equivalent position within the
meaning of Section&nbsp;16 of the Exchange Act, with respect to any Parent Common Stock Owned by Sponsor, (b)&nbsp;enter into
any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of
any shares of Parent Common Stock Owned by Sponsor, or (c)&nbsp;publicly announce any intention to effect any transaction specified
in clause (a)&nbsp;or (b). Sponsor acknowledges and agrees that, prior to the effective date of any release or waiver of the restrictions
set forth in this Section 2.4, the Company shall announce the impending release or waiver by press release through a major news
service at least two business days before the effective date of the release or waiver. Any release or waiver granted shall only
be effective two business days after the publication date of such press release. The provisions of this Section 2.4 will not apply
if the transferee has agreed in writing to be bound by the same terms described in this Agreement to the extent and for the duration
that such terms remain in effect at the time of the transfer.</font></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Article
III<BR>
<U>Representations and Warranties of Sponsor</U></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations
and Warranties of Sponsor</U>. Sponsor hereby represents and warrants to the Company as follows:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sponsor
is a limited liability company duly formed, validly existing and in good standing under the Laws of the State of Delaware.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sponsor
has the requisite legal right, power and authority to enter into this Agreement and to perform the obligations of Sponsor hereunder
without the need for the consent of any other person (other than such consents as have heretofore been obtained).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
action, suit, proceeding or investigation is pending or, to the knowledge of Sponsor, threatened, against Sponsor with respect
to its execution and delivery of this Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
execution, delivery and performance by Sponsor of this Agreement have been duly authorized, and this Agreement constitutes the
valid and binding obligation of Sponsor, enforceable against Sponsor in accordance with the terms hereof.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sponsor
is the record and beneficial owner of each of the shares of Parent Common Stock set forth on Schedule A attached hereto and has
full power, right and authority to vote such shares of Parent Common Stock.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>No
Conflicts or Consents<FONT STYLE="font-variant: small-caps">.</FONT></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of the date of this Support Agreement, the execution and delivery of this Support Agreement by Sponsor does not, and the performance
of this Support Agreement by Sponsor will not: (A) conflict with or violate any Law or order applicable to Sponsor or by which
Sponsor or any of Sponsor&rsquo;s properties is or may be bound or affected; or (B) result in or constitute (with or without notice
or lapse of time) any breach of or default under, or give to any other Person (with or without notice or lapse of time) any right
of termination, amendment, acceleration or cancellation of, or result (with or without notice or lapse of time) in the creation
of any Lien on any of the securities of the Parent Owned by Sponsor pursuant to any Contract to which Sponsor is a party or by
which Sponsor or any of Sponsor&rsquo;s affiliates or properties is or may be bound or affected, except in each case (A) and (B)
as would not reasonably be expected to materially impair the ability of Sponsor to perform its obligations under this Support
Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of the date of this Support Agreement, the execution and delivery of this Support Agreement by Sponsor does not, and the performance
of this Support Agreement by Sponsor will not, require any Consent of any Person beyond Sponsor, except as would not reasonably
be expected to materially impair the ability of Sponsor to perform its obligations under this Support Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Article
IV<BR>
<U>Miscellaneous</U></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment</U>.
This Agreement may be amended by the parties hereto at any time by execution of an instrument in writing signed on behalf of the
party against whom enforcement is sought.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival
of Representations and Warranties</U>. The representations, warranties, covenants and agreements set forth in this Agreement shall
survive the closing hereof. Nothing set forth herein shall in any manner limit the representations, warranties, covenants and
agreements of the parties to the Merger Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement; Assignment</U>. This Agreement: (a)&nbsp;constitutes the entire agreement among the parties with respect to the subject
matter hereof and supersedes all prior agreements and understandings both written and oral, among the parties with respect to
the subject matter hereof, (b)&nbsp;is not intended to confer upon any other person any rights or remedies hereunder, and (c)&nbsp;shall
not be assigned by operation of Law or otherwise without the consent of Sponsor and the Company.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
In the event that any provision of this Agreement or the application thereof, becomes or is declared by a court of competent jurisdiction
to be illegal, void or unenforceable, the remainder of this Agreement will continue in full force and effect and the application
of such provision to other persons or circumstances will be interpreted so as reasonably to effect the intent of the parties hereto.
The parties further agree to replace such void or unenforceable provision of this Agreement with a valid and enforceable provision
that will achieve, to the extent possible, the economic, business and other purposes of such void or unenforceable provision.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U>.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally or by commercial
messenger or overnight or same-day courier service of national reputation (including U.S. Postal Service overnight delivery),
or sent via facsimile (with acknowledgment of complete transmission) to the parties at the following addresses (or at such other
address for a party as shall be specified by like notice):</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">if
to Sponsor:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Global
Partner Sponsor I LLC<BR>
One Rockefeller Plaza, 11<SUP>th</SUP> Floor<BR>
New York, NY 10020<BR>
Attention: Paul J. Zepf<BR>
E-mail: pzepf@globalpartnerac.com<BR>
<BR></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">if
to Parent:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Global
Partner Acquisition Corp.<BR>
One Rockefeller Plaza, 11<SUP>th</SUP> Floor<BR>
New York, NY 10020<BR>
Attention: Paul J. Zepf<BR>
E-mail: pzepf@globalpartnerac.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">with
a copy (which shall not constitute notice) to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pepper
Hamilton LLP</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">400
Berwyn Park</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">899
Cassatt Road</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Berwyn,
Pennsylvania 19312-1183</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Attention:
Christopher Miller, Esq.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Email:
millerc@pepperlaw.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Facsimile
No.: (610) 640-7837</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT><BR></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">if
to the Company, to:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">John
F. Ripley</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">35481
Troon Court</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Round
Hill, VA 20141</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">Facsimile No.: 540-338-5183</FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">with a copy (which shall not constitute notice) to:</FONT><BR>
<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">BrownWinick</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Suite
2000, Ruan Center</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">666
Grand Avenue</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Des
Moines, IA 50309<BR>
Attention: William C. Brown<BR>
Facsimile No.: (515) 323-8512</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">All
such notices and communications shall be deemed to have been delivered and received (a) on the date personally delivered, (b)
one (1) Business Day after being sent by a reputable overnight delivery service, (c) five (5) Business Days after being sent,
if sent by registered or certified mail, and (d) on the date delivered by facsimile or email with receipt of transmission confirmed
during business hours on a Business Day (or one (1) Business Day after the date of delivery if delivered after business hours).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiduciary
Duties</U>. Notwithstanding anything in this Agreement to the contrary, this Agreement is being executed and delivered by Sponsor
solely in its capacity as a securityholder of Parent and, without limitation of the foregoing, nothing herein shall be construed
to limit or affect any action taken by Sponsor (or any Affiliate or representative thereof) in such Person&rsquo;s capacity as
a director of the Company or in any capacity other than a securityholder of the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law; Venue</U>. 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. Each of the parties hereto irrevocably
consents to the exclusive jurisdiction and venue of any court within the State of Delaware in connection with any matter based
upon or arising out of this Agreement or the matters contemplated herein, agrees that process may be served upon them in any manner
authorized by the Laws of the State of Delaware for such persons and waives and covenants not to assert or plead any objection
which they might otherwise have to such jurisdiction, venue and such process.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Rules
of Construction; Interpretation</U>. The parties hereto agree that they have been represented by counsel during the negotiation
and execution of this Agreement and, therefore, waive the application of any Law, regulation, holding or rule of construction
providing that ambiguities in an agreement or other document will be construed against the party drafting such agreement or document.
The parties hereto intend that each representation, warranty and covenant contained herein shall have independent significance.
If any party has breached any representation, warranty or covenant contained herein in any respect, the fact that there exists
another representation, warranty or covenant relating to the same subject matter (regardless of the relative levels of specificity)
that the party has not breached shall not detract from or mitigate the fact that the party is in breach of the first representation,
warranty or covenant. The words &ldquo;include,&rdquo; &ldquo;includes&rdquo; and &ldquo;including&rdquo; when used herein shall
be deemed in each case to be followed by the words &ldquo;without limitation.&rdquo; The headings contained in this Agreement
are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed in one or more counterparts, 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 and delivered to the other party, it being
understood that all parties need not sign the same counterpart.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns</U>. Subject to <U>Section 4.3</U>, the provisions of this Agreement shall be binding upon and inure to the benefit
of the parties hereto and their respective successors and assigns.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Third
Party Beneficiaries</U>. This Agreement shall be binding upon and inure solely to the benefit of the parties hereto and their
respective successors and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon any other
person, any legal or equitable right, benefit or remedy of any nature whatsoever, including any rights of employment for any specified
period, under or by reason of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further
Assurances</U>. Each party shall cooperate and take such action as may be reasonably requested by another party in order to carry
out the provisions and purposes of this Agreement and the transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">4.13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defined
Terms</U>. All defined terms used but not defined in this Agreement shall have the definition given them in the Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>[Remainder
of page intentionally left blank.]</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have executed this Support Agreement the day and year first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Global
    Partner Sponsor I LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Managing
    Member</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Calibri,sans-serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Signature Page to Support Agreement</P>


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    <DIV STYLE="page-break-before: always; 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: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have executed this Support Agreement the day and year first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase"><B>Global
    Partner ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Paul Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul
    Zepf</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief
    Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Signature Page to Support Agreement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">IN
WITNESS WHEREOF, the parties hereto have executed this Support Agreement the day and year first written above.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></P>

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    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; width: 60%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; width: 5%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; width: 35%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    John F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    F. Ripley</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Calibri,sans-serif; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman
    and Manager</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Signature Page to Support Agreement</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: none"><B>Schedule
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: none"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Owned
Parent Common Stock</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"></P>

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    <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; font: 10pt Calibri,sans-serif; text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt">Shares Held of Record</FONT></TD>
    <TD STYLE="padding: 0 0 1.5pt; font: 10pt Calibri,sans-serif; text-align: center; width: 2%">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; font: 10pt Calibri,sans-serif; text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt">Additional Securities Beneficially Owned</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font: 10pt Calibri,sans-serif; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Calibri,sans-serif; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; font: 10pt Calibri,sans-serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255); font-family: Times New Roman, Times, Serif">
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">3,881,250</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">0</FONT></TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-10.5
<SEQUENCE>7
<FILENAME>f8k011317ex10v_global.htm
<DESCRIPTION>EMPLOYEE OFFER LETTER, DATED AS OF JANUARY 11, 2017, EXECUTED BY JOHN STUPAK
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.5</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: left; vertical-align: bottom"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
11, 2017&nbsp;</FONT></P>
                                                                                                               <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
Stupak</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101
87<SUP>th</SUP> Avenue North</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ndialantic,
FL 32903</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: right"><IMG SRC="logo.jpg" ALT=""></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="color: #1C1C1C">Dear <FONT STYLE="letter-spacing: -0.2pt">John</FONT></FONT><FONT STYLE="color: #626262">:</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 9pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt"><FONT STYLE="color: #1C1C1C">As
part of the Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp. (&ldquo;<B>Parent</B>&rdquo;),
Global Partner Sponsor I LLC, Sequel Acquisition, LLC (&ldquo;<B>Sub</B>&rdquo;), Sequel Youth and Family Services, LLC (the &ldquo;<B>Company</B>&rdquo;),
the Key Equityholders (as defined therein), and John F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant
to which Sub merged with and into the Company, with the Company as the surviving company </FONT>(the &ldquo;<B>Transaction</B>&rdquo;)<FONT STYLE="color: #1C1C1C">,
we are pleased to confirm the terms of your continued employment <FONT STYLE="letter-spacing: 0.4pt">with the Company</FONT>. We
are excited about the key role you will play in the Company&rsquo;s future. As such, this letter will summarize and confirm the
details of your continued employment with the Company after the Transaction closes. If the Transaction does not close on or prior
to June 15, 2017, this letter will be void and of no effect.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="color: #343434"><U>Position
and Duties</U>: </FONT><FONT STYLE="color: #1C1C1C">You will serve as Vice Chairman and CEO. You agree to devote your full business
time, attention, and best efforts to the performance of your duties and to the furtherance of the Company's interests. You agree</FONT>
not to engage, directly or indirectly, in any other business, employment or activity that (a) interferes with the performance of
your duties to the Company, (b) harms the Company&rsquo;s relationships or reputation, (c) is otherwise contrary to the interests
of the Company or its affiliates, or (d) requires any portion of the your business time; provided, however, that you may engage
in volunteer activities for charitable organizations, to the extent that such activities do not impair your ability to perform
your duties to the Company.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #343434"><U>CNPR Agreement:</U>
Your continued employment by the Company and the issuance of the equity award discussed below is contingent on your execution of
the attached Confidentiality, Non-Solicitation and Proprietary Rights Agreement (the &ldquo;<B>CNPR Agreement</B>&rdquo;).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; color: #343434"><U>At-Will Employment
and Notice of Termination</U>: Your employment with the Company will continue to be &ldquo;at-will,&rdquo; meaning that you or
the Company may terminate the employment relationship at any time, with or without cause, subject to the notice requirements contained
in the CNPR Agreement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="color: #343434"><U>Base
Salary</U>:</FONT> <FONT STYLE="color: #1C1C1C">You will be paid a base salary of <FONT STYLE="letter-spacing: 0.35pt">$500,000
per year</FONT> payable in accordance with the standard payroll practices of the Company and subject to all withholdings and deductions,
as required by law. Your salary will be reviewed on an annual basis, in line with the Company&rsquo;s compensation policies.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="color: #1C1C1C"><U>Annual
Bonus:</U> You will continue to be eligible to receive an annual cash bonus, </FONT>as determined by the Board of Managers of the
Company (the &ldquo;<B>Board</B>&rdquo;), or its delegate, in its sole discretion. To the extent determined by the Board or its
delegate, your annual bonus may be subject to criteria and/or to the terms of a written plan document adopted by the Company. Any
such bonus earned by you will be paid when annual bonuses are paid to other executives, generally, and will be further conditioned
on your employment through the applicable payment date.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C"><U>Equity
Award</U>: Upon closing of the Transaction, and subject to your continued employment through the date of that closing and subject
to shareholder approval of the Sequel Youth and Family Services Corp. Stock Incentive Plan, the Compensation Committee of the Board
of Directors will meet to consider the issuance of equity to you pursuant to the terms of the Stock Incentive Plan.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt; color: #1C1C1C">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">This offer letter, together with the
CNPR, comprise the complete and exclusive terms of your employment with the Company after the Transaction closes. These documents
supersede any other agreements or promises made to you by anyone, whether oral or written, regarding your employment with the Company
following the Transaction.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">To confirm your acceptance of this offer
of continued employment, please sign and date this letter and the attached CNPR Agreement and submit both to John Stupak. Please
maintain copies for your records.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">If you have any questions, please feel
free to contact Jay Ripley.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; line-height: 115%">&nbsp;</TD>
    <TD STYLE="width: 40%; line-height: 115%">Sincerely,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="line-height: 115%; border-bottom: Black 1.5pt solid">/s/ Jay Ripley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%">Jay Ripley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</TD>
    <TD STYLE="line-height: 115%">Chairman</TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Accepted and agreed by <U>/s/ John Stupak CEO</U></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">on this 11<SUP>th</SUP> day of January 2017.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; line-height: 115%; border-bottom: Black 1.5pt solid"><B>&nbsp;</B></TD>
    <TD STYLE="width: 30%; line-height: 115%; border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%">Print Name:</TD>
    <TD STYLE="line-height: 115%; border-bottom: Black 1.5pt solid">John Stupak</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; border-bottom: Black 1.5pt solid">2</P>

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<DOCUMENT>
<TYPE>EX-10.6
<SEQUENCE>8
<FILENAME>f8k011317ex10vi_global.htm
<DESCRIPTION>CONFIDENTIALITY, NON-SOLICITATION AND PROPRIETARY RIGHTS AGREEMENT, DATED AS OF JANUARY 11, 2017, BY AND BETWEEN SEQUEL YOUTH AND FAMILY SERVICES, LLC AND JOHN STUPAK
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B>Exhibit 10.6</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>CONFIDENTIALITY, NON-SOLICITATION</B><BR>
<B>AND PROPRIETARY RIGHTS AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">This Confidentiality, Non-Solicitation
and Proprietary Rights Agreement (&ldquo;<B>Agreement</B>&rdquo;), is entered into as of January 11, 2017 by and between Sequel
Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<B>Company</B>&rdquo;), and John Stupak (the &ldquo;<B>Executive</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, Executive is currently
employed by the Sequel Youth and Family Services, LLC in a position of substantial authority and responsibility;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company has entered
into that certain Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp., a Delaware corporation
(&ldquo;<B>Parent</B>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability company, Sequel Acquisition, LLC, a
Delaware limited liability company (&ldquo;<B>Sub</B>&rdquo;), the Company, the Key Equityholders (as defined therein), and John
F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant to which Sub merged with and into the Company,
with the Company as the surviving company as a wholly owned subsidiary of Parent (the &ldquo;<B>Transaction</B>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, effective upon closing
of the Transaction, the Executive has been offered continued employment with the Company, as provided in the letter agreement
to which this Agreement is attached (the &ldquo;<B>Offer Letter</B>&rdquo;), a transaction bonus from the Company in connection
with and contingent upon the closing of the Transaction in the amount of $1,806,996.80, and material consideration proceeds in
the Transaction, and the Executive acknowledges and agrees that this Agreement is an essential element of the Transaction and
that, but for Restricted Party&rsquo;s agreement to enter into this Agreement and comply with the covenants and agreements contained
herein, Parent would not have entered into the Transaction.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">NOW THEREFORE, in light of the
foregoing and other good and valuable consideration, the adequacy of which the Executive acknowledges, and intending to be legally
bound hereby, the parties agree as follows:</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0in"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Covenants.
