<SEC-DOCUMENT>0001104659-21-050003.txt : 20210414
<SEC-HEADER>0001104659-21-050003.hdr.sgml : 20210414
<ACCEPTANCE-DATETIME>20210414083531
ACCESSION NUMBER:		0001104659-21-050003
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20210413
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210414
DATE AS OF CHANGE:		20210414

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Fathom Holdings Inc.
		CENTRAL INDEX KEY:			0001753162
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
		IRS NUMBER:				821518164
		STATE OF INCORPORATION:			NC
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39412
		FILM NUMBER:		21824600

	BUSINESS ADDRESS:	
		STREET 1:		2000 REGENCY PARKWAY DRIVE
		STREET 2:		SUITE 300
		CITY:			CARY
		STATE:			NC
		ZIP:			27518
		BUSINESS PHONE:		8884556040

	MAIL ADDRESS:	
		STREET 1:		2000 REGENCY PARKWAY DRIVE
		STREET 2:		SUITE 300
		CITY:			CARY
		STATE:			NC
		ZIP:			27518
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tm2112878d1_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt 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"><B>Washington, D.C. 20549</B></P>

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

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

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



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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event reported)
April 13, 2021</B></P>

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

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

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FATHOM HOLDINGS INC.</B></P>

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



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

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 40%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>North Carolina</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other jurisdiction of incorporation)</B></P></TD>
    <TD STYLE="width: 30%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-39412</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>82-1518164</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Commission File Number)</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(IRS Employer Identification No.)</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2000 Regency Parkway Drive, Suite 300, Cary,
North Carolina 27518</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registrant's telephone number, including area
code 888-455-6040</B></P>



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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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: 24.5pt"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 24.5pt"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 24.5pt"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 24.5pt"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</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">Securities registered pursuant to Section 12(b) of the Act:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 32%; border: Black 1pt solid; padding-top: 9pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title of each Class</FONT></TD>
    <TD STYLE="width: 22%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 9pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trading Symbol(s)</FONT></TD>
    <TD STYLE="width: 46%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 9pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name of each exchange on which registered</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-top: 9pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Stock, No Par Value</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 9pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FTHM</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 9pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nasdaq Capital Market</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"><FONT STYLE="font-size: 10pt">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (</FONT>&sect;<FONT STYLE="font-size: 10pt">230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (</FONT>&sect;<FONT STYLE="font-size: 10pt">240.12b-2 of this chapter).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">Emerging
Growth Company <FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;</FONT><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P>

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

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

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item&nbsp;1.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entry into a Material
Definitive Agreement</U>.</B></P>

<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: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">On
April </FONT>13<FONT STYLE="font-size: 10pt">, 2021, Fathom Holdings Inc. (the &ldquo;<B><I>Company</I></B>&rdquo;) entered into an Agreement
and Plan of Merger (&ldquo;<B><I>Merger Agreement</I></B>&rdquo;), by and among the Company; Fathom Merger Sub A, Inc., a Delaware corporation
and a wholly-owned subsidiary of the Company (&ldquo;<B><I>Merger Sub I</I></B>&rdquo;); Fathom Merger Sub B, LLC, a Delaware limited
liability company and a wholly-owned subsidiary of the Company (&ldquo;<B><I>Merger Sub II</I></B>&rdquo;, and together with Merger Sub
I, &ldquo;<B><I>Merger Subs</I></B>&rdquo;); E4:9 Holdings, Inc., a Delaware corporation (&ldquo;<B><I>E4:9</I></B>&rdquo;); the stockholders
of E4:9 set forth on Annex B to the Merger Agreement; and Paul S. Marsh, an individual in the capacity as Stockholder Representative thereunder.
Capitalized terms not defined herein are defined in the Merger Agreement.</FONT></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: left; text-indent: 0.5in">At the Effective Time, Merger
Sub I will be merged with and into E4:9 (the &ldquo;<B><I>First Merger</I></B>&rdquo;) at which time the separate corporate existence
of Merger Sub I will cease and E4:9 will continue as the surviving corporation and wholly-owned subsidiary of the Company (the &ldquo;<B><I>First-Step
Surviving Corporation</I></B>&rdquo;). Subsequent to the First Merger, the First-Step Surviving Corporation will merge with and into Merger
Sub II, at which time the separate corporate existence of the First-Step Surviving Corporation will cease, and Merger Sub II will be the
surviving company, disregarded as an entity separate from the Company for U.S. federal income tax purposes. The series of mergers disclosed
above are referred to herein as the &ldquo;<B><I>Merger</I></B>&rdquo;.</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-indent: 0.5in">Pursuant to the Merger Agreement, the Company will
pay Merger Consideration of $10,000,000 in cash, as adjusted for Closing Cash Adjustments, as well as shares of the Company&rsquo;s common
stock having an aggregate value on the Closing Date of approximately $16,750,000 (the <B>&ldquo;<I>Merger Consideration</I></B>&rdquo;);
provided that certain E4:9 stockholders may elect to accept additional shares of the Company&rsquo;s common stock in lieu of cash consideration.
In addition, the Company will allocate and issue a number of shares of Company common stock equal to $600,000 to certain employees after
the Closing pursuant to the Company&rsquo;s 2019 Omnibus Stock Incentive Plan as directed by the Stockholder Representative. $1,000,000
of the cash portion of the Merger Consideration will be held back at Closing to settle working capital adjustments and indemnity claims
made by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Merger Agreement includes customary representations,
warranties and covenants of the Company and E4:9.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each party&rsquo;s obligation to consummate the
Merger is subject to customary closing conditions as set out therein, including, among others, (i) subject to certain exceptions, the
accuracy of the representations and warranties of the parties; (ii) the performance in all material respects by each of the parties of
its covenants and agreements; and (iii) each party&rsquo;s receipt of the Closing Deliverables. The Company&rsquo;s specific obligation
to consummate the merger is subject to additional closing conditions including, but not limited to, (i) E4:9 Stockholders holding at least
95% of the shares of E4:9 approval of the First Merger and waiver of dissenters&rsquo; rights; (ii) the non-occurrence of a Material Adverse
Effect; and (iii) E4:9&rsquo;s receipt of the consent to merger for each material contract and permit for which consent is required.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 16.2pt 0pt 6.65pt; text-indent: 33pt">The Merger Agreement includes certain
termination rights for each of the Company and E4:9.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 16.2pt 0pt 6.65pt; text-indent: 33pt">The foregoing description of the
Merger Agreement is qualified in its entirety by reference to the complete text of the Merger Agreement, a copy of which is filed as Exhibit
2.1 hereto and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 16.2pt 0pt 6.65pt; text-indent: 33pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The&nbsp;Merger Agreement contains representations
and warranties that the parties made to, and are solely for the benefit of, each other. Investors and security holders should not rely
on the representations and warranties as characterizations of the actual state of facts, since they were made only as of the date of
the Merger Agreement. Moreover, information concerning the subject matter of such representations and warranties may change after the
date of the Merger Agreement, which subsequent information may or may not be fully reflected in public disclosures.</P>

<P STYLE="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>Item&nbsp;9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial Statements and Exhibits.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.55pt 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in">(d)</TD><TD STYLE="padding-right: 1.55pt">Exhibits.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.55pt 0pt 0.5in">&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 STYLE="border-bottom: Black 1pt solid; width: 16%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit<BR>
 No.</B></FONT></TD>
<TD STYLE="width: 3%">&nbsp;</TD>
<TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; width: 81%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: center">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: center"><A HREF="tm2112878d1_ex2-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1*</FONT></A></TD>
<TD>&nbsp;</TD>
<TD><A HREF="tm2112878d1_ex2-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Agreement and Plan of Merger, dated April </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">13<FONT STYLE="font-size: 10pt">, 2021, by and among Fathom Holdings Inc., Fathom Merger Sub A, Inc., Fathom Merger Sub B, LLC, E4:9 Holdings, Inc., the Stockholders of E4:9 set forth on Annex B thereto and Paul S. Marsh in the capacity as Stockholder Representative.</FONT></FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: center">&nbsp;</TD>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="text-align: center"><A HREF="tm2112878d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">99.1</FONT></A></TD>
<TD>&nbsp;</TD>
<TD><A HREF="tm2112878d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Press Release, dated April </FONT>14<FONT STYLE="font-size: 10pt">, 2021.</FONT> </A></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">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The schedules to the Merger
Agreement have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish a copy of any schedule omitted
from the Purchase Agreement to the SEC upon request.</P>

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

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

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

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

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    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">FATHOM HOLDINGS INC.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font-size: 10pt">Date: &nbsp;&nbsp;&nbsp;&nbsp;April 14, 2021</TD><TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 48%; font-size: 10pt; text-align: left">/s/ Marco Fregenal</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">Marco Fregenal</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">President and Chief Financial Officer</TD></TR>
  </TABLE>


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

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>tm2112878d1_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Fathom
Holdings Inc.</B></FONT><FONT STYLE="font-variant: small-caps">,<B><BR>
</B></FONT>a North Carolina corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Fathom
Merger Sub A,&nbsp;Inc.</B></FONT><FONT STYLE="font-variant: small-caps">,<BR>
</FONT>a Delaware corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Fathom
Merger Sub B, LLC</B></FONT><FONT STYLE="font-variant: small-caps">,<BR>
</FONT>a Delaware limited liability company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>E4:9
Holdings,&nbsp;Inc</B></FONT><B>.</B><FONT STYLE="font-variant: small-caps">,<BR>
</FONT>a Delaware corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>The
Stockholders Named Herein</B></FONT>;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-variant: small-caps"><B>Paul
S. Marsh</B></FONT><B><FONT STYLE="font-variant: small-caps">, as Stockholder Representative</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of April&nbsp;13, 2021</P>




<P STYLE="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"></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">Page</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 1 CERTAIN DEFINITIONS&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt; width: 9%">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt; width: 81%">Certain Definitions&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt; width: 10%">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Interpretation; Drafting&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 2 THE MERGERS AND EFFECT OF THE MERGERS&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">The Mergers&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Closing</TD>
    <TD STYLE="text-align: right; font-size: 10pt">3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.3</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT>Effective Time&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">3</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.4</TD>
    <TD STYLE="font-size: 10pt">Organizational Documents&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Management of the Surviving Companies</TD>
    <TD STYLE="text-align: right; font-size: 10pt">4</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.6</TD>
    <TD STYLE="font-size: 10pt">Effect of the Mergers on Capital Stock and Equity Interests of the Merger Subs&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">5</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.7</TD>
    <TD STYLE="font-size: 10pt">Dissenting Shares&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">6</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Merger Consideration&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">6</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.9</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT>Exchange of Certificates; Letters of Transmittal&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">8</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.10</TD>
    <TD STYLE="font-size: 10pt">Withholding&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">10</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.11</TD>
    <TD STYLE="font-size: 10pt">Working Capital Adjustment&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">10</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.12</TD>
    <TD STYLE="font-size: 10pt">Holdback&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">12</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">2.13</TD>
    <TD STYLE="font-size: 10pt">Income Tax Treatment&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">12</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 3 CLOSING DELIVERIES; POST-CLOSING DELIVERIES</TD>
    <TD STYLE="text-align: right; font-size: 10pt">13</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Closing Deliveries of the Company and the Stockholders</TD>
    <TD STYLE="text-align: right; font-size: 10pt">13</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">3.2</TD>
    <TD STYLE="font-size: 10pt">Closing Deliveries of Parent&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">14</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">3.3</TD>
    <TD STYLE="font-size: 10pt">Post-Closing Deliveries&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">15</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF EACH STOCKHOLDER&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">15</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">4.1</TD>
    <TD STYLE="font-size: 10pt">Authorization of Agreement&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">4.2</TD>
    <TD STYLE="font-size: 10pt">Conflicts; Consent of Third Parties&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">4.3</TD>
    <TD STYLE="font-size: 10pt">Ownership and Transfer of Shares&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">4.4</TD>
    <TD STYLE="font-size: 10pt">Litigation&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">4.5</TD>
    <TD STYLE="font-size: 10pt">Investment Representations&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 5 REPRESENTATIONS AND WARRANTIES OF THE <FONT STYLE="text-transform: uppercase">Company</FONT>
    AND THE STOCKHOLDERS&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.1</TD>
    <TD STYLE="font-size: 10pt">Existence and Qualification; Capitalization&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.2</TD>
    <TD STYLE="font-size: 10pt">Subsidiaries&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.3</TD>
    <TD STYLE="font-size: 10pt">Authority&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">20</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.4</TD>
    <TD STYLE="font-size: 10pt">No Conflicts&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">20</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.5</TD>
    <TD STYLE="font-size: 10pt">Government Authorization&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">20</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.6</TD>
    <TD STYLE="font-size: 10pt">Litigation&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">21</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.7</TD>
    <TD STYLE="font-size: 10pt">Financial Statements&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">21</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.8</TD>
    <TD STYLE="font-size: 10pt">No Undisclosed Liabilities&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">21</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.9</TD>
    <TD STYLE="font-size: 10pt">Absence of Certain Changes&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">22</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.10</TD>
    <TD STYLE="font-size: 10pt">Title to Assets&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">24</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; font-size: 10pt">5.11</TD>
    <TD STYLE="font-size: 10pt">Condition of Tangible Assets</TD>
    <TD STYLE="text-align: right; font-size: 10pt">25</TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt; width: 9%">5.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt; width: 81%">Leased Real Property&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt; width: 10%">25</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.13</TD>
    <TD STYLE="font-size: 10pt">Taxes&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">26</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.14</TD>
    <TD STYLE="font-size: 10pt">Intellectual Property&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">30</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.15</TD>
    <TD STYLE="font-size: 10pt">Material Contracts&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">33</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.16</TD>
    <TD STYLE="font-size: 10pt">Personal Property Leases&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">36</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.17</TD>
    <TD STYLE="font-size: 10pt">Compliance with Laws&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">36</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.18</TD>
    <TD STYLE="font-size: 10pt">Environmental Matters&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">36</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.19</TD>
    <TD STYLE="font-size: 10pt">Employees, Employee Contracts and Benefits&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">37</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.20</TD>
    <TD STYLE="font-size: 10pt">Insurance&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">40</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.21</TD>
    <TD STYLE="font-size: 10pt">Permits and Licenses&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">40</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.22</TD>
    <TD STYLE="font-size: 10pt">Privacy&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">41</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.23</TD>
    <TD STYLE="font-size: 10pt">Accounts Receivable&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">41</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.24</TD>
    <TD STYLE="font-size: 10pt">Books and Records&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">41</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.25</TD>
    <TD STYLE="font-size: 10pt">Bank Accounts&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">42</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.26</TD>
    <TD STYLE="font-size: 10pt">Affiliate Transactions&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">42</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.27</TD>
    <TD STYLE="font-size: 10pt">Brokers and Intermediaries&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">42</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.28</TD>
    <TD STYLE="font-size: 10pt">Full Disclosure&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">42</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">5.29</TD>
    <TD STYLE="font-size: 10pt">No Other Representations and Warranties&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 6 REPRESENTATIONS AND WARRANTIES OF PARENT AND THE MERGER SUBS&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Existence and Qualification&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.2</TD>
    <TD STYLE="font-size: 10pt">Authority&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.3</TD>
    <TD STYLE="font-size: 10pt">No Conflicts&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.4</TD>
    <TD STYLE="font-size: 10pt">Compliance with Laws&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.5</TD>
    <TD STYLE="font-size: 10pt">Litigation&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.6</TD>
    <TD STYLE="font-size: 10pt">Brokers and Intermediaries&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.7</TD>
    <TD STYLE="font-size: 10pt">Financial Statements&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">44</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">6.8</TD>
    <TD STYLE="font-size: 10pt">Parent Common Shares&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">45</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 7 ADDITIONAL COVENANTS AND AGREEMENTS OF PARTIES&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">45</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.1</TD>
    <TD STYLE="font-size: 10pt">Approvals; Further Assurances&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">45</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.2</TD>
    <TD STYLE="font-size: 10pt">Access and Investigation&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">46</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.3</TD>
    <TD STYLE="font-size: 10pt">Non-Competition, Non-Solicitation and Confidentiality&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">46</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.4</TD>
    <TD STYLE="font-size: 10pt">Post-Closing Tax Matters&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">48</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.5</TD>
    <TD STYLE="font-size: 10pt">Reserved&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">50</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.6</TD>
    <TD STYLE="font-size: 10pt">Reserved&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">50</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.7</TD>
    <TD STYLE="font-size: 10pt">Release&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">50</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.8</TD>
    <TD STYLE="font-size: 10pt">Consent to Transfer of Capital Stock; Waiver of Transfer Restrictions&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">51</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.9</TD>
    <TD STYLE="font-size: 10pt">Conduct of Business&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">51</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.10</TD>
    <TD STYLE="font-size: 10pt">Exclusivity&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">52</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.11</TD>
    <TD STYLE="font-size: 10pt">Client Consents&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">52</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">7.12</TD>
    <TD STYLE="font-size: 10pt">Financial Statements</TD>
    <TD STYLE="text-align: right; font-size: 10pt">52</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 8 CLOSING CONDITIONS&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">53</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">8.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Conditions to Each Party&rsquo;s Obligations under this Agreement&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">53</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">8.2</TD>
    <TD STYLE="font-size: 10pt">Conditions to the Obligations of Parent under this Agreement&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">53</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">8.3</TD>
    <TD STYLE="font-size: 10pt">Conditions to the Obligations of the Stockholders and the Company under this Agreement&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">54</TD></TR>
</TABLE>

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 9 TERMINATION&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">54</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">9.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Termination&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">54</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">9.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Effect of Termination&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">55</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 10 <FONT STYLE="text-transform: uppercase">Indemnification</FONT>&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">55</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">10.1</TD>
    <TD STYLE="font-size: 10pt">Survival of Representations and Warranties&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">55</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">10.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Indemnification&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">56</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">10.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Indemnification Procedures&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">57</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">10.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Limitations on Indemnification for Breaches of Representations and Warranties&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">59</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">10.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Merger Consideration Adjustments&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">59</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">10.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Payment of Claims; Setoff of Holdback; Clawback of Merger Shares&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">60</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ARTICLE 11 MISCELLANEOUS&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">60</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.1</TD>
    <TD STYLE="font-size: 10pt">Notices&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">60</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Binding Effect; Assignment&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Complete Agreement&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Modifications and Waivers&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Counterparts&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Right to Set-Off&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Severability&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">61</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Governing Law; Consent to Jurisdiction, Waiver of Jury Trial&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">62</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.9</TD>
    <TD STYLE="font-size: 10pt">Specific Performance&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">62</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt">11.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt">Public Announcements&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt">62</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.25in; text-align: left; font-size: 10pt; width: 9%">11.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font-size: 10pt; width: 81%">Appointment and Authorization of the Stockholder Representative&#9;</TD>
    <TD STYLE="text-align: right; font-size: 10pt; width: 10%">62</TD></TR>
  </TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 8%; text-align: left"><FONT STYLE="font-size: 10pt">ANNEX A</FONT></TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 89%; text-align: left"><FONT STYLE="font-size: 10pt">Defined Terms</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">ANNEX B</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Schedule of Stockholders and
    Company Shares</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">ANNEX C</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Notice Addresses</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">ANNEX D</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Sample Net Working Capital Calculation</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">ANNEX E</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Restricted Territory</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;A</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">First Certificate of Merger</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;B</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Second Certificate of Merger</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;C</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Intentionally Omitted</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;D</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Form of Letter of Transmittal</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;E</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Form of Dagley Employment
    Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;F</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Form of Marsh Employment
    Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;G</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Form of Smith Employment
    Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;H</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Form of Lock-up
    Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;I</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Form of Employee
    Confidentiality,Invention Assignment and Non-Solicitation Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">EXHIBIT&nbsp;J</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Form of Accredited Investor
    Questionnaire</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">&nbsp;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>THIS
AGREEMENT</B></FONT><B> AND PLAN OF MERGER </B>(this &ldquo;<B><I>Agreement</I></B>&rdquo;) is made effective as of April&nbsp;13, 2021,
by and among Fathom Holdings Inc., a North Carolina corporation (&ldquo;<B><I>Parent</I></B>&rdquo;); Fathom Merger Sub A,&nbsp;Inc.,
a Delaware corporation and a wholly owned Subsidiary of Parent (&ldquo;<B><I>Merger Sub I</I></B>&rdquo;); Fathom Merger Sub B, LLC, a
Delaware limited liability company and a wholly owned Subsidiary of Parent (&ldquo;<B><I>Merger Sub II</I></B>&rdquo; and together with
Merger Sub I, &ldquo;<B><I>Merger Subs</I></B>&rdquo;); E4:9 Holdings,&nbsp;Inc., a Delaware corporation (the &ldquo;<B><I>Company</I></B>&rdquo;);
the stockholders of the Company set forth on <B><U>Annex B</U></B> and parties hereto (each a &ldquo;<B><I>Stockholder</I></B>&rdquo;
and, collectively, the &ldquo;<B><I>Stockholders</I></B>&rdquo;), and Paul S. Marsh, an individual, in the capacity as Stockholder Representative
hereunder. Parent, the Merger Subs, the Company, the Stockholders, and the Stockholder Representative are sometimes individually referred
to herein as a &ldquo;<B><I>Party</I></B>&rdquo; or collectively referred to herein as the &ldquo;<B><I>Parties</I></B>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">W I T N E S S E T H:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
subject to the terms and conditions set forth herein, the Company, Parent and Merger Sub I intend to effect a merger of Merger Sub I with
and into the Company pursuant to which the Company would become a wholly owned subsidiary of Parent (the &ldquo;<B><I>First Merger</I></B>&rdquo;)
in accordance with this Agreement, the Delaware General Corporation Law (the &ldquo;<B><I>DGCL</I></B>&rdquo;), and as part of the same
overall transaction, the Company would then merge with and into Merger Sub II (the &ldquo;<B><I>Second Merger</I></B>&rdquo; and, together
with the First Merger, the &ldquo;<B><I>Mergers</I></B>&rdquo;), on the terms and conditions set forth in this Agreement and in accordance
with the DGCL and the Limited Liability Company Act of the State of Delaware (the &ldquo;<B><I>DLLCA</I></B>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the board of directors of the Company, the board of directors of Merger Sub I and the sole member of Merger Sub II have each approved,
adopted and declared advisable this Agreement and the transactions contemplated hereby, including the Mergers, in accordance with the
DGCL and the DLLCA and upon the terms and subject to the conditions set forth herein;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the Stockholders executing this Agreement own all of the issued and outstanding capital stock of the Company consisting of shares of common
stock of the Company (the &ldquo;<B><I>Company Shares</I></B>&rdquo;) as set forth on <B><U>Annex B</U></B> attached hereto, and such
Company Shares represent all of the issued and outstanding Equity Securities of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
it is intended that for United States federal income tax purposes (i)&nbsp;the Mergers will qualify as a &ldquo;reorganization&rdquo;
within the meaning of section&nbsp;368(a)&nbsp;of the Code, (ii)&nbsp;this Agreement will constitute a plan of reorganization within the
meaning of Regulations Sections&nbsp;1.368-2(g)&nbsp;and 1.368-3, which plan of reorganization the parties adopt by executing this Agreement,
and (iii)&nbsp;Parent, Merger Sub I and the Company will each be a &ldquo;party to the reorganization&rdquo; under section&nbsp;368(b)&nbsp;of
the Code; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT>,
the Parties desire to make certain representations, warranties, covenants and agreements in connection with the Mergers, in each case
as set forth in this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NOW
THEREFORE</B></FONT>, in consideration of the mutual covenants, representations, warranties and agreements herein contained, and of other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Parent, the Merger Subs, the Company, the
Stockholders and the Stockholder Representative hereby agree as follows:</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;1<BR>
CERTAIN DEFINITIONS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Certain
Definitions</U></FONT></B><FONT STYLE="font-size: 10pt">. Unless the context otherwise requires, capitalized terms used in this Agreement
will have the meanings set forth herein or in <B><U>Annex A</U></B> attached hereto, which is incorporated herein and made a part hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Interpretation;
Drafting</U></FONT></B><FONT STYLE="font-size: 10pt">. All Schedules, Annexes and Exhibits annexed hereto or referred to herein are hereby
incorporated in and made a part of this Agreement as if set forth in full herein. The headings preceding the text of Articles and Sections
included in this Agreement and the headings to Schedules, Annexes and Exhibits attached to this Agreement are for convenience only and
will not be deemed part of this Agreement or be given any effect in interpreting this Agreement. The use of the masculine, feminine or
neuter gender or the singular or plural form of words herein will not limit any provision of this Agreement. The use of the terms &ldquo;including&rdquo;
or &ldquo;include&rdquo; will in all cases herein mean &ldquo;including, without limitation&rdquo; or &ldquo;include, without limitation,&rdquo;
respectively. Reference to the Company&rsquo;s business shall, unless context provides otherwise, include the business of each Subsidiary
and the references to the Company&rsquo;s assets shall include its ownership interest in each Subsidiary. Reference to any Person includes
such Person&rsquo;s successors and assigns to the extent such successors and assigns are permitted by the terms of this Agreement. Reference
to a Person in a particular capacity excludes such Person in any other capacity or individually. Reference to any specific Governmental
Entity or specific statutory or regulatory provisions shall include any successor Governmental Entity or successor statute or regulation,
as the case may be. Reference to any agreement (including this Agreement), document or instrument means such agreement, document or instrument
as amended or modified and in effect from time to time in accordance with the terms thereof and, if applicable, the terms hereof. Underscored
references to Articles, Sections, paragraphs, clauses, Schedules, Annexes or Exhibits will refer to those portions of this Agreement.
The use of the terms &ldquo;hereunder,&rdquo; &ldquo;hereof,&rdquo; &ldquo;hereto&rdquo; and words of similar import will refer to this
Agreement as a whole and not to any particular Article, Section, paragraph or clause of, or Schedule, Annex or Exhibit&nbsp;to, this Agreement.
The Parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event any ambiguity or question
of intent or interpretation arises, this Agreement will be construed as jointly drafted by the Parties hereto and no presumption or burden
of proof will arise favoring or disfavoring any Party by virtue of the authorship of any provision of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;2<BR>
THE MERGERS AND EFFECT OF THE MERGERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>The
Mergers</U></FONT></B><FONT STYLE="font-size: 10pt">. Upon the terms and subject to the conditions set forth in this Agreement and in
accordance with the DGCL, at the Effective Time, Merger Sub I will be merged with and into the Company, the separate corporate existence
of Merger Sub I will thereupon cease, and the Company will continue as the surviving company and a wholly owned Subsidiary of Parent.
The Company after the First Merger is sometimes referred to herein as the &ldquo;<B><I>First-Step Surviving Corporation</I></B>&rdquo;.
At the Second Effective Time, the First-Step Surviving Corporation shall merge with and into Merger Sub II in accordance with the DGCL
and the DLLCA, whereupon the separate corporate existence of the First-Step Surviving Corporation shall cease, and Merger Sub II shall
be the surviving company, shall be disregarded as an entity separate from Parent for U.S. federal income Tax purposes, and shall continue
to be governed by the laws of the State of Delaware and the DLLCA. The surviving company after the Second Merger is sometimes referred
to hereinafter as the &ldquo;<B><I>Surviving Company</I></B>.&rdquo;</FONT></P>

