<SEC-DOCUMENT>0001213900-19-027212.txt : 20191230
<SEC-HEADER>0001213900-19-027212.hdr.sgml : 20191230
<ACCEPTANCE-DATETIME>20191230172700
ACCESSION NUMBER:		0001213900-19-027212
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20191230
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20191230
DATE AS OF CHANGE:		20191230

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Medley Capital Corp
		CENTRAL INDEX KEY:			0001490349
		IRS NUMBER:				274576073
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	814-00818
		FILM NUMBER:		191317471

	BUSINESS ADDRESS:	
		STREET 1:		280 PARK AVENUE
		STREET 2:		6TH FLOOR EAST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
		BUSINESS PHONE:		212-759-0777

	MAIL ADDRESS:	
		STREET 1:		280 PARK AVENUE
		STREET 2:		6TH FLOOR EAST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Medley Capital BDC LLC
		DATE OF NAME CHANGE:	20100426
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>f8k123019a1_medleycapital.htm
<DESCRIPTION>AMENDMENT NO.1 TO FORM 8-K
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt; background-color: white">&nbsp;</FONT></P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amendment No. 1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt; background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">Current
Report Pursuant to Section 13 or 15(d) of</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">the
Securities Exchange Act of 1934</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">Date
of Report (Date of earliest event reported): </FONT><FONT STYLE="text-transform: none">December 30, 2019</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">(Exact
Name of Registrant as Specified in its Charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&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">
    <TD STYLE="text-align: center; width: 32%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1-35040</B></FONT></TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 32%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 32%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>27-4576073</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission
    File Number)</FONT></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
                                         or other jurisdiction<BR> of incorporation)</FONT></P></TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S.
                                         Employer</FONT></P>
                                                        <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Identification
                                         No.)</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>280 Park Avenue, 6<SUP>th</SUP> Floor
East<BR>
New York, NY 10017</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">(Address
of Principal Executive Offices and Zip Code)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">Registrant&rsquo;s
telephone number, including area code: <B>(212)&nbsp;759-0777</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white">(Former
Name or Former Address, if Changed Since Last Report)</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">Check
the appropriate box below if the Form 8-K filing 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: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Written communications 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: 0pt 0"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="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: 0pt 0"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="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: 0pt 0"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">&#9744;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement 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: 0pt 3in 0pt 0; text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 3in 0pt 0; text-align: left">Securities registered pursuant
to Section 12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 3in 0pt 0; text-align: left"><FONT STYLE="font-size: 8pt">&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">
    <TD STYLE="width: 38%; border-bottom: Black 1.5pt solid; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Title of each class</B></FONT></TD>
    <TD STYLE="width: 1%; padding: 0 0 1.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 22%; border-bottom: Black 1.5pt solid; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Trading Symbol(s)</B></FONT></TD>
    <TD STYLE="width: 1%; padding: 0 0 1.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 38%; border-bottom: Black 1.5pt solid; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Name of each exchange on which registered</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">Common Stock, par value $0.001 per share</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">MCC</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">The New York Stock Exchange</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">6.500% Notes due 2021</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">MCX</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">The New York Stock Exchange</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">6.125% Notes due 2023</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">MCV</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt">The New York Stock Exchange</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
&sect;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &sect;240.12b-2).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="background-color: white">Emerging
growth company &#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Current Report
on Form 8-K/A is being filed by Medley Capital Corporation (&ldquo;<U>MCC</U>&rdquo;) as an amendment (the&nbsp;&ldquo;<U>Amendment</U>&rdquo;)
to the Current Report on Form 8-K that the Company filed with the Securities and Exchange Commission on November 21, 2019 to disclose
the bench ruling by the Court of Chancery of the State of Delaware (the &ldquo;<U>Court</U>&rdquo;) approving the settlement of
the consolidated stockholder action captioned In re Medley Capital Corporation Stockholder Litigation, C.A. No. 2019-0100-KSJM
(the &ldquo;<U>MCC Stockholder Action</U>&rdquo;). This Amendment is being filed to disclose the Order and Final Judgment entered
into by the Court (the &ldquo;<U>Order and Final Judgment</U>&rdquo;)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt"><B>Item 8.01</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Other Events.</B></FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On December 20, 2019,
the Court entered the Order and Final Judgment approving the settlement of the MCC Stockholder Action. The Order and Final Judgment
clarifies and implements the Court&rsquo;s prior bench ruling on November 19, 2019 with respect to how the Contingent Fee Award
(as defined below) is calculated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Order and Final
Judgment orders payment of attorneys&rsquo; fees and expenses as follows:&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">Lead plaintiffs&rsquo; counsel and plaintiff Stephen Altman&rsquo;s counsel were awarded attorneys&rsquo;
fees and expenses of $3,495,334.97, which shall be paid within five (5) business days of the entry of the Order and Final Judgment,
as follows:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.25in"></TD><TD STYLE="width: 0.25in">a.</TD><TD STYLE="text-align: justify">$3,000,000, payable to the lead plaintiffs&rsquo; counsel (the &ldquo;<U>Lead Plaintiffs&rsquo;
Therapeutics Fee Award</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.25in"></TD><TD STYLE="width: 0.25in">b.</TD><TD STYLE="text-align: justify">$75,000, payable to plaintiff Stephen Altman&rsquo;s counsel (the &ldquo;<U>Altman Counsel&rsquo;s