</B>The Executive hereby agrees to the covenants contained in this Section and agrees that these covenants are essential to preserve
the goodwill of the Company&rsquo;s business and that the Company would not have completed the Transaction in the absence of these
covenants.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Solicitation</U>.
</B>During Executive&rsquo;s employment by the Company and for the 12 month period following cessation of that employment for
any reason, the Executive shall not, directly or indirectly, on his own behalf or on behalf of any other person (other than the
Company):</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>contact,
solicit, divert, induce, call on or attempt to contact, induce, take away, do business with or otherwise impact the relationship
of the Company, its parent corporation or any of their subsidiaries (collectively, the &ldquo;<B>Company Group</B>&rdquo;) with
any past, present or prospective customer (each, a &ldquo;<B>Customer</B>&rdquo;). After the Termination Date (as defined below),
past or prospective Customers shall be limited to past or prospective Customers measured within the two-year period prior to the
Termination Date; or</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>employ,
hire or engage (or solicit for employment or engagement) any individual who is employed by the Company Group or has been so employed
within the preceding 12 months, or otherwise encourage or induce any such individual to discontinue or otherwise alter his or
her relationship with the Company Group.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U>.</B></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Executive shall not, during the term of employment and at any time thereafter, without the prior express written consent of the
Company, directly or indirectly divulge, disclose, or make available or accessible any Confidential Information (as defined below)
to any person, firm, partnership, corporation, trust, or any other entity or third party (other than when required to do so in
good faith to perform the Executive&rsquo;s duties and responsibilities or when required to do so by a lawful order of a court
of competent jurisdiction, any governmental authority or agency, or any recognized subpoena power). In addition, the Executive
shall not create any derivative work or other product based on or resulting from any Confidential Information (except in the good
faith performance of his duties under this Agreement). The Executive shall also deliver to the Company&rsquo;s designee, no later
than the effective date of any termination of his employment with the Company for any reason, and without retaining any copies,
notes or excerpts thereof, all materials containing Confidential Information, in whatever form, that are in the Executive&rsquo;s
possession or control.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>For
purposes of this Agreement, &ldquo;<B>Confidential Information</B>&rdquo; shall mean all information respecting the business and
activities of the Company Group, including, without limitation, the terms and provisions of this Agreement, the clients, customers,
suppliers, employees, consultants, computer or other files, projects, products, computer disks or other media, computer hardware
or computer software programs, marketing plans, financial information, methodologies, know-how, processes, practices, approaches,
projections, forecasts, formats, systems, data gathering methods and/or strategies of the Company Group. The Executive understands
that the above list is not exhaustive, and that Confidential Information includes other information that is marked or otherwise
identified as confidential or proprietary, or that would otherwise appear to a reasonable person to be confidential or proprietary
in the context and circumstances in which the information is known or used. Notwithstanding the preceding sentences, Confidential
Information shall not include any information that is, or becomes, generally available to the public (unless such availability
occurs as a result of the Executive&rsquo;s breach of this Section or other obligation). The Executive understands and agrees
that Confidential Information developed by him or her in the course of his or her employment by the Company shall be subject to
the terms and conditions of this Agreement as if the Company furnished the same Confidential Information to the Executive in the
first instance.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Executive shall not be held criminally or civilly liable under any Federal or State trade secret law for the Executive&rsquo;s
disclosure of a trade secret that is made in confidence to Federal, State or local government official or to an attorney provided
that such disclosure is: (a) solely for the purpose of reporting or investigating a suspected violation of law; (b) made in a
complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal. If the Executive files
a lawsuit for retaliation by the Company for reporting a suspected violation of law, the Executive may disclose the trade secret
to the Executive&rsquo;s attorney and use the trade secret information in related court proceedings, provided that the Executive
files any document containing the trade secret information under seal and does not disclose the trade secret, except pursuant
to court order.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proprietary
Rights</U></B>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
hereby expressly agrees that all research discoveries, inventions and innovations (whether or not reduced to practice or documented),
improvements, developments, methods, designs, analyses, drawings, technologies, reports and all similar or related information
(whether patentable or unpatentable, and whether or not reduced to writing), Confidential Information and copyrightable works,
and similar and related information (in whatever form or medium), which (a) either (i) relate to the Company Group&rsquo;s actual
or anticipated business, research and development or existing or future products or services, or (ii) result from or are suggested
by any work performed by the Executive for the Company Group; and (b) are conceived, developed, made or contributed to in whole
or in part by the Executive during his employment (&ldquo;<B>Work Product</B>&rdquo;) shall be and remain the sole and exclusive
property of the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
acknowledges that, unless otherwise agreed in writing by the Company, all Work Product eligible for any form of copyright, trademark
or patent protection made or contributed to in whole or in part by Executive within the scope of Executive&rsquo;s employment
by the Company during the period of Executive&rsquo;s employment with the Company shall be deemed a &ldquo;work made for hire&rdquo;
and shall be owned by the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
hereby assigns, transfers and conveys to the Company, and shall assign, transfer and convey to the Company, all right, title and
interest in and to all inventions, ideas, improvements, designs, processes, patent rights, copyrights, trademarks, service marks,
trade names, trade secrets, trade dress, data, discoveries and other proprietary assets and proprietary rights in and of the Work
Product (the &ldquo;<B>Proprietary Rights</B>&rdquo;) for the Company&rsquo;s exclusive ownership and use, together with all rights
to sue and recover for past and future infringement or misappropriation thereof.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>At
the request of the Company, at all times during Executive&rsquo;s employment with the Company and thereafter, Executive will promptly
and fully assist the Company in effecting the purpose of the foregoing assignment, including but not limited to, the further acts
of executing any and all documents necessary to secure for the Company such Proprietary Rights and other rights to all Work Product
and all confidential information related thereto, providing cooperation and giving testimony.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Disparagement</U>.
</B>The Executive will not disparage the Company Group, nor any of their products, services, officers, employees, directors, investors,
agents or customers, nor take any action that could reasonably be expected to adversely affect the reputation of any such products,
service or persons. Similarly, the Company will direct its officers and directors to refrain from disparaging the Executive or
otherwise taking any action that could reasonably be expected to adversely affect the personal or professional reputation of the
Executive. The foregoing will not prohibit any person from testifying truthfully in any judicial, administrative or regulatory
proceeding.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation</U></B>.
During Executive&rsquo;s employment and thereafter, Executive will cooperate with the Company in connection with any action or
proceeding (or any appeal from any action or proceeding) that relates to events occurring during Executive&rsquo;s employment
with the Company. In requesting Executive&rsquo;s cooperation following any cessation of employment, the Company will attempt
to schedule and limit the need for such cooperation so as not to materially interfere with Executive&rsquo;s other personal and
professional commitments.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.</B></TD><TD STYLE="text-align: justify"><B>Termination.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Required
Notice of Termination</U></B>.</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
agrees to provide the Company with not less than 180 days&rsquo; advance written notice of any resignation of his or her employment
(&ldquo;<B>Notice Period</B>&rdquo;); provided, however, that the Company may at any time in its discretion waive all or part
of that Notice Period. For purposes of this Agreement, &ldquo;<B>Termination Date</B>&rdquo; shall mean the day immediately following
the last day of the Notice Period.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>During
the Notice Period, the Company may in its discretion require Executive to cease performing some or all of his or her duties and
to refrain from entering its places of business, provided that during such Notice Period, Executive will remain an employee, will
cooperate in the transition of his or her duties to other Company personnel and will remain bound by all his or her duties and
obligations to the Company, including (without limitation) the obligations stated in this Agreement, the Offer Letter, and the
Executive&rsquo;s other duties and obligations (whether pursuant to common law, statute, contract or otherwise).</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>If
Executive fails, in whole or in part, to provide the advance notice of resignation required by this Section and the Company does
not waive that Notice Period or any unexpired portion thereof (the &ldquo;<B>Remaining Period</B>&rdquo;), the Company will continue
to pay Executive&rsquo;s base salary for the Remaining Period and the restrictions contained in this Agreement and the Executive&rsquo;s
other duties and obligations to the Company (whether pursuant to common law, statute, contract or otherwise) will continue for
the duration of the Remaining Period.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignation
from Other Positions</U>. </B>Upon the occurrence of the Executive&rsquo;s employment, the Executive shall and shall be deemed
to have immediately resigned from all positions, titles, duties, authorities and responsibilities with, arising out of or relating
to the Executive&rsquo;s employment with the Company Group and agrees to execute all additional documents and takes such further
steps as may be required to effectuate such resignation.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>3.</B></TD><TD STYLE="text-align: justify"><B>Violation of This Agreement.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Arbitration</U></B>.
If the parties should have a dispute arising out of or relating Executive&rsquo;s employment by the Company or the termination
thereof, including this Agreement or any breach of this Agreement, or the parties&rsquo; respective rights and duties hereunder,
then the parties will resolve such dispute in the following manner: (a) any party may at any time deliver to the other a written
dispute notice setting forth a brief description of the issue for which such notice initiates the dispute resolution mechanism
contemplated by this Section; (b) during the thirty (30) day period following the delivery of the notice described in this Section,
the parties will refer the issue (to the exclusion of a court of law) to final and binding arbitration in the State of Delaware
in accordance with the then existing rules (the &ldquo;<B>Rules</B>&rdquo;) of the American Arbitration Association (&ldquo;<B>AAA</B>&rdquo;),
and judgment upon the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. Claims subject
to arbitration (&ldquo;<B>Arbitrable Claims</B>&rdquo;) include, but are not limited to any claims for wages and benefits including,
but not limited to, salary, health and welfare benefits, disability benefits, severance pay, vacation pay and bonuses, any claims
for wrongful or constructive discharge or breach of contract (whether express or implied), any claims in tort (including but not
limited to any claims for misrepresentation, defamation, interference with contract or prospective economic advantage, negligent
or intentional infliction of emotional distress and negligence), and any claims for employment discrimination on the basis of
any protected category, including but not limited to age, race, color, religion, sex, gender, national origin, veteran status,
disability, genetic information, retaliation, and any claims for violation of any federal, state or local statute, ordinance,
judicial precedent or executive order including, but not limited to, claims under the following statutes: Title VII of the Civil
Rights Act of 1964, the Civil Rights Act of 1866, the Age Discrimination in Employment Act, the Americans with Disabilities Act,
the Employee Retirement Income Security Act of 1974, the Family and Medical Leave Act, the Genetic Information Nondiscrimination
Act, and any comparable statute of any other state, county or locality.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
any arbitration pursuant to this Agreement, (a) discovery shall be allowed and governed by the Rules, and (b) the award or decision
shall be rendered by a single arbitrator who shall be appointed by mutual agreement of the parties, provided that such arbitrator
is licensed to practice law in the State of Delaware. In the event of failure of the parties to agree within thirty (30) days
after the commencement of the arbitration proceeding upon the appointment of the single arbitrator, the single arbitrator shall
be appointed by the AAA in accordance with the Rules. Upon the completion of the selection of the single arbitrator, an award
or decision shall be rendered within no more than thirty (30) days. The Company shall pay all the AAA administrative fees and
the arbitrator's fees and expenses. All other costs and expenses associated with the arbitration, including, without limitation,
each party's respective attorneys&rsquo; fees, shall be borne by the party incurring the expense.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Notwithstanding
the foregoing, the request by either party for preliminary or permanent injunctive relief, whether prohibitive or mandatory, shall
not be subject to arbitration and may be adjudicated only by a state or federal court within the State of Delaware. In addition,
the following types of disputes are expressly excluded from the definition of Arbitrable Claims (hereinafter &ldquo;<B>Excluded
Claims</B>&rdquo;): (a) disputes concerning statutory workers&rsquo; compensation benefits or statutory unemployment compensation
benefits; (b) administrative filings with government agencies such as the Equal Employment Opportunity Commission, the Securities
and Exchange Commission, the Occupational Safety &amp; Health Administration or any similar agency; and (c) disputes or claims
that are expressly excluded by statute or are expressly required to be arbitrated under a different procedure pursuant to the
terms of an employee benefit plan.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>This
Agreement is not intended to release any claims that the Executive is not free to release on his own accord. Executive waives
participation, to the extent permitted by law, in any class or collective action, as either a class or collective action representative
or participant.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>EACH
PARTY HEREBY IRREVOCABLY SUBMITS TO ARBITRATION IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT AND HEREBY
IRREVOCABLY AGREES, ON BEHALF OF ITSELF AND ON BEHALF OF SUCH PARTY&rsquo;S SUCCESSOR&rsquo;S AND ASSIGNS, THAT ALL CLAIMS IN
RESPECT OF SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED BY ARBITRATION AND IRREVOCABLY WAIVES ANY OBJECTION SUCH PERSON
MAY NOW OR HEREAFTER HAVE AS TO THE VENUE OF ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ARBITRATION OR THAT ARBITRATION IS
AN INCONVENIENT FORUM.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Jury Trial</U></B>. THE PARTIES HERETO HEREBY WAIVE TRIAL BY JURY IN REGARD TO ARBITRABLE CLAIMS, INCLUDING, WITHOUT LIMITATION,
ANY RIGHT TO TRIAL BY JURY AS TO THE MAKING, EXISTENCE, VALIDITY, OR ENFORCEABILITY OF THIS ARBITRATION AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies</U></B>.