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

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing</U></FONT></B><FONT STYLE="font-size: 10pt">.
The closing of the Transactions (the &ldquo;<B><I>Closing</I></B>&rdquo;) will take place via the electronic transmittal of executed documents
within&nbsp;five (5)&nbsp;Business Days following the satisfaction or waiver of the conditions set forth in <U>ARTICLE&nbsp;8</U> (other
than those conditions that by their nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of those conditions
at such time), or at such other time and date Parent and the Stockholder Representative may mutually agree in writing or such exchange
actually occurs (the &ldquo;<B><I>Closing Date</I></B>&rdquo;).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Subject
to the provisions of this Agreement, as soon as practicable on the Closing Date, Parent shall file with the Secretary of State of the
State of Delaware a certificate of merger in substantially the form attached hereto as <B><U>Exhibit&nbsp;A</U></B>, executed in accordance
with the relevant provisions of the DGCL (the &ldquo;<B><I>First Certificate of Merger</I></B>&rdquo;). The First Merger will become effective
upon the filing of the First Certificate of Merger and acceptance thereof by the Secretary of State of the State of Delaware, or at such
later time as is agreed to by the Parties and specified in the First Certificate of Merger (the time at which the First Merger becomes
effective is herein referred to as the &ldquo;<B><I>Effective Time</I></B>&rdquo;). At the Effective Time, the effect of the First Merger
shall be as provided in this Agreement and the applicable provisions of the DGCL. Without limiting the generality of the foregoing, and
subject thereto, at the Effective Time, all rights and property of Merger Sub I and the Company shall vest in the First-Step Surviving
Corporation, and all debts and liabilities of Merger Sub I and the Company shall become debts and liabilities of the First-Step Surviving
Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Promptly
after the Effective Time, Parent shall cause the Second Merger to be consummated by filing with the Secretary of State of the State of
Delaware a certificate of merger in substantially the form attached hereto as <B><U>Exhibit&nbsp;B</U>,</B> executed in accordance with
the relevant provisions of the DGCL and the DLLCA (the &ldquo;<B><I>Second Certificate of Merger</I></B>&rdquo;) (the time of the filing
of such Second Certificate of Merger and acceptance thereof by the Secretary of State of the State of Delaware with respect to the Second
Merger, or the time of effectiveness thereof that is specified therein, if different, shall be referred to herein as the &ldquo;<B><I>Second
Effective Time</I></B>&rdquo;). At the Second Effective Time, the effect of the Second Merger shall be as provided in this Agreement and
the applicable provisions of the DGCL and the DLLCA. Without limiting the generality of the foregoing, and subject thereto, at the Second
Effective Time, all rights and property of Merger Sub II and the First-Step Surviving Corporation shall vest in the Surviving Company,
and all debts and liabilities of Merger Sub II and the First-Step Surviving Corporation shall become debts and liabilities of the Surviving
Company.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Organizational
Documents</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>First-Step
Surviving Corporation</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Certificate
of Incorporation</U>. The certificate of incorporation of the Company, as in effect immediately prior to the Effective Time, shall be
the certificate of incorporation of the First-Step Surviving Corporation at the Effective Time, until thereafter amended in accordance
with the DGCL and as provided in such certificate of incorporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Bylaws</U>.
At the Effective Time, the bylaws of the Company, as in effect immediately prior to the Effective Time, shall be the bylaws of the First-Step
Surviving Corporation at the Effective Time, until thereafter amended in accordance with the DGCL and as provided in such bylaws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Surviving
Company</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Certificate
of Formation</U>. The certificate of formation of Merger Sub II, as in effect immediately prior to the Second Effective Time, shall be
the certificate of formation of the Surviving Company at the Second Effective Time, until thereafter amended in accordance with the DLLCA
and as provided in such certificate of formation; <I>provided, however</I>, that at the Second Effective Time, the certificate of formation
of the Surviving Company shall be amended to change the name of the Surviving Company to &ldquo;E4:9 Holdings LLC.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Limited
Liability Company Agreement</U>. The limited liability company agreement of Merger Sub II, as in effect immediately prior to the Second
Effective Time, shall be the limited liability company agreement of the Surviving Company at the Second Effective Time, until thereafter
amended in accordance with the DLLCA and as provided in such limited liability company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Management
of the Surviving Companies</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>First-Step
Surviving Corporation</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Board
of Directors</U>. The directors of Merger Sub I immediately prior to the Effective Time will be the directors of the First-Step Surviving
Corporation immediately following the Effective Time, until their respective successors are duly elected and qualified or their earlier
death, resignation or removal in accordance with the Organizational Documents of the First-Step Surviving Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Officers</U>.
The officers of Merger Sub I immediately prior to the Effective Time will be the officers of the First-Step Surviving Corporation until
their respective successors are duly appointed and qualified or their earlier death, resignation or removal in accordance with the Organizational
Documents of the First-Step Surviving Corporation.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Surviving
Company</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Managing
Member</U>. Parent shall be the sole managing member (as defined in the limited liability company agreement of the Surviving Company)
of the Surviving Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Officers</U>.
The officers of Merger Sub II immediately prior to the Second Effective Time shall be the officers of the Surviving Company immediately
after the Second Effective Time, each to hold office in accordance with the provisions of the limited liability company agreement of the
Surviving Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.6</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of the Mergers on Capital Stock and Equity Interests of the Merger Subs</U></FONT></B><FONT STYLE="font-size: 10pt">. At the Effective
Time, by virtue of the Mergers and without any action to be taken on the part of any Stockholder holding Company Shares, any shares of
capital stock of Merger Sub I or any equity interests of Merger Sub II, or on the part of the Company, Parent, Merger Sub I, Merger Sub
II, or any other Person, the following shall occur:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Capital
Stock of Merger Sub I</U>. Each share of capital stock of Merger Sub I issued and outstanding immediately prior to the Effective Time
will be converted into and become one validly issued and fully paid Company Share of the First-Step Surviving Corporation and collectively
will constitute the only outstanding shares of capital stock of the First-Step Surviving Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Limited
Liability Company Interests of Merger Sub II</U>. All Company Shares of the First-Step Surviving Corporation issued and outstanding immediately
prior to the Second Effective Time will be converted into and become a one hundred percent (100%) limited liability company interest of
Merger Sub II and collectively will constitute the only outstanding limited liability company interests of the Surviving Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Cancellation
of Capital Stock held by the Company</U>. Any Company Shares that are owned by the Company and held as treasury shares immediately prior
to the Effective Time will be automatically canceled and will cease to exist and no consideration will be delivered in exchange therefor.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Conversion
of Capital Stock</U>. All of the Company Shares issued and outstanding immediately prior to the Effective Time (other than (i)&nbsp;any
Company Shares to be cancelled and retired in accordance with <U>Section&nbsp;2.6(c)</U>&nbsp;and (ii)&nbsp;any Dissenting Shares) shall
cease to be outstanding and shall be converted and exchanged for, at the Effective Time, the right to receive from Parent, in accordance
with this Agreement and the Closing Payment Schedule, the Merger Consideration. The allocation of the Merger Consideration among the holders
of Company Shares will be determined pursuant to the Closing Payment Schedule. The Closing Payment Schedule calculates the portions of
the Merger Consideration payable in respect of the Company Shares consistent with the Company&rsquo;s Organizational Documents.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Rights
Cease to Exist</U>. As of the Effective Time, all of the Company Shares will no longer be outstanding, will automatically be canceled
and will cease to exist and each Stockholder will cease to have any rights with respect thereto, except the rights set forth in this <U>Section&nbsp;2.6</U>.</FONT></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Company
Shares held as of the Effective Time by a Stockholder who has not voted or delivered a written consent with respect to any Company Shares
in favor of the adoption of this Agreement and with respect to which appraisal shall have been duly demanded and perfected in accordance
with Section&nbsp;262 of the DGCL and not effectively withdrawn or forfeited prior to the Effective Time (&ldquo;<B><I>Dissenting Shares</I></B>&rdquo;
and each holder of such Dissenting Shares, a &ldquo;<B><I>Dissenting Stockholder</I></B>&rdquo;) shall not be converted into or represent
the right to receive a portion of the Merger Consideration but shall instead be converted into the right to receive from the Surviving
Corporation the appraised value of such Dissenting Shares as determined in accordance with Section&nbsp;262 of the DGCL. Beginning at
the Effective Time, Dissenting Shares will no longer be outstanding and will automatically be canceled and extinguished and will cease
to exist, and except as otherwise provided by Law, each holder of Dissenting Shares will cease to have any rights with respect thereto
other than the rights granted pursuant to Section&nbsp;262 of the DGCL. If a Dissenting Stockholder fails to perfect, forfeits, withdraws
or otherwise loses the right to appraisal of Dissenting Shares in accordance with the DGCL, then, (i)&nbsp;as of the occurrence of such
event, such holder&rsquo;s Dissenting Shares shall cease to be Dissenting Shares and shall automatically be cancelled, extinguished and
converted, as of the Effective Time, into and represent the right to receive such portion of the Merger Consideration payable in respect
of such Company Shares pursuant to <U>Section&nbsp;2.8</U>, and (ii)&nbsp;Parent or the Surviving Corporation shall deliver or cause to
be delivered to such Stockholder the portion of the Merger Consideration to which such holder is entitled pursuant to <U>Section&nbsp;2.8</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company shall give Parent (i)&nbsp;prompt notice of any written demands for appraisal of any Company Shares, withdrawals of such demands
and any other instruments that relate to such demands received by the Company and (ii)&nbsp;the opportunity to direct all negotiations
and proceedings with respect to demands for appraisal under the DGCL. The Company shall not, except as required by Law or with the prior
written consent of Parent (which consent shall not be unreasonably withheld, conditioned or delayed), make any payment with respect to
any demands for appraisal of any Company Shares, offer to settle or settle any such demands or waive any failure to timely deliver a written
demand for appraisal or timely take any other action to perfect appraisal rights in accordance with DGCL.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.8</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger
Consideration</U></FONT></B><FONT STYLE="font-size: 10pt">. The aggregate consideration payable by Parent in respect of the Company Shares
will be a mixture of cash and Parent Common Stock (the value of which is calculated as set forth in the definition of Merger Shares).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Subject
to the terms and conditions set forth in this Agreement, at the Effective Time, Parent shall pay, and the Stockholders shall be entitled
to receive, an amount equal to (without duplication):</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Ten
Million Dollars ($10,000,000) in immediately available funds (the &ldquo;<B><I>Closing Cash Base Amount</I></B>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>plus</U>
the amount, if any, by which the Estimated Net Working Capital exceeds the Target Net Working Capital;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>less
</U>the amount, if any, by which the Target Net Working Capital exceeds the Estimated Net Working Capital;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iv)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>less</U>
the amount of Estimated Company Indebtedness (other than the PPP Loan);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(v)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>less</U>
the amount to be escrowed with respect to the PPP Loan pursuant to the PPP Escrow Agreement (the &ldquo;<B><I>PPP Loan Amount</I></B>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(vi)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>less</U>
the amount of Estimated Company Transaction Expenses;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(vii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>less</U>
One Million Dollars ($1,000,000) (the &ldquo;<B><I>Holdback</I></B>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(viii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>plus</U>
the Merger Shares.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The aggregate amount of items
(ii)&nbsp;&ndash; (vii)&nbsp;above is referred to herein as the &ldquo;<B><I>Closing Cash Adjustment</I></B>&rdquo;, and such amount,
together with the amount of the Closing Cash Base Amount, is referred to herein as the &ldquo;<B><I>Initial Closing Cash Consideration</I></B>.&rdquo;
The Initial Closing Cash Consideration will be subject to further adjustment after the Closing pursuant to <U>Section&nbsp;2.11</U> and
<U>Section&nbsp;10.5</U>. For the avoidance of doubt, the aggregate Closing Cash Adjustment may be a positive or a negative number. The
amount of the Initial Closing Cash Consideration <U>plus</U> the amount of the Holdback received after the Closing <U>plus</U> the Merger
Shares is referred to herein as the &ldquo;<B><I>Merger Consideration</I></B>.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Parties agree that the
Merger Shares determined to be paid to the Stockholders as provided for in the definition of Merger Shares in <B><U>Annex A</U></B> were
reduced by agreement of the Parties in an amount equal to $350,000 (the &ldquo;<B><I>Bonus Shares Amount</I></B>&rdquo;), and the Parties
agree that Parent shall provide an additional amount equal to $250,000 (collectively with the Bonus Shares Amount, the &ldquo;<B><I>Total
Bonus Shares Amount</I></B>&rdquo;), for the purpose of allocating and issuing a number of shares of Parent Common Stock equal to the
Total Bonus Shares Amount (at the fair market value as determined by Parent&rsquo;s Board of Directors pursuant to the Parent Stock Plan)
(the &ldquo;<B><I>Bonus Shares</I></B>&rdquo;) by Parent to certain employees of the Company Subsidiaries, as directed by the Stockholder
Representative and set forth in the Closing Payment Schedule. The Bonus Shares will be issued pursuant to Parent&rsquo;s form of Restricted
Stock Award Agreement and will vest on the twelve (12)-month anniversary of the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
less than three (3), but no more than ten (10), Business Days prior to the Closing, the Company will deliver to Parent the Closing Payment
Schedule, which will include, among other things, a statement (the &ldquo;<B><I>Estimated Closing Statement</I></B>&rdquo;) containing
(i)&nbsp;an estimated balance sheet of the Company as of 11:59 p.m.&nbsp;on the day immediately prior to the Closing Date, (ii)&nbsp;the
Estimated Net Working Capital, Estimated Company Indebtedness (other than the PPP Loan), the PPP Loan Amount and Estimated Company Transaction
Expenses, and (iii)&nbsp;a calculation of the Initial Closing Cash Consideration calculated with reference thereto. The Estimated Closing
Statement and the calculations and determinations related thereto will be prepared in good faith from the Company&rsquo;s books and records
and calculated in accordance with the Accounting Principles.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">At
the Effective Time, Parent will pay in full in cash, on behalf of the Company, all of the Estimated Company Indebtedness in accordance
with the Closing Payment Schedule to the holders of such Estimated Company Indebtedness (other than the PPP Loan) as listed on the Closing
Payment Schedule by wire transfer of immediately available funds in accordance with the wire transfer instructions included in the Closing
Payment Schedule. In addition, Parent will deposit the PPP Loan Amount in the PPP Escrow on behalf of the Company pursuant to the terms
and conditions of the PPP Escrow Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">At
the Effective Time, Parent will pay in full in cash, on behalf of the Company and the Stockholders, all of the Estimated Company Transaction
Expenses listed on the Closing Payment Schedule to the applicable service providers (or other recipient) by wire transfer of immediately
available funds in accordance with the wire transfer instructions included in the Closing Payment Schedule.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">For
the avoidance of doubt, the PPP Loan is not to be considered Company Indebtedness for the purposes of calculating the Merger Consideration
and is not intended to be paid by the Company at Closing. Upon the grant of forgiveness of the PPP Loan by the U.S. Small Business Administration
and the termination of the PPP Escrow, the funds being held in the PPP Escrow will be delivered to the Stockholder Representative in accordance
with the terms and condition of the PPP Escrow Agreement for distribution to the Stockholders in accordance with their respective Pro
Rata Shares. In the event that the PPP Loan is not forgiven by the U.S. Small Business Administration, then the PPP Escrow will be utilized
to satisfy such PPP Loan in accordance with the terms and conditions of the PPP Escrow Agreement. For the avoidance of doubt, Parent will
have no liability to the Stockholders with respect to the PPP Loan Amount following the deposit of such amount in the PPP Escrow in accordance
with the terms of this Agreement and the PPP Escrow Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.9</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Exchange
of Certificates; Letters of Transmittal</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">As
a condition to each Stockholder&rsquo;s receipt of a portion of the Merger Consideration, each Stockholder shall deliver to Parent an
executed Letter of Transmittal. As an additional condition to each Key Stockholder&rsquo;s receipt of a portion of the Merger Consideration,
each Key Stockholder shall deliver to Parent an executed Lock-up Agreement. Upon receipt by Parent of the items set forth in the immediately
preceding sentences (but in no event earlier than the Effective Time), the holder of each Company Share will be entitled to receive from
Parent in exchange therefor the portion of the Merger Consideration payable at the Effective Time and represented by such Company Shares
as set forth in <U>Sections 2.6</U> and <U>2.8</U>, and the Company Shares will forthwith be cancelled. No interest will be paid or accrued
on any portion of the Merger Consideration payable to the Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">In
conjunction with the delivery of the Letter of Transmittal, each Stockholder must complete an accredited investor questionnaire in the
form set forth on <B><U>Exhibit&nbsp;I</U></B> (the &ldquo;<B><I>Accredited Investor Questionnaire</I></B>&rdquo;). Each Stockholder must
certify that he or it is either an Accredited Investor, in which case the Stockholder must indicate how it qualifies as an Accredited
Investor, or not an Accredited Investor. If a Stockholder is not an Accredited Investor, Parent reserves the right to, and shall be entitled
to, pay all of such Stockholder&rsquo;s portion of the Merger Consideration in cash, in which case the Closing Payment Schedule shall
be adjusted accordingly to allocate the remaining Merger Shares and Final Closing Cash Consideration among the Accredited Investors.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">To
the extent that (i)&nbsp;any non-Key Stockholder fails to deliver, at or prior to Closing, an executed Letter of Transmittal and an Accredited
Investor Questionnaire, or (ii)&nbsp;any Key Stockholder fails to deliver, at or prior to Closing, an executed Letter of Transmittal,
an Accredited Investor Questionnaire, and an executed Lock-up Agreement, then, until surrendered to Parent by such Stockholder, any such
Company Shares held by such Stockholder will be deemed from and after the Effective Time, for all corporate purposes, to represent only
the right to receive, upon surrender, the portion of the Merger Consideration payable with respect to such shares as set forth in <U>Section&nbsp;2.6</U>
subject to the contingencies specified herein.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
provisions of this <U>Section&nbsp;2.9</U> also apply to Dissenting Shares that lose their status as Dissenting Shares, and the holder
of such shares is entitled to receive in exchange for such Dissenting Shares a portion of the Merger Consideration as provided for herein
from Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
applicable portion of the Merger Consideration paid or payable in respect of the surrender of the Company Shares in accordance with the
terms hereof shall be deemed to have been paid in full satisfaction of all rights pertaining to such Company Shares. If, after the Effective
Time, certificates evidencing any Company Shares (&ldquo;<B><I>Company Share Certificates</I></B>&rdquo;) (or any other evidence of ownership
of Company Shares) are presented to Parent for any reason, they shall be canceled and exchanged as provided in this <U>Section&nbsp;2.8</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Notwithstanding
any other provision of this Agreement, no fractional Merger Shares shall be issued in exchange for any Company Shares and no holder of
any of the foregoing shall be entitled to receive a fractional Merger Share. In the event that any holder of Company Shares would otherwise
be entitled to receive a fractional Merger Share (after aggregating all whole and fractional Merger Shares issuable to such holder), then
such holder shall receive a number of Merger Shares rounded up to the nearest whole Merger Share. The Parties acknowledge that rounding
up the number of Merger Shares in lieu of issuing fractional Merger Shares was not separately bargained for consideration but represents
merely a mechanical rounding off for purposes of simplifying the problems that would otherwise be caused by the issuance of fractional
Merger Shares.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">In
addition to the foregoing, certain employees of the Company Subsidiaries (as determined by the Stockholder Representative) shall be entitled
to receive Bonus Shares equal to a portion of the Total Bonus Shares Amount as reflected on the Closing Payment Schedule, subject to each
such employee executing and delivering a Restricted Stock Award Agreement within five (5)&nbsp;Business Days after the Closing Date. If
any Bonus Shares in an amount up to the Bonus Shares Amount do not vest and are forfeited by the employee receiving such shares after
the Closing pursuant to the terms of a Restricted Stock Award Agreement (the &ldquo;<B><I>Forfeited Shares</I></B>&rdquo;), then shares
of Parent Common Stock equal to the number of such Forfeited Shares (the &ldquo;<B><I>Additional Shares</I></B>&rdquo;) promptly shall
be issued to the Stockholders in accordance with their respective Pro Rata Shares. Any Additional Shares that are issued pursuant to this
<U>Section&nbsp;2.9(g)</U>&nbsp;shall be treated as an adjustment to the Merger Consideration, except to the extent that applicable Tax
Law does not permit such treatment, and the Parties agree to file their Tax Returns accordingly, except as otherwise required by a change
in applicable Law after the Closing Date or a Final Determination.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.10</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Withholding</U></FONT></B><FONT STYLE="font-size: 10pt">.
Parent, Merger Subs and the Company, as applicable, will be entitled to deduct and withhold from the amounts payable pursuant to this
Agreement to any Person, and to pay over to the applicable Governmental Entity (or other applicable Person) such amounts as Parent, Merger
Subs and the Company, as applicable, are required to deduct and withhold with respect to the making of such payment under the Code or
any provision of state, local or non-U.S. Tax law or under any other applicable Law. To the extent such amounts are so deducted or withheld,
such amounts shall be treated for all purposes under this Agreement as having been paid to the Person to whom such amounts would otherwise
have been paid. To the extent that Parent is required to deduct and withhold any amounts in connection with any payments of Merger Shares
or Bonus Shares, Parent shall, at its discretion, (a)&nbsp;be entitled to retain a portion of the Merger Shares or Bonus Shares, as applicable,
equal in value to such required deduction or (b)&nbsp;offset the amounts required to be deducted and withheld against cash payments required
to be made by Parent to the recipient of the Merger Shares or Bonus Shares, as applicable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.11</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Working
Capital Adjustment</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Within
sixty (60) days following the Closing Date, Parent shall cause to be prepared and delivered to the Stockholder Representative a statement
(the &ldquo;<B><I>Closing Statement</I></B>&rdquo;) containing (i)&nbsp;the actual balance sheet of the Company as of 11:59 p.m.&nbsp;on
the day immediately prior to the Closing Date, (ii)&nbsp;the actual amounts of Net Working Capital, Company Indebtedness (other than the
PPP Loan), the PPP Loan Amount and Company Transaction Expenses as of such time, and (iii)&nbsp;a calculation of the Final Closing Cash
Consideration. The Closing Statement and the calculations and determinations related thereto will be prepared in good faith from Parent&rsquo;s
books and records of the Company and calculated in accordance with the Accounting Principles.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">If
the Stockholder Representative disagrees with any aspect of the Closing Statement, the Stockholder Representative may, within thirty (30)
days after receipt of the Closing Statement, deliver to Parent a written notice setting forth in reasonable detail any dispute that the
Stockholder Representative has with respect to the Closing Statement and the basis for such dispute (a &ldquo;<B><I>Closing Date Dispute</I></B>&rdquo;).
If the Stockholder Representative does not so notify Parent of a dispute with respect to the Closing Statement within such thirty (30)
day period, such Closing Statement will be final, conclusive and binding on the Parties. In the event of any notification of a dispute,
Parent and the Stockholder Representative will negotiate in good faith to resolve such dispute.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">If
Parent and the Stockholder Representative, notwithstanding such good faith effort, fail to resolve such dispute within fifteen (15) days
after the Stockholder Representative notifies Parent of his objections (the &ldquo;<B><I>Good Faith Dispute Resolution Period</I></B>&rdquo;),
then Parent and the Stockholder Representative jointly will engage a nationally or regionally recognized arbitration firm that is not
presently providing and has not provided either party or any of their Affiliates with services in the last two (2)&nbsp;years as mutually
agreed upon by Parent and the Stockholder Representative (the &ldquo;<B><I>Arbitration Firm</I></B>&rdquo;) to resolve such dispute.
Within fifteen (15) days of the end of the Good Faith Dispute Resolution Period, Parent and the Stockholder Representative will prepare
and submit presentations to the Arbitration Firm (the &ldquo;<B><I>Dispute Presentations</I></B>&rdquo;). Parent and the Stockholder
Representative will cause the Arbitration Firm to promptly resolve only those items remaining in dispute between the Parties in accordance
with the provisions of this <U>ARTICLE&nbsp;2</U> within the range of the difference between Parent&rsquo;s position with respect thereto
and the Stockholder Representative&rsquo;s position with respect thereto based solely upon the information set forth in the Dispute Presentations.
Parent and the Stockholder Representative will cause the Arbitration Firm to resolve such disputes within sixty (60) days of the Dispute
Presentation. The costs of any fees and expenses of the Arbitration Firm and of any enforcement of the determination thereof, will be
borne by the Parties in inverse proportion as they may prevail on the matters resolved by the Arbitration Firm, which proportionate allocation
will be calculated on an aggregate basis based on the relative dollar values of the amounts in dispute and will be determined by the
Arbitration Firm at the time the determination of such firm is rendered on the merits of the matters submitted. All determinations made
by the Arbitration Firm will be final, conclusive and binding on the Parties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">If
the Final Closing Cash Consideration (as finally determined pursuant to <U>Section&nbsp;2.11(b)</U>&nbsp;or <U>Section&nbsp;2.11(c)</U>)
is less than the Initial Closing Cash Consideration (the amount of such deficiency is referred to herein as the &ldquo;<B><I>Deficiency</I></B>&rdquo;),
then an amount in cash equal to such Deficiency will be payable to Parent by (i)&nbsp;first, a release to Parent from the Holdback, and
(ii)&nbsp;the remaining amount, if any, shall be paid by the Stockholders to Parent, severally but not jointly. Such amounts shall be
paid by the Stockholders no later than ten (10)&nbsp;Business Days following the date on which the Final Closing Cash Consideration is
finally determined pursuant to <U>Section&nbsp;2.11(b)</U>&nbsp;or <U>Section&nbsp;2.11(c)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">If
the Final Closing Cash Consideration (as finally determined pursuant to <U>Section&nbsp;2.11(b)</U>&nbsp;or <U>Section&nbsp;2.11(c)</U>)
is greater than the Initial Closing Cash Consideration, then Parent shall pay or cause to be paid to the Stockholders an aggregate amount
in cash equal to such excess. Such amounts shall be paid by Parent no later than ten (10)&nbsp;Business Days following the date on which
the Final Closing Cash Consideration is finally determined pursuant to <U>Section&nbsp;2.11(b)</U>&nbsp;or <U>Section&nbsp;2.11(c)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Any
payments to the Stockholders under this <U>Section&nbsp;2.11</U> will be allocated to the Stockholders in accordance with their respective
Pro Rata Share and will be paid by wire transfer of immediately available funds in accordance with the wire transfer instructions delivered
to Parent by the Stockholder Representative.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Any
adjustments made pursuant to this <U>Section&nbsp;2.11</U> shall be treated as an adjustment to the Merger Consideration, except to the
extent that applicable Tax Law does not permit such treatment, and the Parties agree to file their Tax Returns accordingly, except as
otherwise required by a change in applicable Law after the Closing Date or a Final Determination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">For
purposes of complying with the terms set forth in this <U>Section&nbsp;2.11</U>, each Party shall reasonably cooperate with and make available
to the other Party and its respective accountants and other representatives all information, records, data and working papers, and shall
permit access to its records, facilities and personnel, as may be reasonably requested in connection with this <U>Section&nbsp;2.11</U>,
including the resolution of any Closing Date Dispute. All information provided or obtained in connection with any adjustments to the Merger
Consideration is subject to the confidentiality provisions set forth in <U>ARTICLE&nbsp;7</U> hereof.</FONT></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Subject
to the terms and conditions of this Agreement, Parent shall initially hold back from the payments made to each Stockholder such Stockholder&rsquo;s
Pro Rata Portion of the Holdback.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Any
claims under this Agreement (including pursuant to <U>Section&nbsp;2.11</U> or <U>ARTICLE&nbsp;10</U>) that are to be satisfied from the
Holdback Amount will be satisfied according to the methodology described in this paragraph. Any claim made against the Holdback Amount
(and such claim is finally determined pursuant to <U>Section&nbsp;2.11</U> and <U>Section&nbsp;10.3(e)</U>&nbsp;of this Agreement) will
be satisfied by reducing the Holdback by the amount of such finally-determined claim, and such reduced portion of the Holdback will no
longer be subject to payment to the Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">On
the second (2<SUP>nd</SUP>) Business Day following the last day of the Holdback Period (the &ldquo;<B><I>Release Date</I></B>&rdquo;),
Parent shall pay and distribute to each Stockholder such Stockholder&rsquo;s Pro Rata Share&nbsp;of the Holdback (which for the avoidance
of doubt shall represent the initial amount of the Holdback less such amount of the Holdback, if any, that is no longer subject to payment
pursuant to <U>Section&nbsp;2.12(b)</U>&nbsp;of this Agreement) in accordance with payment instructions delivered by the Stockholder Representative
in writing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Notwithstanding
the foregoing provisions of this <U>Section&nbsp;2.12</U>, if, on the Release Date, there are any outstanding claims of any Parent Indemnified
Party that were submitted within the Holdback Period but that have not yet been resolved or satisfied as of the Release Date, Parent shall
be entitled to continue to hold, and refrain from paying such amount of the Holdback that would satisfy such claimed Losses until such
claim has been resolved or satisfied pursuant to <U>ARTICLE&nbsp;10</U>. On the second (2<SUP>nd</SUP>) Business Day following the date
that any such claims referred to in immediately preceding sentence become resolved or satisfied pursuant to <U>ARTICLE&nbsp;10</U>, any
amount of the Holdback that was not released on the Release Date as a result of the first sentence of this paragraph (less any portion
of the Holdback (if any) that ceases to be Holdback in order to satisfy any Losses for such claims) shall be paid and distributed to the
Stockholders in accordance with their respective Pro Rata Shares and in accordance with payment instructions delivered by the Stockholder
Representative in writing. For the avoidance of doubt, the Holdback shall not accrue interest.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2.13</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Income
Tax Treatment</U></FONT></B><FONT STYLE="font-size: 10pt">. The Mergers are intended to be treated as integrated steps in a single transaction
and together qualify as a &ldquo;reorganization&rdquo; within the meaning of section 368(a)(1)&nbsp;of the Code, and this Agreement is
intended to constitute a &ldquo;plan of reorganization&rdquo; within the meaning of Regulations Sections 1.368-2(g)&nbsp;and 1.368-3.
Each Party hereto shall cause all income Tax Returns relating to the Mergers to be filed on the basis of treating the Mergers as a &ldquo;reorganization&rdquo;
within the meaning of section 368(a)(1)(A)&nbsp;of the Code (including filing the statement required by Regulations Section&nbsp;1.368-3),
unless otherwise required by a Final Determination. None of the Parties will take any action (or allow any action to be taken), or fail
to take any action, that would reasonably be expected to disqualify the transactions contemplated by this Agreement as a tax-free reorganization
pursuant to and within the meaning of section 368 of the Code; <I>provided, however,</I> that in no event will Parent be restricted in
seeking indemnification in accordance with <U>Section&nbsp;10.6</U> through the redemption and cancellation of Merger Shares held by the
Stockholders or in the Stockholders&rsquo; names. Notwithstanding any provision of this Agreement, the allocation of Merger Consideration
as among cash and Merger Shares allocable to the Stockholders may be adjusted, as mutually agreed upon by Parent and the Stockholder Representative
before the Effective Time, by decreasing the cash portion and correspondingly increasing the portion of Merger Consideration paid in Merger
Shares, if and to the extent necessary to assure that the Stockholders receive sufficient Merger Shares such that the amount of Merger
Shares is not less than the minimum amount of Merger Shares necessary to satisfy the requirements for qualification as a reorganization
under section 368(a)(1)(A)&nbsp;of the Code.</FONT></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;3<BR>
CLOSING DELIVERIES; POST-CLOSING DELIVERIES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>3.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing
Deliveries of the Company and the Stockholders</U></FONT></B><FONT STYLE="font-size: 10pt">. At the Closing, the Company and the Stockholders
shall deliver, or cause to be delivered, to Parent the following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
certificate, dated as of the Closing Date, signed by the Secretary of the Company and in form and substance reasonably satisfactory to
Parent, certifying (i)&nbsp;the names of the Company&rsquo;s officers authorized to sign this Agreement and the other documents, instruments
or certificates delivered pursuant to this Agreement by the Company, together with true specimen signatures of such officers; (ii)&nbsp;that
the copies of the certificate of incorporation and bylaws, each as amended to date, of the Company attached thereto are true, correct
and complete; and (iii)&nbsp;that the copies of the resolutions (or written consents, in lieu thereof) of the board of directors and Stockholders
of the Company attached thereto evidencing the approval of this Agreement and the other matters contemplated hereby and thereby were duly
adopted and are in full force and effect (the &ldquo;<B><I>Company Resolutions</I></B>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
certificate signed by each Stockholder and an authorized representative of Company, each in form and substance reasonably satisfactory
to Parent, dated as of the Closing Date, to the effect that each of the conditions set forth in <U>Sections 8.2(a)</U>&nbsp;and <U>8.2(b)</U>&nbsp;have
been satisfied;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">the
Company&rsquo;s books and records;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
Letter of Transmittal duly executed by each Stockholder;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">payoff
letters or final invoices in a form reasonably satisfactory to Parent from each of the parties to which any of the Company Indebtedness
(other than the PPP Loan) or to which any Company Transaction Expenses are payable by the Company, as set forth in the Closing Payment
Schedule and Estimated Closing Statement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
written resignation to be effective as of the Effective Time from each of the officers and directors of the Company set forth on <U>Section&nbsp;3.1(f)</U>&nbsp;of
the Company Disclosure Schedule;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
certificate, together with other evidence of payoff as Parent may reasonably require, signed by an authorized representative of Company
and each of the Stockholders that any and all loans made by the Company to any employee of the Company have been repaid in full;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
Certificate of Good Standing of the Company dated within ten (10)&nbsp;Business Days of the Closing Date, certified by the Secretary
of State of the State of Delaware;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
Certificate of Fact of each Company Subsidiary dated within ten (10)&nbsp;Business Days of the Closing Date, certified by the Secretary
of State of the State of Texas;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(j)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
statement from the Company validly executed by a duly authorized officer of the Company that (A)&nbsp;the Company is not, and has not