Therapeutics Fee Award</U>&rdquo; together with Lead Plaintiffs&rsquo; Therapeutics Fee Award, the &ldquo;<U>Therapeutics Fee Award</U>&rdquo;);
and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.25in"></TD><TD STYLE="width: 0.25in">c.</TD><TD STYLE="text-align: justify">$420,334.97 of plaintiffs&rsquo; counsel&rsquo;s expenses payable to the lead plaintiffs&rsquo;
counsel.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">MCC paid the Therapeutics Fee Award
and the plaintiffs&rsquo; counsel&rsquo;s expenses on December 23, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">In addition, lead plaintiffs&rsquo; counsel will be paid an additional fee contingent upon closing
of the merger (the &ldquo;<U>MCC Merger</U>&rdquo;) contemplated by the Amended and Restated Agreement and Plan of Merger, dated
as of July 29, 2019, by and between MCC and Sierra Income Corporation (the &ldquo;<U>Amended MCC Merger Agreement</U>&rdquo;) and
establishment of the settlement fund (the &ldquo;<U>Additional Fee</U>&rdquo;), which shall consist of:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.25in"></TD><TD STYLE="width: 0.25in">a.</TD><TD STYLE="text-align: justify">$100,000 for the agreement to appoint an independent director on the board of directors of the
post-merger company; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.25in"></TD><TD STYLE="width: 0.25in">b.</TD><TD STYLE="text-align: justify">the amount calculated by solving for A in the following formula:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify"><I>Award</I>[<I>A</I>]<I>=</I>(<I>Monetary
Fund</I>[<I>M</I>]<I>+Award</I>[<I>A</I>]<I>-Look Through</I>[<I>L</I>])<I>*Percentage</I>[<I>P</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Where:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><I>A</I></TD><TD STYLE="text-align: justify">shall be the amount of the Additional Fee (excluding the $100,000 award for the agreement to appoint
an independent director on the board of directors of the post-merger company);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; 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 Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><I>M</I></TD><TD STYLE="text-align: justify">shall be the sum of (i) the $17 million cash component of the settlement fund and (ii) the value
of the post-merger company stock component of the settlement fund, which shall be calculated as the product of the VPS (as defined
below) and 4,709,576.14 (the number of shares of post-merger company&rsquo;s stock comprising the stock component of the net settlement
amount);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in"><I>L</I></TD><TD STYLE="text-align: justify">shall be the amount representing the estimated value of the decrease in shares to be received by
eligible class members arising by operation of the change in the &ldquo;Exchange Ratio&rdquo; under the Amended MCC Merger Agreement,
calculated as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">L = ((ES
* 68%) &ndash; (ES * 66%)) * VPS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">Where:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">ES equals the number of eligible shares;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">VPS is the pro forma net asset value per share of the post-merger company&rsquo;s common stock
as of the closing as reported in the public disclosure filed nearest in time and after the closing (the &ldquo;<U>Closing NAV Disclosure</U>&rdquo;);
and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">P shall equal
0.26.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Payment of the Additional
Fee will be made in two stages. First, within five (5) business days of the establishment of the settlement fund, MCC or its successor
shall (i) pay the plaintiffs&rsquo; counsel an estimate of the Additional Fee (the &ldquo;<U>Additional Fee Estimate</U>&rdquo;),
less twenty (20) percent (the &ldquo;<U>Additional Fee Estimate Payment</U>&rdquo;), and (ii) deposit the remaining twenty (20)
percent of the Additional Fee Estimate into escrow (the &ldquo;<U>Escrowed Fee</U>&rdquo;). For purposes of calculating such estimate,
MCC or its successor shall use the formula set above, except that VPS shall equal the pro forma net asset value of the post-merger
company&rsquo;s common stock as reported in the public disclosure filed nearest in time and prior to the closing (the &ldquo;<U>Closing
NAV Estimate</U>&rdquo;). Second, within five (5) business days of the Closing NAV Disclosure, (i) if the Additional Fee is greater
than the Additional Fee Estimate Payment, an amount of the Escrowed Fee shall be released to plaintiffs&rsquo; counsel such that
the total payments made to plaintiffs&rsquo; counsel equal the Additional Fee and the remainder of the Escrowed Fee, if any, shall
be released to MCC or its successor, (ii) if the Additional Fee is less than the Additional Fee Estimate Payment, plaintiffs&rsquo;
counsel shall return to MCC or its successor the difference between the Additional Fee Estimate and the Additional Fee and the
Escrowed Fee shall be released to MCC or its successor, or (iii) if the Additional Fee is equal to the Additional Fee Estimate
Payment, the Escrowed Fee shall be released to MCC or its successor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The foregoing description
of the Order and Final Judgment is qualified in its entirety by reference to the full text of the Order and Final Judgment, which
is attached hereto as Exhibit 99.1 and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Approval of the Stipulation
of Settlement dated July 29, 2019, as amended by the Stipulation Amending Release of Claims and Certain Exhibits, dated August
8, 2019 by the Court is a condition to the closing of the MCC Merger under the Amended MCC Merger Agreement and, as described in
this Item 8.01, such condition has been satisfied.&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in; text-align: left"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Financial Statements and
Exhibits.</B></FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">(a)</TD><TD STYLE="text-align: justify">Not applicable.</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">(b)</TD><TD STYLE="text-align: justify">Not applicable.</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">(c)</TD><TD STYLE="text-align: justify">Not applicable.</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">(d)</TD><TD STYLE="text-align: justify">Exhibits.</TD>
</TR></TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 88%; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="f8k123019a1ex99-1_medley.htm"><FONT STYLE="font-size: 10pt">Order and Final Judgment, dated December 20, 2019</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This communication contains &ldquo;forward-looking&rdquo;
statements, including statements regarding the proposed transactions contemplated by the Amended MCC Merger Agreement. Such forward-looking
statements reflect current views with respect to future events and financial performance, and MCC may make related oral forward-looking
statements on or following the date hereof. Statements that include the words &ldquo;should,&rdquo; &ldquo;would,&rdquo; &ldquo;expect,&rdquo;
&ldquo;intend,&rdquo; &ldquo;plan,&rdquo; &ldquo;believe,&rdquo; &ldquo;project,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;seek,&rdquo;
&ldquo;will,&rdquo; and similar statements of a future or forward-looking nature identify forward-looking statements in this material
or similar oral statements for purposes of the U.S. federal securities laws or otherwise. Because forward-looking statements, such
as the possibility that MCC may receive competing proposals and the date that the parties expect the proposed transactions to be