Executive acknowledges and agrees that in the course of Executive&rsquo;s service to the Company, Executive will be provided with
access to Confidential Information, and will be provided with the opportunity to develop relationships with clients, prospective
clients, employees and other agents of the Company Group, and Executive further acknowledges that such Confidential Information
and relationships are extremely valuable assets of the Company Group in which the Company Group has invested and will continue
to invest substantial time, effort and expense. Accordingly, Executive acknowledges and agrees that the restrictive covenants
and other terms and conditions of this Agreement are reasonable and reasonably necessary to protect the legitimate business interest
of the Company Group. Further, the Executive acknowledges and agrees that the Company Group will have no adequate remedy at law
and would be irreparably harmed in the event of a breach or threatened breach of this Agreement by the Executive. The Executive
hereby consents and agrees that the Company shall be entitled to seek, in addition to other available remedies, a temporary or
permanent injunction, specific performance of each of the terms of this Agreement, or any other equitable relief against such
breach or threatened breach from any court of competent jurisdiction, without the necessity of showing any actual damages or that
money damages would not afford an adequate remedy, and without the necessity of posting any bond or other security. The aforementioned
equitable relief shall be in addition to, not in lieu of, legal remedies, monetary damages, or other available forms of relief.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>4.</B></TD><TD STYLE="text-align: justify"><B>Miscellaneous.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
Contingent Upon Closing</U></B>. This Agreement will take effect upon the signing of the Transaction and will be void ab initio
if the Transaction is not completed on or prior to June 15, 2017.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>409A
Compliance</U></B>. For purposes of Section 409A of the Internal Revenue Code, each installment payment provided under this Agreement
shall be treated as a separate payment. To the extent any payment hereunder constitutes &quot;nonqualified deferred compensation&quot;
within the meaning of Section 409A and the Executive is determined to be a &quot;specified employee&quot; as defined in Section
409A(a)(2)(b)(i), then such payment or benefit shall not be paid until the first payroll date to occur following the six-month
anniversary of the Executive&rsquo;s separation from service or, if earlier, on the date of the Executive&rsquo;s death. Notwithstanding
the foregoing, the Company does not warrant the tax treatment of any payment under this Agreement or of any other compensation
payable to Executive.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Applicable
Law</U></B>. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, applied without
reference to principles of conflict of laws.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U></B>.
Should any provision of this Agreement be held to be enforceable only if modified, or if any portion of this Agreement shall be
held as unenforceable and thus stricken, such holding shall not affect the validity of the remainder of this Agreement, the balance
of which shall continue to be binding upon the parties with any such modification to become a part hereof and treated as though
originally set forth in this Agreement. The parties further agree that any arbitrator (or court in the event of a proceeding for
injunctive relief or with respect to Excluded Claims) is expressly authorized to modify any such unenforceable provision of this
Agreement in lieu of severing such unenforceable provision from this Agreement in its entirety. The parties expressly agree that
this Agreement, as so modified, shall be binding upon and enforceable against each of them.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U></B>.
The failure of any party hereto at any time to require the performance by any other party hereto of any provision hereof shall
in no way affect the full right to require such performance at any time thereafter, nor shall the waiver by any party hereto of
a breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or a waiver of the
provision itself or a waiver of any other provision of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns</U></B>. This Agreement is personal to the Executive and shall not be assignable by the Executive. The Company may
assign its rights under this Agreement to any purchaser of substantially all the assets of the Company or of the business unit
within the Company in which the Employee works. For avoidance of doubt, each of the members of the Company Group is an intended
third party beneficiary of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments</U></B>.
This Agreement may not be amended or modified otherwise than by a written agreement executed by the Executive and a duly authorized
officer of the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U></B>.
All notices and other communications hereunder shall be in writing and shall be given by hand-delivery to the other party by reputable
overnight courier, by facsimile or registered or certified mail, return receipt requested, postage prepaid. Notices to Company
shall be sent to the Company&rsquo;s principal place of business, to the attention of its Director of Human Resources. Notices
to the Executive shall be sent to the most recent residential address contained in the Executive&rsquo;s personnel file.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prior
Agreements</U>.</B> Executive represents and warrants to the Company that there are no restrictions, agreements or understandings
whatsoever to which Executive is a party that would prevent or make unlawful Executive&rsquo;s execution of this Agreement or
Executive&rsquo;s employment hereunder.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>[<I>Remainder of Page Intentionally Left Blank</I>]</B></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify"><B>IN WITNESS WHEREOF</B>, the
Executive has hereunto set the Executive&rsquo;s hand and the Company has caused this Agreement to be executed in its name on
its behalf, all on the day and year first above written.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">/s/ John F. Ripley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">John F. Ripley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Chairman and Manager</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">JOHN
    STUPAK</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">/s/ John Stupak CEO</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">John Stupak</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">[Signature Page to Restrictive Covenant Agreement]</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.7
<SEQUENCE>9
<FILENAME>f8k011317ex10vii_global.htm
<DESCRIPTION>EMPLOYEE OFFER LETTER, DATED AS OF JANUARY 11, 2017, EXECUTED BY SYBIL POTTS
<TEXT>
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     <TITLE></TITLE>
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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit&nbsp;10.7</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: left; vertical-align: bottom"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
11, 2017&nbsp;&nbsp;</FONT></P>
                                                                                                               <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sybil
Potts</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1345
North Highway A1A, #405</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indialantic,
FL 32903</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: right"><IMG SRC="logo.jpg" ALT=""></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dear
Sybil:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
part of the Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp. (&ldquo;<B>Parent</B>&rdquo;),
Global Partner Sponsor I LLC, Sequel Acquisition, LLC (&ldquo;<B>Sub</B>&rdquo;), Sequel Youth and Family Services, LLC (the &ldquo;<B>Company</B>&rdquo;),
the Key Equityholders (as defined therein), and John F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant
to which Sub merged with and into the Company, with the Company as the surviving company (the &ldquo;<B>Transaction</B>&rdquo;),
we are pleased to confirm the terms of your continued employment with the Company. We are excited about the key role you will
play in the Company&rsquo;s future. As such, this letter will summarize and confirm the details of your continued employment with
the Company after the Transaction closes. If the Transaction does not close on or prior to June 15, 2017, this letter will be
void and of no effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Position
and Duties</U>: You will continue to serve as Executive Vice President and CFO. You agree to devote your full business time, attention,
and best efforts to the performance of your duties and to the furtherance of the Company's interests. You agree not to engage,
directly or indirectly, in any other business, employment or activity that (a) interferes with the performance of your duties
to the Company, (b) harms the Company&rsquo;s relationships or reputation, (c) is otherwise contrary to the interests of the Company
or its affiliates, or (d) requires any portion of the your business time; provided, however, that you may engage in volunteer
activities for charitable organizations, to the extent that such activities do not impair your ability to perform your duties
to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>CNPR
Agreement:</U> Your continued employment by the Company and the issuance of the equity award discussed below is contingent on
your execution of the attached Confidentiality, Non-Solicitation and Proprietary Rights Agreement (the &ldquo;<B>CNPR Agreement</B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>At-Will
Employment and Notice of Termination</U>: Your employment with the Company will continue to be &ldquo;at-will,&rdquo; meaning
that you or the Company may terminate the employment relationship at any time, with or without cause, subject to the notice requirements
contained in the CNPR Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Base
Salary</U>: You will continue to be paid a base salary of $264,600 per year payable in accordance with the standard payroll practices
of the Company and subject to all withholdings and deductions, as required by law. Your salary will be reviewed on an annual basis,
in line with the Company&rsquo;s compensation policies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Annual
Bonus:</U> You will continue to be eligible to receive an annual cash bonus, as determined by the Board of Managers of the Company
(the &ldquo;<B>Board</B>&rdquo;), or its delegate, in its sole discretion. To the extent determined by the Board or its delegate,
your annual bonus may be subject to criteria and/or to the terms of a written plan document adopted by the Company. Any such bonus
earned by you will be paid when annual bonuses are paid to other executives, generally, and will be further conditioned on your
employment through the applicable payment date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Equity
Award</U>: Upon closing of the Transaction, and subject to your continued employment through the date of that closing and subject
to shareholder approval of the Sequel Youth and Family Services Corp. Stock Incentive Plan, the Compensation Committee of the
Board of Directors will meet to consider the issuance of equity to you pursuant to the terms of the Stock Incentive Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
offer letter, together with the CNPR, comprise the complete and exclusive terms of your employment with the Company after the
Transaction closes. These documents supersede any other agreements or promises made to you by anyone, whether oral or written,
regarding your employment with the Company following the Transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
confirm your acceptance of this offer of continued employment, please sign and date this letter and the attached CNPR Agreement
and submit both to John Stupak. Please maintain copies for your records.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
you have any questions, please feel free to contact John Stupak at: 101 87<SUP>th</SUP> Avenue North, St. Petersburg, Florida
33702-37069.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sincerely,</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
    Stupak</FONT> CEO</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    Stupak</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President
    &amp; CEO</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accepted
and agreed by <U>/s/ Sybil
Potts&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT><BR> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on
this 11<SUP>th</SUP> day of January 2017.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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    <TD STYLE="width: 10%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 30%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Print
    Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sybil
    Potts</FONT></TD>
    <TD>&nbsp;</TD></TR>
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<DOCUMENT>
<TYPE>EX-10.8
<SEQUENCE>10
<FILENAME>f8k011317ex10viii_global.htm
<DESCRIPTION>CONFIDENTIALITY, NON-SOLICITATION AND PROPRIETARY RIGHTS AGREEMENT, DATED AS OF JANUARY 11, 2017, BY AND BETWEEN SEQUEL YOUTH AND FAMILY SERVICES, LLC AND SYBIL POTTS
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B>Exhibit 10.8</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>CONFIDENTIALITY, NON-SOLICITATION</B><BR>
<B>AND PROPRIETARY RIGHTS AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">This Confidentiality, Non-Solicitation
and Proprietary Rights Agreement (&ldquo;<B>Agreement</B>&rdquo;), is entered into as of January 11, 2017 by and between Sequel
Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<B>Company</B>&rdquo;), and Sybil Potts (the &ldquo;<B>Executive</B>&rdquo;).</P>



<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>



<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, Executive is currently
employed by the Sequel Youth and Family Services, LLC in a position of substantial authority and responsibility;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company has entered
into that certain Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp., a Delaware corporation
(&ldquo;<B>Parent</B>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability company, Sequel Acquisition, LLC, a
Delaware limited liability company (&ldquo;<B>Sub</B>&rdquo;), the Company, the Key Equityholders (as defined therein), and John
F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant to which Sub merged with and into the Company,
with the Company as the surviving company as a wholly owned subsidiary of Parent (the &ldquo;<B>Transaction</B>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, effective upon closing
of the Transaction, the Executive has been offered continued employment with the Company, as provided in the letter agreement
to which this Agreement is attached (the &ldquo;<B>Offer Letter</B>&rdquo;), a transaction bonus from the Company in connection
with and contingent upon the closing of the Transaction in the amount of $427,772.80, and material consideration proceeds in the
Transaction, and the Executive acknowledges and agrees that this Agreement is an essential element of the Transaction and that,
but for Restricted Party&rsquo;s agreement to enter into this Agreement and comply with the covenants and agreements contained
herein, Parent would not have entered into the Transaction.</P>



<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>



<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">NOW THEREFORE, in light of the
foregoing and other good and valuable consideration, the adequacy of which the Executive acknowledges, and intending to be legally
bound hereby, the parties agree as follows:</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0in"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Covenants.
</B>The Executive hereby agrees to the covenants contained in this Section and agrees that these covenants are essential to preserve
the goodwill of the Company&rsquo;s business and that the Company would not have completed the Transaction in the absence of these
covenants.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Solicitation</U>.