been at any time during the five (5)&nbsp;years preceding the date of such statement, a &ldquo;United States real property holding corporation&rdquo;,
as defined in section&nbsp;897(c)(2)&nbsp;of the Code, and (B)&nbsp;no interest in the Company is a &ldquo;United States real property
interest&rdquo;, as defined in section 897(c)(1)&nbsp;of the Code, such statement conforming to the requirements of Regulations Section&nbsp;1.1445-2(c)(3)&nbsp;and
1.897-2(h), and a notice of such statement to be delivered by Parent to the IRS on behalf of the Company in accordance with the provisions
of Regulations Section&nbsp;1.897-2(h)(2), each in a form reasonably acceptable to Parent;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(k)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">duly
executed IRS Form&nbsp;W-9 from each of the Stockholders;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(l)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">employment
agreements, substantially in the form attached hereto as (i)&nbsp;<B><U>Exhibit&nbsp;E</U></B>, duly executed by the Dagley Insurance
Agency, LLC and Nathan E. Dagley, (ii)&nbsp;<B><U>Exhibit&nbsp;F</U></B>, duly executed by the Company and Paul S. Marsh, and (iii)&nbsp;<B><U>Exhibit&nbsp;G</U></B>,
duly executed by Real Systems Sales Results, LP and James R. Smith;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(m)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">employment
agreements, in a form acceptable to Parent in its discretion, duly executed by the Company and any senior personnel of the Company designated
by Parent;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(n)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
lock-up agreement, substantially in the form attached hereto as <B><U>Exhibit&nbsp;H</U></B>, duly executed by Parent and each Key Stockholder
(each a &ldquo;<B><I>Lock-up Agreement</I></B>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(o)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">all
third-party consents required to consummate the transaction, including, without limitation, a consent from Commercia Bank and the U.S.
Small Business Administration, if applicable, in connection with the PPP Loan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(p)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">an
escrow agreement in connection with the PPP Loan, duly executed by Commercia Bank, Real Systems Sales Results, LP, the Company, and the
Stockholder Representative, as applicable (the &ldquo;<B><I>PPP Escrow Agreement</I></B>&rdquo;); and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(q)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">such
other documents, instruments, certificates, consents and other agreements as Parent may reasonably require to effect the transactions
contemplated by this Agreement to be consummated as of the Closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>3.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Closing
Deliveries of Parent</U></FONT></B><FONT STYLE="font-size: 10pt">. Unless otherwise set forth below, at the Closing, Parent shall deliver,
or cause to be delivered, to the Stockholders the following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">promptly
following the Effective Time, payment of the Initial Closing Cash Consideration and Merger Shares in accordance with <U>Section&nbsp;2.9</U>;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
certificate, dated as of the date hereof, signed by the Secretary of Parent and in form and substance reasonably satisfactory to the
Stockholder Representative, certifying (i)&nbsp;the names of Parent&rsquo;s officers and the Merger Subs&rsquo; officers authorized to
sign this Agreement and the other documents, instruments or certificates to be delivered pursuant to this Agreement by Parent, together
with true specimen signatures of such officers; (ii)&nbsp;that the copies of the articles or certificate of incorporation and the bylaws
of Parent and Merger Sub I and the certificate of formation and limited liability company agreement of Merger Sub II, each as amended
to date, attached thereto are true, correct and complete; and (iii)&nbsp;that the copies of the resolutions (or written consents, in
lieu thereof) of Parent and the Merger Subs attached thereto evidencing the approval of this Agreement and the other matters contemplated
hereby and thereby were duly adopted and are in full force and effect;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
certificate signed by an authorized representative of Parent, in form and substance reasonably satisfactory to the Company, dated as of
the Closing Date, to the effect that each of the conditions set forth in <U>Sections 8.3(a)</U>&nbsp;and <U>8.3(b)</U>&nbsp;have been
satisfied;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
Certificate of Existence of Parent dated within ten (10)&nbsp;Business Days of the Closing Date, certified by the Secretary of State of
the State of North Carolina;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">a
Certificate of Good Standing of each of the Merger Subs dated within ten (10)&nbsp;Business Days of the Closing Date, certified by the
Secretary of State of the State of Delaware;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">an
executed Lock-up Agreement duly executed by Parent and each Key Stockholder;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">the
PPP Loan Escrow Agreement duly executed by Parent; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">such
other documents, instruments, certificates, consents and other agreements as the Company may reasonably require to effect the transactions
contemplated by this Agreement to be consummated as of the Closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>3.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Post-Closing
Deliveries</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Promptly
and in any event within five (5)&nbsp;Business Days following the Closing Date, the Stockholder Representative shall deliver, or cause
to be delivered, to Parent and the Company, an executed employee confidentiality, invention assignment and non-solicitation agreement,
substantially in the form attached hereto as <B><U>Exhibit&nbsp;I</U></B>, duly executed by each employee and its respective Company or
Company Subsidiary employer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Promptly
and in any event within five (5)&nbsp;Business Days following the Closing Date, Parent shall deliver, or cause to be delivered, to each
recipient of Bonus Shares identified in the Closing Payment Schedule, a Restricted Stock Award Agreement for the applicable number of
Bonus Shares to be issued to such recipient, which Restricted Stock Award Agreement must be executed promptly by each such recipient of
Bonus Shares.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Stockholder, severally
but not jointly, with respect to himself, herself or itself only, hereby represents and warrants to Parent as of the date hereof and as
of the Closing Date that:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>4.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authorization
of Agreement</U></FONT></B><FONT STYLE="font-size: 10pt">. Such Stockholder has all requisite power, authority and legal capacity to
execute and deliver this Agreement and each other agreement, document, or instrument or certificate contemplated by this Agreement to
be executed by such Stockholder in connection with the&nbsp;consummation of the transactions contemplated by this Agreement (the &ldquo;<B><I>Stockholder
Documents</I></B>&rdquo;), and to consummate the transactions contemplated hereby and thereby. This Agreement has been, and each of the
Stockholder Documents will be at or prior to the Closing, duly and validly executed and delivered by such Stockholder, and (assuming
due authorization, execution and delivery by Parent) this Agreement constitutes, and each of the Stockholder Documents when so executed
and delivered will constitute, legal, valid and binding obligations of such Stockholder, enforceable against such Stockholder in accordance
with its terms, except as enforceability may be limited by bankruptcy Laws, other similar Laws affecting creditors&rsquo; rights and
general principles of equity affecting the availability of specific performance and other equitable remedies (regardless of whether enforcement
is sought in a proceeding at law or in equity).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>4.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conflicts;
Consent of Third Parties</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">None
of the execution and delivery by such Stockholder of this Agreement or the Stockholder Documents, the consummation by such Stockholder
of the transactions contemplated hereby or thereby, or compliance by such Stockholder with any of the provisions hereof or thereof will
conflict with, or result in any violation of or default (with or without notice or lapse of time, or both) under, or give rise to a right
of termination or cancellation under any provision of (i)&nbsp;any Contract to which any Stockholder is a party or by which any of the
properties or assets of such Stockholder are bound; (ii)&nbsp;any order of any Governmental Entity by which any of the properties or assets
of such Stockholder are bound; or (iii)&nbsp;any applicable Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
for the execution and delivery of the Company Resolutions to Parent, no consent, waiver, approval, order, permit or authorization of,
or declaration or filing with, or&nbsp;notification to, any person is required on the part of such Stockholder in connection with the
execution and delivery of this Agreement, the Stockholder Documents, the compliance by such Stockholder with any of the provisions hereof
or thereof, or the consummation of the transactions contemplated hereby or thereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>4.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Ownership
and Transfer of Capital Stock</U></FONT></B><FONT STYLE="font-size: 10pt">. The Company Shares held by the Stockholders constitute all
of the issued and outstanding shares of capital stock or other securities of the Company, and there are no Equity Securities of the Company
that are authorized, issued, outstanding, or reserved or committed for issuance other than the Company Shares listed on <B><U>Annex B</U></B>.
Each Stockholder is the record and beneficial owner of the Company Shares reflected on <B><U>Annex B</U></B>, free and clear of any and
all Liens. Such Stockholder has the power and authority to sell, transfer, assign and deliver such Company Shares as provided in this
Agreement, and such delivery will convey to Parent good and marketable title to such Company Shares, free and clear of any and all Liens,
other than any transfer restrictions contained in the Company&rsquo;s Organizational Documents or imposed by reason of the issuance of
securities without registration under federal and state securities Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>4.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Litigation</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as set forth on <U>Section&nbsp;4.4</U> of the Company Disclosure Schedule, there is no legal action, suit or proceeding or judicial,
administrative or governmental investigation pending or, to the Knowledge of such Stockholder, threatened against such Stockholder, or
to which such Stockholder is otherwise a party, relating to this Agreement, the Stockholder Documents, the Company Shares or the transactions
contemplated hereby or thereby.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>4.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Investment
Representations</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Merger Shares are being acquired for investment for such Stockholder&rsquo;s own account and not with a view to the distribution of any
part thereof, and such Stockholder has no present intention of selling, granting any participation in, or otherwise distributing the same
in a manner contrary to the Securities Act or applicable state securities laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Such
Stockholder is knowledgeable about the risks involved in acquiring securities issued without registration under the Securities Act and
acknowledges that his, her or its acquisition of the Merger Shares is a speculative risk. Such Stockholder has substantial experience
in evaluating the risks of acquiring securities. Such Stockholder can bear the economic risk of this investment (including possible complete
loss of such investment) for an indefinite period of time and has such knowledge and experience in financial or business matters that
he is capable of evaluating the merits and risks of his, her, or its investment in the securities comprising the Merger Shares. Such Stockholder
understands that the Merger Shares have not been registered under the Securities Act, or under the securities laws of any jurisdiction,
and that such registration may never occur. Such Stockholder is an Accredited Investor and has delivered to Parent a completed Accredited
Investor Questionnaire.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Such
Stockholder has been given access to sufficient information regarding Parent including, in particular, the current financial condition
of Parent, the relative terms of Parent&rsquo;s capital stock and the risks associated therewith, and has utilized such access to such
Stockholder&rsquo;s satisfaction for the purpose of obtaining information or verifying information. Such Stockholder has not solicited
from Parent, and Parent has not provided to the Stockholders, any advice regarding the transactions contemplated by this Agreement. Such
Stockholder is relying solely on itself or himself or its or his advisors in assessing and negotiating the purchase of the Merger Shares
and not on any statements or representations of Parent or any of its agents or representatives. Such Stockholder has accessed and reviewed
all of Parent&rsquo;s periodic reports, registration statements, and other documents filed by Parent with the Securities and Exchange
Commission (&ldquo;<B><I>SEC</I></B>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder understands that the Merger Shares issued under this Agreement are characterized as &ldquo;restricted securities&rdquo; as
defined in Rule&nbsp;144 promulgated under the Securities Act (&ldquo;<B><I>Rule&nbsp;144</I></B>&rdquo;) as in effect from time to time.
Such Merger Shares must be held indefinitely unless they are subsequently registered under the Securities Act or an exemption from such
registration is available. The Stockholders have been advised or are aware of the provisions of Rule&nbsp;144, which permits limited resale
of shares purchased in a private placement subject to the satisfaction of certain conditions, including, among other things: the availability
of certain current public information about Parent, the resale occurring following the required holding period under Rule&nbsp;144 and
in certain circumstances, the number of shares being sold during any three-month period not exceeding specified limitations. Neither Parent
nor any agent of Parent is under any obligation to recognize and transfer any shares of Parent Common Stock if, in the opinion of counsel
for Parent, such transfer would result in violation by Parent of any federal or state law with respect to the offering, issuance or sale
of securities. Each Stockholder represents that he or it is familiar with Rule&nbsp;144, as currently in effect, promulgated under the
Securities Act, and understands the resale limitations imposed thereby and by the Securities Act.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
share of Parent Common Stock issued pursuant to this Agreement will be endorsed with a legend, in addition to any other legends required
by this Agreement or any other agreement to which the shares of Parent Common Stock issued pursuant to this Agreement are subject, substantially
as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">THE SECURITIES REPRESENTED HEREBY HAVE
BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. SUCH SHARES MAY&nbsp;NOT BE SOLD,
PLEDGED, OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR A VALID EXEMPTION FROM THE REGISTRATION AND PROSPECTUS DELIVERY REQUIREMENTS
OF SAID ACT.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;5<BR>
REPRESENTATIONS AND WARRANTIES<BR>
OF THE <FONT STYLE="text-transform: uppercase">Company</FONT> AND THE KEY STOCKHOLDERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company and the Key Stockholders,
jointly and severally, represent and warrant to Parent that the statements contained in this <U>ARTICLE&nbsp;5</U> are true and correct
as of the date of this Agreement and as of the Closing Date, except as set forth in the disclosure schedules delivered by the Company
and the Stockholders to Parent on the date hereof (the &ldquo;<B><I>Company Disclosure Schedule</I></B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Existence
and Qualification; Capitalization</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware and has full corporate
power and authority to carry on its business as presently conducted. The Company is duly qualified or licensed as a foreign corporation
to do business, and is in good standing, in each jurisdiction where the character of its properties or assets owned, leased or operated
by it or the nature of its activities makes such qualification or licensing necessary, each of which is listed on <U>Section&nbsp;5.1(a)</U>&nbsp;of
the Company Disclosure Schedule. The Company has provided or made available to Parent true and complete copies of all Organizational Documents
of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.1(b)</U>&nbsp;of the Company Disclosure Schedule, the Company Shares represent all issued and outstanding
Capital Interests of the Company. Except for the Company Shares, there are no other Equity Securities or other securities of the Company
that are authorized, issued, outstanding, or reserved or committed for issuance. The Company Shares were duly authorized and validly issued,
are fully paid and nonassessable and, except as provided in the Company&rsquo;s Organizational Documents, are not subject to preemptive
rights or rights of first refusal created by statute or any agreement to which either the Company or any Stockholder is a party or by
which any of them is bound, and have been issued in compliance with the Securities Act of 1933, as amended, and all other applicable federal,
state and foreign security Laws. The Company has not repurchased any Equity Securities or other securities of the Company except in compliance
with all applicable federal, state, foreign, or local Laws and any agreements applicable thereto. There are no declared or accrued but
unpaid dividends with respect to Equity Securities of the Company.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Stockholders own one hundred percent (100%) of the Capital Interests of the Company, and the Stockholders are the record and beneficial
owners of the Company Shares indicated as being owned by such Stockholders on <B><U>Annex B</U></B>. The Company Shares are owned by each
Stockholder free and clear of any Liens. Except as provided in the Company&rsquo;s Organizational Documents, the Company has not granted
to any Person, and no Person has, (i)&nbsp;any Contract, warrant or option to purchase any Equity Securities or other securities of the
Company, or (ii)&nbsp;any other conversion right or right to purchase, subscribe for or receive an issuance of, any Equity Securities
or other securities of the Company</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.1(d)</U>&nbsp;of the Company Disclosure Schedule, the Company has never adopted or maintained any plan
providing for equity compensation of any person or otherwise committing to the issuance of any Equity Securities. Except as set forth
on <U>Section&nbsp;5.1(d)</U>&nbsp;of the Company Disclosure Schedule, the Company has not granted any options to purchase any Equity
Security of the Company or any other type of equity award. There are no outstanding, and the Company has never issued any, Equity Securities
other than the Company Shares. The Company is not a party to, and as of the date hereof, to the Knowledge of the Company, there are no
other voting trusts, proxies, voting agreements, stockholder or investor agreements, registration rights agreements, or other agreements
to which the Company is a party with respect to the voting, transfer, or issuance of Company Shares or other security. Except as set forth
on <U>Section&nbsp;5.1(d)</U>&nbsp;of the Company Disclosure Schedule, there are no outstanding contractual obligations of the Company
to repurchase, redeem or otherwise acquire any Equity Security or other security of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Subsidiaries</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.2</U> of the Company Disclosure Schedule, the Company does not own any Subsidiary or have any controlling
interest in any Person (each entity listed on <U>Section&nbsp;5.2</U> of the Company Disclosure Schedule, a &ldquo;<B><I>Company Subsidiary</I></B>&rdquo;).
<U>Section&nbsp;5.2</U> of the Company Disclosure Schedule sets forth the full capitalization of each Company Subsidiary. Except as set
forth on <U>Section&nbsp;5.2</U> of the Company Disclosure Schedule, except for the Equity Securities owned by the Company in each Company
Subsidiary, there are no other Equity Securities or other securities of any Company Subsidiary that are authorized, issued, outstanding,
or reserved or committed for issuance. All Equity Securities of each Company Subsidiary were duly authorized and validly issued, are fully
paid and, except as provided in each Company Subsidiary&rsquo;s Organizational Documents, are not subject to preemptive rights or rights
of first refusal created by statute or any agreement to which any of such Company Subsidiary, the Company or any Stockholder is a party
or by which any of them is bound, and have been issued in compliance with the Securities Act of 1933, as amended, and all other applicable
federal, state and foreign security Laws. No Company Subsidiary has repurchased any Equity Securities of such Company Subsidiary except
in compliance with all applicable federal, state, foreign, or local Laws and any agreements applicable thereto. There are no declared
and unpaid dividends or distributions with respect to the Equity Securities of any Company Subsidiary. Except for the Company Subsidiaries
listed on <U>Section&nbsp;5.2</U> of the Company Disclosure Schedule, the Company has never owned (of record or beneficially) any Equity
Security of any Person.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Company Subsidiary is validly existing and in good standing under the laws of the state and country of its organization and has full
power and authority to carry on its business as presently conducted. Each Company Subsidiary is duly qualified or licensed as a foreign
corporation, limited liability company or limited partnership to do business, and is in good standing, in each jurisdiction where the
character of its properties or assets owned, leased or operated by it or the nature of its activities makes such qualification or licensing
necessary, each of which is listed on <U>Section&nbsp;5.2</U> of the Company Disclosure Schedule. The Company has provided or made available
to Parent true and complete copies of all Organizational Documents of each of the Company Subsidiaries. The Company is not liable for,
and has not guaranteed, any of any of the Company Subsidiaries&rsquo; liabilities or obligations. The Company has maintained sufficient
corporate, company and partnership formalities, as applicable, for the separate legal structures of the Company and each of the Company
Subsidiaries to be respected in all manners.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority</U></FONT></B><FONT STYLE="font-size: 10pt">.
The Company has all requisite corporate power and authority to enter into this Agreement and to perform its obligations hereunder and
to consummate the transactions contemplated hereby. The execution, delivery and performance by the Company of this Agreement, and the
consummation by the Company of the transactions contemplated hereby, have been duly authorized by all necessary corporate action on the
part of the Company, and no other corporate action is necessary on the part of the Company to authorize this Agreement or to consummate
the transactions contemplated hereby. This Agreement constitutes the valid and binding obligation of the Company enforceable against the
Company in accordance with its terms, except as enforceability may be limited by bankruptcy Laws, other similar Laws affecting creditors&rsquo;
rights and general principles of equity affecting the availability of specific performance and other equitable remedies (regardless of
whether enforcement is sought in a proceeding at law or in equity).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Conflicts</U></FONT></B><FONT STYLE="font-size: 10pt">. Except as set forth in <U>Section&nbsp;5.4</U> of the Company Disclosure Schedule,
neither the execution, delivery and performance of this Agreement, nor the consummation of the transactions provided for herein, will
(a)&nbsp;conflict with or result in a breach of the Organizational Document of the Company or any Company Subsidiary, (b)&nbsp;conflict
with, result in a breach of, constitute a default or event of default (or an event that might, with the passage of time or the giving
of notice or both, constitute a default or event of default) under any of the terms, conditions or provisions of any agreement or instrument
to which the Company is a party or by which the Company or any Company Subsidiary is bound, (c)&nbsp;result in a violation of any applicable
law, ordinance, regulation, permit, authorization or decree or order of any court or other governmental agency applicable to the Company
or any Company Subsidiary, or (d)&nbsp;create or impose any Lien, charge or encumbrance on any of the Company&rsquo;s or any Company Subsidiary&rsquo;s
assets. Except as set forth on <U>Section&nbsp;5.4</U> of the Company Disclosure Schedule, no consent, approval or authorization of, or
registration or filing with, any third party is required in connection with the execution and delivery by the Company of this Agreement
and the consummation of the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Government
Authorization</U></FONT></B><FONT STYLE="font-size: 10pt">. Other than the filing of the Certificates of Merger with the Secretary of
State of the State of Delaware, no consent, waiver, approval, order, or authorization of, or registration, declaration, or filing with,
any court, administrative agency, or commission or other Governmental Entity or instrumentality is required to be made or obtained by
the Company or any Company Subsidiary prior to the Closing in connection with the execution and delivery of this Agreement by the Company
or the consummation by the Company of the transactions contemplated hereby.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.6</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Litigation</U></FONT></B><FONT STYLE="font-size: 10pt">.
Except as set forth on <U>Section&nbsp;5.6</U> of the Company Disclosure Schedule, there are no suits, actions, claims, arbitration or
other legal, administrative or regulatory proceedings or investigations, whether at law or in equity, or before or by any Governmental
Entity (a)&nbsp;pending or, to the Company&rsquo;s Knowledge, threatened by or against or affecting the Company or any of the properties,
assets or business of the Company (including any Company Subsidiary), or (b)&nbsp;to the Company&rsquo;s Knowledge, pending or threatened
by or against any of the officers, managers or employees of the Company or any Company Subsidiary that relate to or involve the termination
by any such person of his or her employment with any of such person&rsquo;s former employers. To the Company&rsquo;s Knowledge, there
is no basis for any such lawsuit, claim, arbitration or other proceeding or investigation. There is no outstanding judgment, order or
decree of any Governmental Entity or arbitrator applicable to the Company or any of the properties, assets or business of the Company
(including any Company Subsidiary). Except as set forth on <U>Section&nbsp;5.2</U> of the Company Disclosure Schedule, there is no action,
proceeding or investigation by the Company or any Company Subsidiary currently pending or that the Company or any Company Subsidiary intends
to initiate.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.7</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Financial
Statements</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company has provided to Parent copies of (A)&nbsp;the unaudited unconsolidated balance sheets and statements of income of the Company
and Company Subsidiaries dated December&nbsp;31, 2020 (the &ldquo;<B><I>Balance Sheet Date</I></B>&rdquo;) and (B)&nbsp;the unaudited
balance sheets and statements of income of the Company Subsidiaries as of December&nbsp;31, 2017, December&nbsp;31, 2018 and December&nbsp;31,
2019 (the &ldquo;<B><I>Unaudited Financial Statements</I></B>&rdquo; or the &ldquo;<B><I>Financial Statements</I></B>&rdquo;). Except
as set forth in the notes thereto or as set forth in <U>Section&nbsp;5.7</U> of the Company Disclosure Schedule, the Financial Statements
(i)&nbsp;have been prepared in accordance with GAAP applied on a consistent basis during the periods involved, (ii)&nbsp;have been prepared
from the books and records of the Company and each Company Subsidiary and (iii)&nbsp;present fairly the financial condition, operating
results and cash flows of the Company and the Company Subsidiaries as of the dates and for the periods indicated therein, subject, in
the case of the Unaudited Financial Statements, to normal audit adjustments, the lack of footnotes and other presentation items.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">All
books, records and accounts of the Company and each Company Subsidiary are accurate and complete in all material respects and are maintained
in all material respects in accordance with standard business practice, except for any inaccuracies that would be adjusted at year end
in accordance with standard year-end adjustment practices.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.8</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Undisclosed Liabilities</U></FONT></B><FONT STYLE="font-size: 10pt">. Except as set forth in <U>Section&nbsp;5.8</U> of the Company Disclosure
Schedule, neither the Company nor any Company Subsidiary has any liability except for liabilities (i)&nbsp;reflected or reserved against
in the Financial Statements, (ii)&nbsp;incurred in the Ordinary Course of Business since the Balance Sheet Date, or (iii)&nbsp;that are
executory obligations arising in the Ordinary Course of Business under any Contracts (and not as a result of any breach thereof).</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.9</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Absence
of Certain Changes</U></FONT></B><FONT STYLE="font-size: 10pt">. Except as set forth in <U>Section&nbsp;5.9</U> of the Company Disclosure
Schedule, since December&nbsp;31, 2019, the Company and each Company Subsidiary has conducted its business and operations in the Ordinary
Course of Business and neither the Company nor any or any Company Subsidiary has:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">entered
into any transaction except in the Ordinary Course of Business as conducted on that date that has had, or could reasonably be expected
to have, individually or in the aggregate, a Material Adverse Effect;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">amended
or changed any of its Organizational Documents;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">made
any capital expenditure or commitment exceeding $10,000 individually or $50,000 in the aggregate, other than in the Ordinary Course of
Business;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">made
any payment, discharge or satisfaction, in any amount in excess of $10,000 individually or $50,000 in the aggregate, of any claim, liability
or obligation, other than payment, discharge or satisfaction of claims, liabilities and obligations in the Ordinary Course of Business
or of liabilities reflected or reserved against in the Financial Statements;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">experienced
any destruction of, damage to, or loss of any assets with a book value in excess of $10,000 (whether tangible or intangible), whether
or not covered by insurance;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">been
engaged in any employment dispute, including claims or matters raised by any individuals or any workers&rsquo; representative organization,
bargaining unit or union regarding labor trouble or claim of wrongful discharge or other unlawful employment or labor practice or action;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">made
any change in accounting methods or practices other than as required by GAAP;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">made
or changed any election in respect of Taxes; adopted or changed any accounting method in respect of Taxes; filed any amended Tax Return;
made or entered into any agreement or settlement of any claim or assessment in respect of Taxes or extension or waiver of the limitation
period applicable to any claim or assessment in respect of Taxes; or taken any action, omitted to take any action, or entered into any
other transaction that would have the effect of increasing the Tax liability or reducing any Tax asset of Parent, the Company, any Company
Subsidiary, or any of their Affiliates in respect of any Tax period other than a Pre-Closing Taxable Period;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">adopted
or amended any Company Benefit Plan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(j)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">declared,
set aside or paid any dividend or other distribution (whether in cash, stock or property) in respect of any Company Capital Interest,
or any split, combination or reclassification in respect to any Company Capital Interest, or any issuance or authorization of any issuance
of any other Company Equity Security in respect of, in lieu of or in substitution for any Company Capital Interest, or any direct or indirect
repurchase, redemption, or other acquisition by the Company of any Company Capital Interest (or options, warrants or other Equity Security
convertible into, exercisable or exchangeable therefor) or taken any of the foregoing actions with respect to any Equity Securities of
any Company Subsidiary;</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(k)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">hired
or terminated any employee or consultant of the Company or any Company Subsidiary, promoted, demoted or otherwise changed the employment
status or title of any officer of the Company or any Company Subsidiary or received a resignation of or removed any manager of the Company
or any Company Subsidiary, in each case other than in the Ordinary Course of Business;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(l)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">increased
the base salary or other compensation payable or to become payable by the Company or any Company Subsidiary to any officer, manager or
employee of the Company or any Company Subsidiary, or declared, paid, committed or agreed to any kind of severance payment, termination
payment, bonus or other additional salary or compensation to any such Person unrelated to the terms of this Agreement, including the Bonus
Shares;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(m)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">entered
into any termination, extension, material amendment or modification of the terms of any material Contract or customer Contract to which
the Company or any Company Subsidiary is a party or by which the Company or any Company Subsidiary or any of their respective assets are
bound, other than in the Ordinary Course of Business;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(n)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">entered
into any agreement, contract, covenant, instrument, lease, license or commitment to which the Company or any Company Subsidiary is a party
or by which them or any of their respective assets (whether tangible or intangible) are bound or any termination, extension, amendment
or modification of the terms of any agreement, contract, covenant, instrument, lease, license or commitment to which the Company or any
Company Subsidiary is a party or by which any of them or any of their respective assets are bound, other than agreements, contracts, covenants,
instruments, leases, licenses or commitments entered into in the Ordinary Course of Business;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(o)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">made
any sale, lease, license or other disposition of any of the material assets (whether tangible or intangible) or material properties of
the Company or any Company Subsidiary taken as a whole, including the sale of any accounts receivable of the Company or any Company Subsidiary,
or any creation of any security interest in any such material assets or material properties;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(p)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">(i)&nbsp;made
any loan to any Person that is outstanding as of the date hereof (other than accounts receivable, deposits and prepaid expenses in the
Ordinary Course of Business, including advances to any officer, manager or employee of the Company or any Company Subsidiary for travel
and business expenses in the Ordinary Course of Business), (ii)&nbsp;incurred any Indebtedness, (iii)&nbsp;guaranteed any Indebtedness,
(iv)&nbsp;issued or sold any debt securities of the Company or any Company Subsidiary, or (v)&nbsp;guaranteed any debt securities of any
other Person;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(q)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">granted
any waiver or release of any right or claim material to the Company or any Company Subsidiary, including any write-off or other compromise
of any account receivable of the Company or any Company Subsidiary;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(r)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">accelerated
the collection of or application of any discount to any accounts receivable of the Company or any Company Subsidiary or delayed the payment
of any accounts payable or deferment of any expenses of the Company or any Company Subsidiary or engaged in any practices or promotional
sales or discount activity with any customers or distributors with the effect of accelerating pre-Closing periods sales that would be
expected (based on past practice) to occur in post-Closing periods, any practice which would have the effect of accelerating pre-Closing
periods collections of receivables that would otherwise be expected (based on past practice) to be made in post-Closing periods or any
other promotional sales, discount activity, or deferred revenue activity in a manner outside the ordinary course of business or inconsistent
with past practices or contrary to accepted industry standards;</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(s)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">commenced,
settled, provided notice of or, to the Knowledge of the Company, received any threat, of any claim, lawsuit or proceeding or other investigation
against the Company or any Company Subsidiary;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(t)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">experienced
any event or condition that has had or is reasonably likely to have a Material Adverse Effect;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(u)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">received
notice of any claim or potential claim of ownership, interest or right by any Person other than the Company or any Company Subsidiary
of the Company Intellectual Property or of infringement by the Company or any Company Subsidiary of any other Person&rsquo;s Intellectual
Property Rights;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(v)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">(i)&nbsp;except
standard end user licenses and software-as-a-service agreements entered into in the Ordinary Course of Business, sold, leased, licensed
or transferred to any Person any Company Intellectual Property or executed, modified or amended any agreement with respect to the Company
Intellectual Property with any Person or with respect to the Intellectual Property Rights of any Person, (ii)&nbsp;purchased or licensed
any Intellectual Property Rights or executed, modified or amended any agreement with respect to the Intellectual Property Rights of any
Person, (iii)&nbsp;entered into any agreement or modification or amendment of an existing agreement with respect to the development of
any Intellectual Property Rights with a third party, or (iv)&nbsp;changed pricing or royalties set or charged by the Company to its customers
or licensees or in pricing or royalties set or charged by Persons who have licensed Intellectual Property Rights to the Company; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(w)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">leased,
licensed, subleased or entered in any other agreement for the occupancy of any Leased Real Property by the Company or any Company Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.10</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Title
to Assets</U></FONT></B><FONT STYLE="font-size: 10pt">. The Company has good and indefeasible title to all assets of the Company free
and clear of all Liens, mortgages, pledges, security interests, conditional sales agreements, operating or capital leases, charges, encumbrances,
and other adverse claims or interests of any kind. Except as set forth on <U>Section&nbsp;5.10</U> of the Company Disclosure Schedule,