completed, include risks and uncertainties, actual results may differ materially from those expressed or implied and include, but
are not limited to, those discussed in MCC&rsquo;s filings with the&nbsp;Securities and Exchange Commission&nbsp;(the &ldquo;SEC&rdquo;),
and (i) the satisfaction or waiver of closing conditions relating to the proposed transactions described herein, including, but
not limited to, the requisite approvals of the stockholders of each of MCC, Sierra Income Corporation (&ldquo;Sierra&rdquo;), and
Medley Management Inc. (&ldquo;MDLY&rdquo;), Sierra successfully taking all actions reasonably required with respect to certain
outstanding indebtedness of MCC and MDLY to prevent any material adverse effect relating thereto, certain required&nbsp; approvals
of the&nbsp;SEC&nbsp;(including necessary exemptive relief to consummate the merger transactions), approval by the Court of Chancery
of the State of Delaware of the Settlement Agreement, the necessary consents of certain third-party advisory clients of MDLY, and
any applicable waiting period (and any extension thereof) applicable to transactions under the Hart-Scott-Rodino Antitrust Improvements
Act of 1976, as amended, shall have expired or been terminated; (ii) the parties&rsquo; ability to successfully consummate the
proposed transactions, and the timing thereof; and (iii) the possibility that competing offers or acquisition proposals related
to the proposed transactions will be made and, if made, could be successful. Additional risks and uncertainties specific to MCC
include, but are not limited to, (i) the costs and expenses that MCC has, and may incur, in connection with the proposed transactions
(whether or not they are consummated); (ii) the impact that any litigation relating to the proposed transactions may have on MCC;&nbsp;<FONT STYLE="background-color: white">(iii)
that projections with respect to distributions may prove to be incorrect; (iv) Sierra&rsquo;s ability to invest its portfolio of
cash in a timely manner following the closing of the proposed transactions; (v) the market performance of the combined portfolio;
(vi) the ability of portfolio companies to pay interest and principal in the future; (vii) the ability of MDLY to grow its fee
earning assets under management; (viii) whether Sierra, as the surviving company, will trade with more volume and perform better
than MCC and MDLY prior to the proposed transactions;&nbsp;</FONT>and (ix) negative effects of entering into the proposed transactions
on the trading volume and market price of the MCC&rsquo;s common stock. There can be no assurance of the level of any distributions
to be paid, if any, following consummation of the proposed transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing review of important factors
should not be construed as exhaustive and should be read in conjunction with the other cautionary statements that are included
in the Joint Proxy Statement/Prospectus (as defined below) relating to the proposed transactions and in the &ldquo;Risk Factors&rdquo;
sections of MCC&rsquo;s most recent Annual Report on Form 10-K and most recent Quarterly Report on Form 10-Q. The forward- looking
statements in this communication represent MCC&rsquo;s views as of the date of hereof. MCC anticipates that subsequent events and
developments will cause its views to change. However, while MCC may elect to update these forward-looking statements at some point
in the future, MCC does not have any current intention of doing so except to the extent required by applicable law. You should,
therefore, not rely on these forward-looking statements as representing MCC&rsquo;s views as of any date subsequent to the date
of this material.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Information and Where to Find It</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the proposed transactions,
Sierra intends to file with the SEC and mail to its stockholders an amendment to the Registration Statement on Form N-14 that will
include a proxy statement and that also will constitute a prospectus of Sierra, and MCC and MDLY intend to file with the SEC and
mail to their respective stockholders an amendment to the proxy statement on Schedule 14A (the &ldquo;Joint Proxy Statement/Prospectus&rdquo;
and, as amended, the &ldquo;Amended Joint Proxy Statement/Prospectus). INVESTORS AND STOCKHOLDERS ARE URGED TO READ THE JOINT PROXY
STATEMENT/PROSPECTUS, AS WELL AS THE AMENDED JOINT PROXY STATEMENT/PROSPECTUS, WHEN IT BECOMES AVAILABLE, OR ANY SUPPLEMENTS TO
THESE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT SIERRA, MCC, AND MDLY, THE PROPOSED
TRANSACTIONS AND RELATED MATTERS.&nbsp;<B>Investors and stockholders can obtain the Joint Proxy Statement/Prospectus and other
documents filed with the SEC by Sierra, MCC, and MDLY, free of charge, from the SEC&rsquo;s website (www.sec.gov) and from Sierra&rsquo;s
website (www.sierraincomecorp.com), MCC&rsquo;s website (www.medleycapitalcorp.com), or MDLY&rsquo;s website (www.mdly.com). Investors
and stockholders may also obtain free copies of the Joint Proxy Statement/Prospectus, the Amended Joint Proxy Statement/Prospectus
(when available), and other documents filed with the SEC from MCC by using the contact information provided above.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">MCC and its directors, executive officers,
other members of its management and certain employees of Medley LLC may be deemed to be participants in the anticipated solicitation
of proxies in connection with the proposed transactions. Information regarding MCC&rsquo;s directors and executive officers is
available in its Annual Report on Form 10-K filed with the SEC on December 16, 2019 (the &ldquo;MCC 2019 Form 10-K&rdquo;). To
the extent holdings of securities by such directors or executive officers have changed since the amounts disclosed in the MCC 2019
Form 10-K, such changes have been or will be reflected on Statements of Change in Ownership on Form 4 filed by such directors or
executive officers, as the case may be, with the SEC. More detailed information regarding the identity of potential participants,
and their direct or indirect interests, by security holdings or otherwise, will be set forth in the Amended Joint Proxy Statement/Prospectus
when such documents become available and in other relevant materials to be filed with the SEC. These documents may be obtained
free of charge from the sources indicated above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>No Offer or Solicitation</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The information in this press release is
for informational purposes only and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation
of an offer to buy any securities or the solicitation of any vote or approval in any jurisdiction pursuant to or in connection
with the proposed transactions or otherwise, nor shall there be any sale, issuance or transfer of securities in any jurisdiction
in contravention of applicable law. No offer of securities shall be made except by means of a prospectus meeting the requirements
of Section&nbsp;10 of the Securities Act of 1933, as amended.</P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Date: December 30, 2019</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><B>MEDLEY CAPITAL CORPORATION</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 60%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 35%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">/s/ Richard T. Allorto, Jr.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="vertical-align: top; border-top: black 1.5pt solid"><FONT STYLE="font-size: 10pt">Richard T. Allorto, Jr.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>f8k123019a1ex99-1_medley.htm
<DESCRIPTION>ORDER AND FINAL JUDGMENT, DATED DECEMBER 20, 2019
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