</B>During Executive&rsquo;s employment by the Company and for the 12 month period following cessation of that employment for
any reason, the Executive shall not, directly or indirectly, on his own behalf or on behalf of any other person (other than the
Company):</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>contact,
solicit, divert, induce, call on or attempt to contact, induce, take away, do business with or otherwise impact the relationship
of the Company, its parent corporation or any of their subsidiaries (collectively, the &ldquo;<B>Company Group</B>&rdquo;) with
any past, present or prospective customer (each, a &ldquo;<B>Customer</B>&rdquo;). After the Termination Date (as defined below),
past or prospective Customers shall be limited to past or prospective Customers measured within the two-year period prior to the
Termination Date; or</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>employ,
hire or engage (or solicit for employment or engagement) any individual who is employed by the Company Group or has been so employed
within the preceding 12 months, or otherwise encourage or induce any such individual to discontinue or otherwise alter his or
her relationship with the Company Group.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U>.</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Executive shall not, during the term of employment and at any time thereafter, without the prior express written consent of the
Company, directly or indirectly divulge, disclose, or make available or accessible any Confidential Information (as defined below)
to any person, firm, partnership, corporation, trust, or any other entity or third party (other than when required to do so in
good faith to perform the Executive&rsquo;s duties and responsibilities or when required to do so by a lawful order of a court
of competent jurisdiction, any governmental authority or agency, or any recognized subpoena power). In addition, the Executive
shall not create any derivative work or other product based on or resulting from any Confidential Information (except in the good
faith performance of his duties under this Agreement). The Executive shall also deliver to the Company&rsquo;s designee, no later
than the effective date of any termination of his employment with the Company for any reason, and without retaining any copies,
notes or excerpts thereof, all materials containing Confidential Information, in whatever form, that are in the Executive&rsquo;s
possession or control.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>For
purposes of this Agreement, &ldquo;<B>Confidential Information</B>&rdquo; shall mean all information respecting the business and
activities of the Company Group, including, without limitation, the terms and provisions of this Agreement, the clients, customers,
suppliers, employees, consultants, computer or other files, projects, products, computer disks or other media, computer hardware
or computer software programs, marketing plans, financial information, methodologies, know-how, processes, practices, approaches,
projections, forecasts, formats, systems, data gathering methods and/or strategies of the Company Group. The Executive understands
that the above list is not exhaustive, and that Confidential Information includes other information that is marked or otherwise
identified as confidential or proprietary, or that would otherwise appear to a reasonable person to be confidential or proprietary
in the context and circumstances in which the information is known or used. Notwithstanding the preceding sentences, Confidential
Information shall not include any information that is, or becomes, generally available to the public (unless such availability
occurs as a result of the Executive&rsquo;s breach of this Section or other obligation). The Executive understands and agrees
that Confidential Information developed by him or her in the course of his or her employment by the Company shall be subject to
the terms and conditions of this Agreement as if the Company furnished the same Confidential Information to the Executive in the
first instance.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Executive shall not be held criminally or civilly liable under any Federal or State trade secret law for the Executive&rsquo;s
disclosure of a trade secret that is made in confidence to Federal, State or local government official or to an attorney provided
that such disclosure is: (a) solely for the purpose of reporting or investigating a suspected violation of law; (b) made in a
complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal. If the Executive files
a lawsuit for retaliation by the Company for reporting a suspected violation of law, the Executive may disclose the trade secret
to the Executive&rsquo;s attorney and use the trade secret information in related court proceedings, provided that the Executive
files any document containing the trade secret information under seal and does not disclose the trade secret, except pursuant
to court order.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proprietary
Rights</U></B>.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
hereby expressly agrees that all research discoveries, inventions and innovations (whether or not reduced to practice or documented),
improvements, developments, methods, designs, analyses, drawings, technologies, reports and all similar or related information
(whether patentable or unpatentable, and whether or not reduced to writing), Confidential Information and copyrightable works,
and similar and related information (in whatever form or medium), which (a) either (i) relate to the Company Group&rsquo;s actual
or anticipated business, research and development or existing or future products or services, or (ii) result from or are suggested
by any work performed by the Executive for the Company Group; and (b) are conceived, developed, made or contributed to in whole
or in part by the Executive during his employment (&ldquo;<B>Work Product</B>&rdquo;) shall be and remain the sole and exclusive
property of the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
acknowledges that, unless otherwise agreed in writing by the Company, all Work Product eligible for any form of copyright, trademark
or patent protection made or contributed to in whole or in part by Executive within the scope of Executive&rsquo;s employment
by the Company during the period of Executive&rsquo;s employment with the Company shall be deemed a &ldquo;work made for hire&rdquo;
and shall be owned by the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
hereby assigns, transfers and conveys to the Company, and shall assign, transfer and convey to the Company, all right, title and
interest in and to all inventions, ideas, improvements, designs, processes, patent rights, copyrights, trademarks, service marks,
trade names, trade secrets, trade dress, data, discoveries and other proprietary assets and proprietary rights in and of the Work
Product (the &ldquo;<B>Proprietary Rights</B>&rdquo;) for the Company&rsquo;s exclusive ownership and use, together with all rights
to sue and recover for past and future infringement or misappropriation thereof.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>At
the request of the Company, at all times during Executive&rsquo;s employment with the Company and thereafter, Executive will promptly
and fully assist the Company in effecting the purpose of the foregoing assignment, including but not limited to, the further acts
of executing any and all documents necessary to secure for the Company such Proprietary Rights and other rights to all Work Product
and all confidential information related thereto, providing cooperation and giving testimony.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Disparagement</U>.
</B>The Executive will not disparage the Company Group, nor any of their products, services, officers, employees, directors, investors,
agents or customers, nor take any action that could reasonably be expected to adversely affect the reputation of any such products,
service or persons. Similarly, the Company will direct its officers and directors to refrain from disparaging the Executive or
otherwise taking any action that could reasonably be expected to adversely affect the personal or professional reputation of the
Executive. The foregoing will not prohibit any person from testifying truthfully in any judicial, administrative or regulatory
proceeding.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation</U></B>.
During Executive&rsquo;s employment and thereafter, Executive will cooperate with the Company in connection with any action or
proceeding (or any appeal from any action or proceeding) that relates to events occurring during Executive&rsquo;s employment
with the Company. In requesting Executive&rsquo;s cooperation following any cessation of employment, the Company will attempt
to schedule and limit the need for such cooperation so as not to materially interfere with Executive&rsquo;s other personal and
professional commitments.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.</B></TD><TD STYLE="text-align: justify"><B>Termination.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Required
Notice of Termination</U></B>.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
agrees to provide the Company with not less than 180 days&rsquo; advance written notice of any resignation of his or her employment
(&ldquo;<B>Notice Period</B>&rdquo;); provided, however, that the Company may at any time in its discretion waive all or part
of that Notice Period. For purposes of this Agreement, &ldquo;<B>Termination Date</B>&rdquo; shall mean the day immediately following
the last day of the Notice Period.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>During
the Notice Period, the Company may in its discretion require Executive to cease performing some or all of his or her duties and
to refrain from entering its places of business, provided that during such Notice Period, Executive will remain an employee, will
cooperate in the transition of his or her duties to other Company personnel and will remain bound by all his or her duties and
obligations to the Company, including (without limitation) the obligations stated in this Agreement, the Offer Letter, and the
Executive&rsquo;s other duties and obligations (whether pursuant to common law, statute, contract or otherwise).</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>If
Executive fails, in whole or in part, to provide the advance notice of resignation required by this Section and the Company does
not waive that Notice Period or any unexpired portion thereof (the &ldquo;<B>Remaining Period</B>&rdquo;), the Company will continue
to pay Executive&rsquo;s base salary for the Remaining Period and the restrictions contained in this Agreement and the Executive&rsquo;s
other duties and obligations to the Company (whether pursuant to common law, statute, contract or otherwise) will continue for
the duration of the Remaining Period.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignation
from Other Positions</U>. </B>Upon the occurrence of the Executive&rsquo;s employment, the Executive shall and shall be deemed
to have immediately resigned from all positions, titles, duties, authorities and responsibilities with, arising out of or relating
to the Executive&rsquo;s employment with the Company Group and agrees to execute all additional documents and takes such further
steps as may be required to effectuate such resignation.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>3.</B></TD><TD STYLE="text-align: justify"><B>Violation of This Agreement.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Arbitration</U></B>.
If the parties should have a dispute arising out of or relating Executive&rsquo;s employment by the Company or the termination
thereof, including this Agreement or any breach of this Agreement, or the parties&rsquo; respective rights and duties hereunder,
then the parties will resolve such dispute in the following manner: (a) any party may at any time deliver to the other a written
dispute notice setting forth a brief description of the issue for which such notice initiates the dispute resolution mechanism
contemplated by this Section; (b) during the thirty (30) day period following the delivery of the notice described in this Section,
the parties will refer the issue (to the exclusion of a court of law) to final and binding arbitration in the State of Delaware
in accordance with the then existing rules (the &ldquo;<B>Rules</B>&rdquo;) of the American Arbitration Association (&ldquo;<B>AAA</B>&rdquo;),
and judgment upon the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. Claims subject
to arbitration (&ldquo;<B>Arbitrable Claims</B>&rdquo;) include, but are not limited to any claims for wages and benefits including,
but not limited to, salary, health and welfare benefits, disability benefits, severance pay, vacation pay and bonuses, any claims
for wrongful or constructive discharge or breach of contract (whether express or implied), any claims in tort (including but not
limited to any claims for misrepresentation, defamation, interference with contract or prospective economic advantage, negligent
or intentional infliction of emotional distress and negligence), and any claims for employment discrimination on the basis of
any protected category, including but not limited to age, race, color, religion, sex, gender, national origin, veteran status,
disability, genetic information, retaliation, and any claims for violation of any federal, state or local statute, ordinance,
judicial precedent or executive order including, but not limited to, claims under the following statutes: Title VII of the Civil
Rights Act of 1964, the Civil Rights Act of 1866, the Age Discrimination in Employment Act, the Americans with Disabilities Act,
the Employee Retirement Income Security Act of 1974, the Family and Medical Leave Act, the Genetic Information Nondiscrimination
Act, and any comparable statute of any other state, county or locality.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
any arbitration pursuant to this Agreement, (a) discovery shall be allowed and governed by the Rules, and (b) the award or decision
shall be rendered by a single arbitrator who shall be appointed by mutual agreement of the parties, provided that such arbitrator
is licensed to practice law in the State of Delaware. In the event of failure of the parties to agree within thirty (30) days
after the commencement of the arbitration proceeding upon the appointment of the single arbitrator, the single arbitrator shall
be appointed by the AAA in accordance with the Rules. Upon the completion of the selection of the single arbitrator, an award
or decision shall be rendered within no more than thirty (30) days. The Company shall pay all the AAA administrative fees and
the arbitrator's fees and expenses. All other costs and expenses associated with the arbitration, including, without limitation,
each party's respective attorneys&rsquo; fees, shall be borne by the party incurring the expense.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Notwithstanding
the foregoing, the request by either party for preliminary or permanent injunctive relief, whether prohibitive or mandatory, shall
not be subject to arbitration and may be adjudicated only by a state or federal court within the State of Delaware. In addition,
the following types of disputes are expressly excluded from the definition of Arbitrable Claims (hereinafter &ldquo;<B>Excluded
Claims</B>&rdquo;): (a) disputes concerning statutory workers&rsquo; compensation benefits or statutory unemployment compensation
benefits; (b) administrative filings with government agencies such as the Equal Employment Opportunity Commission, the Securities
and Exchange Commission, the Occupational Safety &amp; Health Administration or any similar agency; and (c) disputes or claims
that are expressly excluded by statute or are expressly required to be arbitrated under a different procedure pursuant to the
terms of an employee benefit plan.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>This
Agreement is not intended to release any claims that the Executive is not free to release on his own accord. Executive waives
participation, to the extent permitted by law, in any class or collective action, as either a class or collective action representative
or participant.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>EACH
PARTY HEREBY IRREVOCABLY SUBMITS TO ARBITRATION IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT AND HEREBY
IRREVOCABLY AGREES, ON BEHALF OF ITSELF AND ON BEHALF OF SUCH PARTY&rsquo;S SUCCESSOR&rsquo;S AND ASSIGNS, THAT ALL CLAIMS IN
RESPECT OF SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED BY ARBITRATION AND IRREVOCABLY WAIVES ANY OBJECTION SUCH PERSON
MAY NOW OR HEREAFTER HAVE AS TO THE VENUE OF ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ARBITRATION OR THAT ARBITRATION IS
AN INCONVENIENT FORUM.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Jury Trial</U></B>. THE PARTIES HERETO HEREBY WAIVE TRIAL BY JURY IN REGARD TO ARBITRABLE CLAIMS, INCLUDING, WITHOUT LIMITATION,
ANY RIGHT TO TRIAL BY JURY AS TO THE MAKING, EXISTENCE, VALIDITY, OR ENFORCEABILITY OF THIS ARBITRATION AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies</U></B>.
Executive acknowledges and agrees that in the course of Executive&rsquo;s service to the Company, Executive will be provided with
access to Confidential Information, and will be provided with the opportunity to develop relationships with clients, prospective
clients, employees and other agents of the Company Group, and Executive further acknowledges that such Confidential Information
and relationships are extremely valuable assets of the Company Group in which the Company Group has invested and will continue
to invest substantial time, effort and expense. Accordingly, Executive acknowledges and agrees that the restrictive covenants
and other terms and conditions of this Agreement are reasonable and reasonably necessary to protect the legitimate business interest
of the Company Group. Further, the Executive acknowledges and agrees that the Company Group will have no adequate remedy at law
and would be irreparably harmed in the event of a breach or threatened breach of this Agreement by the Executive. The Executive
hereby consents and agrees that the Company shall be entitled to seek, in addition to other available remedies, a temporary or
permanent injunction, specific performance of each of the terms of this Agreement, or any other equitable relief against such
breach or threatened breach from any court of competent jurisdiction, without the necessity of showing any actual damages or that
money damages would not afford an adequate remedy, and without the necessity of posting any bond or other security. The aforementioned
equitable relief shall be in addition to, not in lieu of, legal remedies, monetary damages, or other available forms of relief.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>4.</B></TD><TD STYLE="text-align: justify"><B>Miscellaneous.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
Contingent Upon Closing</U></B>. This Agreement will take effect upon the signing of the Transaction and will be void ab initio
if the Transaction is not completed on or prior to June 15, 2017.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>409A
Compliance</U></B>. For purposes of Section 409A of the Internal Revenue Code, each installment payment provided under this Agreement
shall be treated as a separate payment. To the extent any payment hereunder constitutes &quot;nonqualified deferred compensation&quot;
within the meaning of Section 409A and the Executive is determined to be a &quot;specified employee&quot; as defined in Section
409A(a)(2)(b)(i), then such payment or benefit shall not be paid until the first payroll date to occur following the six-month
anniversary of the Executive&rsquo;s separation from service or, if earlier, on the date of the Executive&rsquo;s death. Notwithstanding
the foregoing, the Company does not warrant the tax treatment of any payment under this Agreement or of any other compensation
payable to Executive.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Applicable
Law</U></B>. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, applied without
reference to principles of conflict of laws.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U></B>.
Should any provision of this Agreement be held to be enforceable only if modified, or if any portion of this Agreement shall be
held as unenforceable and thus stricken, such holding shall not affect the validity of the remainder of this Agreement, the balance
of which shall continue to be binding upon the parties with any such modification to become a part hereof and treated as though
originally set forth in this Agreement. The parties further agree that any arbitrator (or court in the event of a proceeding for
injunctive relief or with respect to Excluded Claims) is expressly authorized to modify any such unenforceable provision of this
Agreement in lieu of severing such unenforceable provision from this Agreement in its entirety. The parties expressly agree that
this Agreement, as so modified, shall be binding upon and enforceable against each of them.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U></B>.
The failure of any party hereto at any time to require the performance by any other party hereto of any provision hereof shall
in no way affect the full right to require such performance at any time thereafter, nor shall the waiver by any party hereto of
a breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or a waiver of the
provision itself or a waiver of any other provision of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns</U></B>. This Agreement is personal to the Executive and shall not be assignable by the Executive. The Company may
assign its rights under this Agreement to any purchaser of substantially all the assets of the Company or of the business unit
within the Company in which the Employee works. For avoidance of doubt, each of the members of the Company Group is an intended
third party beneficiary of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments</U></B>.
This Agreement may not be amended or modified otherwise than by a written agreement executed by the Executive and a duly authorized
officer of the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U></B>.