each Company Subsidiary has good and indefeasible title to all assets of such or any Company Subsidiary free and clear of all Liens, mortgages,
pledges, security interests, conditional sales agreements, operating or capital leases, charges, encumbrances, and other adverse claims
or interests of any kind. Neither the Company nor any Company Subsidiary is a party to any Contract, agreement or commitment for the sale
or disposition of any of its assets other than in the Ordinary Course of Business.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.11</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Condition
of Tangible Assets</U></FONT></B><FONT STYLE="font-size: 10pt">. All buildings, structures, improvements, vehicles, fixtures, equipment
and other material items of tangible property and assets of the Company and each Company Subsidiary are (i)&nbsp;sufficient for the conduct
of the business of the Company or such Company Subsidiary as currently conducted and as currently contemplated to be conducted, (ii)&nbsp;adequate
for the uses to which they are being put by the Company or such Company Subsidiary immediately prior to Closing, and (iii)&nbsp;in reasonably
good and serviceable operating condition and repair, subject to normal wear and maintenance, and are usable in the regular and Ordinary
Course of Business and conform in all material respects to all applicable laws, ordinances, codes, rules&nbsp;and regulations, and authorizations
relating to their construction, use and operation. Except as set forth on <U>Section&nbsp;5.11</U> of the Company Disclosure Schedule,
no Person other than the Company and each Company Subsidiary owns any equipment or other tangible assets necessary to the operation of
the business, except for leased items disclosed in <U>Section&nbsp;5.16</U> of the Company Disclosure Schedule and for items of negligible
value.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.12</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Leased
Real Property</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary currently owns or holds, and has never owned or held, any ownership interest in real property (including,
without limitation, any other real estate owned, real property acquired through foreclosure, or deed in lieu thereof). Set forth on <U>Section&nbsp;5.12(a)</U>&nbsp;of
the Company Disclosure Schedule is a complete and accurate description of all real property leased, subleased or used by Company or any
Company Subsidiary (the &ldquo;<B><I>Leased Real Property</I></B>&rdquo;), which identifies the owner of record of each parcel. The Company
and each Company Subsidiary currently has and will have at the Effective Time the right to quiet enjoyment of all of the Leased Real Property
used by Company or any Company Subsidiary for the full term, including all renewal rights, pursuant to the terms of the Lease Agreements.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Section&nbsp;5.12(b)</U>&nbsp;of
the Company Disclosure Schedule lists all leases, lease guaranties, subleases, agreements for the leasing, use or occupancy of, or otherwise
granting a right in or relating to the Leased Real Property, including all amendments, terminations and modifications thereof (the &ldquo;<B><I>Lease
Agreements</I></B>&rdquo;), and there are no other Lease Agreements affecting the real property used by the Company or any Company Subsidiary
or to which the Company or any Company Subsidiary is bound. The Company has provided Parent with correct and complete copies of each Lease
Agreement together with any applicable amendments, extensions, subordination agreements, and material correspondence related thereto.
Neither the Company nor any Company Subsidiary has received any notice of a default, alleged failure to perform, or any offset or counterclaim
with respect to any Lease Agreement, which has not been fully remedied and withdrawn. The consummation of the Mergers will not (i)&nbsp;affect
the enforceability against any Person of any Lease Agreement or the rights of the Company or any Company Subsidiary to the continued use
and possession of the current Leased Real Property for the conduct of business as presently conducted, (ii)&nbsp;require the consent of
any party to any Lease Agreement, except as set forth in <U>Section&nbsp;5.12(b)</U>&nbsp;of the Company Disclosure Schedule, (iii)&nbsp;or
result in a breach of any Lease Agreement or permit any party to any Lease Agreement to modify the terms of such Lease Agreement following
the Closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">To
the Company&rsquo;s Knowledge, there are no adverse zoning, building or land use codes or rules, ordinances, regulations or other restrictions
relating to zoning or land use that currently or, to the Company&rsquo;s Knowledge, may prospectively restrict in a material manner the
use of all or any portion of the Leased Real Property, including the structures thereon, for the conduct thereon of the business of the
Company or any Company Subsidiary as presently conducted.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
of the Lease Agreements is legal, valid, binding, enforceable and in full force and effect, the Company and each Company Subsidiary has
performed in all material respects all obligations imposed on any of them thereunder, and neither the Company or any Company Subsidiary
nor, to the Company&rsquo;s Knowledge, any other party thereto, is in breach or default thereunder in any material respect, nor is there
any event that, with the giving of notice or lapse of time or both, would constitute a breach or default thereunder by the Company or
any Company Subsidiary or, to the Company&rsquo;s Knowledge, any other party thereto. Neither the Company nor any Company Subsidiary
has received written, or to the Company&rsquo;s Knowledge oral, notice that any party to any of the Lease Agreements intends to cancel,
terminate, or refuse to renew the same or to exercise or decline to exercise any option or other right thereunder. Neither the Company
nor any Company Subsidiary, nor, to the Company&rsquo;s Knowledge, any counterparty under the Lease Agreements is in default under any
covenant, condition, restriction, easement, right-of-way, or governmental approval relating to the Leased Real Property.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">To
the Company&rsquo;s Knowledge, there are no structural or other defects in the improvements constructed by or for the Company or any Company
Subsidiary on the Leased Real Property. To the Company&rsquo;s Knowledge, the structures owned, leased or used by the Company or any Company
Subsidiary are in good operating condition and repair, are suitable for the operation of the business as presently conducted, and comply
in all material respects with applicable building, zoning, safety, and other laws and regulations. No material improvements need to be
made to or removed from any of the Leased Real Property in order for the Company or any Company Subsidiary to continue operation of the
business following the Closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">There
are no pending and, to the Company&rsquo;s Knowledge, no threatened, condemnation or similar proceedings affecting any Leased Real Property
or access thereto and therefrom, nor has the Company received any notice thereof, and there are no assessments affecting any Leased Real
Property or any part thereof, nor to the Company&rsquo;s Knowledge is any such proceeding or assessment contemplated by any Governmental
Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.13</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Taxes</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company and each Company Subsidiary has timely and properly filed or submitted all Tax Returns that were required to be filed or submitted
by it (taking into account any extensions of time to file), and all such Tax Returns are true, correct and complete in all material respects
and were prepared in compliance with all applicable Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company and each Company Subsidiary has given or otherwise made available (in an electronic or &ldquo;virtual&rdquo; data room) to Parent
true, correct and complete copies of all Tax Returns, examination reports and statements of deficiencies (including, in each case, any
amendments thereto) of the Company and each Company Subsidiary for taxable periods for which the applicable statutory periods of limitations
have not expired.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">All
Taxes due and owing by the Company and each Company Subsidiary have been timely and fully paid, whether or not shown on any Tax Return.
The unpaid Taxes of the Company and each Company Subsidiary (i)&nbsp;did not, as of the Balance Sheet Date, exceed the reserve for Tax
liability (excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on
the face of the Unaudited Financial Statements (rather than in any notes thereto), and (ii)&nbsp;do not exceed that reserve as adjusted
for the passage of time through the Closing Date in accordance with the past custom and practice of the Company and each Company Subsidiary
in filing Tax Returns. Since the Balance Sheet Date, neither the Company nor any Company Subsidiary has incurred any liability for Taxes
outside the Ordinary Course of Business.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">All
Taxes that the Company or any Company Subsidiary is obligated to deduct, collect, or withhold from amounts owing to any employee, member,
creditor, customer or other Person have been fully deducted, collected, or withheld and timely paid or remitted to the appropriate taxing
authority, and all IRS Forms W-2 and 1099 (and state, local, and non-U.S. equivalents thereof) required with respect thereto have been
properly completed and timely filed. The Company and each Company Subsidiary has complied in all material respects with all Tax information
reporting provisions of all applicable Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has ever been the subject of any audit, judicial or administrative proceeding, or other examination
of Taxes by any taxing authority, and no such audit, proceeding, or other examination is contemplated or pending as of the date hereof.
No taxing authority has given notice of any intention to assert any deficiency or claim for additional Taxes against the Company or any
Company Subsidiary. All deficiencies for Taxes asserted or assessed against the Company or any Company Subsidiary have been fully and
timely paid. Any adjustment of Taxes of the Company or any Company Subsidiary made by the IRS, which adjustment is required to be reported
to the appropriate state, local, or foreign taxing authorities, has been so reported.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has been a party to, nor has any obligation under, any Tax Sharing Agreement. Neither the Company
nor any Company Subsidiary (a)&nbsp;is or has ever been a member of an &ldquo;affiliated group&rdquo; within the meaning of section 1504(a)&nbsp;of
the Code filing a consolidated federal income Tax Return or a member of an affiliated, consolidated, combined or unitary group with respect
to any state, local or non-U.S. Taxes, or (b)&nbsp;has any liability for the Taxes of any other Person under Regulations Section&nbsp;1.1502-6
(or any similar provision of state, local or non-U.S. Law), as a transferee or successor, by Law, by Contract or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">There
are no outstanding agreements extending or waiving the statutory period of limitations applicable to any claim for, or the period for
the collection or assessment or reassessment of, Taxes due from the Company or any Company Subsidiary for any taxable period and no request
for any such waiver or extension is currently pending. Neither the Company nor any Company Subsidiary is currently the beneficiary of
any extension of time within which to file any Tax Return.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
claim has ever been made by any taxing authority in a jurisdiction where the Company or any Company Subsidiary does not currently file
a particular type of Tax Return or pay a particular type of Tax that the Company or any Company Subsidiary is or may be required to file
such Tax Return or pay such Tax (including obligations to withhold amounts with respect to Tax) in that jurisdiction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has ever requested, executed or entered into any closing agreement, private letter ruling, technical
advice memorandum or similar agreement or ruling relating to Taxes with any taxing authority.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(j)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has participated in, or has any liability or obligation with respect to, any transaction that
is or is substantially similar to a &ldquo;reportable transaction&rdquo; within the meaning of section 6707A(c)(1)&nbsp;of the Code and
Regulations Section&nbsp;1.6011-4(b)&nbsp;(or any similar provision of state, local or non-U.S. Tax Law).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(k)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">There
are no Liens for Taxes upon the assets or properties of the Company or any Company Subsidiary, except for Liens for Taxes not yet due
and payable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(l)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary will, and neither Parent nor any of its owners or Affiliates (by reason of Parent&rsquo;s acquisition
of the Company) will, be required to include any item of income or gain in, or exclude any item of deduction or loss or other tax benefit
from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any (i)&nbsp;change in method
of accounting or use of an improper method of accounting for a taxable period ending on or before the Closing Date, (ii)&nbsp;&ldquo;closing
agreement&rdquo; as described in section 7121 of the Code (or any corresponding or similar provision of state, local or non-U.S. income
Tax Law) executed on or before the Closing Date, (iii)&nbsp;installment sale or open transaction disposition made on or before the Closing
Date, (iv)&nbsp;prepaid amount received on or before the Closing Date, (v)&nbsp;election by the Company or any Company Subsidiary under
section 108(i)&nbsp;of the Code, (vi)&nbsp;intercompany transaction or excess loss account described in Regulations under section 1502
of the Code (or any corresponding or similar provision of state, local, or non-U.S. income Tax Law), or (vii)&nbsp;income of the Company
or any Company Subsidiary that accrued in a taxable period ending on or before the Closing Date but was not recognized for Tax purposes
in such prior taxable period as a result of the installment method of accounting, the completed contract method of accounting, the long-term
contract method of accounting, the cash method of accounting, Section&nbsp;481 of the Code, or any other provision of Tax Law;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(m)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
for power of attorneys granted by the Company or any Company Subsidiary to their payroll provider, no power of attorney has been granted
by the Company or any Company Subsidiary with respect to any matter relating to Taxes of the Company or any Company Subsidiary, which
power of attorney is currently in force.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(n)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">For
federal (and, as applicable, state and local) income Tax purposes, the Company is classified as an &ldquo;S corporation&rdquo; (within
the meaning of section 1361(a)(1)&nbsp;of the Code), and has been properly classified and taxed at all times since December&nbsp;1, 2020
as an S corporation (the &ldquo;<B><I>S Election Effective Date</I></B>&rdquo;). At all times from its formation until the S Election
Effective Date, the Company was classified as a partnership or a disregarded entity for federal (and, as applicable, state and local)
income tax purposes. No event has occurred (or fact has existed) that would preclude the Company from qualifying as an &ldquo;S corporation&rdquo;
as defined in section 1361(a)(1)&nbsp;of the Code during the period from the S Election Effective Date through the Closing Date or which
would otherwise terminate the Company&rsquo;s classification as an S corporation. At all times from its formation through the Closing
Date, each Company Subsidiary has been classified as a partnership or a disregarded entity for federal (and, as applicable, state and
local) income tax purposes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(o)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has, and never has had, any direct or indirect interest in any trust, partnership, corporation,
limited liability company, or other business entity for U.S. federal income Tax purposes (other than the Company&rsquo;s interest in each
Company Subsidiary and any general partner interest a Company Subsidiary has in any other Company Subsidiary). Neither the Company nor
any Company Subsidiary is a party to any joint venture, Contract or other arrangement that could be treated as a partnership for federal
income Tax purposes.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(p)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Company Benefit Plan that provides benefits to any Person subject to Tax in the United States that is a &ldquo;nonqualified deferred compensation
plan&rdquo; (as defined in section 409A(d)(1)&nbsp;of the Code) and any award thereunder, in each case that is subject to section 409A
of the Code and the regulations thereunder, is, and since its inception has been, in documentary and operational compliance with section
409A of the Code. No event has occurred that would be treated by section 409A(b)&nbsp;of the Code as a transfer of property for purposes
of section 83 of the Code. No payment to be made under any Company Benefit Plan is, or to the Company&rsquo;s Knowledge, will be, subject
to the penalties of section 409A(a)(1)&nbsp;of the Code. Neither the Company (or any Company Subsidiary) nor any Related Employer is under
any obligation to compensate, reimburse or otherwise gross up any Person in respect of any Taxes under sections 409A, 457A or 4999 of
the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(q)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
equity interest of the Company or any Company Subsidiary was issued in connection with the performance of services subject to a substantial
risk of forfeiture (within the meaning of section 83 of the Code) with respect to which the holder thereof has not timely filed an election
under section 83(b)&nbsp;of the Code in accordance with Regulations Section&nbsp;1.83-2(d)&nbsp;(an &ldquo;<B><I>83(b)&nbsp;Election</I></B>&rdquo;)
in connection with the issuance of thereof. The Company and each Company Subsidiary, as applicable, has delivered to Parent true, correct
and complete copies of all such 83(b)&nbsp;Elections.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(r)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the execution and delivery of this Agreement nor the consummation of the Mergers could (either alone or in combination with another event):
(i)&nbsp;give rise to the payment of any amount that could, individually or in combination with any other such payment, constitute a &ldquo;parachute
payment,&rdquo; as defined in Section&nbsp;280G (whether or not such payment is considered to be reasonable compensation for services
rendered) or (ii)&nbsp;result in any requirement to pay any Tax &ldquo;gross-up&rdquo; or similar &ldquo;make whole&rdquo; payment to
any current or former employee, manager or other service provider of the Company (or any Company Subsidiary) or any Related Employer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(s)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
Stockholder is a &ldquo;foreign person&rdquo; as that term is used in Regulations Section&nbsp;1.1445-2. The Company is not, nor has it
been, a United States real property holding corporation (as defined in section 897(c)(2)&nbsp;of the Code) during the applicable period
specified in section 897(c)(1)(A)(ii)&nbsp;of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(t)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
claim has ever been asserted by any taxing authority that the Company, any Company Subsidiary or any of their Affiliates is liable for
any Taxes based on section 482 of the Code or comparable provisions of state, local, or non-U.S. Tax Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(u)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has distributed stock of another Person, or has had its stock distributed by another Person, in
a transaction that was purported or intended to be governed in whole or in part by section 355 or section 361 of the Code.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(v)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary is the beneficiary of any Tax grants, abatements, deferrals, or incentives granted or made available
by any Governmental Entity for the benefit of the Company or any Company Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(w)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
Person has disposed of Company equity, or received any distribution from the Company, in a manner that would cause the transactions contemplated
by this Agreement to violate the continuity of shareholder interest requirement set forth in Regulations Section&nbsp;1.368-1(e). The
Company has not acquired, sold, transferred, or otherwise disposed of any assets in a manner that would prevent Parent (or a member of
Parent&rsquo;s &ldquo;qualified group&rdquo; as such term is defined in Regulations Section&nbsp;1.368-1(d)(4)(ii)&nbsp;or a partnership
as described in Regulations Section&nbsp;1.368-1(d)(4)(iii)) from continuing the Company&rsquo;s historic business or using a significant
portion of the Company&rsquo;s historic business assets in a business following the Mergers.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(x)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary is subject to Tax in any country other than its country of incorporation, organization, or formation,
including by virtue of engaging in business in such jurisdiction or having employees, a permanent establishment or any other place of
business in such jurisdiction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(y)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has made, or will make, any election to have the audit and assessment provisions of the BBA Audit
Rules, or any analogous or similar provisions of any state, local, or non-U.S. Tax Law, apply to any taxable period of the Company or
Company Subsidiary beginning before January&nbsp;1, 2018.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(z)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.13</U> of the Company Disclosure Schedule, neither the Company nor any Company Subsidiary has (i)&nbsp;deferred
or delayed the payment of any Taxes under the Coronavirus Aid, Relief, and Economic Security Act (P.L. 116-136), enacted March&nbsp;27,
2020 (the <B><I>&ldquo;CARES Act&rdquo;</I></B>), any other provisions of federal, state, local or non-U.S. Tax law enacted in connection
with COVID-19, or otherwise as a result of the effects of the COVID-19 pandemic, (ii)&nbsp;claimed any Tax credit pursuant to section
7001 or 7003 of the Families First Coronavirus Response Act of 2020, or (iii)&nbsp;taken out any loan, received any loan assistance or
other financial assistance, or requested any of the foregoing, in each case under the CARES Act, including pursuant to the Paycheck Protection
Program or the Economic Injury Disaster Loan Program.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.14</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Intellectual
Property</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Section&nbsp;5.14(a)</U>&nbsp;of
the Company Disclosure Schedule sets forth a correct and complete list of each trade name, d/b/a, unregistered trademark and unregistered
service mark used by the Company that is material to its business. Neither the Company nor any Company Subsidiary owns any Intellectual
Property that is registered with or subject to an application for registration with any Governmental Entity that is, in each case, owned
or filed by or on behalf of the Company. Each Company Subsidiary, and not the Company, owns each item of Intellectual Property that is
registered with or subject to an application for registration with any Governmental Entity or any trade name, d/b/a, unregistered trademark
and unregistered service mark that is material to each of the Company Subsidiary&rsquo;s business.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">All
logbooks, documents and records supporting the creation and ownership of Owned Company Intellectual Property have been retained by the
Company Subsidiaries. There are no actions with respect to the Owned Company Intellectual Property that must be taken by the Company
or any Company Subsidiary within ninety (90) days of the date of this Agreement, including the payment of any registration, maintenance
or renewal fees or the filing of any responses to Governmental Entity office actions, documents, applications or certificates for the
purposes of obtaining, maintaining, perfecting, preserving or renewing any Owned Company Intellectual Property.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Section&nbsp;5.14(c)</U>&nbsp;of
the Company Disclosure Schedule contains a complete and accurate list, as of the date hereof, of the Domain Name registrations of each
of the Company Subsidiaries. <U>Section&nbsp;5.14(c)</U>&nbsp;of the Company Disclosure Schedule identifies, for each Domain Name registration,
the named owner and the registrar or equivalent person with whom that Domain Name is registered. To the Company&rsquo;s Knowledge, the
Company Subsidiaries&rsquo; use and registration of the Domain Name registrations does not infringe any third party&rsquo;s Intellectual
Property Rights. In the case in which a Company Subsidiary has acquired ownership of a Domain Name registration from another party, the
Company Subsidiary has made or procured a transfer of the Domain Name in accordance with the procedure of the registrar.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">In
each case in which the Company has acquired ownership of any Trademarks, Copyrights, or Patents currently included in the Owned Company
Intellectual Property from another person (each of which are identified in <U>Section&nbsp;5.14(d)</U>&nbsp;of the Company Disclosure
Schedule), the Company or Company Subsidiary has obtained a valid and enforceable assignment sufficient to irrevocably transfer all rights
in and to all such Intellectual Property to the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company (i)&nbsp;owns, free and clear of all Liens, all right, title and interest in and to, or (ii)&nbsp;has valid and continuing rights
to use, sell and license, all Intellectual Property that is necessary for the conduct of the business and operations of the Company as
presently conducted. The products and services of the Company, and the conduct of business of the Company, has not and does not infringe,
misappropriate, dilute, or otherwise violate any Intellectual Property Rights of any third Person. Neither the Company nor any Company
Subsidiary has received any threats or allegations that the Company&rsquo;s or any Company Subsidiary&rsquo;s use of the Company Intellectual
Property in the conduct of the business of the Company violates the Intellectual Property Rights of any Person. To the Company&rsquo;s
Knowledge, no Person is infringing, misappropriating, diluting or otherwise violating any Intellectual Property Rights of the Company
and no such claims have been asserted against any Person by the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.14(f)</U>&nbsp;of the Company Disclosure Schedule, no Trade Secrets or other confidential information
owned by the Company or any Company Subsidiary or provided to the Company or any Company Subsidiary by a third party, has been disclosed
by the Company to any consultants, contractors or other third parties other than pursuant to a valid and enforceable written non-disclosure
or confidentiality agreement, and the Company and each Company Subsidiary has taken commercially reasonable actions, consistent with current
industry standards to maintain and protect the Company Intellectual Property, including the secrecy, confidentiality and value of its
Trade Secrets and other confidential information.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company Intellectual Property is sufficient for the conduct of the business of the Company as it is currently conducted. Without limiting
the foregoing, the Company and each Company Subsidiary has the right to use all software development tools, library functions, or compilers
that the Company or any Company Subsidiary uses (i)&nbsp;to create, modify, compile, or support any Company Intellectual Property or
(ii)&nbsp;to provide any services provided by the Company or any Company Subsidiary.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">If
the Company has exported any Company Intellectual Property, or any technical information or other technology within its control, it has
done so in all respects as required by the U.S. export laws and regulations and promulgated and enforced by the Bureau of Export Administration.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Schedule
5.14(i)</U>&nbsp;sets forth a true, accurate, and complete list of all material computer software owned, or purported to be owned by the
Company or any Company Subsidiary (the &ldquo;<B><I>Proprietary Software</I></B>&rdquo;). The Proprietary Software does not contain any
computer code or any other mechanisms which may (i)&nbsp;disrupt, disable, erase or harm in any way such Proprietary Software&rsquo;s
operation, or cause the Proprietary Software to damage or corrupt any data, hardware, storage media, programs, equipment or communications,
or (ii)&nbsp;permit any Person to access the Proprietary Software without authorization. The Proprietary Software is in material compliance
with any applicable warranty or contractual commitment relating to the use, functionality, or performance of such Proprietary Software,
and there are no pending or threatened written claims alleging any such failure. To the Knowledge of Company, there exist no technical
problems with any Proprietary Software that materially and adversely affect the performance of such Proprietary Software or cause any
Company or Company Subsidiary services or Products to fail to substantially conform to their written specifications other than routine
software bugs and/or glitches that may be promptly remedied in the Ordinary Course of Business of the Company or any Company Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(j)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">No
Proprietary Software contains, is derived from, is distributed, integrated or bundled with, or links to or otherwise uses, any Open Source
Software in any manner that (i)&nbsp;requires or conditions (or purports to require or condition) the use or distribution of any Proprietary
Software on the disclosure, licensing or distribution of any source code or the granting of any right to decompile, reverse engineer or
create derivative works of any Proprietary Software, or (ii)&nbsp;otherwise imposes any material limitation, restriction or condition
on the right or ability of the Company or any Company Subsidiary to use or distribute any Proprietary Software.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(k)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Computer Systems used by the Company and each Company Subsidiary are sufficient in all material respects for the Company&rsquo;s and
each Company Subsidiary&rsquo;s current needs in the operation of its business, and in the past two years, there has been no material
failure or other material substandard performance of any Computer Systems which has caused any material disruption to the business of
the Company or any Company Subsidiary. The Company and each Company Subsidiary has taken commercially reasonable steps to provide for
the back-up and recovery of material data and commercially reasonable disaster recovery plans, procedures and facilities and, as applicable,
has taken commercially reasonable steps to implement such plans and procedures. The Company and each Company Subsidiary have taken reasonable
actions to protect the integrity and security of the Computer Systems and the information stored therein from unauthorized use, access,
or modification by third parties, and to the Company&rsquo;s Knowledge, there has been no such misuse or unauthorized use, access, disclosure
or modification. To the Company&rsquo;s Knowledge, the Computer Systems do not contain any computer code or any other mechanisms which
may (i)&nbsp;disrupt, disable, erase or harm in any way such Computer Systems&rsquo; operation, or cause the Computer Systems to damage
or corrupt any data, hardware, storage media, programs, equipment or communications, or (ii)&nbsp;permit any Person to access the Computer
Systems without authorization.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(l)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has licensed, distributed, published or otherwise disclosed to any third Person the source code
form of any Proprietary Software or software used exclusively by the Company (&ldquo;<B><I>Company Source Code</I></B>&rdquo;), and the
Company and each Company Subsidiary has implemented reasonable physical and electronic security measures to prevent access to and disclosure
of such Company Source Code. <U>Schedule 5.14(l)&nbsp;</U>lists all escrow agreements pertaining to the Company Source Code. Except as
disclosed in <U>Schedule 5.14(l)</U>, no license, lease or similar agreement relating to any software owned by the Company or any Company
Subsidiary includes an obligation to provide access to any Person to, or permit any Person to copy, distribute or create derivative works
of the Company Source Code. The Company maintains (i)&nbsp;machine readable copies of the Proprietary Software, and (ii)&nbsp;documentation
or user manuals for material releases or versions thereof currently in use by the Company or any Company Subsidiary, currently made available
to the Company&rsquo;s or any Company Subsidiary&rsquo;s customers, or currently supported by the Company or any Company Subsidiary. The
Company has sufficient documentation to enable a person reasonably skilled in the art to maintain, fix, and understand the Company Source
Code with reasonable effort. The Company maintains at least one copy of the Source Code for the Proprietary Software, and such code is
maintained under strict confidentiality and in accordance with industry-standards safekeeping for proprietary Source Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.15</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Material
Contracts</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Section&nbsp;5.15(a)</U>&nbsp;of
the Company Disclosure Schedule sets forth a correct and complete list of all of the following Contracts to which the Company or any Company
Subsidiary is a party, or by which any of the assets or properties of the Company or any Company Subsidiary are currently bound (collectively,
the &ldquo;<B><I>Material Contracts</I></B>&rdquo;):</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
with any current or former officer, manager, equityholder or Affiliate of the Company or any Company Subsidiary;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
for the sale or disposition of any of the assets of the Company or any Company Subsidiary other than in the Ordinary Course of Business
or for the grant to any Person of any preferential rights to purchase any of the assets of the Company;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
containing change or control or similar provisions or providing for severance, retention, change in control payments, or other similar
payments;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iv)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
for joint ventures, strategic alliances, partnerships, licensing arrangements, or sharing of profits or proprietary information;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(v)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
containing covenants of the Company or Company Subsidiary not to compete in any line of business or with any Person in any geographical
area or not to solicit or hire any person with respect to employment;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(vi)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
containing any most-favored nations undertakings, rights of first refusal, price protection mechanisms or any other similar provisions
restricting the business of the Company or any Company Subsidiary;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(vii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
relating to the acquisition (by merger, purchase of stock or assets or otherwise) by the Company or any Company Subsidiary of any operating
business or material assets or the capital stock or equity of any other Person;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(viii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
relating to the incurrence, assumption or guarantee of any Indebtedness or imposing a Lien on any of the assets of the Company or any
Company Subsidiary, including indentures, guarantees, loan or credit agreements, sale and leaseback agreements, purchase money obligations
incurred in connection with the acquisition of property, mortgages, pledge agreements, security agreements, or conditional sale or title
retention agreements;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ix)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
for the employment of any individual on a full-time, part-time or consulting or other basis;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(x)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
with independent contractors or consultants (or similar arrangements) that are not cancelable without penalty or further payment and without
more than thirty (30) days&rsquo; notice;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xi)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">[Intentionally
Omitted];</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
(or group of related Contracts) that involve the expenditure of more than $25,000 annually or $50,000 in the aggregate or require performance
by any party more than one (1)&nbsp;year from the date hereof and that are not cancelable by the Company or any Company Subsidiary without
penalty or further payment and without more than ninety (90) days&rsquo; notice;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xiii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
for which the principal purpose is the licensing of any Intellectual Property by or to the Company or any Company Subsidiary;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xiv)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
or plans regarding rights to or the issuance of any equity interest in the Company or any Company Subsidiary or any other profit-sharing
plan, including any equity option plan, equity appreciation rights plan, phantom equity plan or equity purchase plan or any other Contract
any of the benefits of which will be increased, or the vesting of benefits of which will be accelerated, by the occurrence of any of the
transactions contemplated by this Agreement (either alone or upon the occurrence of any additional subsequent events) or the value of
any of the benefits of which will be calculated on the basis of any of the transactions contemplated by this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xv)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">the
Lease Agreements;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xvi)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
with any Governmental Entity;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xvii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
related to the compromise or settlement of any litigation or arbitration or other proceeding;</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xviii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
with any labor union or any collective bargaining agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xix)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
involving any outstanding powers of attorney executed on behalf of the Company;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xx)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Contracts
with respect to any Intellectual Property Rights, including any in-bound licenses, out-bound licenses and cross-licenses, but excluding
(i)&nbsp;non-disclosure agreements entered into in the Ordinary Course of Business that do not include explicit licenses to Intellectual
Property Rights; (ii)&nbsp;non-exclusive inbound licenses for commercially available non-custom software that (1)&nbsp;is not incorporated
into, linked with, or distributed in conjunction with any Company or Company Subsidiary products, and (2)&nbsp;is made generally available
on standard terms involving annual payments from the Company of less than $10,000; or (iii)&nbsp;Company&rsquo;s or any Company Subsidiary&rsquo;s
written agreements with its customers that have been entered into on Company&rsquo;s or any Company Subsidiary&rsquo;s standard form customer
agreement previously made available to Parent without material deviation therefrom; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(xxi)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
other Contracts that involve (i)&nbsp;$25,000 individually or $50,000 in the aggregate or more and is not cancelable by the Company or
any Company Subsidiary without penalty within thirty (30) days, (ii)&nbsp;minimum purchase commitments by the Company or any Company Subsidiary,
or (iii)&nbsp;ongoing service or support obligations and are not cancelable without penalty or refund within thirty (30) days.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Section&nbsp;5.15(b)</U>&nbsp;of