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

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    <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0; font-size: 10pt; text-align: center; text-indent: 0"><IMG SRC="ex99-1_001.jpg" ALT=""></TD>
    <TD COLSPAN="3" STYLE="padding: 0; font-size: 10pt; text-align: center; border: Black 1.5pt solid; text-indent: 0"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                            <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
                                                                            <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 14pt"><B>GRANTED</B></FONT></P>
                                                                            <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 0; font-size: 10pt; text-align: center; text-indent: 0"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                            <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
                                                                            <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE</B></FONT></P>
                                                                            <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding: 0 0 0 0.5in; font-size: 10pt; text-indent: 0"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
                                                                                                       <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN RE MEDLEY CAPITAL</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CORPORATION STOCKHOLDER</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LITIGATION</FONT></P></TD>
    <TD STYLE="vertical-align: top; padding: 0; font-size: 10pt; text-indent: 0"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">)</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">)</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">)</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">)</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">)</FONT></P></TD>
    <TD STYLE="padding: 0; font-size: 10pt; text-align: left; text-indent: 0; vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CONS. C.A. No. 2019-0100-KSJM</FONT></P></TD></TR>
<TR>
    <TD STYLE="width: 20%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 36%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 40%; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&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-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>REVISED
FORM OF ORDER AND FINAL JUDGMENT </U></B></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">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
this _____day of____, 2019, a hearing having been held before this Court to determine whether the terms and conditions of the
Stipulation and Agreement of Compromise and Settlement, dated July 29, 2019, and the Stipulation Amending Release of Claims and
Certain Exhibits, dated August 8, 2019 (together, the &ldquo;Stipulation&rdquo;), which are incorporated herein by reference,<SUP>1
</SUP>and the terms and conditions of the settlement proposed in the Stipulation (the &ldquo;Settlement&rdquo;) are fair, reasonable
and adequate for the settlement of all claims asserted herein; and whether an Order and Final Judgment should be entered in the
above-captioned consolidated class action (the &ldquo;Action&rdquo;); and the Court having considered all matters submitted to
it at the hearing and otherwise;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 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: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW,
THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT:</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-size: 10pt">&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-size: 10pt">1)&nbsp;The
mailing of the Notice of Pendency and Proposed Settlement of Class Action (the &ldquo;Notice&rdquo;) pursuant to and in the
manner prescribed in the Scheduling Order entered on August 12, 2019 (the &ldquo;Scheduling Order&rdquo;), which was mailed
by first class mail on September 9, 2019, combined with the publication of the Summary Notice of Pendency and Proposed
Settlement of Class Action (the &ldquo;Summary Notice&rdquo;) pursuant to and in the manner prescribed in the Scheduling
Order, which was published on September 9, 2019, is hereby determined to be the best notice practicable under the
circumstances and in full compliance with Court of Chancery Rule 23, the requirements of due process and applicable law. It
is further determined that all Class Members are bound by the Order and Final Judgment herein.</FONT></P>