All notices and other communications hereunder shall be in writing and shall be given by hand-delivery to the other party by reputable
overnight courier, by facsimile or registered or certified mail, return receipt requested, postage prepaid. Notices to Company
shall be sent to the Company&rsquo;s principal place of business, to the attention of its Director of Human Resources. Notices
to the Executive shall be sent to the most recent residential address contained in the Executive&rsquo;s personnel file.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prior
Agreements</U>.</B> Executive represents and warrants to the Company that there are no restrictions, agreements or understandings
whatsoever to which Executive is a party that would prevent or make unlawful Executive&rsquo;s execution of this Agreement or
Executive&rsquo;s employment hereunder.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>[<I>Remainder of Page Intentionally Left Blank</I>]</B></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify"><B>IN WITNESS WHEREOF</B>, the
Executive has hereunto set the Executive&rsquo;s hand and the Company has caused this Agreement to be executed in its name on
its behalf, all on the day and year first above written.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">/s/ John Stupak
    CEO</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">John Stupak</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">CEO</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">SYBIL POTTS</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">/s/ Sybil Potts</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"> Sybil Potts</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">[Signature Page to Restrictive Covenant Agreement]</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in"></P>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.9
<SEQUENCE>11
<FILENAME>f8k011317ex10ix_global.htm
<DESCRIPTION>EMPLOYEE OFFER LETTER, DATED AS OF JANUARY 11, 2017, EXECUTED BY MANDY MOSES
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>Exhibit 10.9</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: left; vertical-align: bottom"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
11, 2017&nbsp;</FONT></P>
                                                                                                               <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mandy
        Moses</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13088
        Pineview Drive</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Clive,
        IA 50325-7500</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 49%; text-align: right"><IMG SRC="logo.jpg" ALT=""></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dear
Mandy:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
part of the Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp. (&ldquo;<B>Parent</B>&rdquo;),
Global Partner Sponsor I LLC, Sequel Acquisition, LLC (&ldquo;<B>Sub</B>&rdquo;), Sequel Youth and Family Services, LLC (the &ldquo;<B>Company</B>&rdquo;),
the Key Equityholders (as defined therein), and John F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant
to which Sub merged with and into the Company, with the Company as the surviving company (the &ldquo;<B>Transaction</B>&rdquo;),
we are pleased to confirm the terms of your continued employment with the Company. We are excited about the key role you will
play in the Company&rsquo;s future. As such, this letter will summarize and confirm the details of your continued employment with
the Company after the Transaction closes. If the Transaction does not close on or prior to June 15, 2017, this letter will be
void and of no effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Position
and Duties</U>: You serve as President and Chief Operating Officer.. You agree to devote your full business time, attention, and
best efforts to the performance of your duties and to the furtherance of the Company's interests. You agree not to engage, directly
or indirectly, in any other business, employment or activity that (a) interferes with the performance of your duties to the Company,
(b) harms the Company&rsquo;s relationships or reputation, (c) is otherwise contrary to the interests of the Company or its affiliates,
or (d) requires any portion of the your business time; provided, however, that you may engage in volunteer activities for charitable
organizations, to the extent that such activities do not impair your ability to perform your duties to the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>CNPR
Agreement:</U> Your continued employment by the Company and the issuance of the equity award discussed below is contingent on
your execution of the attached Confidentiality, Non-Solicitation and Proprietary Rights Agreement (the &ldquo;<B>CNPR Agreement</B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>At-Will
Employment and Notice of Termination</U>: Your employment with the Company will continue to be &ldquo;at-will,&rdquo; meaning
that you or the Company may terminate the employment relationship at any time, with or without cause, subject to the notice requirements
contained in the CNPR Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Base
Salary</U>: You will be paid a base salary of $300,000 per year payable in accordance with the standard payroll practices of the
Company and subject to all withholdings and deductions, as required by law. Your salary will be reviewed on an annual basis, in
line with the Company&rsquo;s compensation policies.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Annual
Bonus:</U> You will continue to be eligible to receive an annual cash bonus, as determined by the Board of Managers of the Company
(the &ldquo;<B>Board</B>&rdquo;), or its delegate, in its sole discretion. To the extent determined by the Board or its delegate,
your annual bonus may be subject to criteria and/or to the terms of a written plan document adopted by the Company. Any such bonus
earned by you will be paid when annual bonuses are paid to other executives, generally, and will be further conditioned on your
employment through the applicable payment date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Equity
Award</U>: Upon closing of the Transaction, and subject to your continued employment through the date of that closing and subject
to shareholder approval of the Sequel Youth and Family Services Corp. Stock Incentive Plan, the Compensation Committee of the
Board of Directors will meet to consider the issuance of equity to you pursuant to the terms of the Stock Incentive Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
offer letter, together with the CNPR, comprise the complete and exclusive terms of your employment with the Company after the
Transaction closes. These documents supersede any other agreements or promises made to you by anyone, whether oral or written,
regarding your employment with the Company following the Transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
confirm your acceptance of this offer of continued employment, please sign and date this letter and the attached CNPR Agreement
and submit both to John Stupak. Please maintain copies for your records.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
you have any questions, please feel free to contact John Stupak at: 101 87<SUP>th</SUP> Avenue North, St. Petersburg, Florida
33702-37069.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
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    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sincerely,</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    <FONT STYLE="font: 10pt Times New Roman, Times, Serif">John
    Stupak</FONT> CEO&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
    Stupak</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President
    &amp; CEO</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accepted
and agreed by <U>/s/ Mandy Moses&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT><BR> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on
this 11<SUP>th</SUP> day of January 2017.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 10%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 30%; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Print
    Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mandy
    Moses</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
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<DOCUMENT>
<TYPE>EX-10.10
<SEQUENCE>12
<FILENAME>f8k011317ex10x_global.htm
<DESCRIPTION>CONFIDENTIALITY, NON-SOLICITATION AND PROPRIETARY RIGHTS AGREEMENT, DATED AS OF JANUARY 11, 2017, BY AND BETWEEN SEQUEL YOUTH AND FAMILY SERVICES, LLC AND MANDY MOSES
<TEXT>
<HTML>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: right"><B>Exhibit 10.10</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>CONFIDENTIALITY, NON-SOLICITATION</B><BR>
<B>AND PROPRIETARY RIGHTS AGREEMENT</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">This Confidentiality, Non-Solicitation
and Proprietary Rights Agreement (&ldquo;<B>Agreement</B>&rdquo;), is entered into as of January 11, 2017 by and between Sequel
Youth and Family Services, LLC, an Iowa limited liability company (the &ldquo;<B>Company</B>&rdquo;), and Mandy Moses (the &ldquo;<B>Executive</B>&rdquo;).</P>



<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, Executive is currently
employed by the Sequel Youth and Family Services, LLC in a position of substantial authority and responsibility;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company has entered
into that certain Agreement and Plan of Merger on the date hereof, by and among Global Partner Acquisition Corp., a Delaware corporation
(&ldquo;<B>Parent</B>&rdquo;), Global Partner Sponsor I LLC, a Delaware limited liability company, Sequel Acquisition, LLC, a
Delaware limited liability company (&ldquo;<B>Sub</B>&rdquo;), the Company, the Key Equityholders (as defined therein), and John
F. Ripley, as the representative of the Company&rsquo;s equityholders, pursuant to which Sub merged with and into the Company,
with the Company as the surviving company as a wholly owned subsidiary of Parent (the &ldquo;<B>Transaction</B>&rdquo;); and</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">WHEREAS, effective upon closing
of the Transaction, the Executive has been offered continued employment with the Company, as provided in the letter agreement
to which this Agreement is attached (the &ldquo;<B>Offer Letter</B>&rdquo;) and material consideration proceeds in the Transaction,
and the Executive acknowledges and agrees that this Agreement is an essential element of the Transaction and that, but for Restricted
Party&rsquo;s agreement to enter into this Agreement and comply with the covenants and agreements contained herein, Parent would
not have entered into the Transaction.</P>



<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">NOW THEREFORE, in light of the
foregoing and other good and valuable consideration, the adequacy of which the Executive acknowledges, and intending to be legally
bound hereby, the parties agree as follows:</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0in"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Covenants.
</B>The Executive hereby agrees to the covenants contained in this Section and agrees that these covenants are essential to preserve
the goodwill of the Company&rsquo;s business and that the Company would not have completed the Transaction in the absence of these
covenants.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Solicitation</U>.
</B>During Executive&rsquo;s employment by the Company and for the 12 month period following cessation of that employment for
any reason, the Executive shall not, directly or indirectly, on his own behalf or on behalf of any other person (other than the
Company):</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>contact,
solicit, divert, induce, call on or attempt to contact, induce, take away, do business with or otherwise impact the relationship
of the Company, its parent corporation or any of their subsidiaries (collectively, the &ldquo;<B>Company Group</B>&rdquo;) with
any past, present or prospective customer (each, a &ldquo;<B>Customer</B>&rdquo;). After the Termination Date (as defined below),
past or prospective Customers shall be limited to past or prospective Customers measured within the two-year period prior to the
Termination Date; or</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>employ,
hire or engage (or solicit for employment or engagement) any individual who is employed by the Company Group or has been so employed
within the preceding 12 months, or otherwise encourage or induce any such individual to discontinue or otherwise alter his or
her relationship with the Company Group.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U>.</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Executive shall not, during the term of employment and at any time thereafter, without the prior express written consent of the
Company, directly or indirectly divulge, disclose, or make available or accessible any Confidential Information (as defined below)
to any person, firm, partnership, corporation, trust, or any other entity or third party (other than when required to do so in
good faith to perform the Executive&rsquo;s duties and responsibilities or when required to do so by a lawful order of a court
of competent jurisdiction, any governmental authority or agency, or any recognized subpoena power). In addition, the Executive
shall not create any derivative work or other product based on or resulting from any Confidential Information (except in the good
faith performance of his duties under this Agreement). The Executive shall also deliver to the Company&rsquo;s designee, no later
than the effective date of any termination of his employment with the Company for any reason, and without retaining any copies,
notes or excerpts thereof, all materials containing Confidential Information, in whatever form, that are in the Executive&rsquo;s
possession or control.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>For
purposes of this Agreement, &ldquo;<B>Confidential Information</B>&rdquo; shall mean all information respecting the business and
activities of the Company Group, including, without limitation, the terms and provisions of this Agreement, the clients, customers,
suppliers, employees, consultants, computer or other files, projects, products, computer disks or other media, computer hardware
or computer software programs, marketing plans, financial information, methodologies, know-how, processes, practices, approaches,
projections, forecasts, formats, systems, data gathering methods and/or strategies of the Company Group. The Executive understands
that the above list is not exhaustive, and that Confidential Information includes other information that is marked or otherwise
identified as confidential or proprietary, or that would otherwise appear to a reasonable person to be confidential or proprietary
in the context and circumstances in which the information is known or used. Notwithstanding the preceding sentences, Confidential
Information shall not include any information that is, or becomes, generally available to the public (unless such availability
occurs as a result of the Executive&rsquo;s breach of this Section or other obligation). The Executive understands and agrees
that Confidential Information developed by him or her in the course of his or her employment by the Company shall be subject to
the terms and conditions of this Agreement as if the Company furnished the same Confidential Information to the Executive in the
first instance.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.2.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
Executive shall not be held criminally or civilly liable under any Federal or State trade secret law for the Executive&rsquo;s
disclosure of a trade secret that is made in confidence to Federal, State or local government official or to an attorney provided
that such disclosure is: (a) solely for the purpose of reporting or investigating a suspected violation of law; (b) made in a
complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal. If the Executive files
a lawsuit for retaliation by the Company for reporting a suspected violation of law, the Executive may disclose the trade secret
to the Executive&rsquo;s attorney and use the trade secret information in related court proceedings, provided that the Executive
files any document containing the trade secret information under seal and does not disclose the trade secret, except pursuant
to court order.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proprietary
Rights</U></B>.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
hereby expressly agrees that all research discoveries, inventions and innovations (whether or not reduced to practice or documented),
improvements, developments, methods, designs, analyses, drawings, technologies, reports and all similar or related information
(whether patentable or unpatentable, and whether or not reduced to writing), Confidential Information and copyrightable works,
and similar and related information (in whatever form or medium), which (a) either (i) relate to the Company Group&rsquo;s actual
or anticipated business, research and development or existing or future products or services, or (ii) result from or are suggested
by any work performed by the Executive for the Company Group; and (b) are conceived, developed, made or contributed to in whole
or in part by the Executive during his employment (&ldquo;<B>Work Product</B>&rdquo;) shall be and remain the sole and exclusive
property of the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
acknowledges that, unless otherwise agreed in writing by the Company, all Work Product eligible for any form of copyright, trademark
or patent protection made or contributed to in whole or in part by Executive within the scope of Executive&rsquo;s employment
by the Company during the period of Executive&rsquo;s employment with the Company shall be deemed a &ldquo;work made for hire&rdquo;
and shall be owned by the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
hereby assigns, transfers and conveys to the Company, and shall assign, transfer and convey to the Company, all right, title and
interest in and to all inventions, ideas, improvements, designs, processes, patent rights, copyrights, trademarks, service marks,
trade names, trade secrets, trade dress, data, discoveries and other proprietary assets and proprietary rights in and of the Work
Product (the &ldquo;<B>Proprietary Rights</B>&rdquo;) for the Company&rsquo;s exclusive ownership and use, together with all rights
to sue and recover for past and future infringement or misappropriation thereof.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>1.3.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>At
the request of the Company, at all times during Executive&rsquo;s employment with the Company and thereafter, Executive will promptly
and fully assist the Company in effecting the purpose of the foregoing assignment, including but not limited to, the further acts
of executing any and all documents necessary to secure for the Company such Proprietary Rights and other rights to all Work Product
and all confidential information related thereto, providing cooperation and giving testimony.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Disparagement</U>.
</B>The Executive will not disparage the Company Group, nor any of their products, services, officers, employees, directors, investors,
agents or customers, nor take any action that could reasonably be expected to adversely affect the reputation of any such products,
service or persons. Similarly, the Company will direct its officers and directors to refrain from disparaging the Executive or
otherwise taking any action that could reasonably be expected to adversely affect the personal or professional reputation of the
Executive. The foregoing will not prohibit any person from testifying truthfully in any judicial, administrative or regulatory
proceeding.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>1.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation</U></B>.