the Company Disclosure Schedule sets forth a correct and complete list of (i)&nbsp;all of the Contracts to which the Company or any Company
Subsidiary is a party that cannot be cancelled by the Company or any Company Subsidiary within ninety (90) days, including any penalty
associated with such cancellation and (ii)&nbsp;all of the Contracts to which the Company or any Company Subsidiary is a party that can
be cancelled by a third party to any such Contract within ninety (90) days, whether as a result of the Mergers or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">True
and complete copies of each Material Contract have been made available to Parent. Except as disclosed in <U>Section&nbsp;5.15(c)</U>&nbsp;of
the Company Disclosure Schedule: (i)&nbsp;neither the Company nor any Company Subsidiary has breached, violated or defaulted under, or
received notice that it has breached, violated or defaulted under, any of the terms or conditions of any Material Contract, nor is the
Company aware, to the Company&rsquo;s Knowledge, of any event that would constitute such a breach, violation or default with the lapse
of time, giving of notice or both; (ii)&nbsp;to the Knowledge of the Company, no other party to any Material Contract is in default thereunder;
(iii)&nbsp;each Material Contract is a legal, valid and binding obligation of the Company or Company Subsidiary and is in full force
and effect; (iv)&nbsp;the consummation of the Mergers will neither violate nor result in the breach, modification, cancellation, termination
or suspension of any Material Contract; (v)&nbsp;the consummation of the Mergers will not require the consent of any third party to a
Material Contract; (vi)&nbsp;following the Closing, both Parent and the Company (or the applicable Company Subsidiary) will be permitted
to exercise all of the Company&rsquo;s (or such Company Subsidiary&rsquo;s) rights under the Material Contracts to the same extent as
though the Mergers had not occurred and without being required to pay any additional amounts or consideration other than fees, royalties
or payments that the Company (or such Company Subsidiary) would otherwise be required to pay had such Mergers not occurred; (vii)&nbsp;none
of the Material Contracts is with any Stockholder, manager, director, officer, or employee of the Company or Company Subsidiary, or with
any family member thereof; and (viii)&nbsp;to the Knowledge of the Company, there exists no condition or state of facts or circumstances
involving any third party to a Material Contract that could reasonably be expected to constitute, in the aggregate, a Material Adverse
Effect. There are no Material Contracts between the Company or any Company Subsidiary and any other Person under which there is any dispute
regarding the scope of such agreement, or performance under such agreement including with respect to any payments to be made or received
by the Company or any Company Subsidiary thereunder. To the Knowledge of the Company, no party to a Material Contract has any intention
of terminating such Material Contract with the Company or any Company Subsidiary or reducing the volume of business such party conducts
with the Company or any Company Subsidiary, whether as a result of the transactions contemplated hereby or otherwise.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.16</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Personal
Property Leases</U></FONT></B><FONT STYLE="font-size: 10pt">. <U>Section&nbsp;5.16</U> of the Company Disclosure Schedule lists all leases
of personal property entered into by the Company or any Company Subsidiary (&ldquo;<B><I>Personal Property Leases</I></B>&rdquo;). Neither
the Company nor any Company Subsidiary is in default under any of the Personal Property Leases. To the Company&rsquo;s Knowledge, no other
party to any Personal Property Lease is in default thereunder. Except as set forth on <U>Section&nbsp;5.16</U> of the Company Disclosure
Schedule, the Mergers contemplated by this Agreement do not require the consent of any lessor or any third party and will not result in
a breach or default under any of the Personal Property Leases or otherwise cause the acceleration of the Company&rsquo;s obligations or
liabilities under any of the Personal Property Leases.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.17</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
with Laws</U></FONT></B><FONT STYLE="font-size: 10pt">. Neither the Company nor any Company Subsidiary is in violation of, or default
under, any Law, regulation, or any order of any Governmental Entity applicable to the Company, any Company Subsidiary, or the business
of the Company or any Company Subsidiary, and no such violation or default has occurred within the last five (5)&nbsp;years. Neither the
Company nor any Company Subsidiary has received any notices of any suspected, potential or actual violation with respect to, any foreign,
federal, state or local Law regulation, or any order of any Governmental Entity applicable to the Company or any Company Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.18</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Environmental
Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company and each Company Subsidiary has complied in all material respects and is in compliance in all material respects with all Environmental
Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary has caused, suffered, permitted or sustained any emission, spill, release or discharge of any Hazardous
Material, in any reportable quantities, into or upon: (i)&nbsp;the air; (ii)&nbsp;soils or any improvements located thereon, whether on
the Leased Real Property or elsewhere; (iii)&nbsp;surface water or groundwater; or (iv)&nbsp;a sewer, septic system or waste treatment,
storage or disposal system except in accordance with applicable law or a valid government permit, license, certificate or approval.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to the Leased Real Property, none of the Company or any Company Subsidiary, or the Stockholders, has received written notice of
any actual or potential claims, orders, directives, citations or causes of action based on actual or alleged violations of any local,
state, federal, or foreign statutes, ordinances or regulations dealing with the protection of the environment or public health and safety,
including, but not limited to, any Environmental Law, or written notice of any actual or potential common law claims or causes of action
based upon the Company&rsquo;s or any Company Subsidiary&rsquo;s actual or alleged involvement with or use of any substance regulated
by local, state, federal, or foreign statutes, ordinances or regulations dealing with the protection of the environment or public health
and safety.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">None
of the Company or any Company Subsidiary, or any of the Stockholders, has received written notice of any actual or potential claims, orders,
directives, citations or causes of action under any local, state or federal statutes, ordinances or regulations dealing with the protection
of the environment or public health and safety, including, but not limited to, the Environmental Laws, based upon or arising out of its
actual or alleged disposal of Hazardous Material, whether on or off real property owned or being operated by the Company or any Company
Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">None
of the Company or any Company Subsidiary, or any of the Stockholders, has any knowledge of any condition on the Leased Real Property which
may reasonably be expected to give rise to any claim, order, directive, citation or cause of action based on any local, state or federal
statute, ordinance or regulation dealing with protection of the environment or public health and safety, including, but not limited to,
the Environmental Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company has provided Parent with true and correct copies of all environmental site assessments, audits, correspondence and other documents
in its possession or control related to the compliance of the Leased Real Property, or any other property now or previously owned or operated
by the Company or any Company Subsidiary, with Environmental Laws or the presence or absence of Hazardous Materials on those properties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company has provided Parent with true and correct copies of any contracts by which the Company or any Company Subsidiary has agreed to
assume the liability of any other party under the Environmental Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.19</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Employees,
Employee Contracts and Benefits</U></FONT></B><FONT STYLE="font-size: 10pt">. <U>Section&nbsp;5.19</U> of the Company Disclosure Schedule
sets forth a true and complete list of the name, position, exemption classification, current rate of compensation (i.e., salary or wage
rate), accrued incentive compensation, commission, bonus eligibility, other compensation (i.e., car allowance or company provided vehicle),
location, and date of hire of each employee of the Company and each Company Subsidiary. Except as set forth on such <U>Section&nbsp;5.19</U>
of the Company Disclosure Schedule:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Neither
the Company nor any Company Subsidiary is a party to or bound by any collective bargaining agreement, nor is the Company or Company Subsidiary
involved in any labor discussion with any unit or group seeking to become the bargaining unit for any of the employees of the Company
or any Company Subsidiary, nor is the Company aware of an intention by any such unit or group to commence any organizational activities
among the employees of the Company or any Company Subsidiary. To the Knowledge of the Company, there has not been any organizational campaign,
petition, or other unionization activity seeking recognition of a collective bargaining representative relating to any Company or Company
Subsidiary employee in the past three (3)&nbsp;years. There are no, and in the past three (3)&nbsp;years there have not been any, labor
strikes, slowdowns, work stoppages, lockouts, grievances or claims of unfair labor practices pending or threatened against the Company
or any Company Subsidiary.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt"><U>Section&nbsp;5.19</U>
of the Company Disclosure Schedule contains a true, complete and accurate list of each Company Benefit Plan. Except as set forth on <U>Section&nbsp;5.19</U>
of the Company Disclosure Schedule, neither the Company nor any Related Employer has any Company Benefit Plans. Each Company Benefit Plan
has been established, maintained, operated and administered in material compliance with its terms and all applicable Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to each Company Benefit Plan, the Company has provided to Parent true, complete and accurate copies of (to the extent applicable)
(i)&nbsp;such current plan document, including any amendments thereto (or, with respect to any unwritten Company Benefit Plan, a summary
of the material terms thereof), (ii)&nbsp;the summary plan description (and summary of material modifications) or any similar document,
(iii)&nbsp;each trust, insurance, annuity or other funding contract related thereto, (iv)&nbsp;the most recent determination, advisory
or opinion letter received from the IRS, (v)&nbsp;the three most recent annual reports under Form&nbsp;5500, (vi)&nbsp;the nondiscrimination
and top heavy tests for the past three (3)&nbsp;years and details of any corrections and (vii)&nbsp;any notices, letters or other material
non-routine correspondence with any Governmental Entity relating to such Company Benefit Plan in the prior three (3)&nbsp;years.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company does not and has not, nor has any related company that is a member of a controlled group with the Company under section 4001 of
ERISA or section 414 of the Code (&ldquo;<B><I>Related Employer</I></B>&rdquo;), sponsored or participated in any Company Benefit Plan
that is subject to section 412 of the Code and/or Title IV of ERISA, nor has the Company or a Related Employer sponsored or participated
in any &ldquo;multi-employer plan&rdquo; (as defined in section 3(37) of ERISA). Each of the Company Benefit Plans that is intended to
be qualified under section 401(a)&nbsp;of the Code has received a favorable determination, opinion or advisory letter from the U.S. Internal
Revenue Service (the &ldquo;<B><I>IRS</I></B>&rdquo;) stating that it is so qualified and nothing has occurred since the date of the letter
(including, without limitation, defects in the operation of any Company Benefit Plan) that could reasonably be expected to affect the
qualified status of such plans. No Company Benefit Plan provides medical benefits to any former employees (including retirees) of the
Company, other than benefits required to be provided under applicable law, including section 4980B of the Code. With respect to each Company
Benefit Plan, the Company has complied, and will continue to comply, with (i)&nbsp;the applicable health care continuation and notice
provisions of the Consolidated Omnibus Budget Reconciliation Act of 1985 (&ldquo;<B><I>COBRA</I></B>&rdquo;) and the proposed regulations
thereunder, and (ii)&nbsp;the applicable requirements of the Family Leave Act of 1993 and regulations thereunder. <U>Section&nbsp;5.19</U>
of the Company Disclosure Schedule sets forth the names of all Persons currently receiving coverage benefits under COBRA and with respect
to each such Person, the date on which such Person first became eligible for such coverage and the reason such Person became eligible.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company has made all contributions and paid all premiums in respect of each Company Benefit Plan in a timely fashion in accordance with
the terms of each Company Benefit Plan and applicable Laws. No non-exempt &ldquo;prohibited transaction&rdquo; (as defined in section
4975 of the Code or section 406 of ERISA) has occurred with respect to any Company Benefit Plan.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Company and each Company Subsidiary has complied in all material respects with all applicable Laws, rules, and regulations relating to
employment, including those relating to wages, hours, overtime, sick leave, family and medical leave, collective bargaining, immigration,
working conditions, hiring, promotion, affirmative action, equal employment opportunity, discrimination, harassment, retaliation, disability
accommodation, employee terminations and layoffs, workers&rsquo; compensation, occupational safety and health and employment practices,
unfair labor practices, and the payment and withholding of Taxes and other sums as required by appropriate governmental authorities. There
is no unfunded liability for accrued benefits, whether or not vested, under any funded employee benefit plan, and all contributions required
to be made to or with respect to each employee benefit plan and all costs of administering each employee benefit plan have been completely
and timely made or paid. All accrued by unpaid wages and benefits to the employees of the Company and each Company Subsidiary are identified
in <U>Section&nbsp;5.19</U> of the Company Disclosure Schedule</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Company Benefit Plan that is an employee welfare benefit to which the Patient Protection and Affordable Care Act and its companion bill,
the Health Care and Education Reconciliation Act of 2010 (together known as &ldquo;<B><I>ACA</I></B>&rdquo;) applies, is in compliance
in all respects with the ACA and the rules&nbsp;and regulations promulgated thereunder, and no federal income Taxes or penalties have
been imposed or could be imposed or are due for noncompliance with ACA or for failure to provide minimum coverage to employees. No Related
Employer maintains any welfare benefit plan to which the Patient Protection and Affordable Care Act and ACA applies.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">All
Persons performing work for the Company or a Company Subsidiary are, and have been, classified properly as employees and as exempt or
non-exempt under applicable Law relating to regular wages and overtime compensation. None of the Company or any Company Subsidiary has
any liability or obligations, including under or on account of an employee benefit plan, arising out of the hiring or engagement of persons
to provide services to the Company or a Company Subsidiary and treating such persons as consultants or independent contractors and not
as employees of the Company or any Company Subsidiary. None of the Company or any Company Subsidiary is liable for any payment to any
trust or other fund or to any Governmental Entity, with respect to unemployment compensation benefits, social security or other benefits
or obligations relating to any Person.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.19</U> of the Company Disclosure Schedule, each employee of the Company and Company Subsidiary is terminable
at will, and none of the execution, delivery or performance of this Agreement or the transactions contemplated thereby (whether alone
or in conjunction with any other event, including any termination of employment on or following the date hereof) will (i)&nbsp;entitle
any current or former employee or service provider of the Company or any Related Employer to any compensation or benefits (including severance,
retention, unemployment compensation, or otherwise) after the termination date of such employee, (ii)&nbsp;accelerate the time of payment
or vesting, or trigger any payment or funding or increase the amount of any compensation or benefit or trigger any material obligation
under any Company Benefit Plan, (iii)&nbsp;result in any breach or violation of, or default under, or limit the Company&rsquo;s or Related
Employer&rsquo;s right to amend, modify or terminate, any Company Benefit Plan, or (iv)&nbsp;limit or restrict the right of Parent to
merge, amend or terminate any Company Benefit Plan on or after the date hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(j)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;5.19</U> of the Company Disclosure Schedule, in the past three years, no legal claim, cause of action,
grievance, complaint, charge, judgment, other adverse charge or decision of any kind (including any in the nature of employment discrimination
of any type, breach of contract, wrongful discipline, demotion or discharge, harassment, retaliation, health, safety, child labor violations,
workplace violence or non-payment of wages, benefits or wage supplements), notice of complaint or internal complaint or communication
with respect to application for employment, employment, the terms or conditions of employment, the handling of benefits or termination
of employment or any other alleged breach of any applicable Laws, rules, and regulations relating to employment or any contract in respect
of employment with the Company or any Company Subsidiary, has been asserted or threatened against the Company or any Company Subsidiary
nor is the internal investigation of any such matters currently in progress or pending.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(k)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Within
the last three years, neither the Company nor any Company Subsidiary has taken any action that would constitute a &ldquo;mass layoff&rdquo;
or &ldquo;plant closing&rdquo; within the meaning of the Worker Adjustment and Retraining Notification Act of 1988 WARN Act or any similar
foreign, state or local statute, rule&nbsp;or regulation (collectively, the &ldquo;<B><I>WARN Act</I></B>&rdquo;), nor has any such mass
layoff or plant closing been planned, contemplated, or announced by the Company or any Company Subsidiary. The Company and each Company
Subsidiary has taken any and all actions required by applicable Laws necessary to comply with the WARN Act or any similar foreign, state
or local statute, rule&nbsp;or regulation, with respect to any event or occurrence affecting the Company or any Company Subsidiary since
the effective date of the WARN Act.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.20</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Insurance</U></FONT></B><FONT STYLE="font-size: 10pt">.
Set forth in <U>Section&nbsp;5.20</U> of the Company Disclosure Schedule is a list of all policies of insurance maintained by each Company
Subsidiary pertaining to the Company Subsidiary or the business or assets of the Company Subsidiary, showing, among other things, the
amount of coverage, the company issuing the policy, the expiration date of each policy, and whether such coverage is on an occurrence
or claims-made basis. Copies of all current insurance policies of each Company Subsidiary have been made available to Parent for inspection.
All of such policies are now in full force and effect and those policies or other policies covering the same risks and in substantially
the same amounts have been in full force and effect continuously for the past three years, or since the Company Subsidiary&rsquo;s inception,
and provide coverage for the properties, assets, and activities and operations of each Company Subsidiary in the amounts and against the
risks required (i)&nbsp;to comply with all Laws, (ii)&nbsp;to conform to the commercially reasonable levels of insurance maintained in
the industry in which any Company Subsidiary operates and (iii)&nbsp;to comply with the requirements of each Material Contract. No Company
Subsidiary has received any written notice of cancellation or material amendment of any such policies; and, all material claims thereunder
have been filed in a timely fashion. The activities and operations of each Company Subsidiary have been conducted in a manner so as to
conform in all material respects to all applicable provisions of such insurance policies. There is no claim by any Company Subsidiary
pending under any of such policies and, to the Knowledge of the Company, no facts or circumstances exist which would give rise to a claim
under such policies.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.21</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Permits
and Licenses</U></FONT></B><FONT STYLE="font-size: 10pt">. <U>Section&nbsp;5.21</U> of the Company Disclosure Schedule sets forth a correct
and complete list of all licenses, franchises, permits, certificates, approvals or other similar authorizations affecting or relating
in any way to the assets or business of the Company and each Company Subsidiary (the &ldquo;<B><I>Permits</I></B>&rdquo;). The Permits
are sufficient and adequate to permit the continued lawful operation of the Company and each Company Subsidiary as presently conducted,
and the Company and each Company Subsidiary owns, holds or possesses adequate right to use all Permits required in connection with the
operation of its business as presently conducted. The Company and each Company Subsidiary has been and is in material compliance with
the terms of the Permits. The Permits are in full force and effect and no event has occurred that (a)&nbsp;constitutes or results, directly
or indirectly, in a material violation of, or a failure to comply with, any applicable Laws by the Company, the Company Subsidiaries,
or the Stockholders, or (b)&nbsp;would reasonably be expected to result in the revocation, withdrawal, suspension, cancellation, or termination
of, or any modification to, any Permit. Neither the Company nor any Company Subsidiary has received any written notice or other communication
from any Governmental Entity or any other Person regarding (i)&nbsp;any actual, alleged, possible, or potential violation of, or failure
to comply with, any applicable Laws in any material respect with respect to any Permit, or (ii)&nbsp;any actual, proposed, possible, or
potential revocation, withdrawal, suspension, cancellation, termination of, or modification to any Permit which has not been resolved
in all respects. All applications required to have been filed for the renewal of each Permit have been duly filed on a timely basis with
the appropriate Governmental Entity, and all other filings required to have been made with respect to each Permit have been duly made
on a timely basis with the appropriate Governmental Entity. The Company has provided complete and correct copies of the Permits to Parent.
All Permits will continue in full force and effect immediately following the Closing.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.22</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Privacy</U></FONT></B><FONT STYLE="font-size: 10pt">.
The operations of the Company and each Company Subsidiary have been and are currently being conducted in compliance with all applicable
Laws relating to the privacy, confidentiality, integrity, availability, or security of Personal Data (&ldquo;<B><I>Privacy Laws</I></B>&rdquo;).
The Company has delivered to Parent correct and complete copies of all written policies maintained by the Company and each Company Subsidiary
since its respective date of organization with respect to privacy and Personal Data protection relating to its employees, customers, clients,
suppliers, service providers, or any other third parties from or about whom the Company or any Company Subsidiary has obtained Personal
Data (&ldquo;<B><I>Company Privacy Policies</I></B>&rdquo;). The Company and each Company Subsidiary has complied in all material respects
with, is not in material violation of, and has not received any notices of violation with respect to, any applicable Laws, Contracts,
Company Privacy Policies or any other commitments, obligations or representations concerning privacy and Personal Data protection relating
to its employees, customers, clients, suppliers, service providers or any other third parties from or about whom the Company or any Company
Subsidiary has obtained personal data (&ldquo;<B><I>Company Privacy Obligations</I></B>&rdquo;). The Company and each Company Subsidiary
has full right and authority to transfer to Parent all Personal Data in the possession of the Company or such Company Subsidiary. Except
as set forth in <U>Section&nbsp;5.22</U> of the Company Disclosure Schedule, the consummation of the Mergers will not violate any Company
Privacy Obligations, nor require the Company or any Company Subsidiary to provide any notice to, or seek any consent from, any employee,
customer, client, supplier, service provider or other third party under any Company Privacy Policy. Neither the Company nor any Company
Subsidiary has, within the previous two years, experienced a data breach or otherwise experienced any other loss, damage, or unauthorized
access, disclosure, or use of Personal Data.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.23</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Accounts
Receivable</U></FONT></B><FONT STYLE="font-size: 10pt">. All accounts receivable of the Company and each Company Subsidiary reflected
in the Unaudited Financial Statements represent bona fide and valid obligations, which arose in the Ordinary Course of Business and are
carried at values determined in accordance with the Accounting Principles. No Person has any Lien on any of the Company&rsquo;s or any
Company Subsidiary&rsquo;s accounts receivable, and no request or agreement for deduction or discount has been made with respect to any
of the Company&rsquo;s or any Company Subsidiary&rsquo;s accounts receivable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.24</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Books
and Records</U>.</FONT></B><FONT STYLE="font-size: 10pt"> The Organizational Documents provided to Parent are the only Organizational
Documents of the Company or such Company Subsidiary as of the date of this Agreement since the time of organization of the Company or
such Company Subsidiary.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.25</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Bank
Accounts</U></FONT></B><FONT STYLE="font-size: 10pt">. <U>Section&nbsp;5.25</U> of the Company Disclosure Schedule lists (a)&nbsp;the
names of all banks, trust companies, savings and loan associations and other financial institutions at which the Company and each Company
Subsidiary maintains safe deposit boxes, checking accounts or other accounts of any nature with respect to its business, and (b)&nbsp;the
names of all persons authorized to draw thereon, make withdrawals therefrom or have access thereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.26</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Affiliate
Transactions</U></FONT></B><FONT STYLE="font-size: 10pt">. Except as set forth in <U>Section&nbsp;5.26</U> of the Company Disclosure Schedule,
no Affiliate of the Company, no Stockholder, and no Affiliate of a Stockholder: (a)&nbsp;owns any material property or right, tangible
or intangible, which is used in the business of the Company; (b)&nbsp;owes any money to, or is owed any money by, the Company (other than
compensation and benefits owed by the Company to their respective employees in the Ordinary Course of Business); or (c)&nbsp;provides
services to the Company or is provided services by the Company (other than services pursuant to employment with the Company). Except as
set forth in <U>Section&nbsp;5.26</U> of the Company Disclosure Schedule, neither the Company nor any Company Subsidiary is party to,
or has any obligations under, any Contract, agreement or other arrangements (written or otherwise) with respect to the employment of or
the provision of other services by any current or former officers, directors, members, managers, employees or consultants of the Company
or any Company Subsidiary, including any agreements respecting the provision of post-service remuneration or benefits of any type.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.27</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers
and Intermediaries</U></FONT></B><FONT STYLE="font-size: 10pt">. None of the Company, the Company Subsidiaries, any of the Stockholders,
or any of their respective officers, directors, managers, employees or Affiliates have employed any broker, finder, advisor or intermediary
in connection with the transactions contemplated by this Agreement that would be entitled to a broker&rsquo;s, finder&rsquo;s or similar
fee or commission in connection therewith or upon the consummation thereof. Parent will have no responsibility or liability for any fees,
expenses or commissions payable to any agent, representative, investment banker or broker of the Company, any Company Subsidiary, or the
Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.28</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Full
Disclosure</U></FONT></B><FONT STYLE="font-size: 10pt">. No representation, warranty or other statement of the Company or the Key Stockholders
contained in this Agreement contains an untrue statement of material fact or omits to state a material fact necessary in order to make
such representation, warranty or other statement, in light of the circumstances under which it was made, not misleading. Neither the Company
nor any of the Key Stockholders has withheld from Parent any documents or other information in its possession that, taken as a whole with
all other documents and information in the Company&rsquo;s or the Key Stockholders&rsquo; possession, (i)&nbsp;would lead a reasonable
Person in Parent&rsquo;s position to conclude that any such representation, warranty or other statement is untrue in any material respect,
or (ii)&nbsp;would be material to the decision of a reasonable Person in Parent&rsquo;s position to execute this Agreement and consummate
the transactions contemplated hereby. The Company or the Key Stockholders have delivered, or caused to be delivered, to Parent true, correct
and complete copies of the certificate of incorporation, bylaws, and all other material organizational and constituent documents and minute
books of the Company (including any stock or other equity ledger) and each Company Subsidiary and all Material Contracts, Financial Statements,
Tax Returns and insurance policies referred to in this Agreement and all other information, documents, agreements, instruments, projections,
estimates, plans, and budgets with respect to the Company and each Company Subsidiary that are in the Company&rsquo;s or Key Stockholder&rsquo;s
possession or control requested by Parent and/or its Affiliates prior to the date hereof.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>5.29</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Other Representations and Warranties</U></FONT></B><FONT STYLE="font-size: 10pt">. Except for the representations and warranties contained
in <U>ARTICLE&nbsp;4</U> and this <U>ARTICLE&nbsp;5</U>, no Stockholders or their representatives, nor the Company or any other Person
has made or makes any other express or implied representation or warranty, either written or oral, on behalf of the Company or any Stockholder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;6<BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND THE MERGER SUBS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Parent
and the Merger Subs, jointly and severally, </FONT>represent and warrant to the Company and the Stockholders that the statements contained
in this <U>ARTICLE&nbsp;6</U> are true and correct as of the date of this Agreement, except as set forth in the disclosure schedules delivered
by Parent to the Company and the Stockholders on the date hereof (the &ldquo;<B><I>Parent Disclosure Schedules</I></B>&rdquo;). The Parent
Disclosure Schedules, if any, are numbered to correspond to the various sections of this <U>ARTICLE&nbsp;6</U> setting forth certain exceptions
to the representations and warranties contained in this <U>ARTICLE&nbsp;6</U> and certain other information required by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Existence
and Qualification</U></FONT></B><FONT STYLE="font-size: 10pt">. Parent is a corporation duly incorporated, validly existing and in good
standing under the laws of the State of North Carolina with all requisite power and authority, corporate and otherwise, to carry on its
business as presently conducted. Merger Sub I is a corporation duly incorporated, validly existing and in good standing under the laws
of the State of Delaware with all requisite power and authority, corporate and otherwise, to carry on its business as presently conducted.
Merger Sub II is a limited liability company duly organized, validly existing and in good standing under the laws of the State of North
Carolina with all requisite power and authority, limited liability company and otherwise, to carry on its business as presently conducted.
Merger Sub II (a)&nbsp;is a disregarded entity for U.S. federal income Tax purposes and (b)&nbsp;will continue to be treated as a disregarded
entity for federal income Tax purposes following the Closing. Parent and each Merger Sub are duly qualified or licensed as a foreign corporation
or foreign limited liability company to do business, and are in good standing, in each jurisdiction where the character of their properties
or assets owned, leased or operated by them or the nature of their activities makes such qualification or licensing necessary. Parent
has provided or made available to the Company true and complete copies of all Organizational Documents of Parent and the Merger Subs.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authority</U></FONT></B><FONT STYLE="font-size: 10pt">.
Parent and the Merger Subs have all requisite corporate or limited liability company power and authority, as applicable, to enter into
this Agreement and to perform their obligations hereunder and to consummate the transactions contemplated hereby. The execution, delivery
and performance by Parent and the Merger Subs of this Agreement, and the consummation by Parent and Merger Subs of the transactions contemplated
hereby, have been duly and validly authorized by all necessary corporate, limited liability company and other action, as applicable, on
the part of Parent and the Merger Subs, and no other company action is necessary on the part of Parent or Merger Subs to authorize this
Agreement or to consummate the transactions contemplated hereby. This Agreement constitutes a valid and binding obligation of Parent and
the Merger Subs enforceable against Parent and the Merger Subs in accordance with its terms, except as enforceability may be limited by
bankruptcy Laws, other similar Laws affecting creditors&rsquo; rights and general principles of equity affecting the availability of specific
performance and other equitable remedies (regardless of whether enforcement is sought in a proceeding at law or in equity).</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>No
Conflicts</U></FONT></B><FONT STYLE="font-size: 10pt">. Neither the execution, delivery and performance of this Agreement, nor the consummation
of the transactions provided for herein, will (a)&nbsp;conflict with or result in a breach of the Organizational Documents of Parent or
the Merger Subs, (b)&nbsp;conflict with, result in a breach of, constitute a default or event of default (or an event that might, with
the passage of time or the giving of notice or both, constitute a default or event of default) under any of the terms, conditions or provisions
of any agreement or instrument to which Parent or a Merger Sub is a party or by which Parent or a Merger Sub is bound, or (c)&nbsp;result
in a violation of any applicable law, ordinance, regulation, permit, authorization or decree or order of any court or other governmental
agency applicable to Parent or the Merger Subs.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Compliance
with Laws</U></FONT></B><FONT STYLE="font-size: 10pt">. Neither Parent nor the Merger Subs is in violation of, or default under, any Law,
regulation, or any order of any Governmental Entity applicable to Parent, any Merger Sub, or the business of Parent or any Merger Sub,
and no such violation or default has occurred within the last five (5)&nbsp;years or the date of their inception, as applicable.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Litigation</U></FONT></B><FONT STYLE="font-size: 10pt">.
There are no suits, actions, claims, arbitrations or other legal, administrative or regulatory proceeding or investigations, whether at
law or in equity, or before or by any Governmental Entity pending or, to the Knowledge of Parent, threatened by or against or affecting
Parent, the Merger Subs, or any of the properties, assets, or business of Parent or Merger Subs. There is no outstanding judgment, order,
writ, injunction or decree, or application, request or motion therefor, of any Governmental Entity, that questions the legality or propriety
of the transactions contemplated by this Agreement or that would reasonably be expected to prevent, hinder or delay the consummation of
the transactions contemplated hereby.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.6</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Brokers
and Intermediaries</U></FONT></B><FONT STYLE="font-size: 10pt">. None of Parent, the Merger Subs, or any of their respective officers,
directors, employees or Affiliates have employed any broker, finder, advisor or intermediary in connection with the transactions contemplated
by this Agreement that would be entitled to a broker&rsquo;s, finder&rsquo;s or similar fee or commission in connection therewith or upon
the consummation thereof. The Company and its Stockholders will have no responsibility or liability for any fees, expenses or commissions
payable to any agent, representative, investment banker or broker of Parent or the Merger Subs.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.7</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Financial
Statements</U></FONT></B><FONT STYLE="font-size: 10pt">. The consolidated financial statements of Parent and its Subsidiaries (including
the related notes, where applicable) included (or incorporated by reference) in the reports filed with (but not furnished to) the SEC
pursuant to the either the Securities Exchange Act of 1934, as amended, and the rules&nbsp;promulgated pursuant thereto or the Securities
Act of 1933, as amended, and the rules&nbsp;promulgated pursuant thereto (i)&nbsp;fairly present in all material respects the consolidated
results of operations, cash flows, changes in owners&rsquo; equity and consolidated financial position of Parent and its Subsidiaries
for the respective fiscal periods or as of the respective dates therein set forth (subject in the case of unaudited statements to recurring
year-end audit adjustments normal in nature and amount and the absence of notes); (ii)&nbsp;complied as to form, as of their respective
dates of filing with the SEC, in all material respects with applicable accounting requirements and with the published rules&nbsp;and regulations
of the SEC with respect thereto; and (iii)&nbsp;have been prepared in accordance with GAAP consistently applied during the periods involved,
except, in each case, as indicated in such statements or in the notes thereto.</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.8</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Parent
Common Shares</U></FONT></B><FONT STYLE="font-size: 10pt">. The Parent Common Shares issued and delivered pursuant to this Agreement will
be issued as &ldquo;restricted securities&rdquo; under Rule&nbsp;144 and will be fully paid, validly issued and nonassessable. Such Parent
Common Shares, when so issued and delivered in accordance with the provisions of this Agreement, will be free and clear of all Liens,
other than restrictions on transfer created by applicable securities Laws, and will not have been issued in violation of applicable Laws,
applicable rules&nbsp;or regulations, or any preemptive rights or rights of first refusal or similar rights. As of March&nbsp;31, 2021,
the authorized capital stock of Parent consists of one hundred million (100,000,000) shares of Parent Common Stock, 13,979,555 shares
of which are issued and outstanding.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.9</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Access
to Information</FONT></B><FONT STYLE="font-size: 10pt">. Parent and Merger Subs have had an opportunity to discuss the Company&rsquo;s