<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-indent: 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><SUP></SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1
</SUP>Capitalized terms (other than proper nouns) that are not defined herein shall have the meanings set forth in the Stipulation.</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-size: 10pt">2)&nbsp;The
Court finds that the Action is a proper class action pursuant to Court of Chancery Rules 23(a) and 23(b)(1) and (b)(2) and hereby
certifies a non-opt-out Settlement Class as consisting of:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 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 0.5in 0 1in; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
and all record holders and beneficial owners of MCC common stock at any time during the Settlement Class Period, together with
their successors and assigns, but excluding Stipulating Defendants, their Immediate Family, SIC and any person, firm, trust, corporation,
joint venture, partnership, foundation or other entity related to or affiliated with any of the Stipulating Defendants, members
of their Immediate Families or SIC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 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 0.5in 0 1in; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Settlement
Class Period&rdquo; means the period between and including August 9, 2018, and the later of the (i) the Closing, (ii) the consummation
of any transaction based on a Superior Proposal (as defined in the Amended MCC Merger Agreement), and (iii) the termination of
the Amended MCC Merger Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 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 0.5in 0 1in; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Stipulating
Defendants&rdquo; means Brook Taube, Seth Taube, Jeff Tonkel, Mark Lerdal, Karin Hirtler-Garvey, John E. Mack, Arthur S. Ainsberg,
Medley Management Inc. (&ldquo;MDLY&rdquo;), Medley Capital Corporation (&ldquo;MCC&rdquo;), MCC Advisors LLC, Medley Group LLC,
and Medley LLC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 0 1in; 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: 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 0.5in 0 1in; text-align: justify; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&ldquo;Immediate
Family&rdquo; means an individual&rsquo;s spouse, parents, siblings, children, grandparents, grandchildren; the spouses of his
or her parents, siblings and children; and the parents and siblings of his or her spouse, and includes step and adoptive relationships.
In this paragraph, &ldquo;spouse&rdquo; shall mean a husband, a wife, or a partner in a state-recognized domestic partnership
or civil union.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 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: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3)&nbsp;Specifically,
the Court finds that the Settlement Class satisfies the numerosity requirement of Rule 23(a)(1). As of December 21, 2018,
there were over 54,474,211 shares of common stock (&ldquo;Shares&rdquo;) of Medley Capital Corporation (&ldquo;MCC&rdquo;)
issued and outstanding which are publicly traded and held by thousands of beneficial owners. There are common issues of fact
and law in the Action sufficient to satisfy Rule 23(a)(2), including whether the disclosures made in connection with the
Transactions were adequate, whether the Stipulating Defendants breached their fiduciary duties to Class Members (as defined
in the Stipulation), whether MDLY, SIC, MCC Advisors LLC, Medley Group LLC, and Medley LLC aided and abetted these breaches,
and whether the Plaintiffs and Class Members were injured as a consequence of Defendants&rsquo; actions. The claims of the
Plaintiffs&rsquo; in the Action are typical of the claims of absent members of the Settlement Class in that they all arise
from the same allegedly wrongful conduct and are based on the same legal theories, satisfying Rule 23(a)(3). The Plaintiffs
and Plaintiffs&rsquo; Counsel are adequate representatives of the Settlement Class, satisfying Rule 23(a)(4). The prosecution
of separate actions by individual members of the Settlement Class would create a risk of inconsistent adjudications which
would establish incompatible standards of conduct for Defendants, and, as a practical matter, the disposition of this Action
will influence the disposition of any pending or future identical cases brought by other members of the Settlement Class,
satisfying Rule 23(b)(1); and there were allegations that Defendants acted or refused to act on grounds generally applicable
to the Class, satisfying Rule 23(b)(2).</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">&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; font-size: 10pt">4)&nbsp;The
Settlement of this Action as provided for in the Stipulation is approved as fair, reasonable and adequate, and in the best interests
of Plaintiffs and the Settlement Class.</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-family: Times New Roman, Times, Serif; font-size: 10pt">5)&nbsp;The
Parties are hereby authorized and directed to consummate the Settlement in accordance with the terms and provisions of the Stipulation,
and the Register in Chancery is directed to enter and docket this Order and Final Judgment.</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-family: Times New Roman, Times, Serif; font-size: 10pt">6)&nbsp;&ldquo;Released
Defendants&rsquo; Claims&rdquo; means all Claims that were or could have been asserted in the Action through the date of the Settlement
Hearing, including, without limitation, all Claims arising out of or relating to (i) alleged mismanagement of MCC; (ii) the Transactions
(including any actions, deliberations and negotiations relating thereto); (iii) the MCC Merger Agreement, the Amended MCC Merger
Agreement, the MDLY Merger Agreement, and the Amended MDLY Merger Agreement (including any actions, deliberations and negotiations
relating thereto); (iv) the disclosures regarding the Transactions; (v) the fiduciary duties or obligations of the Stipulating
Defendants in connection with the review of strategic alternatives available to MCC; (vi) the vote or any adjournment of the vote
of MCC stockholders on the MCC Merger; and (vii) proxy solicitation efforts in connection with the votes of the MCC stockholders
on the MCC Merger. Released Defendants&rsquo; Claims shall also include all Claims arising out of or relating to the prosecution
and settlement of the Action and all Claims that were or could have been asserted in the Federal Action, <U>provided</U>, <U>however</U>,
that the Released Defendants&rsquo; Claims shall not include any Claims that were or could have been asserted in the Federal Action
against any of the Highland Parties. Notwithstanding the foregoing, the Released Defendants&rsquo; Claims shall not include claims
to enforce the Stipulation or the Governance 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-family: Times New Roman, Times, Serif; font-size: 10pt">7)&nbsp;&ldquo;Released
Defendant Parties&rdquo; means (i) any and all of the Stipulating Defendants; (ii) the Stipulating Defendants&rsquo; Immediate
Family members, and respective past or present direct or indirect affiliates, associates, members, partners, partnerships, investment
funds, subsidiaries, parents, predecessors, successors, officers, directors, employees, agents, representatives, advisors, financial
or investment advisors (including the financial advisor to the MCC Special Committee), insurers, and attorneys (including Stipulating
Defendants&rsquo; Counsel); and (iii) the legal representatives, heirs, executors, administrators, predecessors, successors, predecessors-in-interest,
successors-in-interest and assigns of any of the foregoing.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&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; font-size: 10pt">8)&nbsp;&ldquo;Released
Plaintiffs&rsquo; Claims&rdquo; means all Claims that were or could have been asserted in the Action through the date of the
Settlement Hearing, including, without limitation, all Claims arising out of or relating to (i) alleged mismanagement of MCC;
(ii) the Transactions (including any actions, deliberations and negotiations relating thereto); (iii) the MCC Merger
Agreement, the Amended MCC Merger Agreement, the MDLY Merger Agreement, and the Amended MDLY Merger Agreement (including any
actions, deliberations and negotiations relating thereto); (iv) the disclosures regarding the Transactions; (v) the fiduciary
duties or obligations of the Stipulating Defendants in connection with the review of strategic alternatives available to MCC;
(vi) the vote or any adjournment of the vote of MCC stockholders on the MCC Merger; and (vii) proxy solicitation efforts in
connection with the votes of the MCC stockholders on the MCC Merger. Released Plaintiffs&rsquo; Claims shall also include all
Claims arising out of or relating to the prosecution and settlement of the Federal Action. Notwithstanding the foregoing, the
Released Plaintiffs&rsquo; Claims shall not include claims to enforce the Stipulation or the Governance Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&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; font-size: 10pt">9)&nbsp;&ldquo;Released
Plaintiff Parties&rdquo; means (i) any and all of Plaintiffs, FrontFour and their respective past or present direct or indirect
affiliates, associates, members, managers, partners, partnerships, investment funds, subsidiaries, parents, predecessors, successors,
officers, directors, employees, agents, representatives, advisors, financial or investment advisors, insurers, and attorneys (including
Plaintiffs&rsquo; Counsel); (ii) the legal representatives, heirs, executors, administrators, predecessors, successors, predecessors-in-interest,
successors-in-interest and assigns of any of the foregoing; and (iii) all other Class Members.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&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; font-size: 10pt">10)&nbsp;&ldquo;Unknown
Claims&rdquo; means any and all Released Plaintiffs&rsquo; Claims which Plaintiffs or any other Class Member does not know or
suspect to exist in his, her, or its favor at the time of the release of the Released Plaintiffs&rsquo; Claims against the Released
Defendant Parties, which if known by him, her or it, might have affected his, her or its decision(s) with respect to the Settlement,
and any and all Released Defendants&rsquo; Claims which any Stipulating Defendant or any other Released Defendant Party does not
know or suspect to exist in his, her, or its favor at the time of the release of the Released Defendants&rsquo; Claims against
the Released Plaintiff Parties, which if known by him, her, or it might have affected his, her, or its decision(s) with respect
to the Settlement. With respect to any and all Released Plaintiffs&rsquo; Claims and Released Defendants&rsquo; Claims, the Parties
stipulate and agree that upon this Order and Final Judgment becoming Final, Plaintiffs and Stipulating Defendants shall expressly
waive, and each of the Class Members shall be deemed to have, and by operation of the Judgment or Alternative Judgment that becomes
Final shall have expressly, waived, relinquished and released any and all provisions, rights and benefits conferred by any law
of any state or territory of the United States or other jurisdiction, or principle of common law or foreign law, which is similar,
comparable, or equivalent to Cal. Civ. Code &sect; 1542, which provides:</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-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER
FAVOR AT THE TIME OF EXECUTING THE RELEASE AND THAT, IF KNOWN BY HIM OR HER, WOULD HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT
WITH THE DEBTOR OR RELEASED PARTY.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plaintiffs
and Stipulating Defendants acknowledge, and the other Class Members by operation of law shall be deemed to have acknowledged,
that they may discover facts in addition to or different from those now known or believed to be true with respect to the Released
Plaintiffs&rsquo; Claims and the Released Defendants&rsquo; Claims, but that it is the intention of Plaintiffs and Stipulating
Defendants, and by operation of law the other Class Members, to completely, fully, finally and forever extinguish any and all
Released Plaintiffs&rsquo; Claims and Released Defendants&rsquo; Claims, known or unknown, suspected or unsuspected, which now
exist, or heretofore existed, or may hereafter exist, and without regard to the subsequent discovery of additional or different
facts. Plaintiffs and Stipulating Defendants acknowledge, and the other Class Members by operation of law shall be deemed to have
acknowledged, that the inclusion of &ldquo;Unknown Claims&rdquo; in the definition of Released Plaintiffs&rsquo; Claims was separately
bargained for and was a key element of the Settlement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11)&nbsp;The
Court hereby finds and concludes that the distribution of the Net Settlement Amount (including the Cash Component) from the Account
to Eligible Class Members does not give rise to appraisal rights in connection with the Transactions.</FONT></P>