During Executive&rsquo;s employment and thereafter, Executive will cooperate with the Company in connection with any action or
proceeding (or any appeal from any action or proceeding) that relates to events occurring during Executive&rsquo;s employment
with the Company. In requesting Executive&rsquo;s cooperation following any cessation of employment, the Company will attempt
to schedule and limit the need for such cooperation so as not to materially interfere with Executive&rsquo;s other personal and
professional commitments.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>2.</B></TD><TD STYLE="text-align: justify"><B>Termination.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Required
Notice of Termination</U></B>.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Executive
agrees to provide the Company with not less than 180 days&rsquo; advance written notice of any resignation of his or her employment
(&ldquo;<B>Notice Period</B>&rdquo;); provided, however, that the Company may at any time in its discretion waive all or part
of that Notice Period. For purposes of this Agreement, &ldquo;<B>Termination Date</B>&rdquo; shall mean the day immediately following
the last day of the Notice Period.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>During
the Notice Period, the Company may in its discretion require Executive to cease performing some or all of his or her duties and
to refrain from entering its places of business, provided that during such Notice Period, Executive will remain an employee, will
cooperate in the transition of his or her duties to other Company personnel and will remain bound by all his or her duties and
obligations to the Company, including (without limitation) the obligations stated in this Agreement, the Offer Letter, and the
Executive&rsquo;s other duties and obligations (whether pursuant to common law, statute, contract or otherwise).</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>2.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>If
Executive fails, in whole or in part, to provide the advance notice of resignation required by this Section and the Company does
not waive that Notice Period or any unexpired portion thereof (the &ldquo;<B>Remaining Period</B>&rdquo;), the Company will continue
to pay Executive&rsquo;s base salary for the Remaining Period and the restrictions contained in this Agreement and the Executive&rsquo;s
other duties and obligations to the Company (whether pursuant to common law, statute, contract or otherwise) will continue for
the duration of the Remaining Period.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignation
from Other Positions</U>. </B>Upon the occurrence of the Executive&rsquo;s employment, the Executive shall and shall be deemed
to have immediately resigned from all positions, titles, duties, authorities and responsibilities with, arising out of or relating
to the Executive&rsquo;s employment with the Company Group and agrees to execute all additional documents and takes such further
steps as may be required to effectuate such resignation.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>3.</B></TD><TD STYLE="text-align: justify"><B>Violation of This Agreement.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Arbitration</U></B>.
If the parties should have a dispute arising out of or relating Executive&rsquo;s employment by the Company or the termination
thereof, including this Agreement or any breach of this Agreement, or the parties&rsquo; respective rights and duties hereunder,
then the parties will resolve such dispute in the following manner: (a) any party may at any time deliver to the other a written
dispute notice setting forth a brief description of the issue for which such notice initiates the dispute resolution mechanism
contemplated by this Section; (b) during the thirty (30) day period following the delivery of the notice described in this Section,
the parties will refer the issue (to the exclusion of a court of law) to final and binding arbitration in the State of Delaware
in accordance with the then existing rules (the &ldquo;<B>Rules</B>&rdquo;) of the American Arbitration Association (&ldquo;<B>AAA</B>&rdquo;),
and judgment upon the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. Claims subject
to arbitration (&ldquo;<B>Arbitrable Claims</B>&rdquo;) include, but are not limited to any claims for wages and benefits including,
but not limited to, salary, health and welfare benefits, disability benefits, severance pay, vacation pay and bonuses, any claims
for wrongful or constructive discharge or breach of contract (whether express or implied), any claims in tort (including but not
limited to any claims for misrepresentation, defamation, interference with contract or prospective economic advantage, negligent
or intentional infliction of emotional distress and negligence), and any claims for employment discrimination on the basis of
any protected category, including but not limited to age, race, color, religion, sex, gender, national origin, veteran status,
disability, genetic information, retaliation, and any claims for violation of any federal, state or local statute, ordinance,
judicial precedent or executive order including, but not limited to, claims under the following statutes: Title VII of the Civil
Rights Act of 1964, the Civil Rights Act of 1866, the Age Discrimination in Employment Act, the Americans with Disabilities Act,
the Employee Retirement Income Security Act of 1974, the Family and Medical Leave Act, the Genetic Information Nondiscrimination
Act, and any comparable statute of any other state, county or locality.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>In
any arbitration pursuant to this Agreement, (a) discovery shall be allowed and governed by the Rules, and (b) the award or decision
shall be rendered by a single arbitrator who shall be appointed by mutual agreement of the parties, provided that such arbitrator
is licensed to practice law in the State of Delaware. In the event of failure of the parties to agree within thirty (30) days
after the commencement of the arbitration proceeding upon the appointment of the single arbitrator, the single arbitrator shall
be appointed by the AAA in accordance with the Rules. Upon the completion of the selection of the single arbitrator, an award
or decision shall be rendered within no more than thirty (30) days. The Company shall pay all the AAA administrative fees and
the arbitrator's fees and expenses. All other costs and expenses associated with the arbitration, including, without limitation,
each party's respective attorneys&rsquo; fees, shall be borne by the party incurring the expense.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Notwithstanding
the foregoing, the request by either party for preliminary or permanent injunctive relief, whether prohibitive or mandatory, shall
not be subject to arbitration and may be adjudicated only by a state or federal court within the State of Delaware. In addition,
the following types of disputes are expressly excluded from the definition of Arbitrable Claims (hereinafter &ldquo;<B>Excluded
Claims</B>&rdquo;): (a) disputes concerning statutory workers&rsquo; compensation benefits or statutory unemployment compensation
benefits; (b) administrative filings with government agencies such as the Equal Employment Opportunity Commission, the Securities
and Exchange Commission, the Occupational Safety &amp; Health Administration or any similar agency; and (c) disputes or claims
that are expressly excluded by statute or are expressly required to be arbitrated under a different procedure pursuant to the
terms of an employee benefit plan.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>This
Agreement is not intended to release any claims that the Executive is not free to release on his own accord. Executive waives
participation, to the extent permitted by law, in any class or collective action, as either a class or collective action representative
or participant.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in"><B>3.1.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>EACH
PARTY HEREBY IRREVOCABLY SUBMITS TO ARBITRATION IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT AND HEREBY
IRREVOCABLY AGREES, ON BEHALF OF ITSELF AND ON BEHALF OF SUCH PARTY&rsquo;S SUCCESSOR&rsquo;S AND ASSIGNS, THAT ALL CLAIMS IN
RESPECT OF SUCH ACTION OR PROCEEDING MAY BE HEARD AND DETERMINED BY ARBITRATION AND IRREVOCABLY WAIVES ANY OBJECTION SUCH PERSON
MAY NOW OR HEREAFTER HAVE AS TO THE VENUE OF ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ARBITRATION OR THAT ARBITRATION IS
AN INCONVENIENT FORUM.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Jury Trial</U></B>. THE PARTIES HERETO HEREBY WAIVE TRIAL BY JURY IN REGARD TO ARBITRABLE CLAIMS, INCLUDING, WITHOUT LIMITATION,
ANY RIGHT TO TRIAL BY JURY AS TO THE MAKING, EXISTENCE, VALIDITY, OR ENFORCEABILITY OF THIS ARBITRATION AGREEMENT.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>3.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies</U></B>.
Executive acknowledges and agrees that in the course of Executive&rsquo;s service to the Company, Executive will be provided with
access to Confidential Information, and will be provided with the opportunity to develop relationships with clients, prospective
clients, employees and other agents of the Company Group, and Executive further acknowledges that such Confidential Information
and relationships are extremely valuable assets of the Company Group in which the Company Group has invested and will continue
to invest substantial time, effort and expense. Accordingly, Executive acknowledges and agrees that the restrictive covenants
and other terms and conditions of this Agreement are reasonable and reasonably necessary to protect the legitimate business interest
of the Company Group. Further, the Executive acknowledges and agrees that the Company Group will have no adequate remedy at law
and would be irreparably harmed in the event of a breach or threatened breach of this Agreement by the Executive. The Executive
hereby consents and agrees that the Company shall be entitled to seek, in addition to other available remedies, a temporary or
permanent injunction, specific performance of each of the terms of this Agreement, or any other equitable relief against such
breach or threatened breach from any court of competent jurisdiction, without the necessity of showing any actual damages or that
money damages would not afford an adequate remedy, and without the necessity of posting any bond or other security. The aforementioned
equitable relief shall be in addition to, not in lieu of, legal remedies, monetary damages, or other available forms of relief.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>4.</B></TD><TD STYLE="text-align: justify"><B>Miscellaneous.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
Contingent Upon Closing</U></B>. This Agreement will take effect upon the signing of the Transaction and will be void ab initio
if the Transaction is not completed on or prior to June 15, 2017.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>409A
Compliance</U></B>. For purposes of Section 409A of the Internal Revenue Code, each installment payment provided under this Agreement
shall be treated as a separate payment. To the extent any payment hereunder constitutes &quot;nonqualified deferred compensation&quot;
within the meaning of Section 409A and the Executive is determined to be a &quot;specified employee&quot; as defined in Section
409A(a)(2)(b)(i), then such payment or benefit shall not be paid until the first payroll date to occur following the six-month
anniversary of the Executive&rsquo;s separation from service or, if earlier, on the date of the Executive&rsquo;s death. Notwithstanding
the foregoing, the Company does not warrant the tax treatment of any payment under this Agreement or of any other compensation
payable to Executive.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Applicable
Law</U></B>. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, applied without
reference to principles of conflict of laws.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U></B>.
Should any provision of this Agreement be held to be enforceable only if modified, or if any portion of this Agreement shall be
held as unenforceable and thus stricken, such holding shall not affect the validity of the remainder of this Agreement, the balance
of which shall continue to be binding upon the parties with any such modification to become a part hereof and treated as though
originally set forth in this Agreement. The parties further agree that any arbitrator (or court in the event of a proceeding for
injunctive relief or with respect to Excluded Claims) is expressly authorized to modify any such unenforceable provision of this
Agreement in lieu of severing such unenforceable provision from this Agreement in its entirety. The parties expressly agree that
this Agreement, as so modified, shall be binding upon and enforceable against each of them.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver</U></B>.
The failure of any party hereto at any time to require the performance by any other party hereto of any provision hereof shall
in no way affect the full right to require such performance at any time thereafter, nor shall the waiver by any party hereto of
a breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or a waiver of the
provision itself or a waiver of any other provision of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns</U></B>. This Agreement is personal to the Executive and shall not be assignable by the Executive. The Company may
assign its rights under this Agreement to any purchaser of substantially all the assets of the Company or of the business unit
within the Company in which the Employee works. For avoidance of doubt, each of the members of the Company Group is an intended
third party beneficiary of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments</U></B>.
This Agreement may not be amended or modified otherwise than by a written agreement executed by the Executive and a duly authorized
officer of the Company.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U></B>.
All notices and other communications hereunder shall be in writing and shall be given by hand-delivery to the other party by reputable
overnight courier, by facsimile or registered or certified mail, return receipt requested, postage prepaid. Notices to Company
shall be sent to the Company&rsquo;s principal place of business, to the attention of its Director of Human Resources. Notices
to the Executive shall be sent to the most recent residential address contained in the Executive&rsquo;s personnel file.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>4.9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Prior
Agreements</U>.</B> Executive represents and warrants to the Company that there are no restrictions, agreements or understandings
whatsoever to which Executive is a party that would prevent or make unlawful Executive&rsquo;s execution of this Agreement or
Executive&rsquo;s employment hereunder.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in; text-align: justify"><B>IN WITNESS WHEREOF</B>, the
Executive has hereunto set the Executive&rsquo;s hand and the Company has caused this Agreement to be executed in its name on
its behalf, all on the day and year first above written.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">SEQUEL
    YOUTH AND FAMILY SERVICES, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 60%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">/s/ John Stupak CEO</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"> John Stupak</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">CEO</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">MANDY MOSES</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0; border-bottom: Black 1.5pt solid">/s/ Mandy
    Moses</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font-family: Times New Roman,serif; text-indent: 0">Mandy
    Moses</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center">[Signature Page to Restrictive Covenant Agreement]</P>

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<DOCUMENT>
<TYPE>EX-10.11
<SEQUENCE>13
<FILENAME>f8k011317ex10xi_global.htm
<DESCRIPTION>PROMISSORY NOTE, DATED AS OF JANUARY 12, 2017, ISSUED BY GLOBAL PARTNER ACQUISITION CORP. TO GLOBAL PARTNER SPONSOR I LLC
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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>Exhibit 10.11</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">THIS PROMISSORY NOTE (&ldquo;NOTE&rdquo;) HAS
NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &ldquo;SECURITIES ACT&rdquo;). THIS NOTE HAS BEEN ACQUIRED
FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION OF THE RESALE THEREOF UNDER THE
SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY THAT SUCH REGISTRATION
IS NOT REQUIRED.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PROMISSORY NOTE</B></P>

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    <TD STYLE="width: 50%; font: 10pt/115% Calibri,sans-serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt">Principal Amount: Up to $1,200,000</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt/115% Calibri,sans-serif; padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt">January 12, 2017</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.55in">Global Partner Acquisition
Corp., a Delaware corporation (the &ldquo;<B>Maker</B>&rdquo;), promises to pay to the order of Global Partner Sponsor I LLC or
its registered assigns or successors in interest or order (the &ldquo;<B>Payee</B>&rdquo;), the principal sum of up to One Million
and Two Hundred Thousand Dollars ($1,200.000.00) in lawful money of the United States of America, on the terms and conditions described
below. All payments on this Note (unless any principal or accrued interest is converted pursuant to Section 15 below) shall be
made by check or wire transfer of immediately available funds to such account as the Payee may from time to time designate by written
notice in accordance with the provisions of this Note.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Principal. </B>The principal balance and accrued interest of this Note shall be payable on the date on which Maker consummates
its initial business combination. The principal balance and accrued interest may not be prepaid without Payee&rsquo;s written consent.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest. </B>Simple interest on the principal balance from time-to-time remaining unpaid shall accrue from the date of this Note
at the rate of seven and one half percent (7.5%) per annum. Interest shall be computed on the basis of a 360 day year and a 30
day month.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Drawdown Requests. </B>Payee, in its sole discretion, may fund up to One Million and Two Hundred Thousand Dollars ($1,200.000.00)
for costs reasonably related to Maker&rsquo;s consummation of an initial business combination. The principal of this Note may be
drawn down from time to time until the date on which Maker consummates its initial business combination, upon written request from
Maker to Payee (each, a &ldquo;<B>Drawdown Request</B>&rdquo;). Each Drawdown Request must state the amount to be drawn down, and
must be in multiples of not less than Two Hundred Thousand Dollars ($200,000) unless agreed upon by Maker and Payee. Payee, in
its sole discretion, shall fund each Drawdown Request no later than five (5) business days after receipt of a Drawdown Request;
provided, however, that the maximum amount of drawdowns collectively under this Note shall not exceed One Million and Two Hundred
Thousand Dollars ($1,200.000.00). Once an amount is drawn down under this Note, it shall not be available for future Drawdown Requests
even if prepaid. No fees, payments or other amounts shall be due to Payee in connection with, or as a result of, any Drawdown Request
by Maker.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Application of Payments. </B>All payments shall be applied first to payment in full of any costs incurred in the collection of
any sum due under this Note, including (without limitation) reasonable attorney&rsquo;s fees, then to the payment in full of any
late charges, then to the payment of any accrued interest and finally to the reduction of the unpaid principal balance of this
Note.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Events of Default. </B>The following shall constitute an event of default (&ldquo;<B>Event of Default</B>&rdquo;):</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.55in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Failure to Make Required Payments.</U> Failure by Maker to pay the principal amount and accrued interest due pursuant to this
Note within five (5) business days of the date specified above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.55in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voluntary