business, management, financial affairs and the terms and conditions of the Mergers contemplated herein with the Stockholders and the
Company&rsquo;s management and have had an opportunity to review the Company&rsquo;s books and records (including financial statements)
and all other information or materials requested, and has been afforded the opportunity to obtain any additional information necessary
to verify the accuracy of any representations or information contained in this Agreement and the Disclosure Schedule; <I>provided, however,</I>
that the foregoing does not limit or modify in any way the representations and warranties contained in <U>ARTICLE&nbsp;5</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.10</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Experience</FONT></B><FONT STYLE="font-size: 10pt">.
Parent and Merger Subs, alone or through their principals, have the requisite knowledge, sophistication, and experience in financial and
business matters to enable them to assess the merits and risks of the transactions contemplated herein, and have made such investigations
in connection therewith as Parent and Merger Subs deem necessary or desirable so as not to rely upon the Company and Stockholders for
information related to the legal, tax, or economic results of the transactions contemplated hereunder. Parent and Merger Subs are not
relying on the Company and Stockholders, or their Affiliates or representatives with respect to the legal, tax, and other economic considerations
relating to transactions hereunder, and to the extent Parent and Merger Subs sought advice with regard to such considerations, Parent
and Merger Subs have relied solely on the advice of, and/or have consulted with, their own legal, tax, investment, and/or other advisors.
Parent and Merger Subs acknowledge and agree that, notwithstanding anything else herein to the contrary, none of the Company, Stockholders
or their respective Affiliates or representatives are making any representation or warranty as to the actual results of operations of
the Company post-Closing.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>6.11</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Sufficiency
of Funds</FONT></B><FONT STYLE="font-size: 10pt">. Parent has sufficient cash on hand or other sources of immediately available funds
to enable it to make payment of the Merger Consideration and consummate the transactions contemplated by this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;7</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Approvals;
Further Assurances</U></FONT></B><FONT STYLE="font-size: 10pt">. As soon as reasonably practicable after the date hereof, Parent, the
Merger Subs, the Company and the Stockholders will take all commercially reasonable efforts to prepare all necessary documentation, to
effect all necessary filings and to obtain all necessary permits, consents, approvals and authorizations of all third parties and any
Governmental Entity necessary to consummate the Mergers and the transactions contemplated by this Agreement. Parent, the Merger Subs,
the Company and the Stockholders will cooperate with each other and will each furnish the other and the other&rsquo;s counsel with all
information concerning themselves, their directors, managers, officers and members and such other matters as may be necessary or advisable
in connection with any application, petition or any other statement made by or on behalf of Parent, the Merger Subs or the Company to
any Governmental Entity in connection with the Mergers. Additionally, on and after the Closing Date, Parent, the Merger Subs, the Company
and the Stockholders will (a)&nbsp;provide such further assurances to each other, (b)&nbsp;execute and deliver all such further instruments
and papers, (c)&nbsp;provide such records and information and (d)&nbsp;take such further action as may be appropriate to carry out the
transactions contemplated by, and to accomplish the purposes of this Agreement.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Access
and Investigation</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Without
in any way limiting anything else contained in this Agreement, the Company and the Stockholders will afford Parent and its accountants,
counsel and other representatives reasonable access during normal business hours at a time and place designated by the Company during
the period prior to the Closing Date to (i)&nbsp;the properties, books, contracts, loan documents, commitments, and records of the Company
and each Company Subsidiary, and (ii)&nbsp;all other information concerning the Company&rsquo;s and the Company Subsidiaries businesses,
assets, customers, suppliers, and personnel as Parent may reasonably request. Without limiting the foregoing, Parent will have reasonable
access to the Company&rsquo;s and each Company Subsidiary&rsquo;s software and customer data.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Other
than (i)&nbsp;information in Parent&rsquo;s possession prior to the date access was granted, (ii)&nbsp;information obtained by or from
a source other than the Company or any Company Subsidiary, which source, to the Knowledge of Parent, was not in breach of any confidentiality
agreement or (iii)&nbsp;information that is publicly available, all information delivered to, made available to, or obtained by Parent
from the Company, the Company Subsidiaries, or the Stockholders prior to the Closing or pursuant to this Agreement, including under this
section, will be considered confidential information, which Parent will not disclose or use for any purpose other than (w)&nbsp;disclosure
of information as required in the course of regulatory examination procedures that are subject to confidentiality under United States
laws or the laws of other jurisdictions that similarly protect the confidentiality of materials disclosed in the regulatory examination
process, (x)&nbsp;the performance of a due diligence review of the Company and the Company Subsidiaries, (y)&nbsp;for purposes of obtaining
Regulatory Approvals or (z)&nbsp;to confirm the accuracy of the representations, warranties, or covenants of the Company and the Stockholders
hereunder, until such time as the transactions contemplated hereby are closed or, in the event this Agreement is terminated and no Closing
occurs, for a two (2)&nbsp;year period from the date of this Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Non-Competition,
Non-Solicitation and Confidentiality</U></FONT></B><FONT STYLE="font-size: 10pt"> .</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">For
a period of two (2)&nbsp;years following the Closing Date for each Key Stockholder and for a period of one (1)&nbsp;year following the
Closing Date for each Stockholder that is not a Key Stockholder, each Stockholder agrees that such Stockholder will not, and will cause
any of its or his representatives and Affiliates not to, engage or participate in, directly or indirectly, through any Person or contractual
arrangement, any business that competes in the Territory with, for the Key Stockholders, the business of the Company, any Company Subsidiary
or any of their respective Affiliates and for the non-Key Stockholders, the Company Subsidiary that such non-Key Stockholder is employed
by as of the Effective Date and that is conducted as of the Effective Date; <I>provided</I> that nothing contained in this <U>Section&nbsp;7.3</U>
precludes any Stockholder from continuing to work as an employee of the Company, Parent or any of their respective Affiliates after the
Closing Date or from owning less than five percent (5%) of the outstanding shares of any class of securities of any Person if such securities
are listed on any national securities exchange or have been registered under section 12(g)&nbsp;of the United States Securities Exchange
Act of 1934, as amended. As used herein, the term &ldquo;<B><I>Territory</I></B>&rdquo; means the following severable and distinct geographic
territories:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
of the states listed on <B><U>Annex E</U></B> (each of which shall be a separate severable and distinct geographic territory), and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Any
other state not listed on <B><U>Annex E</U></B> for which a Company Subsidiary becomes licensed to conduct its business in such state
during the restricted periods set forth in this <U>Section&nbsp;7.3</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Except
as set forth on <U>Section&nbsp;7.3(b)</U>&nbsp;of the Company Disclosure Schedule, for a period of two (2)&nbsp;years following the Closing
Date, each Stockholder agrees that such Stockholder will not, and will cause its or his representatives and Affiliates not to, directly
or indirectly, through another Person or contractual arrangement, (i)&nbsp;induce or attempt to induce any employee of the Company, any
Company Subsidiary, Parent or any of their respective Affiliates to leave the employ of the Company, any Company Subsidiary, Parent or
any of their respective Affiliates, or intentionally, willfully or negligently in any way interfere with the relationship between the
Company, any Company Subsidiary, Parent or any of their respective Affiliates and any such employee, (ii)&nbsp;hire any person who was
currently employed as an employee of the Company, any Company Subsidiary, Parent or any of their respective Affiliates on the Closing
Date, or (iii)&nbsp;call on, solicit or service any customer, supplier, independent contractor or other business relation of the Company,
any Company Subsidiary, Parent or any of their respective Affiliates as of the Closing in order to induce or attempt to induce such Person
to cease doing business with the Company, any Company Subsidiary, Parent or any of their respective Affiliates, or intentionally, willfully
or negligently in any way seek to interfere with the relationship between any such customer, supplier, independent contractor or other
business relation and the Company, any Company Subsidiary, Parent or any of their respective Affiliates.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">None
of the Stockholders, nor any of their respective representatives or Affiliates, will disclose financial data, prices, reports, business
plans, trade secrets, know-how, partners, affiliates, investors, ownership structure, processes, procedures, customer lists, client names,
addresses and/or material terms of any Material Contracts or any other confidential information relating to the Company, any Company Subsidiary,
or their respective assets or business to any Person for any purpose or reason whatsoever for two (2)&nbsp;years after the Closing Date,
except to authorized representatives of Parent or its Affiliates or as is required in connection with continued employment with the Company
after the Closing; <I>provided, however,</I> that the Stockholders may disclose the information in response to any legally enforceable
summons or subpoena or in order to comply with any order, law, ruling, or regulation applicable to the Stockholders. If the Stockholders
become legally compelled to disclose such confidential information, the Stockholders will provide Parent with prompt notice of such requirement
so that Parent may seek a protective order or other appropriate remedy and will only disclose such confidential information as is legally
required. The Stockholders will take all steps necessary to assure adherence by their representatives to the provisions of this Agreement
respecting the confidentiality of such information, and the Stockholders will be responsible for such adherence by their respective representatives.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder acknowledges that the covenants set forth in this <U>Section&nbsp;7.3</U> are an essential element of this Agreement and that,
but for the agreement of the Stockholders to comply with these covenants, Parent would not have entered into this Agreement. Each Stockholder
agrees that the covenants set forth in this <U>Section&nbsp;7.3</U> are reasonable, necessary and proper. Each Stockholder agrees and
acknowledges that remedies at law for any breach of their obligations under this <U>Section&nbsp;7.3</U> are inadequate and that, in addition
thereto, in the event of any such breach, Parent shall be entitled to seek and obtain equitable relief, including temporary, preliminary
and/or permanent injunctive relief and specific performance to compel the Stockholders&rsquo; and their Affiliates&rsquo; compliance with,
and enjoin the Stockholders and their Affiliates from continuing or commencing any activity which would violate any of the covenants set
forth in this <U>Section&nbsp;7.3</U>. In the event that any court determines that the duration or the geographic scope, or both, of the
covenants set forth in this <U>Section&nbsp;7.3</U> is or are unreasonable or overbroad as written, or that any such covenant or provision
is to that extent unenforceable, the Parties hereto agree that the covenant or provision in question shall remain in full force and effect
for the greatest time period and in the greatest area that would not render it unenforceable, and the court shall be authorized to modify
the covenant(s)&nbsp;or provision(s)&nbsp;to the extent necessary to render them valid and enforceable to the maximum extent permitted
by law. If a Stockholder or its or his Affiliates breach any covenant set forth in this <U>Section&nbsp;7.3</U>, the duration of any covenant
so violated shall, with respect to such Stockholder, automatically be tolled from the date of the first breach until the date judicial
relief providing effective remedy for such breach or breaches is obtained by Parent, or until Parent states in writing that it will not
seek judicial relief for such breach.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Post-Closing
Tax Matters</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Tax
Apportionment</FONT></B><FONT STYLE="font-size: 10pt">. In the case of any Straddle Period, Taxes shall be treated as attributable to
the portion of such period through the Closing Date (i)&nbsp;in the case of Taxes measured by income, receipts (including sales and use
Taxes) or employment or payroll, based on an interim closing of the books as of the close of business on the day immediately prior to
the Closing Date, and (ii)&nbsp;in the case of other Taxes, based on the proportion of the Taxes for the entire such period that equals
the ratio of the number of days from the start of such period through the day immediately prior to the Closing Date to the entire number
of days in such Straddle Period. In applying this subsection, exemptions, allowances, or deductions that are calculated on an annual basis
will be allocated to the period ending on the day immediately prior to the Closing Date in the same proportion as the number of calendar
days during the taxable period through such date bears to the total number of calendar days in the entire taxable period.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Tax
Audits and Contests; Cooperation.</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Parent
and its Affiliates, on the one hand, and the Stockholders and their Affiliates, on the other hand, shall promptly notify each other upon
receipt by any such party of written notice of any audit, claim for refund, or administrative or judicial proceeding involving any asserted
Tax liability or refund with respect to the Company or any Company Subsidiary for any taxable period ending on or before or including
the Closing Date (any such audit, claim for refund, or proceeding relating to an asserted Tax Liability or refund referred to herein as
a &ldquo;<B><I>Contest</I></B>&rdquo;). Any failure to so notify the other party of any Contest shall not relieve such other party of
any liability with respect to such Contest except to the extent such party was actually and materially prejudiced as a result thereof.
Parent shall have sole control of the conduct of all Contests, including any settlement or compromise thereof.</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Stockholders and Parent agree to furnish or cause to be furnished to each other, upon request, as promptly as practicable, such information
(including access to books and records) and assistance relating to the Company and any Company Subsidiary as is reasonably necessary for
the filing of any Tax Returns and the preparation, prosecution, defense or conduct of any Contest. The Stockholders and Parent shall reasonably
cooperate with each other in the conduct of any Contest, and each shall execute and deliver such powers of attorney and other documents
as are necessary to carry out the intent of this <U>Section&nbsp;7.4</U>. Any information obtained under this <U>Section&nbsp;7.4</U>
shall be kept confidential, except as may be otherwise necessary in connection with the filing of Tax Returns, in the conduct of a Contest
or other Tax proceeding or as otherwise required by applicable Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Preparation
of Company Tax Returns and Payment of Taxes</FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Following
the Closing, the Stockholder Representative, at his own expense, shall prepare an initial draft of all income Tax Returns that are required
to be filed by or with respect to the Company or any Company Subsidiary after the Closing Date and that relate solely to a taxable period
that ends on or before the Closing Date (each such Tax Return, a &ldquo;<B><I>Stockholder Tax Return</I></B>&rdquo;). Each Stockholder
Tax Return (A)&nbsp;shall be prepared in a manner consistent with applicable Law, and to the extent not inconsistent with the foregoing,
past practice, and (B)&nbsp;shall not reflect a position that is not supportable on at least a &ldquo;more likely than not&rdquo; basis.
At least thirty (30) days prior to the date on which each Stockholder Tax Return is required to be filed, the Stockholder Representative
shall submit such Stockholder Tax Return to Parent for Parent&rsquo;s review, comment and approval (not to be unreasonably withheld, conditioned
or delayed), and the Stockholder Representative shall make such changes to such Stockholder Tax Return as are reasonably requested by
Parent. Parent and the Stockholder Representative will use all reasonable efforts to resolve any disagreements with respect to any Stockholder
Tax Return, but if they do not reach a final resolution within a timely manner, such Stockholder Tax Return shall be filed in the manner
Parent deems appropriate. Parent shall prepare and file, or cause to be prepared and filed, all Tax Returns other than Stockholder Tax
Returns that are required to be filed after the Closing Date by the Company or any Company Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to any Tax Returns filed by or with respect to the Company or any Company Subsidiary with respect to any taxable period ending
on or before the Closing Date (a &ldquo;<B><I>Pre-Closing Taxable Period</I></B>&rdquo;), or for any Straddle Periods, the Stockholders
shall be responsible for the Pre-Closing Taxes due in respect of such Tax Returns to the extent not reflected in the determination of
the Final Closing Cash Consideration (each such amount, a &ldquo;<B><I>Final Return Deficiency</I></B>&rdquo;). The Stockholders shall
pay any Final Return Deficiency to Parent no later than five (5)&nbsp;Business Days prior to the date on which the applicable Tax Return
is due.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Transfer
Taxes</FONT></B><FONT STYLE="font-size: 10pt">. The Stockholders will pay any transfer, stamp, documentary, sales, use, registration,
value-added and other similar Taxes (including any real property transfer Taxes) incurred in connection with the Mergers (collectively,
 &ldquo;<B><I>Transfer Taxes</I></B>&rdquo;). Each Stockholder agrees to file in a timely manner all necessary documents (including, but
not limited to, all Tax Returns) with respect to the Transfer Taxes and provide Parent with evidence satisfactory to Parent that such
Transfer Taxes have been timely paid in full.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">BBA
Audits. </FONT></B><FONT STYLE="font-size: 10pt">Notwithstanding anything in this Agreement to the contrary, with respect to any Tax audit
or inquiry for a Pre-Closing Taxable Period or Straddle Period of the Company or any Company Subsidiary in which the BBA Audit Rules&nbsp;(or
similar rules&nbsp;under state or local income Tax Law) are applicable, unless otherwise mutually agreed by Parent and the Stockholder
Representative, Parent and the Stockholder Representative shall cooperate and cause the Company or Company Subsidiary, as applicable,
to make a timely &ldquo;push-out&rdquo; election under section 6226(a)&nbsp;of the Code (and any corresponding elections under state or
local Law), if applicable or available, with respect to any imputed underpayment or other proposed or potential deficiency with respect
to such audit or inquiry.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Powers
of Attorney. </FONT></B><FONT STYLE="font-size: 10pt">Prior to the Effective Time, the Stockholders shall cause each power of attorney
described on <U>Section&nbsp;5.13</U> of the Company Disclosure Schedule related to local, state or federal taxes to be terminated and
of no further force or effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Reserved</U>.</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.6</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Reserved</U>.</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.7</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Release</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">For
and in consideration of the amount to be paid to the Stockholders under this Agreement, and the additional covenants and promises set
forth in this Agreement, the Stockholders, on behalf of their respective assigns, heirs, beneficiaries, representatives, agents and Affiliates
(the &ldquo;<B><I>Releasing Parties</I></B>&rdquo;), hereby fully, finally and irrevocably release, acquit and forever discharge the Company,
each Company Subsidiary and Parent, and the officers, directors, members, trustees, shareholders, representatives, employees, principals,
agents, Affiliates, parents, subsidiaries, predecessors, successors, assigns, beneficiaries, heirs, executors, personal or legal representatives,
insurers and attorneys of any of them (collectively, the &ldquo;<B><I>Released Parties</I></B>&rdquo;) from any and all commitments, actions,
debts, claims, counterclaims, suits, causes of action, damages, demands, liabilities, obligations, costs, expenses, and compensation of
every kind and nature whatsoever, past, present, or future, at law or in equity, whether known or unknown, contingent or otherwise, which
such Releasing Parties, or any of them, had, has, or may have had at any time in the past until and including the date of this Agreement
against the Released Parties, or any of them, including, but not limited to, any claims which relate to or arise out of such Releasing
Parties&rsquo; prior relationship with the Company or its or his rights or status as an equityholder, officer, manager, employee or consultant
of the Company and/or Company Subsidiaries (collectively, for the purposes of this <U>Section&nbsp;7.7(a)</U>, &ldquo;<B><I>Causes of
Action</I></B>&rdquo;); <I>provided, however,</I> that the foregoing will not apply to the obligations of the Released Parties to the
Releasing Parties arising out of or relating to this Agreement and/or the transactions contemplated hereby. In executing this Agreement,
each of the Stockholders acknowledges that it or he has been informed that Parent and the Company may from time to time enter into agreements
for additional types of financing, including, without limitation, recapitalizations, mergers and public offerings of capital stock of
Parent, and also may pursue acquisitions or enter into agreements for the sale of the Company or all or a portion of the Company&rsquo;s
assets, which may result in or reflect an increase in equity value or enterprise value, and that any and all claims arising from or relating
to such transactions or such increases in equity value or enterprise value (without limitation) are encompassed within the scope of this
release, and that the sole exceptions to the scope of this release are for claims arising after the date hereof directly under this Agreement
in accordance with its terms.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder hereby represents to the Released Parties that it or he (i)&nbsp;has not assigned any Causes of Action or possible Causes
of Action against any Released Party, (ii)&nbsp;fully intends to release all Causes of Action against the Released Parties including,
without limitation, unknown and contingent Causes of Action (other than those specifically reserved above), and (iii)&nbsp;has consulted
with counsel with respect to the execution and delivery of this general release and has been fully apprised of the consequences hereof.
Furthermore, each Stockholder further agrees not to institute any litigation, lawsuit, claim or action against any Released Party with
respect to the released Causes of Action.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder hereby represents and warrants that it or he has access to adequate information regarding the terms of this Agreement, the
scope and effect of the releases set forth herein, and all other matters encompassed by this Agreement to make an informed and knowledgeable
decision with regard to entering into this Agreement. Each Stockholder further represents and warrants that it or he has not relied upon
the Company, Parent or the Released Parties in deciding to enter into this Agreement and has instead made its or his own independent analysis
and decision to enter into this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.8</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Consent
to Transfer of Capital Stock; Waiver of Transfer Restrictions</U></FONT></B><FONT STYLE="font-size: 10pt">. By execution hereof, each
of the Stockholders and the Company hereby consent to the Mergers described in this Agreement and each of the Stockholders and the Company
hereby waive any non-conformity with any preemptive rights, rights of first refusal, or other restrictions on transfer with respect to
the Company Shares, including any such restrictions on transfer set forth in the Company and Company Subsidiaries&rsquo; Organizational
Documents.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.9</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conduct
of Business</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Affirmative
Covenants. </FONT></B><FONT STYLE="font-size: 10pt">During the period from the date of this Agreement to the Effective Time, except with
the written consent of Parent, the Stockholders will cause the Company and each Company Subsidiary to carry on its business in the Ordinary
Course of Business and maintain and preserve its business (including its organization, assets, properties, goodwill and insurance coverage)
and its current business relationships with customers, clients, employees, strategic partners, suppliers, distributors and others having
business dealings with it.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Negative
Covenants</FONT></B><FONT STYLE="font-size: 10pt">. Without limiting the generality of the foregoing, during the period from the date
of this Agreement to the Effective Time, except as otherwise specifically permitted or required by this Agreement or consented to by Parent
in advance in writing, the Stockholders will cause the Company and each Company Subsidiary not to, and neither the Company nor any Company
Subsidiary will, directly or indirectly:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">engage
in any practice, take any action or enter any transaction described in <U>Section&nbsp;5.9</U> hereof;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">issue,
sell or otherwise permit to become outstanding, or dispose of or encumber or pledge, or authorize or propose the creation of, any additional
Equity Securities in the Company or any Company Subsidiary, except for any transaction identified on <U>Section&nbsp;5.1(b)</U>&nbsp;of
the Company Disclosure Schedules;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">amend
any of its or any Company Subsidiary&rsquo;s Organizational Documents; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iv)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">engage
in, or modify in a manner adverse to the Company, any transactions with any of the Stockholders, managers, directors, or officers of the
Company or any Affiliates thereof, except for any transaction identified on <U>Section&nbsp;5.1(b)</U>&nbsp;of the Company Disclosure
Schedules.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.10</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Exclusivity</U></FONT></B><FONT STYLE="font-size: 10pt">.
From the date of this Agreement until the earlier of the Effective Time or the termination of this Agreement pursuant to <U>Section&nbsp;9.1</U>,
the Stockholders will not, and will not permit and will take all necessary action to prevent any of their Affiliates and the Company,
their respective managers, directors, officers and employees, and any representative or agent of the foregoing from taking action to,
(i)&nbsp;solicit, initiate, encourage or accept any proposal or offer from any Person relating to the acquisition of any equity or other
securities of the Company or any Company Subsidiary, or any substantial portion of the assets or business of the Company or any Company
Subsidiary (including any acquisition structured as a merger, consolidation or equity exchange) or (ii)&nbsp;participate in any discussions,
conversations, negotiations or other communications regarding, furnish any information with respect to, assist or participate in or cooperate
in any way with, or facilitate in any other manner, any effort or attempt by any Person to do or seek any such transaction with the Company
or any Company Subsidiary. The Stockholders will notify Parent immediately if any Person makes any proposal, offer, inquiry or contact
with respect to any of the foregoing and provide the relevant details in respect thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.11</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Consents</U></FONT></B><FONT STYLE="font-size: 10pt">.
The Company shall use, and shall cause each Company Subsidiary to use, its best efforts to obtain prior to Closing, in accordance with
applicable Law and each applicable Material Contract, the consent of each Governmental Entity needed for any Regulatory Approvals and
the consent of the other party to each such Material Contract to the change of control resulting from the transactions contemplated by
this Agreement. The Company shall send, and shall cause each Company Subsidiary to send, promptly after the date hereof, notices in form
and substance satisfactory to Parent complying with all Applicable Laws and applicable Material Contracts seeking such consents in a form
reasonably acceptable to Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>7.12</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Financial
Statements</U></FONT></B><FONT STYLE="font-size: 10pt">. Within thirty (30) days after the Closing Date, the Stockholder Representative
will provide to Parent copies of (a)&nbsp;the audited balance sheets and statements of income of the Company Subsidiaries as of December&nbsp;31,
2019, and (b)&nbsp;the audited consolidated balance sheets and statements of income of the Company as of December&nbsp;31, 2020 (the &ldquo;<B><I>Audited
Financial Statements</I></B>&rdquo;). The Audited Financial Statements will (i)&nbsp;be prepared in accordance with GAAP applied on a
consistent basis during the periods involved, (ii)&nbsp;be prepared from the books and records of the Company and each Company Subsidiary,
and (iii)&nbsp;present fairly the financial condition, operating results and cash flows of the Company and the Company Subsidiaries as
of the dates and for the periods indicated therein.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;8<BR>
CLOSING CONDITIONS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>8.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to Each Party&rsquo;s Obligations under this Agreement</U></FONT></B><FONT STYLE="font-size: 10pt">. The respective obligations of each
Party under this Agreement are subject to the fulfillment at or prior to the Effective Time of the following conditions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Injunctions or Restraints; Illegality</FONT></B><FONT STYLE="font-size: 10pt">. No judgment, order, injunction or decree issued by any
court or agency of competent jurisdiction or other legal restraint or prohibition preventing the consummation of any of the transactions
contemplated hereby will be in effect. No statute, rule, regulation, order, injunction or decree will have been enacted, entered, promulgated
or enforced by any Governmental Entity that prohibits or makes illegal the consummation of any of the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Regulatory
Approvals</FONT></B><FONT STYLE="font-size: 10pt">. All necessary Regulatory Approvals for which such Governmental Entity requires before
the consummation of the transactions under this Agreement will have been obtained, and not withdrawn, and all applicable waiting periods
will have expired.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>8.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to the Obligations of Parent under this Agreement</U></FONT></B><FONT STYLE="font-size: 10pt">. The obligations of Parent under this Agreement
are further subject to the satisfaction, at or prior to the Effective Time, of the following conditions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Accuracy
of Representations and Warranties</FONT></B><FONT STYLE="font-size: 10pt">. The Stockholder Fundamental Representations will be true and
correct in all respects, in each case, as of the date of this Agreement and as of the Closing Date (or in the case of representations
and warranties that are made as of a specified date, as of such specified date). All other representations and warranties of the Company
and the Stockholders contained in <U>ARTICLE&nbsp;4</U> and <U>ARTICLE&nbsp;5</U> of this Agreement will be true and correct in all material
respects (except for such representations and warranties that are qualified by reference to materiality, Material Adverse Effect or any
similar standard or qualification, which must be true in all respects) in each case, as of the date of this Agreement and as of the Closing
Date (or in the case of representations and warranties that are made as of a specified date, as of such specified date).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Compliance
with Covenants and Obligations</FONT></B><FONT STYLE="font-size: 10pt">. The Company and the Stockholders will have performed and complied
with, in all material respects, all of their covenants and obligations contained in this Agreement to be performed and complied with by
it on or prior to the Closing Date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Material Adverse Effect</FONT></B><FONT STYLE="font-size: 10pt">. There will have occurred no Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">No
Burdensome Conditions</FONT></B><FONT STYLE="font-size: 10pt">. No Governmental Entity will have imposed any condition on its Regulatory
Approval or the transactions contemplated hereby, which condition is reasonably deemed by Parent to be materially disadvantageous or burdensome
or to so adversely affect the economic or business benefits of this Agreement to Parent as to render it inadvisable for it to consummate
the transactions contemplated herein.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Consents</FONT></B><FONT STYLE="font-size: 10pt">.
The Company shall have received the consent to the Mergers with respect to each Material Contract and Permit for which consent is required.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Closing
Deliverables</FONT></B><FONT STYLE="font-size: 10pt">. At the Closing, Parent will have received the closing deliverables listed in <U>Section&nbsp;3.1</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Dissenters&rsquo;
Rights. </FONT></B><FONT STYLE="font-size: 10pt">Stockholders holding at least ninety-five percent (95%) of the Company Shares shall have
approved the First Merger and waived dissenters&rsquo; rights under the DGCL.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>8.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Conditions
to the Obligations of Stockholders and the Company under this Agreement</U></FONT></B><FONT STYLE="font-size: 10pt">. The obligations
of the Stockholders and the Company under this Agreement are further subject to the satisfaction, at or prior to the Effective Time, of
the following conditions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Accuracy
of Representations and Warranties</FONT></B><FONT STYLE="font-size: 10pt">. The Parent Fundamental Representations will be true and correct
in all respects, in each case, as of the date of this Agreement and as of the Closing Date (or in the case of representations and warranties
that are made as of a specified date, as of such specified date). All other representations and warranties of Parent and Merger Subs contained
in <U>ARTICLE&nbsp;6</U> of this Agreement will be true and correct in all material respects (except for such representations and warranties
that are qualified by reference to materiality, Material Adverse Effect or any similar standard or qualification, which must be true in
all respects) in each case, as of the date of this Agreement and as of the Closing Date (or in the case of representations and warranties
that are made as of a specified date, as of such specified date).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Compliance
with Covenants and Obligations</FONT></B><FONT STYLE="font-size: 10pt">. Parent will have performed and complied with, in all material
respects, all of its covenants and obligations contained in this Agreement to be performed and complied with by it on or prior to the
Closing Date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Closing
Deliverables</FONT></B><FONT STYLE="font-size: 10pt">. At the Closing, the Stockholders will have received the closing deliverables listed
in <U>Section&nbsp;3.2</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 9<BR>
TERMINATION</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>9.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Termination</U></FONT></B><FONT STYLE="font-size: 10pt">.
This Agreement may be terminated prior to the Effective Time:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">at
any time by the mutual written agreement of Parent, the Company and the Stockholder Representative;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">by
either the Stockholder Representative or Parent (<I>provided</I> that the terminating Party is not then in material breach of any representation,
warranty, covenant or other agreement contained herein), if there has been a material breach, in the case of Parent, on the part of any
of the Stockholders or Company, and, in the case of the Stockholder Representative, on the part of Parent, of any representation, warranty,
or agreement contained herein which cannot be or has not been cured within thirty (30) days after written notice by the Stockholder Representative
or Parent, as applicable, to the other of such breach;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">by
the Stockholder Representative if any of the conditions in <U>Sections 8.1 </U>or <U>8.3</U> have not been satisfied as of the Closing
Date, or if satisfaction of such a condition is or becomes impossible (other than through the failure of the Company or the Stockholder
to comply with their obligations under this Agreement) and the Stockholder Representative has not waived such condition in writing;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">by
Parent if any of the conditions in <U>Sections 8.1</U> or <U>8.2</U> have not been satisfied as of the Closing Date, or if satisfaction
of such a condition is or becomes impossible (other than through the failure of Parent to comply with its obligations under this Agreement)
and Parent has not waived such condition in writing; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">at
the election of the Stockholder Representative and the Company, on the one hand, or Parent, on the other, if the Closing has not occurred
on or before May&nbsp;31, 2021, or such later date as has been agreed to in writing by Parent and the Stockholder Representative; <I>provided</I>
that no Party may terminate this Agreement pursuant to this <U>Section&nbsp;9.1(e)</U>&nbsp;if the failure of the Closing to have occurred
on or before said date was due to such Party&rsquo;s breach of any of its obligations under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>9.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Effect
of Termination</U></FONT></B><FONT STYLE="font-size: 10pt">. In the event of the termination of this Agreement pursuant to any provision
of <U>Section&nbsp;9.1</U>, this Agreement will forthwith become void and have no further force and there will be no liability or further
obligation on the part of any Party hereto or its officers, directors, shareholders, managers or members, except that (i)&nbsp;the provisions
of <U>ARTICLE&nbsp;10</U>, <U>ARTICLE&nbsp;11</U>, <U>Section&nbsp;7.2(b)</U>, this <U>Section&nbsp;9.2</U>, and any other section that,
by its terms, relates to post-termination rights or obligations, will survive such termination of this Agreement and remain in full force
and effect, (ii)&nbsp;Parent will return to the Company and the Stockholders, and shall not retain, any and all such information detailed
in <U>Section&nbsp;7.2</U>, and (iii)&nbsp;each Party will remain liable for any breach of this Agreement prior to its termination.</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Survival
of Representations and Warranties</U></FONT></B><FONT STYLE="font-size: 10pt">. The representations and warranties of the Parties contained
in this Agreement will survive the Closing through and including the third (3<SUP>rd</SUP>) anniversary of the Closing Date; <I>provided,