<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: 0">&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; font-size: 10pt">12)&nbsp;The
Stock Component of the Net Settlement Amount shall consist of 4,709,576.14 shares of Combined Company Stock, based on a pro forma
net asset value of $6.37 per share as of June 30, 2019.</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-family: Times New Roman, Times, Serif; font-size: 10pt">13)&nbsp;This
Action and the Released Plaintiffs&rsquo; Claims are hereby dismissed as to the Released Defendant Parties on the merits and with
prejudice, and without costs.</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-family: Times New Roman, Times, Serif; font-size: 10pt">14)&nbsp;Upon
this Order and Final Judgment becoming Final, Plaintiffs and all Class Members, on behalf of themselves, their legal representatives,
heirs, executors, administrators, estates, predecessors, successors, predecessors-in-interest, successorsin-interest and assigns,
and any person or entity acting for or on behalf of, or claiming under, any of them, and each of them, shall thereupon fully,
finally and forever, release, settle and discharge the Released Defendant Parties from and with respect to every one of the Released
Plaintiffs&rsquo; Claims, and shall thereupon be forever barred and enjoined from commencing, instituting or prosecuting any Released
Plaintiffs&rsquo; Claims against any of the Released Defendant Parties.</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-family: Times New Roman, Times, Serif; font-size: 10pt">15)&nbsp;Upon
this Order and Final Judgment becoming Final, each of the Stipulating Defendants, on behalf of themselves, their legal
representatives, heirs, executors, administrators, estates, predecessors, successors, predecessors-in-interest,
successors-in-interest and assigns, and any person or entity acting for or on behalf of, or claiming under, any of them, and
each of them, shall thereupon fully, finally and forever, release, settle and discharge the Released Plaintiff Parties from
and with respect to every one of the Released Defendants&rsquo; Claims, and shall thereupon be forever barred and enjoined
from commencing, instituting or prosecuting any of the Released Defendants&rsquo; Claims against any of the Released
Plaintiff Parties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 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="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&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; font-size: 10pt">16)&nbsp;Neither
this Judgment, the Stipulation, the fact or any terms of the Settlement, nor any communications relating thereto, is evidence,
or an admission or concession by any Party or their counsel, Class Member, or any other Released Defendant Party or Released Plaintiff
Party, of any fault, liability or wrongdoing whatsoever, as to any facts or claims alleged or asserted in the Action or the Federal
Action, or any other actions or proceedings, or as to the validity or merit of any of the claims or defenses alleged or asserted
in any such action or proceeding.</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-family: Times New Roman, Times, Serif; font-size: 10pt">17)&nbsp;Neither
this Judgment nor the Stipulation is a finding or evidence of the validity or invalidity of any claims or defenses in the Action
or the Federal Action, any wrongdoing by any Party, Class Member or other Released Defendant Party or Released Plaintiff Party,
or any damages or injury to any Party, Class Member or other Released Defendant Party or Released Plaintiff Party.</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-family: Times New Roman, Times, Serif; font-size: 10pt">18)&nbsp;Neither
this Judgment, the Stipulation, nor any of the terms and provisions of the Stipulation, nor any of the negotiations or
proceedings in connection therewith, nor any of the documents or statements referred to herein or therein, nor the
Settlement, nor the fact of the Settlement, nor the Settlement proceedings, nor any statements in connection therewith, (a)
shall (i) be argued to be, used or construed as, offered or received in evidence as, or otherwise constitute an admission,
concession, presumption, proof, evidence, or a finding of any liability, fault, wrongdoing, injury or damages, or of any
wrongful conduct, acts or omissions on the part of any of the Released Defendant Parties or Released Plaintiff Parties, or of
any infirmity of any defense, or of any damage to Plaintiffs or any other Class Member, or (ii) otherwise be used to create
or give rise to any inference or presumption against any of the Released Defendant Parties or Released Plaintiff Parties
concerning any fact or any purported liability, fault, or wrongdoing of the Released Defendant Parties or Released Plaintiff
Parties or any injury or damages to any person or entity, or (b) shall otherwise be admissible, referred to or used in any
proceeding of any nature, for any purpose whatsoever; <U>provided</U>, <U>however</U>, that (i) the Stipulation and/or this
Judgment may be introduced in any proceeding, whether in the Court or otherwise, as may be necessary to argue and establish
that the Stipulation and/or Judgment has res judicata, collateral estoppel or other issue or claim preclusion effect or to
otherwise consummate or enforce the Settlement and/or Judgment or to secure any insurance rights or proceeds of any of the
Released Defendant Parties or Released Plaintiff Parties, and (ii) the foregoing shall not prohibit any Party from making any
statement or disclosure required under the federal securities laws or other applicable laws (including to comply with any
subpoena or other legal process from any governmental or regulatory authority with competent jurisdiction over the relevant
Party) or stock exchange regulations.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 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="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&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; font-size: 10pt">19)&nbsp;Plaintiffs&rsquo;
Counsel and Plaintiff Stephen Altman&rsquo;s counsel are hereby awarded attorneys&rsquo; fees and expenses of $3,495,334.97 in
connection with the Action, which shall be paid pursuant to the provisions of the Stipulation within five (5) business days of
the entry of this Order and Final Judgment, as follows:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.3in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a)</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3,000,000,
                                         payable to Plaintiffs&rsquo; Counsel, which sum the Court finds to be fair and reasonable
                                         compensation for the corporate therapeutic benefits achieved by the Settlement;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b)</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$420,334.97,
                                         payable to Plaintiffs&rsquo; Counsel, which the Court finds to be fair and reasonable
                                         reimbursement of Plaintiffs&rsquo; Counsel&rsquo;s expenses; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">c)</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$75,000,
                                         payable to Plaintiff Stephen Altman&rsquo;s counsel, which the Court finds to be fair
                                         and reasonable compensation for their contribution to the Settlement.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&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; font-size: 10pt">20)&nbsp;In
addition, the Court finds that Plaintiffs&rsquo; Counsel shall be entitled to an additional fee contingent upon the establishment
of the Settlement Fund in accordance with the Stipulation (the &ldquo;Additional Fee&rdquo;). In that event, in accordance with
Paragraph 21 below, MCC or its successor shall pay Plaintiffs&rsquo; Counsel the Additional Fee, which shall consist of:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0; width: 1in"></TD><TD STYLE="padding: 0; text-indent: 0; width: 0.3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a)</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$100,000
                                         for the agreement to appoint an independent director on the board of the post-merger
                                         entity; and</FONT></TD></TR>
</TABLE>