Bankruptcy, Etc.</U> The commencement by Maker of a voluntary case under any applicable bankruptcy, insolvency,
reorganization, rehabilitation or other similar law, or the consent by it to the appointment of or taking possession by a
receiver, liquidator, assignee, trustee, custodian, sequestrator (or other similar official) of Maker or for any substantial
part of its property, or the making by it of any assignment for the benefit of creditors, or the failure of Maker generally
to pay its debts as such debts become due, or the taking of corporate action by Maker in furtherance of any of the
foregoing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.55in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Involuntary
Bankruptcy, Etc.</U> The entry of a decree or order for relief by a court having jurisdiction in the premises in respect of
Maker in an involuntary case under any applicable bankruptcy, insolvency or other similar law, or appointing a receiver,
liquidator, assignee, custodian, trustee, sequestrator (or similar official) of Maker or for any substantial part of its
property, or ordering the winding-up or liquidation of its affairs, and the continuance of any such decree or order unstayed
and in effect for a period of 60 consecutive days.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Remedies.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon the occurrence of an Event of Default specified in Section 5(a) hereof, Payee may, by written notice to Maker, declare this
Note to be due immediately and payable, whereupon the unpaid principal amount of this Note plus accrued interest, and all other
amounts payable thereunder, shall become immediately due and payable without presentment, demand, protest or other notice of any
kind, all of which are hereby expressly waived, anything contained herein or in the documents evidencing the same to the contrary
notwithstanding.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon the occurrence of an Event of Default specified in Sections 5(b) and 5(c), the unpaid principal balance of this Note plus
accrued interest, and all other sums payable with regard to this Note, shall automatically and immediately become due and payable,
in all cases without any action on the part of Payee.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Waivers. </B>Maker
and all endorsers and guarantors of, and sureties for, this Note waive presentment for payment, demand, notice of
dishonor, protest, and notice of protest with regard to the Note, all errors, defects and imperfections in any proceedings
instituted by Payee under the terms of this Note, and all benefits that might accrue to Maker by virtue of any present or
future laws exempting any property, real or personal, or any part of the proceeds arising from any sale of any such property,
from attachment, levy or sale under execution, or providing for any stay of execution, exemption from civil process, or
extension of time for payment; and Maker agrees that any real estate that may be levied upon pursuant to a judgment obtained
by virtue hereof, on any writ of execution issued hereon, may be sold upon any such writ in whole or in part in any order
desired by Payee.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unconditional
Liability. </B>Maker hereby waives all notices in connection with the delivery, acceptance, performance, default, or
enforcement of the payment of this Note, and agrees that its liability shall be unconditional, without regard to the
liability of any other party, and shall not be affected in any manner by any indulgence, extension of time, renewal, waiver
or modification granted or consented to by Payee, and consents to any and all extensions of time, renewals, waivers, or
modifications that may be granted by Payee with respect to the payment or other provisions of this Note, and agrees that
additional makers, endorsers, guarantors, or sureties may become parties hereto without notice to Maker or affecting
Maker&rsquo;s liability hereunder.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notices. </B>All
notices, statements or other documents which are required or contemplated by this Note shall be: (i) in writing and
delivered personally or sent by first class registered or certified mail, overnight courier service or facsimile or
electronic transmission to the address designated in writing, (ii) by facsimile to the number most recently provided to such
party or such other address or fax number as may be designated in writing by such party and (iii) by electronic mail, to the
electronic mail address most recently provided to such party or such other electronic mail address as may be designated in
writing by such party. Any notice or other communication so transmitted shall be deemed to have been given on the day of
delivery, if delivered personally, on the business day following receipt of written confirmation, if sent by facsimile or
electronic transmission, one (1) business day after delivery to an overnight courier service or five (5) days after mailing
if sent by mail.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Construction. </B>THIS
NOTE SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF NEW YORK, WITHOUT REGARD TO CONFLICTS OF LAW
PROVISIONS THEREOF.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Severability. </B>Any
provision contained in this Note which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof,
and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision
in any other jurisdiction.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Trust
Waiver</B>. Notwithstanding anything herein to the contrary, the Payee hereby waives any claim in or to any distribution of
or from the trust account (the &ldquo;<B>Trust Account</B>&rdquo;) established in connection with the Maker&rsquo;s initial
public offering (the &ldquo;<B>IPO</B>&rdquo;), and hereby agrees not to seek recourse, reimbursement, payment or
satisfaction for any claim against the Trust Account for any reason whatsoever; provided, however, that if the Maker
completes its initial business combination, the Maker shall repay the principal balance plus the accrued interest of this
Note out of the proceeds released to the Maker from the Trust Account.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>13</B>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Amendment;
Waiver</B>. Any amendment hereto or waiver of any provision hereof may be made with, and only with, the written consent of
the Maker and the Payee.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>14</B>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Assignment</B>.
No assignment or transfer of this Note or any rights or obligations hereunder may be made by any party hereto (by operation
of law or otherwise) without the prior written consent of the other party hereto and any attempted assignment without the
required consent shall be void; <I>provided</I>, however, that the foregoing shall not apply to an affiliate of the Payee who
agrees to be bound to the terms of this Note.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conversion</B>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the Payee&rsquo;s
option, at any time prior to payment in full of the principal balance and the accrued interest of this Note, the Payee may elect
to convert all or any portion of the unpaid principal balance and/or the accrued interest of this Note into that number of shares
of common stock (the &ldquo;<B>Conversion Shares</B>&rdquo;) equal to: (x) the portion of the principal amount and/or the accrued
interest of the Note being converted pursuant to this Section 15, divided by (y) $10.00, rounded up to the nearest whole number.
The Conversion Shares, and any other equity security of Maker issued or issuable with respect to the foregoing by way of a stock
dividend or stock split or in connection with a combination of shares, recapitalization, amalgamation, consolidation or reorganization,
shall be entitled to the registration rights set forth in Section 16 hereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon any complete
or partial conversion of the principal amount and accrued interest of this Note, (i) such principal amount and accrued interest
shall be so converted and such converted portion of this Note shall become fully paid and satisfied, (ii) the Payee shall surrender
and deliver this Note, duly endorsed, to Maker or such other address which Maker shall designate against delivery of the Conversion
Shares, (iii) Maker shall promptly deliver a new duly executed Note to the Payee in the principal amount and accrued interest that
remains outstanding, if any, after any such conversion and (iv) in exchange for all or any portion of the surrendered Note, Maker
shall, at the direction of the Payee, deliver to Payee (or its members or their respective affiliates) (the &ldquo;<B>Holders</B>&rdquo;)
the Conversion Shares, which shall bear such legends as are required, in the opinion of counsel to Maker or by any other agreement
between Maker and the Payee and applicable state and federal securities laws.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Holders
shall pay any and all issue and other taxes that may be payable with respect to any issue or delivery of the Conversion Shares
upon conversion of this Note pursuant hereto; provided, however, that the Holders shall not be obligated to pay any transfer taxes
resulting from any transfer requested by the Holders in connection with any such conversion.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Conversion
Shares shall not be issued upon conversion of this Note unless such issuance and such conversion comply with all applicable provisions
of law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><B>16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration
Rights</B>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is made to
that certain Registration Rights Agreement between the Maker and the parties thereto, dated as of July 29, 2015 (the &ldquo;<B>Registration
Rights Agreement</B>&rdquo;). All capitalized terms used in this Section 16 shall have the same meanings ascribed to them in the
Registration Rights Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.05in; text-align: justify; text-indent: 0.45in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Holders shall be entitled to one Demand Registration, which shall be subject to the same provisions as set forth in Section 2.1
of the Registration Rights Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.05in; text-align: justify; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.05in; text-align: justify; text-indent: 0.45in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Holders shall also be entitled to include the Conversion Shares in Piggyback Registrations, which shall be subject to the same
provisions as set forth in Section 2.2 of the Registration Rights Agreement; provided, however, that in the event that an underwriter
advises the Maker that the Maximum Number of Securities has been exceeded with respect to a Piggyback Registration, the Holders
shall not have any priority for inclusion in such Piggyback Registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.05in; text-align: justify; text-indent: 0.45in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.05in; text-align: justify; text-indent: 0.45in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth above, the Holders and the Maker, as applicable, shall have all of the same rights, duties and obligations set forth
in the Registration Rights Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF,
</B>Maker, intending to be legally bound hereby, has caused this Note to be duly executed by the undersigned as of the day and
year first above written.</P>

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    <TD>&nbsp;</TD>
    <TD COLSPAN="2">GLOBAL PARTNER SPONSOR I LLC.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">/s/ Paul Zepf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Paul Zepf</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Managing Member</TD></TR>
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<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Operator:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
this time, all participants are in a listen-only mode. If anyone should require operator assistance, please press XXXX. As a reminder,
this conference is being recorded. I would now like to pass the call over to David Clair from ICR. David?</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>David
Clair:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thank
you XXXX. Good afternoon and welcome to the Global Partner Acquisition Corp and Sequel Youth and Family Services business combination
conference call. Earlier today we issued a press release and have posted an investor presentation providing additional details
of the transaction to both the Global Partner Acquisition Corp or GPAC website at <U>www.globalpartnerac.com</U> and Sequel Youth
and Family Services website at <U>www.sequelyouthservices.com</U>. Both of those were also filed as exhibits to our Form 8-K,
which we filed earlier today with the Securities and Exchange Commission and which can be found on the SEC&rsquo;s website at
<U>www.sec.gov</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Before
we begin, I want to remind everyone that today&rsquo;s presentation includes forward looking statements. These statements are
not guarantees of future performance and therefore, undue reliance should not be placed on them. We do not undertake to update
any forward-looking statements as a result of any new information or future events or developments. In this presentation, &ldquo;total
revenue&rdquo; means net program service revenue plus provider service revenue as reported in the financial statements of Sequel.
Our presentation also includes discussions of EBITDA, adjusted EBITDA, adjusted EBITDA margin, program revenue, free cash flows
and free cash flow conversion. EBITDA, adjusted EBITDA, adjusted EBITDA margin, program revenue, free cash flows and free cash
flow conversion are non-GAAP measures. &ldquo;Adjusted EBITDA&rdquo; means EBITDA adjusted for items that are not part of regular
activities, including acquisition costs, founder fees and profits interest expense (both of which will cease post-closing of the
transaction) and other non-cash items such as non-cash unit based compensation, losses on disposal of property, losses from discontinued
operations and individually significant disposals and expenses related to tax changes. &ldquo;Adjusted EBITDA margin&rdquo; means
adjusted EBITDA divided by program revenue. &ldquo;Program revenue&rdquo; means total program billings, including (i) amounts
billed by Sequel on behalf of not-for-profits under its provider service agreements, of which a portion of the billings are retained
by the not-for-profits and (ii) individually significant disposals. &ldquo;Free cash flows&rdquo; means adjusted EBITDA less capital
expenditures. &ldquo;Free cash flow conversion&rdquo; means adjusted EBITDA less capital expenditures, divided by adjusted EBITDA.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
have included a reconciliation of these measures to the most-directly comparable GAAP measure in our investor presentation, which
is an exhibit to our Form 8-K filed earlier today with the Securities and Exchange Commission and can be found on the SEC&rsquo;s
website at <U>www.sec.gov</U>. It was also posted on the GPAC website at <U>www.globalpartnerac.com</U> and on the Sequel website
at <U>www.sequelyouthservices.com</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Today&rsquo;s
presentation is for informational purposes only and does not constitute an offer to sell, a solicitation of an offer to buy or
a recommendation to purchase any equity securities, debt or other financial instruments of GPAC or Sequel. Also note that Sequel&rsquo;s
fiscal year ends June 30 and therefore in this presentation, references to fiscal years for Sequel mean its fiscal year ended
June 30 of the specific year.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joining
me on the call today are GPAC&rsquo;s Chief Executive Officer, Paul Zepf, Sequel Youth and Family Services&rsquo; Co-Founder and
Chairman, Jay Ripley, and its Chief Executive Officer, John Stupak. During today&rsquo;s call, we will be referencing the investor
presentation, which can be found on the investor relations section of Sequel&rsquo;s website, GPAC&rsquo;s website and in the
Form 8-K which we filed earlier today with the Securities and Exchange Commission. With that, I would like to pass the call over
to Paul Zepf. Paul?</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Paul
Zepf:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thanks,
David. Good afternoon everyone and thank you for joining the call. I am excited to share with you information regarding our proposed
business combination with Sequel Youth and Family Services. We have signed a definitive agreement to execute a business combination
with Sequel and anticipate the transaction will close in April 2017 subject to shareholder approval and the satisfaction of other
closing conditions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global
Partner Acquisition Corp shares, warrants and units currently trade on NASDAQ under the symbols GPAC, GPACW and GPACU, respectively.
Our company completed its initial public offering in August of 2015, raising $155.3 million. In the time since our IPO, we have
evaluated over 60 businesses as potential merger partners. Ultimately, we were most impressed by Sequel and are very pleased to
have been able to enter into a business combination agreement on favorable terms and at an attractive valuation for GPAC&rsquo;s
investors. I am especially excited to be partnering with Sequel&rsquo;s talented and experienced management team, and helping
the Company grow post transaction. Sequel is a leader in the behavioral healthcare market, with a strong track record of success
with its clients, leveraging its culture and expertise to create a business with national scale, diversified and growing revenue,
attractive and expanding adjusted EBITDA margins, and a high free cash flow conversion rate. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
are excited about Sequel&rsquo;s prospects in the large and growing, $220.0 billion behavioral health market. We believe strong
underlying demand, an increasing national focus on mental health, and recently passed legislation creates a very favorable backdrop
for continued growth. Sequel&rsquo;s primary focus is on the under-served and growing $11.0 billion youth behavioral market and
the high-growth $23.0 billion autism spectrum disorder market. The youth behavioral market remains fragmented and has high barriers
to entry, creating numerous organic growth and acquisition opportunities for proven, admired and compliant operators like Sequel.
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
pages 28 through 30 of the filed presentation, we summarize the terms of the pending transaction and expected timing. The pro
forma enterprise value, which includes transaction expenses and the earned sponsor promote, is approximately $423.3 million. The
primary uses of proceeds are to provide partial liquidity to current Sequel equity holders and to redeem a portion of Sequel&rsquo;s
outstanding preferred interests. The remainder of Sequel&rsquo;s preferred interests are rolling over, at a reduced dividend rate.
Sequel&rsquo;s existing senior credit facilities, consisting of term debt and a revolver are remaining in place and its incremental
facility is being increased to support the growth of the newly merged entity, also at reduced interest rates. Sequel&rsquo;s new
capital structure will have a significantly lower cost of funding, providing additional operational and strategic flexibility
to fund organic growth and acquisition initiatives. The source of cash for the merger consideration is coming primarily from GPAC&rsquo;s
approximately $155.3 million of cash currently in its trust account and approximately $2.8 million in borrowings at closing under
Sequel&rsquo;s revolver.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
closing, assuming all equity interests to be issued to the Sequel equity holders are exchanged in full for GPAC stock, all Sponsor
promote shares vest, all warrants are exercised for cash and there are no shareholder redemptions, the current Sequel equity holders
will own approximately 20.7% of the combined company, with GPAC shareholders owning the remaining approximately 79.3%. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
view the merger multiple of 10.6x, Sequel&rsquo;s enterprise value to expected calendar year 2017 free cash flows of $40.0 million
as very attractive, representing a 21.6% discount to the median comparable multiple of a basket of publicly traded health care
service providers. This multiple becomes even more attractive considering Sequel&rsquo;s unique combination of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.