however,</I> that (a)&nbsp;the representations and warranties set forth in <U>Sections 4.1</U> (Authorization of Agreement), <U>4.3</U>
(Ownership and Transfer of Capital Stock), <U>5.1</U> (Existence and Qualification; Capitalization), <U>5.2</U> (Subsidiaries), <U>5.3</U>&nbsp;(Authority),
<U>5.13</U> (Taxes), and <U>5.27</U> (Brokers and Intermediaries) (the &ldquo;<B><I>Stockholder Fundamental Representations</I></B>&rdquo;),
(b)&nbsp;the representations and warranties set forth in <U>Sections 6.1</U> (Existence and Qualification), <U>6.2</U> (Authority), and
<U>6.6</U> (Brokers and Intermediaries) (the &ldquo;<B><I>Parent Fundamental Representations</I></B>&rdquo;), and (c)&nbsp;the representations
and warranties set forth in <U>Sections&nbsp;5.18</U> (Environmental Matters), <U>5.19</U> (Employee Contracts and Benefits), <U>5.21</U>
(Permits and Licenses), and <U>5.22</U> (Privacy) (the &ldquo;<B><I>Special Representations</I></B>&rdquo;), each will continue in full
force will continue in full force and effect until thirty (30) days after the expiration of the applicable statute of limitations (in
each case, the applicable &ldquo;<B><I>Survival Period</I></B>&rdquo;); and <I>provided, further,</I> that any obligations under <U>Sections
10.2(a)(i)</U>&nbsp;and <U>10.2(b)(i)</U>&nbsp;will not terminate with respect to any Losses as to which the Person to be indemnified
has given notice (stating in reasonable detail, to the extent practicable, the basis of the claim for indemnification) to the Indemnifying
Party in accordance with <U>Section&nbsp;10.3(a)</U>&nbsp;before the termination of the applicable Survival Period.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Indemnification</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Subject
to the limitations set forth in <U>Section&nbsp;10.1</U>, the Key Stockholders, jointly and severally, hereby agree to indemnify, defend,
hold harmless and reimburse Parent, and their respective directors, officers, employees, Affiliates, shareholders, agents, attorneys,
representatives, successors and permitted assigns (each individually, a &ldquo;<B><I>Parent Indemnified Party</I></B>&rdquo; and collectively,
the &ldquo;<B><I>Parent Indemnified Parties</I></B>&rdquo;) from and against, and pay to the applicable Parent Indemnified Parties the
amount of, any and all losses, liabilities, claims, obligations, deficiencies, demands, judgments, damages, interest, fines, penalties,
suits, actions, causes of action, assessments, awards, costs and expenses (including costs of investigation and defense and reasonable
attorneys&rsquo; and other professionals&rsquo; fees), whether or not involving a third party claim; but in all cases excluding exemplary,
or punitive damages except to the extent such damages are paid in relation to a Third Party Claim (individually, a &ldquo;<B><I>Loss</I></B>&rdquo;
and, collectively, &ldquo;<B><I>Losses</I></B>&rdquo;) arising out of any of the following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
breach or inaccuracy of any representation or warranty made by the Stockholders or the Company in this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
breach of any covenant or agreement on the part of the Stockholders or the Company under this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">payments
in excess of the applicable portion of the Merger Consideration that are required to be paid to the holders of Dissenting Shares and all
related costs and expenses, including any interest to be paid thereon;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(iv)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">(A)&nbsp;any
and all Taxes of the Stockholders for any taxable period, (B)&nbsp;any and all Taxes of the Company or any Company Subsidiary attributable
to any Pre-Closing Taxable Period and the portion through the end of the day immediately prior to the Closing Date for any Straddle Period,
as calculated in accordance with <U>Section&nbsp;7.4(a)</U>&nbsp;(&ldquo;<B><I>Pre-Closing Taxes</I></B>&rdquo;), (C)&nbsp;any and all
Taxes of any Person imposed on the Company or any Company Subsidiary as a transferee or successor, by Contract or pursuant to any Law,
which Taxes relate to an event or transaction occurring on or before the Closing, (D)&nbsp;all Taxes of any member of an affiliated, consolidated,
combined or unitary group of which the Company or any Company Subsidiary (or any predecessor of the Company or Company Subsidiary) is
or was a member on or prior to the Closing Date, including pursuant to Regulations Section&nbsp;1.1502-6 (or any similar provision of
state, local or non-U.S. Law), and (E)&nbsp;any and all Transfer Taxes;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(v)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
and all Taxes arising as a result of or in connection with the forgiveness of any loan under the CARES Act or other COVID-19 pandemic
related legislation, including pursuant to the Paycheck Protection Program;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(vi)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
Company Indebtedness or Company Transaction Expenses that are not taken into account in the final calculation of the Final Closing Cash
Consideration;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(vii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
liability arising out of the PPP Loan; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(viii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
claim by any current or former Stockholder or other holder of Equity Securities of the Company relating to, arising out of, or in connection
with (A)&nbsp;any calculation set forth in the Closing Payment Schedule or (B)&nbsp;disputes among the Stockholders or any other holder
of Equity Securities of the Company over the actions of the Stockholder Representative.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Subject
to the limitations set forth in <U>Section&nbsp;10.1</U>, Parent hereby agrees to indemnify, defend, hold harmless and reimburse the Stockholders
and their respective directors, officers, members, Affiliates, agents, attorneys, representatives, successors, and permitted assigns (each
individually, a &ldquo;<B><I>Stockholder Indemnified Party</I></B>&rdquo; and collectively, the &ldquo;<B><I>Stockholder Indemnified Parties</I></B>&rdquo;
and, each of the Stockholder Indemnified Parties and the Parent Indemnified Parties being an &ldquo;<B><I>Indemnified Party</I></B>&rdquo;)
from and against, and pay to the applicable Stockholder Indemnified Parties the amount of any and all Losses arising out of any of the
following:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(i)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
breach or inaccuracy of any representation or warranty made by Parent or the Merger Subs in this Agreement; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(ii)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">any
breach of any covenant or agreement on the part of Parent or the Merger Subs under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">For
all purposes under this <U>ARTICLE&nbsp;10</U>, any and all references qualified by concepts of, or the words, &ldquo;material,&rdquo;
 &ldquo;materially,&rdquo; &ldquo;materiality&rdquo; or &ldquo;Material Adverse Effect&rdquo; or similar qualification shall be disregarded
in the calculation of the amount of any Losses and determination whether a breach of a representation or warranty has occurred.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
indemnification rights under this <U>ARTICLE&nbsp;10</U> are the parties&rsquo; sole and exclusive remedies against one another with respect
to matters arising under this Agreement whether or not arising under law, of any kind or nature and the parties hereby waive and release
any other rights, remedies, causes of action or claims arising under this Agreement, of any kind or nature; <I>provided, however,</I>
that nothing in this Agreement shall be deemed to limit any party&rsquo;s claims seeking specific performance or injunctive relief or
other equitable relief as provided for in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Indemnification
Procedures</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Indemnified Party seeking indemnification hereunder (a &ldquo;<B><I>Claimant</I></B>&rdquo;) will promptly give notice to the Parties
from which indemnification is claimed (the &ldquo;<B><I>Indemnifying Party</I></B>&rdquo;) of any demand, suit, assertion of liability
or claim. If the claim relates to an action, suit or proceeding filed by another Person against the Claimant (a &ldquo;<B><I>Third Party
Claim</I></B>&rdquo;), then such notice shall be given by the Claimant within twenty (20) Business Days after written notice of such action,
suit or proceeding is given to the Claimant and shall include true, correct and complete copies of all suit, service and claim documents;
<I>provided, however,</I> that the failure or delay of the Claimant to provide any such notice or deliver such copies shall not release
the Indemnifying Party from any of its obligations under this <U>ARTICLE&nbsp;10</U> unless (and then solely to the extent that) the Indemnifying
Party is materially prejudiced thereby.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to claims solely between the Parties, following receipt of notice from the Claimant of a claim, the Indemnifying Party shall have
thirty (30) days to make such investigation of the claim as the Indemnifying Party reasonably deems necessary or desirable, and the Claimant
agrees to make available to the Indemnifying Party and its authorized representatives all information relevant and necessary to substantiate
the claim, except to the extent any attorney-client privilege would thereby be vitiated. If the Claimant and the Indemnifying Party agree
at or prior to the expiration of such thirty (30)-day period to the validity and amount of such claim, then the Indemnifying Party shall
promptly pay to the Claimant the full amount of the claim, subject to the terms and limitations hereof. If the Claimant and the Indemnifying
Party do not reach any such agreement within such thirty (30)-day period, then the Claimant may seek an appropriate remedy at law or in
equity, as applicable, subject to the terms and limitations hereof. If the Indemnifying Party fails to respond to the Claimant within
such thirty (30)-day period then the Indemnifying Party shall be deemed to have agreed to the full amount of the claim.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to any Third Party Claim, the Indemnified Party shall promptly cause written notice of the assertion of any Third Party Claim
to be forwarded to the Indemnifying Party. The failure of the Indemnified Party to give reasonably prompt notice of any Third Party Claim
will not release, waive or otherwise affect the Indemnifying Party&rsquo;s obligations with respect thereto except to the extent that
the Indemnifying Party is materially prejudiced as a result of such failure. Subject to the provisions of this <U>Section&nbsp;10.2</U>,
the Indemnifying Party will have the right, at its sole expense, to be represented by counsel of its choice, which must be reasonably
satisfactory to the Indemnified Party. The Indemnifying Party will have the right, at its sole expense, to defend against, negotiate,
settle or otherwise deal with any Third Party Claim which relates to any Losses indemnified against hereunder; <I>provided</I>, that the
Indemnifying Party shall have acknowledged in writing to the Indemnified Party its obligation to indemnify the Indemnified Party as provided
hereunder and provided evidence reasonably satisfactory to the Indemnified Party of the Indemnifying Party&rsquo;s financial ability to
properly defend such Third Party Claim. If the Indemnifying Party elects to defend against, negotiate, settle or otherwise deal with any
such Third Party Claim, it shall within ten (10)&nbsp;Business Days of its receipt of the Indemnified Party&rsquo;s written notice of
the assertion of such Third Party Claim notify the Indemnified Party of its intent to do so; <I>provided</I>, that the Indemnifying Party
must conduct the defense of the Third Party Claim actively and diligently thereafter in order to preserve its rights in this regard. If
the Indemnifying Party elects not to (or is not eligible to) defend against, and (subject to the other limitations set forth in this Agreement)
negotiate, settle or otherwise deal with any Third Party Claim which relates to any Losses indemnified against hereunder, fails to notify
the Indemnified Party of its election as herein provided or contests its obligation to indemnify the Indemnified Party for such Losses
under this Agreement, this will not waive the Indemnifying Party&rsquo;s right to dispute that it is obligated to indemnify the Indemnified
Party hereunder, and the Indemnified Party may defend against, negotiate, settle or otherwise deal with such Third Party Claim. If the
Indemnified Party defends any Third Party Claim for which the Indemnifying Party is liable to indemnify it hereunder, then the Indemnifying
Party shall reimburse the Indemnified Party for the expenses of defending such Third Party Claim upon submission of periodic bills. If
the Indemnifying Party assumes the defense of any Third Party Claim, the Indemnified Party may participate, at his or its own expense,
in (but not control) the defense of such Third Party Claim; <I>provided, however,</I> that such Indemnified Party will be entitled to
participate (but not control) in any such defense with separate counsel at the expense of the Indemnifying Party if (i)&nbsp;so requested
by the Indemnifying Party to participate or (ii)&nbsp;in the reasonable opinion of counsel to the Indemnified Party, a conflict or potential
conflict of interests exists between the Indemnified Party and the Indemnifying Party that would make such separate representation advisable;
and <I>provided, further,</I> that the Indemnifying Party will not be required to pay for more than one such counsel for all Indemnified
Parties in connection with any Third Party Claim. The parties hereto agree to provide reasonable access to the other to such documents
and information as may be reasonably requested in connection with the defense, negotiation or settlement of any such Third Party Claim.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Notwithstanding
anything in this <U>Section&nbsp;10.3</U> to the contrary, upon assuming the defense of any Third Party Claim, the Indemnifying Party
will not, without the written consent of the Indemnified Party (which will not be unreasonably withheld or delayed), settle or compromise
any Third Party Claim or permit a default or consent to entry of any judgment unless such settlement or judgment (i)&nbsp;relates solely
to monetary damages for which the Indemnifying Party shall be responsible and (ii)&nbsp;includes an unqualified release of the Indemnified
Party from all liability in respect of the Third Party Claim.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">After
any final decision, judgment or award has been rendered by a Governmental Entity of competent jurisdiction and the expiration of the time
in which to appeal therefrom, or a settlement has been consummated, or the Indemnified Party and the Indemnifying Party have arrived at
a mutually binding agreement, in each case with respect to a Third Party Claim hereunder, the Indemnified Party shall forward to the Indemnifying
Party notice of any sums due and owing by the Indemnifying Party pursuant to this Agreement with respect to such matter and the Indemnifying
Party shall pay all of such remaining sums so due and owing to the Indemnified Party within five (5)&nbsp;Business Days after the date
of such notice.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">In
the event of a conflict between this <U>Section&nbsp;10.3</U> and <U>Section&nbsp;7.4(b)</U>&nbsp;in respect of a Contest, the provisions
of <U>Section&nbsp;7.4(b)</U>&nbsp;will control.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Limitations
on Indemnification</U></FONT></B><FONT STYLE="font-size: 10pt">. The aggregate amount of all Losses for which the Key Stockholders shall
be liable pursuant to <U>Section&nbsp;10.2(a)(i)</U>&nbsp;shall not exceed One Million Dollars ($1,000,000) (the &ldquo;<B><I>Rep and
Warranty Cap</I></B>&rdquo;); <U>provided</U>, <U>however</U>, that the aggregate amount of all Losses for which the Key Stockholders
shall be liable for a breach of any of the Stockholder Fundamental Representations and the Special Representations shall not exceed Twenty
Million Dollars ($20,000,000) (the &ldquo;<B><I>Breach Cap</I></B>&rdquo;). Notwithstanding the foregoing, the Rep and Warranty Cap and
the Breach Cap will not apply with respect to any Losses arising from willful misconduct or from fraud. Notwithstanding anything to the
contrary in this Agreement, no Claimant will be entitled to indemnification for any Losses arising from a Claim pursuant to <U>Section&nbsp;10.2(a)(i)</U>&nbsp;hereof
until the aggregate amount of all Losses in respect of indemnification under <U>Section&nbsp;10.2(a)(i)</U>&nbsp;exceeds One Hundred Thousand
Dollars ($100,000.00) (the &ldquo;<B><I>Basket</I></B>&rdquo;), in which event the Key Stockholders shall be required to pay or be liable
for all such Losses from the first dollar.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Merger
Consideration Adjustments</U></FONT></B><FONT STYLE="font-size: 10pt">. Any amounts payable under this <U>ARTICLE&nbsp;10</U> will be
treated by the Parties as an adjustment to the Merger Consideration, unless otherwise required by Law.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10.6</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Payment
of Claims; Setoff of Holdback; Clawback of Merger Shares</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to any claim for indemnification asserted by any Parent Indemnified Party and finally determined in accordance with <U>Section&nbsp;10.3(b)</U>&nbsp;above,
the Parent Indemnified Party shall first seek and shall be entitled to payment or reimbursement for Losses from the Holdback in accordance
with <U>Section&nbsp;2.12</U> and next the Parent Indemnified Party may seek and shall be entitled to payment or reimbursement for Losses
directly from the Key Stockholders, subject to any limits on indemnification in this Agreement; <I>provided, however,</I> that, with respect
to Pre-Closing Taxes or Stockholder Taxes, the Parent Indemnified Party shall, at its sole discretion, be entitled to first seek payment
or reimbursement directly from the Key Stockholders. Subject to the first sentence of this <U>Section&nbsp;10.6(a)</U>, with respect to
any claim for indemnification pursuant to which the Parent Indemnified Party seeks payment or reimbursement for Losses directly from a
Key Stockholder, promptly upon such claim (or any portion of such claim) becoming finally resolved by the Parent Indemnified Party and
the Indemnifying Party, whether by adjudication of such matter in accordance with <U>Section&nbsp;10.3(b)</U>&nbsp;above or by agreement
between the Parent Indemnified Party and the Indemnifying Party (an &ldquo;<B><I>Approved Parent Indemnification Claim</I></B>&rdquo;)
(and in any case within fifteen (15) days thereof), such Key Stockholder shall pay to an account designated in writing by the Parent Indemnified
Party by wire transfer of immediately available funds an amount equal to such Losses in respect of such Approved Parent Indemnification
Claim, subject to any limits on indemnification in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
the event that any </FONT><FONT STYLE="font-size: 10pt">Parent <FONT STYLE="font-family: Times New Roman, Times, Serif">Indemnified Party
is entitled to any payment pursuant to this </FONT><U>ARTICLE&nbsp;10</U> <FONT STYLE="font-family: Times New Roman, Times, Serif">that
is not paid or otherwise satisfied in accordance with <U>Section&nbsp;10.6(a)</U>, </FONT>Parent <FONT STYLE="font-family: Times New Roman, Times, Serif">shall
have the right, in its sole discretion, to redeem and cancel such portion of the Merger </FONT>Shares <FONT STYLE="font-family: Times New Roman, Times, Serif">then
held by the </FONT>Stockholders <FONT STYLE="font-family: Times New Roman, Times, Serif">or in the </FONT>Stockholders<FONT STYLE="font-family: Times New Roman, Times, Serif">&rsquo;
names having a value equal to the amount of Losses that have not been paid. For the purpose of the foregoing, the number of Merger Shares
to be canceled shall be calculated using the </FONT>average closing price of Parent Common Stock for the twenty (20)&nbsp;consecutive
Trading Days immediately preceding the date of the cancellation of the Merger Shares, as reported on NASDAQ Capital Market<FONT STYLE="font-family: Times New Roman, Times, Serif">.</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">With
respect to any claim for indemnification asserted by any Stockholder Indemnified Party and finally determined in accordance with <U>Section&nbsp;10.3(b)</U>&nbsp;above,
the Stockholder Indemnified Party may seek and shall be entitled to payment or reimbursement for Losses directly from Parent, subject
to any limits on indemnification in this Agreement. Subject to the first sentence of this <U>Section&nbsp;10.6(c)</U>, with respect to
any claim for indemnification pursuant to which the Stockholder Indemnified Party seeks payment or reimbursement for Losses directly from
Parent, promptly upon such claim (or any portion of such claim) becoming finally resolved by the Stockholder Indemnified Party and the
Indemnifying Party in accordance with <U>Section&nbsp;10.3(b)</U>&nbsp;above (an &ldquo;<B><I>Approved Stockholder Indemnification Claim</I></B>&rdquo;)
(and in any case within fifteen (15) days thereof), Parent shall pay to an account designated in writing by the Stockholder Representative
by wire transfer of immediately available funds an amount equal to such Losses in respect of such Approved Stockholder Indemnification
Claim, subject to any limits on indemnification in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE 11<BR>
MISCELLANEOUS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.1</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Notices</U></FONT></B><FONT STYLE="font-size: 10pt">.
All notices required or permitted under this Agreement must be given in writing, must reference this Agreement and will be deemed to have
been delivered and given (a)&nbsp;upon personal delivery to the Party to be notified; (b)&nbsp;when sent by confirmed facsimile if sent
during normal business hours of the recipient or, if not, then on the next Business Day; (c)&nbsp;five (5)&nbsp;days after having been
sent by registered or certified U.S. mail, return receipt requested, postage and charges prepaid; (d)&nbsp;one (1)&nbsp;Business Day after
deposit with a nationally-recognized commercial overnight courier, specifying next day delivery, with written verification of receipt;
or (e)&nbsp;by email with the original transmitted by one of the other methods specified above (which shall be deemed received in accordance
with the provisions of subsections (a)-(d)). All notices must be sent to the addresses set forth on <B><U>Annex C</U></B> or to such other
address as may be designated by a Party by giving written notice to the other Parties pursuant to this <U>Section&nbsp;11.1</U>.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.2</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Binding
Effect; Assignment</U></FONT></B><FONT STYLE="font-size: 10pt">. This Agreement will be binding upon and inure to the benefit of the Parties
and their respective successors and permitted assigns. Nothing in this Agreement will create or be deemed to create any third party beneficiary
rights in any person or entity not a party to this Agreement except as provided below. No assignment of this Agreement or of any rights
or obligations hereunder may be made by either the Stockholders or Parent without the prior written consent of the other Parties hereto
and any attempted assignment without the required consents will be void; <I>provided, however,</I> that Parent may assign this Agreement
and any or all rights or obligations hereunder to any Affiliate of Parent, to any Person to which Parent or any of its Affiliates proposes
to sell all or substantially all of the assets relating to the Company&rsquo;s business, or by operation of law pursuant to a business
combination; <I>provided further,</I> that no such assignment of rights or obligations will relieve Parent of its obligations hereunder.
Upon any such permitted assignment, the references in this Agreement to Parent will also apply to any such assignee unless the context
otherwise requires.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.3</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Complete
Agreement</U></FONT></B><FONT STYLE="font-size: 10pt">. This Agreement, including any and all Annexes, Exhibits and Schedules hereto and
thereto, and the other documents contemplated hereby constitute the entire agreement of the Parties with respect to the subject matter
hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.4</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Modifications
and Waivers</U></FONT></B><FONT STYLE="font-size: 10pt">. This Agreement may not be modified except in a <B><U>writing</U></B> duly executed
by the Parties. Any waiver must be in writing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.5</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Counterparts</U></FONT></B><FONT STYLE="font-size: 10pt">.
This Agreement may be executed simultaneously in one or more counterparts (whether they be original signatures, electronic, or facsimile
signatures), each of which shall be deemed to be an original and all of which taken together shall constitute one and the same instrument.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.6</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Right
to Set-Off</U></FONT></B><FONT STYLE="font-size: 10pt">. Parent may recover any amounts that become payable hereunder by the Stockholders,
as finally agreed by the Parties or as determined by any final decision, judgment or award confirming the amount payable to Parent, from
an offset against any other amounts payable to the Stockholders under this Agreement or by separate agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.7</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Severability</U></FONT></B><FONT STYLE="font-size: 10pt">.
In the event that any one or more provisions of this Agreement is for any reason held invalid, illegal or unenforceable in any respect
by any court of competent jurisdiction, such invalidity, illegality or unenforceability will not affect any other provisions of this Agreement,
and the Parties shall use their reasonable efforts to substitute a valid, legal and enforceable provision that, insofar as practical,
implements the purposes and intents of this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.8</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Governing
Law; Consent to Jurisdiction, Waiver of Jury Trial</U></FONT></B><FONT STYLE="font-size: 10pt">. This Agreement is to be governed by and
construed in accordance with the internal laws of the State of Delaware, without regard to its principles of conflicts of laws. Each of
the Parties. hereto irrevocably submits to the exclusive jurisdiction of the courts of the Court of Chancery of the State of Delaware
for the purpose of any suit, action, proceeding or judgment relating to or arising out of this Agreement and the transactions contemplated
hereby. Service of process in connection with any such suit, action or proceeding may be served on each Party hereto anywhere in the world
by the same methods as are specified for the giving of notices under this Agreement. Each of the Parties hereto irrevocably consents to
the jurisdiction of any such court in any such suit, action or proceeding and to the laying of venue in such court. Each Party hereby
irrevocably and unconditionally waives, and agrees not to assert, by way of motion or as a defense, counterclaim or otherwise, in any
proceeding arising out of or relating to this Agreement or the transactions contemplated by this Agreement, (a)&nbsp;any claim that it
is not personally subject to the jurisdiction of the above-named courts for any reason other than the failure lawfully to serve process,
(b)&nbsp;that it or its property is exempt or immune from jurisdiction of any such court or from any legal process commenced in such court
(whether through service of notice, attachment prior to judgment, attachment in aid of execution of judgment, execution of judgment or
otherwise) and (c)&nbsp;to the fullest extent permitted by applicable Law, that (i)&nbsp;the proceeding in any such court is brought in
an inconvenient forum, (ii)&nbsp;the venue of such proceeding is improper or (iii)&nbsp;this Agreement, or the subject matter hereof,
may not be enforced in or by such courts. EACH OF THE PARTIES HERETO WAIVES ANY RIGHT TO REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH
RESPECT TO THIS AGREEMENT AND REPRESENTS THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS WAIVER.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.9</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Specific
Performance</U></FONT></B><FONT STYLE="font-size: 10pt">. Each of the Parties hereto acknowledges that the other Party would be irreparably
damaged and would not have an adequate remedy at law for money damages in the event that any of the covenants contained in this Agreement
were not performed in accordance with its terms or otherwise were materially breached. Accordingly, each of the Parties hereto agrees
that the other Party will be entitled to temporary or permanent injunction or injunctions to prevent breaches of such performance and
to specific enforcement of such covenants in addition to any other remedy to which they may be entitled, at law or in equity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.10</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Public
Announcements</U></FONT></B><FONT STYLE="font-size: 10pt">. None of the Parties will issue any press release or make any other public
announcements concerning this Agreement or the transactions contemplated hereby except with the prior written approval of Parent and the
Stockholder Representative regarding the timing and content of such announcement; <I>provided</I> that any Party hereto may make any disclosure
that it in good faith determines to be necessary to comply with any applicable Law, regulation, or any order of any court or federal,
state, municipal or other Governmental Entity (including, without limitation, Parent&rsquo;s public disclosure obligations under the Exchange
Act).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>11.11</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Appointment
and Authorization of the Stockholder Representative</U></FONT></B><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(a)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder irrevocably appoints and authorizes Paul S. Marsh, an individual (the &ldquo;<B><I>Stockholder Representative</I></B>&rdquo;)
as its or his agent and attorney-in-fact to take such action as agent and attorney-in-fact on its or his behalf and to exercise such powers
under this Agreement and any other documents delivered by the Stockholders hereunder which require any form of approval or consent of
Stockholders, together with all such powers as are reasonably incidental thereto. The Stockholder Representative may perform his duties
as such through sub-agents and attorneys-in-fact and will have no liability for any acts or omissions of any such sub-agent or attorney
if selected by him with reasonable care. Parent will be entitled to deal exclusively with the Stockholder Representative on behalf of
any and all Stockholders with respect to all matters relating to this Agreement and will be entitled to rely conclusively (without further
evidence of any kind whatsoever) on any document executed or purported to be executed on behalf of any Stockholder by the Stockholder
Representative, and on any other action taken or purported to be taken on behalf of any Stockholder by the Stockholder Representative,
as fully binding upon such Stockholder.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(b)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Without
limiting the generality of the foregoing <U>Section&nbsp;11.11(a)</U>, the Stockholder Representative, acting without the consent of any
other Stockholder, is hereby authorized by each such Stockholder to (i)&nbsp;take any and all actions required to be taken by such Stockholder
under this Agreement without any further consent or approval from any Stockholder, or other Person, (ii)&nbsp;supervise, defend, coordinate
and negotiate claims for indemnification under <U>Section&nbsp;7.4</U> and/or <U>ARTICLE&nbsp;10</U> (including settlements thereof),
(iii)&nbsp;effect payments to Stockholders hereunder, (iv)&nbsp;receive or give notices hereunder, (v)&nbsp;receive or make payment hereunder,
(vi)&nbsp;execute waivers or amendments hereof, and/or (vii)&nbsp;execute and deliver documents, releases and/or receipts hereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(c)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Stockholder Representative will have no liability for any action or omission otherwise taken by him hereunder except in the case of willful
misconduct, fraud or gross negligence by the Stockholder Representative. The Stockholder Representative will not be deemed to be a trustee
or other fiduciary on behalf of any Stockholder, or any other Person, nor will the Stockholder Representative have any liability in the
nature of a trustee or other fiduciary. The Stockholder Representative makes no representation or warranty as to, nor will the Stockholder
Representative be responsible for or have any duty to ascertain, inquire into or verify: (1)&nbsp;any statement, warranty or representation
made by the Company and/or the Stockholders in or in connection with this Agreement or any other document or instrument contemplated hereby;
(2)&nbsp;the performance or observance of any of the covenants or agreements of the Company and/or the Stockholder Representative under
this Agreement or any other or any other document or instrument contemplated hereby; or (3)&nbsp;the genuineness, legality, validity,
binding effect, enforceability, value, sufficiency or effectiveness of this Agreement or any other document or instrument contemplated
hereby. The Stockholder Representative will not incur any liability by acting in reliance upon any notice, consent, certificate, statement
or other writing (which may be a bank wire, facsimile or similar writing) believed by him to be genuine and to be signed or sent by the
proper party or parties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(d)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder shall pay or reimburse, based on his Pro Rata Share, the Stockholder Representative, upon presentation of an invoice, for
all reasonable costs and expenses of the Stockholder Representative (including fees and expenses of counsel to the Stockholder Representative)
in connection with: (i)&nbsp;the performance and enforcement of this Agreement and or any other document or instrument contemplated hereby
and/or the protection or preservation of the rights of each Stockholder and/or the Stockholder Representative against Parent or its Affiliates,
and (ii)&nbsp;any amendment, modification or waiver of any of the terms of this Agreement or any other document or instrument contemplated
hereby (whether or not any such amendment, modification or waiver is signed or becomes effective).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(e)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">Each
Stockholder shall, based on his Pro Rata Share, indemnify, defend and hold harmless the Stockholder Representative and the Stockholder
Representative&rsquo;s Affiliates and their respective partners, directors, officers, managers, members, agents, attorneys, employees
and shareholders of each of the foregoing against any claim that such indemnitees may suffer or incur in connection with his capacity
as Stockholder Representative, or any action taken or omitted by such indemnitees hereunder or thereunder (except such resulting from
such indemnitee&rsquo;s willful misconduct, gross negligence or fraud).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(f)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Stockholder Representative may resign at any time by giving notice thereof to the Stockholders and Parent. Upon any such resignation,
a majority of the Stockholders (based on their respective Pro Rata Shares) shall appoint a successor Stockholder Representative. If no
successor Stockholder Representative has been appointed by Stockholders, and has accepted such appointment, within thirty (30) days after
the retiring Stockholder Representative gives notice of resignation, then the retiring Stockholder Representative, on behalf of Stockholders,
may appoint a successor Stockholder Representative, which may be any Stockholder. Upon the acceptance of his appointment as Stockholder
Representative hereunder by a successor Stockholder Representative and notice in writing to Parent, such successor Stockholder Representative
will thereupon succeed to and become vested with all the rights and duties of the retiring Stockholder Representative, and the retiring
Stockholder Representative will be discharged from his duties and obligations hereunder. After the retiring Stockholder Representative&rsquo;s
resignation hereunder as Stockholder Representative, the provisions of this Agreement will inure to his benefit as to any actions taken
or omitted to be taken by him while he was Stockholder Representative. This same procedure shall apply upon the Stockholder Representative&rsquo;s
death or permanent disability.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(g)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">The
Stockholders (other than any Stockholder that is the Stockholder Representative), acting by a majority of the remaining Stockholders (based
on their respective Pro Rata Shares), shall be permitted to remove any Stockholder Representative if a court of competent jurisdiction
has ruled, in a final, non-appealable decision, that such Stockholder Representative has engaged in fraud, gross negligence or willful
misconduct in connection with his activities as Stockholder Representative. Simultaneously with any such removal, such Stockholders (acting
by a majority based on their respective Pro Rata Shares) shall (i)&nbsp;appoint a successor Stockholder Representative and (ii)&nbsp;provide
written notice thereof to Parent, who will be entitled to rely upon such written notice for all purposes of this Agreement. Such successor
Stockholder Representative will thereupon succeed to and become vested with all the rights and duties of the removed Stockholder Representative,
and the removed Stockholder Representative will be discharged from his duties and obligations hereunder. After the removed Stockholder
Representative&rsquo;s removal hereunder as Stockholder Representative, the provisions of this Agreement will inure to his benefit as
to any actions taken or omitted to be taken by him while Stockholder Representative.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(h)</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><FONT STYLE="font-size: 10pt">This
<U>Section&nbsp;11.11</U> sets forth all of the duties of the Stockholder Representative with respect to any and all matters pertinent
hereto. No implied duties or obligations will be read into this Agreement against the Stockholder Representative. The obligations of the
Stockholder Representative hereunder are only those expressly set forth herein.</FONT></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>IN
WITNESS WHEREOF</B></FONT>, the undersigned have caused this Agreement to be executed effective as of the day and year first above written.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">PARENT:</TD></TR>
  </TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">Fathom Holdings Inc.</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">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-indent: 0.5in; padding-left: 2.5in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">/s/ Joshua Harley</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Joshua
Harley</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Chief
Executive Officer</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">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><B>MERGER SUBS:</B></TD></TR>
</TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">FATHOM MERGER SUB A, INC.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-indent: 0.5in; padding-left: 2.5in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">/s/
    Joshua Harley</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Joshua
Harley</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">President</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">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">FATHOM</FONT>
MERGER SUB B, LLC</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3in"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-indent: 0.5in; padding-left: 2.5in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">/s/
    Joshua Harley</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">Joshua
Harley</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">President</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><B>company</B><B>:</B></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">E4:9
HOLDINGS,&nbsp;</FONT>INC.</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: 0.5in"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-indent: 0.5in; padding-left: 2.5in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">/s/
Nathan E. Dagley</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nathan
E. Dagley</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">President</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>STOCKHOLDERS:</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: 0.5in"></P>