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

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

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    <!-- Field: /Page -->

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




<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0; width: 1in"></TD><TD STYLE="padding: 0; text-indent: 0; width: 0.3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">b)</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the
amount calculated by solving for <I>A </I>in the following formula:</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><I>Award</I>[<I>A</I>] <I>= </I>(<I>Monetary Fund</I>[<I>M</I>]
<I>+ Award</I>[<I>A</I>] <I>&minus; Look Through</I>[<I>L</I>]) <I>* Percentage</I>[<I>P</I>]</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">Where:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>A</I></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shall
be the amount of the Additional Fee (excluding the $100,000 award for the agreement to appoint an independent director on the
board of the post-merger entity);</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>M</I></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shall
be the sum of (i) the $17 million cash component of the Settlement Fund and (ii) the value of the Combined Company Stock component
of the Settlement Fund, which shall be calculated as the product of the VPS (defined below) and 4,709,576.14 (the number of shares
of Combined Company Stock comprising the Stock Component of the Net Settlement Amount, as set forth above in Paragraph 12);</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>L</I></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shall
be the amount representing the estimated value of the decrease in shares to be received by Eligible Class Members arising by operation
of the change in the &ldquo;Exchange Ratio&rdquo; under the Amended MCC Merger Agreement, calculated as follows:</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-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">L
= ((ES * 68%) &ndash; (ES * 66%)) * VPS</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">&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">Where:</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">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.3in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES
                                         equals the number of Eligible Shares;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.3in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VPS
                                         is the pro forma net asset value per share of the Combined Company Stock as of the Closing
                                         as reported in the public disclosure filed nearest in time and after the Closing (the
                                         &ldquo;Closing NAV Disclosure&rdquo;); and</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>P</I></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shall
equal 0.26.</FONT></TD>
</TR></TABLE>