Consistently high total revenue and adjusted EBITDA growth, driven by both 7.5% average annual organic revenue growth over the
past five fiscal years and accretive acquisitions</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.
Sequel&rsquo;s free cash flow conversion rate of greater than 90% over the past five fiscal years</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.
Sequel&rsquo;s diversified base of approximately 500 payors, of which less than 20.0% is Medicaid. Sequel has virtually no out-of-network
commercial exposure; and finally</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.
Based on our assessment of Sequel&rsquo;s future prospects and management&rsquo;s strong track record of executing on its strategic
initiatives, we believe the Company is well positioned to continue growing its revenues and creating value for our shareholders
as a public entity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I
would now like to turn the call over to Sequel&rsquo;s co-founder and Chairman, Jay Ripley. Jay?</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Jay
Ripley:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thanks
Paul and hello to everyone on the call. Sequel was founded 18 years ago as a mission-driven company focused on becoming a leading,
national provider of a wide range of behavioral health services. Historically we have primarily focused on the youth and adolescent
market. We have a strong set of core values which run deep in our corporate culture and are the foundation we leverage when we
focus on doing the right thing for each and every client every day. Incorporating these core values and this operating philosophy
into everything we do at Sequel continues not only to translate into positive results for our clients, but also to generate strong,
consistent financial performance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Since
Sequel&rsquo;s founding, we have been very focused on hiring the right people and building the infrastructure required to scale
the business. John Stupak, our CEO, leads a very strong executive team, which, in turn, leads a national team with deep clinical
expertise and strong operating and marketing skills. I believe that we have the best team in the industry and couldn&rsquo;t be
more proud of them. They are very excited about moving forward to continue to execute our mission and to continue growing so that
we can help more people. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I
believe being a public company and having access to public capital is the logical next step for Sequel. We continue to see a steady
stream of growth opportunities, so we&rsquo;ve been seeking a way to put permanent capital in place. We considered a sale to a
strategic buyer or a majority recap with a private equity firm. But we love what we do, so we want to stay in the game and stay
in control &ndash; and couldn&rsquo;t be assured of this with either of those options. As a result, we ultimately decided that
a business combination with GPAC represented the ideal path forward. Following the transaction, the management team, employees
and I will retain a 19.0% stake in the combined company assuming all equity interests to be issued to the Sequel equity holders
are exchanged in full for GPAC stock, all Sponsor promote shares vest, all warrants are exercised for cash and there are no shareholder
redemptions, and we are excited about the compelling opportunities ahead of us as a public company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I
would now like to turn the call over to our CEO, John Stupak for an overview of Sequel and its markets. John?</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>John
Stupak:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thanks
Jay. Before I get started on my part of the presentation, I just want to say how excited the Sequel team is about joining forces
with GPAC. We believe this business combination positions Sequel to further our mission of improving the lives of our clients,
continue the execution of our strategy, and generate significant value for GPAC&rsquo;s shareholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Slide
11 provides a quick overview of Sequel. We operate 44 programs located in 19 US states, serving approximately 9,000 clients referred
from 42 different states and U.S. territories. Our current client base includes more than 2,300 residential and over 6,500 community-based
clients. Historically, Sequel&rsquo;s focus has been on the mental and behavioral health needs of at-risk youth aged 12-18, including
programs for conduct disorder, autism spectrum disorder, substance use, sexual abuse, trauma resolution, delinquency and serious
emotional disturbance. As Paul mentioned earlier, Sequel has a diversified mix of payers, with state, commercial, county and local
agencies, Medicaid, school districts, Managed Care Organizations and others contracting with Sequel. As you can see from the charts
on the bottom of slide 11 and on slide 12, we have national scale and a strong, consistent track-record of growing revenue and
adjusted EBITDA. That growth has been driven by average annual organic growth of 7.5% over the last five fiscal years and by accretive
acquisitions. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Let
me spend a few minutes talking about our industry. Turning to slides 13 and 14, the behavioral healthcare industry is a $220.0
billion large and growing market. Due to a favorable legislative environment and significant barriers to entry, we expect to see
a continuation of favorable supply and demand trends. Importantly, mental and behavioral health coverage was increased and improved
as part of the recently passed 21st Century Cures Act, which builds on the landmark Mental Health Parity Act. Additionally, we
do not expect any changes to or a repeal of the Affordable Care Act to have a meaningful impact on Sequel&rsquo;s business. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Let&rsquo;s
move ahead to pages 15 to 18 in the presentation, where I will talk more specifically about Sequel&rsquo;s operations. We provide
a full continuum of services making Sequel an attractive solution to our referral sources and payors. Services are organized across
three types of programs: community based, residential treatment centers and intensive treatment programs. I believe we have organic
and acquisition growth opportunities in each of these areas, but we are currently seeing the greatest demand from the more intensive
treatment, higher acuity programs. As you can see on slide 16, our clients are overwhelmingly satisfied with their treatment outcomes
and Sequel&rsquo;s performance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Moving
to slide 17, our ability to establish and maintain long-term payor relationships, high client satisfaction rates and an enviable
regulatory compliance track record are key elements of our approach to the business. We place client welfare first among our focus
areas and priorities and have a robust and comprehensive compliance infrastructure.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Slide
18 provides further detail on our revenues and payors. Strategically, we have deliberately sought to create a business which is
very diversified by program, state, and type of payor. Our business has a relatively low reliance on volatile state Medicaid dollars
at less than 20.0% of revenue today. And as noted before, we have virtually no exposure to out-of-network commercial reimbursement.
Our national marketing team is one of the keys to our successful growth and the diversification of our payor base.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">And
finally moving along to the summary of our financials, page 20 shows our last five fiscal years of program revenue and adjusted
EBITDA growth, achieving compounded annual growth rates of 12.1% and 13.8%, respectively. We also provide projected numbers for
our June 30, 2017 fiscal year, and for calendar year 2017. A few points to highlight &ndash; our revenue growth has been, and
will continue to be, driven by both organic initiatives and strategic acquisitions. Our adjusted EBITDA margins have been steadily
increasing, with our scale and increasing mix of higher margin intensive programs driving operating leverage. And finally, one
of the distinctive aspects of our business model is our strong free cash flow conversion rate of greater than 90.0% over the past
five fiscal years. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I
would now like to pass the call over to our Chairman, Jay Ripley, for an overview of our successful organic and acquisition driven
growth strategies. Jay?</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Jay
Ripley:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thanks
John. I&rsquo;d like to cover slides 21 to 25, which focus on our ability to drive strategic and profitable growth, both organically
and through acquisitions. We&rsquo;re excited that Sequel will have improved access to capital as a public company, enabling the
ongoing execution of our organic and M&amp;A growth strategies. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Let
me first talk about organic growth. Our organic growth opportunities have been, and continue to be significant, driven by increasing
demand for our services within our existing markets and new opportunities arising from our national marketing and business development
teams. Over the past five fiscal years our organic revenue growth rate has averaged 7.5% annually, as a percentage of the prior
year&rsquo;s total revenue base. And because organic growth produces the highest return on capital, we will continue to emphasize
these initiatives.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With
respect to acquisitions, since our formation in 1999, we have successfully completed ten acquisitions that today represent 31
of our programs. The charts at the bottom of slide 24 illustrate our success identifying and integrating attractive acquisitions.
Once we acquire a company, we then focus on instilling our values, our culture, and our operating and financial disciplines. We
then leverage our national marketing capabilities to increase capacity and occupancy. You&rsquo;ll see that we were able to increase
the aggregate adjusted EBITDA of the seven acquisitions concluded prior to this fiscal year by over $5.0 million, thus decreasing
the average multiple paid from 5.5x to 3.9x. For future, potentially larger acquisitions, the adjusted EBITDA multiple may be
higher, but we&rsquo;re confident that we&rsquo;ll find transactions of that scale that will be both financially and strategically
attractive. We continue to see a robust pipeline of actionable acquisition opportunities; a handful of those are listed on slide
25. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Turning
back to the topic of leadership, our senior executive team is listed on slide 26. As I mentioned at the outset, we have a deep
and talented group of senior executives, bringing to the table almost 200 years of cumulative behavioral health experience and
100 years of Sequel-specific experience. We also have wonderful depth, with a great group of national leaders working with our
senior executive team to focus on doing the right thing for each of our clients every day. I&rsquo;m proud to say we have very
little turnover among our national leadership group, which is a great testament to our culture and core values.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With
that, Paul, back over to you.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Paul
Zepf:</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thanks
Jay. In the final section of the presentation and to conclude today&rsquo;s call, I will summarize the rationale as to why GPAC
believes the investment opportunity are so compelling for our investors. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Slides
31 through 36 provide information on Sequel&rsquo;s positioning in the key financial and business metrics that drive valuation.
In sum, Sequel&rsquo;s differentiated, capital-efficient business model makes it unique within the sector. We do not see another
publicly traded behavioral health and or other healthcare services company which has Sequel&rsquo;s combination of compelling
valuation traits. These include: a demonstrated record of organic and accretive acquisition growth with realistic prospects to
continue that growth for many years; adjusted EBITDA margins averaging over 13.0% over the last ten fiscal years, which are both
attractive relative to our peer group and expanding; one of the most capital-efficient businesses in behavioral health with low
capital expenditures and greater than 90.0% free cash flow conversion over the past five fiscal years; stable and consistently
positive rate trends; diversity of programs and payors, with virtually no out-of-network commercial exposure; and very limited
to no exposure to potential changes in the DOL&rsquo;s overtime rules or the Affordable Care Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Again,
at closing, assuming all equity interests to be issued to the Sequel equity holders are exchanged in full for GPAC stock, all
Sponsor promote shares vest, all warrants are exercised for cash and there are no shareholder redemptions, the current Sequel
equity holders will own approximately 20.7% of the combined company, with GPAC shareholders owning the remaining approximately
79.3%. I should also note that GPAC&rsquo;s Sponsor will be forfeiting approximately 58.8% of the warrants that it owns to permit
the issuance of new warrants to Sequel&rsquo;s existing equity holders and fund a new equity pool for employees. GPAC&rsquo;s
Sponsor is also making the vesting of 40.0% of its promote shares contingent upon the increase in our stock price, with half of
the contingent amount vesting at $12.50 per share and the balance at $15.00 per share.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
conclude, this business combination combines Sequel&rsquo;s distinct market position, high quality platform and demonstrated ability
to take advantage of organic and acquisition growth opportunities with GPAC&rsquo;s expertise in the public markets and track
record of financing and growing strong operating businesses. We believe it represents the perfect combination for our shareholders.
Sequel is positioned to build on its behavioral health leadership position, and we are excited to be a part of this compelling
growth company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
will be filing preliminary merger proxy materials shortly with the SEC and expect to hold a shareholder vote and close the transaction
in April 2017. Thank you for listening in today, and this concludes today&rsquo;s call.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<TYPE>EX-99.2
<SEQUENCE>15
<FILENAME>f8k011317ex99ii_global.htm
<DESCRIPTION>LETTER SENT TO THE EMPLOYEES AND EQUITYHOLDERS OF SEQUEL ON JANUARY 12, 2017
<TEXT>
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<P STYLE="margin: 0pt 0pt 0pt 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="margin: 0pt 0pt 0pt 0; font: 10pt Times New Roman, Times, Serif; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 387.1pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="share_001.jpg" ALT="">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January
11, 2017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
all of our Sequel Colleagues and Shareholders:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We
are writing to share some very exciting news with you about Sequel's future. Today we publicly announced our plans to enter into
a business combination with a company called Global Partner Acquisition Corp (GPAC). Following the successful completion of this
proposed transaction Sequel will become a publicly listed company, trading on the NASDAQ stock exchange under the ticker symbol
SYFS. This event marks the beginning of a very exciting new chapter in our history.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Led
by a team of talented investment and business professionals who have significant experience helping private companies access the
public markets, GPAC was formed in 2015 as a special purpose acquisition company (or &quot;SPAC&quot;) to identify an attractive
operating company with whom they could partner. After reviewing over 60 businesses, GPAC selected Sequel as their partner of choice
as they were most impressed by our leadership position and innovative approach in the behavioral healthcare market.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
transaction will allow us to solidify our finances by accessing permanent, public equity capital while reducing our relative amount
of debt. Access to public equity capital will allow us to continue to grow so that we can help more people, and also will provide
liquidity for our shareholders. We expect the closing of the transaction will occur in April; shareholders will receive more details
prior to closing.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">So,
you might ask: What will change as a result of this transaction? First, our shareholder base will change, as the majority of our
stock will be held by the public (but it's important to note that Jay will remain Sequel's single largest shareholder). We also
will be governed by a nine-member Board of Directors and will become more transparent about our business affairs because of the
disclosure requirements imposed upon us as a public company. But the most important change is that we'll have access to additional
financial resources to grow the company and increase our positive impact on society.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">So,
what won't change? Our leadership won't change; the deal with GPAC is such that our entire national management team will remain
in place. And GPAC also allowed Jay to identify five of the nine members of the Board (including the two of us), who initially
will constitute a majority of the Board of Directors. Because our leadership won't change, our mission, core values and &quot;Doing
the Right Thing&quot; operating philosophy won't change either. In short, everything will be &quot;business as usual&quot;! We
get to keep doing what we love by helping our clients with Humility, Integrity, Passion and (high) Performance!</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
mentioned above, the transaction has not yet closed; we will advise once it does. Once we become a publicly traded company, we
will attract the attention of a broader and more diverse audience. This includes business and financial media, investors, and
other members of the financial community who will be tracking our performance and interested in information. As such, we ask that
each of you review the attached media policy to understand how best to communicate with external audiences. In short, please do
not share any financial or confidential information with anyone outside of the company. Should you receive any inquiries about
the company, please pass them along to our investor relations firm ICR (at <U>sequel@icrinc.com</U>) as per the attached guidance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
closing, thank you &mdash; once again &mdash; for your partnership in this wonderful venture. Let's keep it going! We believe
that we're just hitting our stride, and that our best days are ahead. Let's recommit ourselves to our <B>HIPP </B>core values
and Doing the Right Thing for each and every person in our care, and watch as everything else falls into place.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With
warm regards,</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John
Stupak, CEO and Jay Ripley, Chairman</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sequel
Youth and Family Services&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;|&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1131 Eagletree Lane,
Huntsville, AL 35801</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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end
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<DOCUMENT>
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<SEQUENCE>20
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