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

<!-- Field: Page; Sequence: 10; Value: 2 -->
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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-indent: 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; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21)&nbsp;Payment
of the Additional Fee shall be made in two stages. First, within five (5) business days of the establishment of the
Settlement Fund, MCC or its successor shall (i) pay Plaintiffs&rsquo; Counsel an estimate of the Additional Fee (the
&ldquo;Additional Fee Estimate&rdquo;), less twenty (20) percent (the &ldquo;Additional Fee Estimate Payment&rdquo;), and
(ii) deposit the remaining twenty (20) percent of the Additional Fee Estimate into escrow (the &ldquo;Escrowed Fee&rdquo;).
For purposes of calculating such estimate, MCC or its successor shall use the formula set forth in the foregoing Paragraph,
except that VPS shall equal the pro forma net asset value of the Combined Company Stock as reported in the public disclosure
filed nearest in time and prior to the Closing (the &ldquo;Closing NAV Estimate&rdquo;). Second, within five (5) business
days of the Closing NAV Disclosure, (i) if the Additional Fee is greater than the Additional Fee Estimate Payment, an amount
of the Escrowed Fee shall be released to Plaintiffs&rsquo; Counsel such that the total payments made to Plaintiffs&rsquo;
Counsel under this Paragraph equal the Additional Fee and the remainder of the Escrowed Fee, if any, shall be released to MCC
or its successor, (ii) if the Additional Fee is less than the Additional Fee Estimate Payment, Plaintiffs&rsquo; Counsel
shall return to MCC or its successor the difference between the Additional Fee Estimate and the Additional Fee and the
Escrowed Fee shall be released to MCC or its successor, or (iii) if the Additional Fee is equal to the Additional Fee
Estimate Payment, the Escrowed Fee shall be released to MCC or its successor.</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>

<!-- Field: Page; Sequence: 11; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence --></P></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: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; 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-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22)&nbsp;If
the Transactions close, no counsel representing any Class Member in the Action shall make any further or additional application
for fees and expenses to the Court or any other court beyond those specified in this Order and Final Judgment.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23)&nbsp;If
this Order and Final Judgment does not become Final, this Order and Final Judgment shall be rendered null and void and shall be
vacated and, in such event, all orders entered and releases delivered in connection herewith shall be null and void; the Parties
and SIC returned, without prejudice in any way, to their respective litigation positions immediately prior to the execution of
the Stipulation, <U>provided</U>, <U>however</U>, that any disputes or appeals relating solely to the amount, payment or allocation
of any award of attorneys&rsquo; fees and expenses shall have no effect on finality for purposes of determining the date on which
the Judgment becomes Final and shall not otherwise prevent, limit or otherwise affect the effectiveness of the Judgment or prevent,
limit, delay or hinder entry of the Judgment. In the event that the Fee and Expense Award is disapproved, reduced, reversed or
otherwise modified, whether on appeal, further proceedings on remand, successful collateral attack or otherwise, then Plaintiffs&rsquo;
Counsel and/or Plaintiff Stephen Altman&rsquo;s counsel (as applicable) shall, within ten (10) business days after they receive
notice of any such disapproval, reduction, reversal or other modification, return to MCC or its successor the difference between
the attorneys&rsquo; fees and expenses awarded to them by the Court on the one hand, and any attorneys&rsquo; fees and expenses
ultimately and finally awarded to them on appeal, further proceedings on remand or otherwise, on the other hand.</FONT></P>

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

<!-- Field: Page; Sequence: 12; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->12<!-- Field: /Sequence --></P></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: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24)&nbsp;The
binding effect of this Order and Final Judgment and the obligations of Plaintiffs, Class Members and Defendants under the
Settlement shall not be conditioned upon or subject to the resolution of any appeal from this Order and Final Judgment that
relates solely to the issue of Plaintiffs&rsquo; Counsel&rsquo;s (or any other counsel&rsquo;s) application for an award of
attorneys&rsquo; fees and expenses.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25)&nbsp;All
Class Members shall be and are deemed bound by the Stipulation and this Order and Final Judgment. This Order and Final Judgment,
including the release of all Released Plaintiffs&rsquo; Claims against all Released Defendant Parties, shall have <I>res judicata
</I>and other preclusive effect in all pending and future lawsuits, arbitrations or other proceedings maintained by, or on behalf
of, any of the Plaintiffs or any Class Members, as well as their respective heirs, executors, administrators, estates, predecessors-in-interest,
predecessors, successors-in-interest, successors, and assigns and anyone claiming through or on behalf of any of them.</FONT></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">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26)&nbsp;Without
further order of this Court, the Parties may agree in writing to reasonable extensions of time to carry out any of the provisions
of the Stipulation.</FONT></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">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27)&nbsp;Without
affecting the finality of this Order and Final Judgment in any way, this Court reserves jurisdiction over all matters relating
to the administration and consummation of the Settlement.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 58%; padding: 0 0 1.5pt; text-indent: 0"><FONT STYLE="font-size: 10pt">Dated: _____________, 2019</FONT></TD>
    <TD STYLE="width: 2%; padding: 0 0 1.5pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 40%; padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Vice Chancellor McCormick</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<!-- Field: Page; Sequence: 13; Value: 2 -->
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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 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt; border: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">This document constitutes a ruling of the court and should be treated as such.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt; border-right: Black 1.5pt solid; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; width: 20%; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Court: </B></FONT></TD>
    <TD STYLE="width: 1%; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 79%; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">DE Court of Chancery Civil Action </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Judge: </B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">Kathaleen St Jude McCormick</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>File &amp; Serve</B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Transaction ID: </B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">64547648</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Current Date: </B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">Dec 20, 2019 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Case Number: </B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">2019-0100-KSJM</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Case Name: </B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">CONF ORD - CONS W/ 2019-0219-KSJM - IN RE MEDLEY CAPITAL CORPORATION STOCKHOLDER LITIGATIOIN</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>Court Authorizer: </B></FONT></TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt"><FONT STYLE="font-size: 10pt">McCormick, Kathaleen St Jude</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: right; border-left: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="padding-left: 2pt; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt; border-left: Black 1.5pt solid; border-right: Black 1.5pt solid; padding-left: 2pt; border-top: Black 1.5pt solid; padding-top: 2pt"><FONT STYLE="font-size: 10pt"><B>/s/ Judge McCormick, Kathaleen St Jude</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; border-right: Black 1.5pt solid; padding-left: 2pt; padding-top: 2pt">&nbsp;</TD></TR>
</TABLE>


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

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