<P STYLE="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>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><FONT STYLE="text-transform: uppercase">D6
HOLDINGS, LLC</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: 0.5in"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-indent: 0.5in; padding-left: 2.5in"></TD><TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">/s/
    Nathan E. Dagley</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Nathan
E. Dagley</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -2.5in; text-align: justify; padding-bottom: 1pt; padding-left: 2.5in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">President</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: 0.5in"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/ Paul S. Marsh</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Paul S. Marsh</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>


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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
                                            James R. Smith</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James R. Smith</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
Marcus Henneke</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Marcus Henneke</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
Robert Cox</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Robert Cox</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
Edmund W. King</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Edmund W. King</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
                                            Matthew Brown</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Matthew Brown</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
Clayton Bohannan</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Clayton Bohannan</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
James Piper</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">James Piper</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">/s/
Christopher Lebedzinski</TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Christopher Lebedzinski</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; width: 50%"><B>STOCKHOLDER REPRESENTATIVE:</B></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt; padding-left: 3in"></TD><TD STYLE="border-bottom: Black 1pt solid; width: 45%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
                                            Paul S. Marsh</FONT></TD>
    <TD STYLE="width: 5%; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(SEAL)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -3in; text-align: justify; padding-bottom: 1pt; padding-left: 3in">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">Paul S. Marsh</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Capitalized terms used in
the Agreement to which this <B><U>Annex A</U></B> is attached will have the following respective meanings, and all references to Sections,
Schedules or Annexes in the following definitions will refer to Sections, Schedules or Annexes of or to such Agreement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>83(b)&nbsp;Election</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.13(q)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>ACA</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.19(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Accounting
Principles</I></B>&rdquo; </FONT>means GAAP, applied using the accounting principles, methods and practices utilized in preparing the
Financial Statements, applied on a consistent basis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Accredited Investor</I></B>&rdquo;
has the meaning assigned to that term in Rule&nbsp;501(a)&nbsp;of Regulation D promulgated under the Securities Act (17 C.F.R. 230.501).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Accredited Investor
Questionnaire</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.9(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Additional Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.9(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Affiliate</I></B>&rdquo;
means any Person that, directly or indirectly, through one or more intermediaries, (a)&nbsp;owns or controls another Person, (b)&nbsp;is
owned or controlled by another Person, or (c)&nbsp;is under common control or ownership with another Person, and &ldquo;ownership&rdquo;
means the direct or indirect beneficial ownership of more than 50% of the equity securities of a Person, or, in the case of a Person that
is not a corporation, more than 50% of the voting and/or equity interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Agreement</I></B>&rdquo;
has the meaning set forth in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Approved Parent
Indemnification Claim</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.6(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Approved Stockholder
Indemnification Claim</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.6(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Arbitration Firm</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.11(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Audited Financial
Statements</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;7.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Balance Sheet
Date</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;5.7(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Basket</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;</U></FONT><U>10.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>BBA Audit Rules</I></B>&rdquo;
means the provisions for United States federal income Tax audits of entities taxable as a partnership in Subchapter C of Chapter 63 of
the Code as currently in effect and as may be amended and in effect from time to time (a)&nbsp;as applicable for taxable years beginning
after December&nbsp;31, 2017, and (b)&nbsp;as may be elected by a taxpayer to be applicable to certain earlier taxable years, and including
any Regulations or other Law interpreting, implementing, or applying such provisions.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Bonus Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Bonus
Shares Amount</I></B>&rdquo;</FONT> has the meaning set forth in <U>Section&nbsp;2.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Breach
Cap</I></B>&rdquo; has the meaning set forth in </FONT><U>Section&nbsp;10.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Business
Day</I></B>&rdquo; </FONT>means any day other than (a)&nbsp;a Saturday or Sunday or (b)&nbsp;a day on which banking institutions located
in Raleigh, North Carolina are permitted or required by Law, executive order or governmental decree to remain closed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Capital Interest</I></B>&rdquo;
has the meaning set forth in this <B><U>Annex A</U></B> under the term &ldquo;Equity Securities&rdquo;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>&ldquo;</I></FONT><I><B>CARES
Act</B>&rdquo;</I> has the meaning set forth in <U>Section&nbsp;5.13(z)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Causes of Action</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.7(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Certificates
of Merger</I></B>&rdquo; means, collectively, the First Certificate of Merger and the Second Certificate of Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Claimant</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;10.3(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Closing
Cash Adjustment</I></B>&rdquo; </FONT>has the meaning set forth in <U>Section&nbsp;2.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing Cash
Base Amount</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.8(a)(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing Date</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing Date
Dispute</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.11(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Closing
Payment Schedule</I></B>&rdquo; a written statement prepared in good faith by the Company and reasonably acceptable to Parent that sets
forth, by payee, the aggregate amount of, and wire transfer instructions for, as applicable, (a)&nbsp;the Estimated Company Indebtedness
to be paid at Closing </FONT>(other than the PPP Loan), (b)&nbsp;the Estimated Transaction Expenses to be paid at Closing, (c)&nbsp;the
Estimated Net Working Capital, (d)&nbsp;the amount of the Closing Cash Adjustment, (e)&nbsp;the amount of the Initial Closing Cash Consideration,
and that also sets forth the calculation of the Merger Shares and the number of such Merger Shares to be received by each Stockholder
in connection with the First Merger, (f)&nbsp;the names of certain employees of the Company Subsidiaries to receive the Bonus Shares and
the number of Bonus Shares to be received by each employee, and (g)&nbsp;the PPP Loan Amount to be deposited in the PPP Escrow on behalf
of the Company and Real Systems Sales Results, LP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Closing Statement</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.11(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>COBRA</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.19(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Code</I></B>&rdquo;
means the Internal Revenue Code of 1986, as amended.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company</I></B>&rdquo;
has the meaning set forth in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Company
Benefit Plan</I></B>&rdquo; means each: (i)&nbsp;deferred compensation, executive compensation, bonus, pension, retirement, profit-sharing,
tax gross-up, equity or equity-based, phantom equity or any other employee benefit plan, contract, agreement, program or other arrangement
providing for compensation or other benefits to employees (including officers) or independent contractors, individually or as a group,
to which the Company or any Related Employer (as defined below) is a party or by which it is bound; (ii)&nbsp;&ldquo;employee pension
benefit plan,&rdquo; as defined in </FONT>section 3(2)&nbsp;of ERISA (whether or not subject to ERISA), maintained by the Company or any
Related Employer or to which the Company or any Related Employer contributes or is required to contribute, including any multi-employer
pension plan; (iii)&nbsp;&ldquo;employee welfare benefit plan,&rdquo; as defined in section 3(1)&nbsp;of ERISA, maintained by the Company
or any Related Employer or to which the Company or any Related Employer contributes or is required to contribute, including any multi-employer
welfare plan (whether or not subject to ERISA); or (iv)&nbsp;any other plan under which &ldquo;fringe benefits&rdquo; (including, without
limitation, vacation plans or programs, severance benefits, supplemental retirement, sabbatical, sick leave plans or programs, dental,
vision, or medical plans or programs, disability, employee relocation, cafeteria benefit (Code section 125) or dependent care (Code section
129), life insurance or accident insurance plans, programs or arrangements, or related or similar benefits) are afforded to employees
of, or otherwise required to be provided by, the Company or (v)&nbsp;other fringe or employee benefit plans, programs, or arrangements,
in each case which is or has been maintained, contributed to, or required to be contributed to, by the Company or any Related Employer
for the benefit of any service providers who perform services in the United States, or with respect to which the Company or any Related
Employer has or may have any liability or obligation. For the avoidance of doubt, the term Company Benefit Plan includes any of the foregoing
plans, contracts, agreements, programs or arrangements regardless of whether such plans, contracts, agreements, programs, or arrangements
are written or unwritten.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>&ldquo;<B>Company
Disclosure Schedule</B>&rdquo;</I></FONT> has the meaning set forth in the Preamble to <U>ARTICLE&nbsp;5</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Company
Indebtedness</I></B>&rdquo; means </FONT>the Indebtedness of the Company and the Company Subsidiaries as of 11:59 p.m.&nbsp;on the date
immediately prior to the Closing Date, as computed in accordance with the Accounting Principles, other than the PPP Loan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Intellectual
Property</I></B>&rdquo; means any and all Licensed Company Intellectual Property and Owned Company Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Privacy
Obligations</I></B><I>&rdquo;</I> has the meaning set forth in <U>Section&nbsp;5.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Privacy
Policies</I></B><I>&rdquo;</I> has the meaning set forth in <U>Section&nbsp;5.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Resolutions</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;3.1(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Share
Certificates</I></B><I>&rdquo;</I> has the meaning set forth in <U>Section&nbsp;2.9(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Shares</I></B>&rdquo;
has the meaning set forth in the recitals to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Company Source
Code</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;5.14(l)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Company
Subsidiary</I></B>&rdquo; </FONT>has the meaning set forth in <U>Section&nbsp;5.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Company
Transaction Expenses</I></B>&rdquo; means (a)&nbsp;all fees, costs and expenses of any brokers, financial advisors, consultants, accountants,
attorneys or other professionals engaged by the Company, any </FONT>Company Subsidiary or any Stockholder in connection with the structuring,
negotiation or consummation of the Mergers, (b)&nbsp;any bonuses or similar compensation payable by the Company or any Company Subsidiary
to employees, officers, managers, consultants, representatives or agents in connection with the Mergers, except for the Bonus Shares,
and (c)&nbsp;the employer portion of any payroll or similar Taxes and any increased fringe benefits or similar items that are incurred
or accrue (even if the due date of remittance is deferred under the CARES Act or other analogous Tax Law) by reason of or in connection
with (i)&nbsp;the payment of any bonuses or other compensation described in the foregoing clause (b), (ii)&nbsp;the vesting of any equity
interest in the Company (to the extent issued prior to the Effective Time) as a result of or in connection with the transactions contemplated
by this Agreement, or (iii)&nbsp;the payment of the Bonus Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Computer Systems</I></B>&rdquo;
means all servers, computer hardware, networks, software databases, telecommunications systems, interfaces, applications and related systems
of the Company or used by the Company and its contractors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contest</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.4(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Contract</I></B>&rdquo;
means any written or oral contract, agreement, lease, license, commitment or other arrangement, including any amendment, supplement, exhibit
or addendum thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>&ldquo;<B>Copyrights</B></I></FONT><B>&rdquo;</B>
means any and all copyrights, copyrights registrations and applications therefor, and all other rights corresponding thereto throughout
the world including moral and economic rights of authors and inventors, however denominated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Deficiency</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.11(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT><B><I>DGCL</I></B>&rdquo;
has the meaning set forth in the recitals to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Dispute Presentations</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.11(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Dissenting Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.7(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Dissenting Stockholder</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.7(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>DLLCA</I></B>&rdquo;
has the meaning set forth in the recitals to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Domain Name</I></B>&rdquo;
means any or all of the following and all worldwide rights in, arising out of, or associated therewith: domain names, uniform resource
locators and other names and locators associated with the Internet.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Effective
Time</I></B>&rdquo; </FONT>has the meaning set forth in <U>Section&nbsp;2.3(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Environmental
Laws</I></B>&rdquo; means the Comprehensive Environmental Response, Compensation, and Liability Act, as amended (&ldquo;<B><I>CERCLA</I></B>&rdquo;),
the Resource Conservation and Recovery Act of 1976, as amended, and any other applicable Law as now or previously in effect and regulating,
relating to, or imposing liability or standards of conduct concerning air emissions, water discharges, noise emissions, the release or
threatened release or discharge of any Hazardous Material into the environment, the generation, handling, treatment, storage, transport
or disposal of any Hazardous Material, or otherwise concerning pollution or the protection of the outdoor or indoor environment and employee
or human health or safety.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Equity Securities</I></B>&rdquo;
means (a)&nbsp;capital stock, partnership or membership interests or units (whether general or limited), and any other interest or participation
that confers on a Person the right to receive a share of the profits and losses of, or distribution of assets of, the issuing entity or
a right to control such entity (a &ldquo;<B><I>Capital Interest</I></B>&rdquo;), (b)&nbsp;subscriptions, calls, warrants, options, purchase
rights or commitments of any kind or character relating to, or entitling any Person to acquire, any Capital Interest, (c)&nbsp;stock appreciation,
phantom stock, equity participation or similar rights and (d)&nbsp;securities convertible into or exercisable or exchangeable for any
Capital Interests.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>ERISA</I></B>&rdquo;
means the Employee Retirement Income Security Act of 1974, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Closing
Statement</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.8(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Company
Indebtedness</I></B>&rdquo; means the Company&rsquo;s good faith estimate of the Indebtedness of the Company (other than the PPP Loan)
as of 11:59 p.m.&nbsp;on the date immediately prior to the Closing Date, as set forth in the Estimated Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Company
Transaction Expenses</I></B>&rdquo; means the Company&rsquo;s good faith estimate of the Company Transaction Expenses as of 11:59 p.m.&nbsp;on
the date immediately prior to the Closing Date, as set forth in the Estimated Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Estimated Net
Working Capital</I></B>&rdquo; means the Company&rsquo;s good faith estimate of Net Working Capital as of 11:59 p.m.&nbsp;on the date
immediately prior to the Closing Date, as set forth in the Estimated Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Exchange Act</I></B>&rdquo;
means the Securities Exchange Act of 1934, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Final
Closing Cash Consideration</I></B>&rdquo; means </FONT>an amount equal to (a)&nbsp;the Closing Cash Base Amount <U>plus</U> (b)&nbsp;the
amount, if any, by which Net Working Capital exceeds the Target Net Working Capital <U>less</U> (c)&nbsp;the amount, if any, by which
the Target Net Working Capital exceeds Net Working Capital <U>less</U> (d)&nbsp;Company Indebtedness (other than the PPP Loan) <U>less</U>
(e)&nbsp;the PPP Loan Amount <U>less</U> (f)&nbsp;Company Transaction Expenses <U>less</U> (g)&nbsp;the Holdback.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Final
Determination</I></B>&rdquo; means a determination within the meaning of </FONT>section 1313(a)&nbsp;of the Code or a comparable final
determination of Tax liability under provisions of other Tax Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Final Return
Deficiency</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;7.4(c)(ii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Financial Statements</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.7(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First Certificate
of Merger</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.3(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>First</I></B></FONT><B><I>
Merger</I></B>&rdquo; has the meaning set forth in the recitals to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>First-Step Surviving
Corporation</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Forfeited Shares</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.9(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>GAAP</I></B>&rdquo;
means generally accepted accounting principles in the United States as of the date hereof, consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Good Faith Dispute
Resolution Period</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.11(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Governmental
Entity</I></B>&rdquo; means any federal, state, local, municipal, foreign or other governmental department, authority, commission, board,
court, administrative agency, bureau, body or instrumentality.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Hazardous Material</I></B>&rdquo;
means any pollutant, contaminant or hazardous, toxic, biohazardous, or dangerous waste, substance, constituent or material, defined or
regulated as such in, or for purposes of, any Environmental Law, including, without limitation, any asbestos, any petroleum, oil (including
crude oil or any fraction thereof), any radioactive substance, any polychlorinated biphenyls, any toxin, chemical, microbial matter, greenhouse
gas, per- and polyfluoroalkyl substances, and any other substance that may give rise to liability under any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holdback</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.8(a)(vii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Holdback Period</I></B>&rdquo;
means the twelve (12) month period immediately following the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Indebtedness</I></B>&rdquo;
of any Person means, without duplication, (a)&nbsp;any indebtedness for borrowed money, (b)&nbsp;any other indebtedness evidenced by bonds,
debentures, notes or other similar instruments, (c)&nbsp;any obligations as lessee under leases for personal property that, in accordance
with GAAP, are required to be classified and accounted for as a capital lease on the balance sheet of such lessee, (d)&nbsp;any indebtedness
created or arising under any conditional sale or other title retention agreement with respect to acquired property, (e)&nbsp;any obligations,
contingent or otherwise, under acceptance credit, letters of credit or similar facilities, (f)&nbsp;all obligations arising from cash/book
overdrafts, (g)&nbsp;all obligations secured by a Lien, (h)&nbsp;all indebtedness for the deferred purchase price of property or services
with respect to which a Person is liable, contingently or otherwise, as obligor or otherwise (other than trade payables incurred in the
Ordinary Course of Business which are not past due by more than 30 days based on the due date specified in the invoice therefor, or if
no due date is specified, then based on past custom and practice, or which are currently being disputed by the Company in good faith),
(i)&nbsp;any liability for earned and unused vacation or personal time off of the employees of the Company or </FONT>any Company Subsidiary,
(j)&nbsp;all accrued interest, prepayment premiums or penalties related to any of the foregoing, and (k)&nbsp;any guaranty of any of the
foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Indemnified Party</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;10.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Indemnifying
Party</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.3(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Initial Closing
Cash Consideration</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Letter
of Transmittal</I></B>&rdquo; </FONT>means a letter of transmittal in the form attached hereto as <B><U>Exhibit&nbsp;D</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>&ldquo;<B>Intellectual
Property</B></I></FONT>&rdquo; means any or all of the following: (i)&nbsp;Patents, (ii)&nbsp;Copyrights, (iii)&nbsp;Trademarks, (iv)&nbsp;Trade
Secrets, (v)&nbsp;proprietary inventions (whether patentable or not), invention disclosures, industrial designs, improvements, trade secrets,
proprietary information, know-how, technology, technical data and customer lists, and all documentation relating to any of the foregoing;
(vi)&nbsp;proprietary business, technical and know-how information, non-public information and confidential information including databases
and data collections; (vii)&nbsp;works of authorship (including computer programs, source code, object code, whether embodied in software,
firmware or otherwise), architecture, artwork, logo images, documentation, files, records, schematics, emulation and simulation reports,
test vectors and hardware development tools; (viii)&nbsp;proprietary processes, devices, prototypes, schematics, test methodologies and
hardware development tools; (ix)&nbsp;World Wide Web addresses, uniform resource locators and Domain Names; and (x)&nbsp;any similar or
equivalent property of any of the foregoing (as applicable).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Intellectual
Property Rights</I></B>&rdquo; means any and all worldwide common law and statutory rights in, arising out of, or associated with the
Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>IRS</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.19(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Key Stockholder</I></B>&rdquo;
and &ldquo;<B><I>Key Stockholders</I></B>&rdquo; shall include D6 Holdings, LLC, Paul S. Marsh and James R. Smith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Knowledge
of the Company</I></B>&rdquo; or &ldquo;<B><I>Company&rsquo;s Knowledge</I></B>&rdquo; means the</FONT> actual knowledge of any of the
Stockholders, or any of the managers or officers of the Company or any and each Company Subsidiary, and the knowledge that such individuals
reasonably should have obtained in the diligent performance of his or her normal functions on behalf of the Company as a manager, officer,
employee or equityholder, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Knowledge
of the Stockholders</I></B>&rdquo; or &ldquo;<B><I>Stockholders&rsquo; Knowledge</I></B>&rdquo; means the</FONT> actual knowledge of any
of the Stockholders and the knowledge that such individuals reasonably should have obtained in the diligent performance of his or her
normal functions as a Stockholder of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Knowledge
of Parent</I></B>&rdquo; or &ldquo;<B><I>Parent&rsquo;s Knowledge</I></B>&rdquo; means the</FONT> actual knowledge of any of the directors
or officers of Parent or each Merger Sub, and the knowledge that such individuals reasonably should have obtained in the diligent performance
of his or her normal functions on behalf of Parent as a director or officer, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Law</I></B>&rdquo;
</FONT>means any law, statute, regulation, ordinance, rule, order, decree or governmental requirement enacted, promulgated, entered into
or imposed by any Governmental Entity, in each case, as enacted and in effect on or prior to the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Lease Agreements</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.12(b)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Leased Real Property</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.12(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Licensed Company
Intellectual Property</I></B>&rdquo; means all Intellectual Property and Intellectual Property Rights licensed to the Company or any of
its Subsidiaries by third parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Lien(s)</I></B>&rdquo;
means: (a)&nbsp;any mortgage, deed of trust, collateral assignment, lien, security agreement, pledge, hypothecation, assignment, deposit
arrangement, lease, encumbrance, easement charge, preference, priority or other security interest of any kind; (b)&nbsp;any purchase option,
call option or similar right (including, in the case of securities, any right or transfer restriction thereon, any proxy, voting agreement,
shareholder agreement or similar agreement with respect thereto, any reservation thereof for any purpose, any preemptive right, right
of first offer or first refusal or similar right with respect thereto contained outside of the Organizational Documents of the Company
or any Company Subsidiary); (c)&nbsp;any easement, restriction, right of way or similar right of any kind; or (d)&nbsp;any agreement to
grant or enter into any arrangement described in clause (a), (b)&nbsp;or (c).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Loan</I></B>&rdquo;
(or, collectively, &ldquo;<B><I>Loans</I></B>&rdquo;) means any written or oral loan, loan agreement, note or borrowing arrangement or
extension of credit (including any lease, credit enhancement, commitment, guaranty, participation interest and interest-bearing asset).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Lock-up Agreement</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;3.1(n).</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Loss</I></B>&rdquo;
or &ldquo;<B><I>Losses</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Material
Adverse Effect</I></B>&rdquo; means any change, event or circumstance that (a)&nbsp;has had, or would reasonably be expected to have,
a materially adverse effect on the business, assets, operations, or financial condition of the Company or any </FONT>Company Subsidiary
taken as a whole or (b)&nbsp;materially and adversely affects the ability of the Company or the Stockholders to perform their obligations
hereunder or to consummate the transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>&ldquo;<B>Material
Contracts</B>&rdquo;</I></FONT> has the meaning set forth in <U>Section&nbsp;5.15(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger Consideration</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.8</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT><B><I>Mergers</I></B>&rdquo;
has the meaning set forth in the recitals to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Merger
Shares</I></B>&rdquo; means </FONT>the number of shares of Parent Common Stock determined by dividing Sixteen Million Seven Hundred Fifty
Thousand Dollars ($16,750,000) by the per share price of Parent Common Stock equal to the average closing price of Parent Common Stock
for the period of consecutive Trading Days beginning on March&nbsp;5, 2021 and ending on the Trading Day immediately preceding the Closing
Date, as reported on NASDAQ Capital Market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger Sub I</I></B>&rdquo;
has the meaning assigned in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger Sub II</I></B>&rdquo;
has the meaning assigned in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Merger Subs</I></B>&rdquo;
has the meaning assigned in the preamble to this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Net
Working Capital</I></B>&rdquo; </FONT>means the aggregate value of the current assets of the Company (excluding unpaid revenue and any
income Tax assets) less the aggregate value of the current liabilities of the Company (excluding income Tax liabilities and any liabilities
included in Company Indebtedness or Company Transaction Expenses and including projected wages payable and rents payable for the two week
period immediately following Closing (but excluding any payments payable to the Stockholders during such period)), in each case determined
as of 11:59 p.m.&nbsp;on the date immediately prior to the Closing Date and calculated in accordance with the Accounting Principles and
in a manner consistent with <B><U>Annex D</U></B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Open Source Software</I></B>&rdquo;
means any open source code, freeware, libraries or any source code subject to any license identified as an &ldquo;open source license&rdquo;
by the Open Source Initiative or Free Software Foundation or any similar licensing or distribution model.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Ordinary Course
of Business</I></B>&rdquo; means the ordinary course of business of the Company, consistent with past practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Organizational
Documents</I></B>&rdquo; means, with respect to any Person that is not an individual, the articles or certificate of incorporation or
formation, by-laws, limited partnership agreement, partnership agreement, limited liability company agreement, shareholders agreement,
trust agreement, buy-sell agreement, or such other organizational documents of such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Owned Company
Intellectual Property</I></B>&rdquo; means all Intellectual Property and Intellectual Property Rights owned by the Company Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent</I></B>&rdquo;
has the meaning set forth in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Common
Stock</I></B>&rdquo; means the voting common stock, no par value, of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Disclosure
Schedules</I></B>&rdquo; has the meaning set forth in the preamble to <U>ARTICLE&nbsp;6</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Fundamental
Representations</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Indemnified
Parties</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Parent Stock
Plan</I></B>&rdquo; means the Fathom Holdings Inc. 2019 Omnibus Stock Incentive Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Party</I></B>&rdquo;
or &ldquo;<B><I>Parties</I></B>&rdquo; has the meaning assigned in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B><I>&ldquo;Patents</I></B></FONT>&rdquo;
means any patents and applications therefor and all reissues, divisions, renewals, extensions, provisionals, continuations and continuations-in-part
thereof throughout the world.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Permits</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.21</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Person</I></B>&rdquo;
means an individual, corporation, partnership, limited liability company, unincorporated association, trust, trustee on behalf of a trust,
estate, joint venture or other organization or entity or Governmental Entity and includes any successor (by merger or otherwise) of such
entity.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Personal Data</I></B>&rdquo;
means any information relating to an identified or identifiable natural person; an identifiable person is one who can be identified, directly
or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, online identifier
or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural, or social identity of that person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Personal Property
Leases</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;5.16</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>PPP Escrow</I></B>&rdquo;
means the escrow account established pursuant to the terms and conditions of the PPP Escrow Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>PPP Escrow Agreement</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;3.1(p)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>PPP Loan Amount</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.8(a)(v)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>PPP
Loan</I></B>&rdquo; means the Paycheck Protection Program loan as evidenced by that certain Promissory Note, dated March&nbsp;12, 2021,
by and between </FONT>Real Systems Sales Results, LP and Comerica Bank in the original principal amount of $75,600.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT><B><I>Pre-Closing
Taxable Period&rdquo; </I></B>has the meaning set forth in <U>Section&nbsp;7.4(c)(ii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Pre-Closing Taxes</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;10.2(a)(iv)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Privacy
Laws</I></B>&rdquo; </FONT>has the meaning set forth in <U>Section&nbsp;5.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Proprietary Software</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.14(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Pro
Rata Share</I></B>&rdquo; means, with respect to each </FONT>Stockholder, the pro rata share specified opposite his or its name on <B><U>Annex
B</U></B>, which is incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Regulations</I></B>&rdquo;
means the temporary and final regulations promulgated by the United States Department of the Treasury pursuant to and in respect of provisions
of the Code, as such regulations may be amended from time to time (including corresponding provisions of succeeding regulations).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Regulatory Approvals</I></B>&rdquo;
means all necessary consents, approvals, and nonobjections of any Governmental Entity relating to the consummation of the Mergers and
other transactions contemplated in this Agreement, including, without limitation, those related to any Permits.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Related Employer</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.19(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Release</I></B>&rdquo;
means any release, spill, emission, leaking, pumping, pouring, injection, escaping, deposit, dumping, emptying, disposal, discharge or
leaching into the indoor or outdoor environment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Release Date</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.12(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Released Parties</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.7(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Releasing Parties</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.7(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Rep
and Warranty Cap</I></B>&rdquo; has the meaning set forth in </FONT><U>Section&nbsp;10.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Rule&nbsp;144</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.5(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>SEC</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.5(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Certificate
of Merger</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.3(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Second Effective
Time</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;2.3(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Second</I></B></FONT><B><I>
Merger</I></B>&rdquo; has the meaning set forth in the recitals to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Securities Act</I></B>&rdquo;
means the Securities Act of 1933, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>S Election Effective
Date</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;5.13(n)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;</FONT><B><I>Special
Representations</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder</I></B>&rdquo;
and &ldquo;<B><I>Stockholders</I></B>&rdquo; has the meaning set forth in the preamble to this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Documents</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;4.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Fundamental
Representations</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Indemnified
Parties</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;10.2(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Representative</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;11.11(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Stockholder Tax
Return</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;7.4(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Straddle Period</I></B>&rdquo;
means any taxable period of the Company that begins on or before and ends after the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Survival Period</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;10.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Surviving Company</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;2.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Target Net Working
Capital</I></B>&rdquo; means an amount equal to One Million Three Hundred Twenty Thousand Four Hundred Fifty-Six Dollars ($1,320,456).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Tax</I></B><I>&rdquo;
<B>or </B></I>&ldquo;<B><I>Taxes</I></B>&rdquo; means any and all (a)&nbsp;federal, state, local and non-U.S. taxes, levies, duties and
other assessments and governmental charges of a similar nature (whether imposed directly or through withholdings), including (i)&nbsp;income,
gross receipts, sales, use, production, ad valorem, transfer, franchise, registration, profits, license, lease, service, service use,
withholding, payroll, employment, unemployment, estimated, excise, severance, environmental, stamp, occupation, premium, property (real
or personal), real property gains, windfall profits, customs, duties or other taxes of any kind whatsoever, (ii)&nbsp;any obligations
or required payments under any escheat, abandoned property or similar Law, and (iii)&nbsp;any interest, penalties and additions to tax
applicable to any of the items above under this clause (a); (b)&nbsp;liability for payment of amounts described in clause (a)&nbsp;as
a result of transferee or successor liability, of being a member of an affiliated, consolidated, combined or unitary group for any period,
by Contract or otherwise through operation of Law (including under Regulations Section&nbsp;1.1502-6 or any similar provision of state,
local or non-U.S. Law); and (c)&nbsp;liability for payment of amounts described in clauses (a)&nbsp;or (b)&nbsp;as a result of any Tax
Sharing Agreement or any other express or implied agreement to indemnify any other person for amounts described in clauses (a)&nbsp;or
(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Tax Return</I></B>&rdquo;
means any federal, state, local or foreign return, declaration, report, claim for refund or information return or statement filed or required
to be filed with any Governmental Entity or depository, or required to be submitted to another Person, in connection with the determination,
assessment, collection or payment of Taxes, including any schedule or attachment thereto, and including any amendment thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Tax
Sharing Agreement</I></B>&rdquo; means</FONT> any written or unwritten agreement, arrangement or understanding existing at any time at
or before the Closing that provides for the allocation, apportionment, sharing or assignment of any Tax liability or benefit, with the
principal purpose of determining any other Person&rsquo;s Tax liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Territory</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.3(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Third Party Claim</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;10.3(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&ldquo;<B><I>Total
Bonus Shares Amount</I></B>&rdquo; </FONT>has the meaning set forth in <U>Section&nbsp;2.8</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Trade Secrets</I></B>&rdquo;
means any and all trade secrets (including, those trade secrets defined in the Uniform Trade Secrets Act and under corresponding foreign
statutory and common law) and proprietary business, technical and know-how information, non-public information, and confidential information
and rights to limit the use or disclosure thereof by any Person, including databases and data collections.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Trademarks</I></B>&rdquo;
means any and all trade names, logos, common law trademarks and service marks, trademark and service mark registrations and applications
therefor and all goodwill associated therewith throughout the world.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Trading Day</I></B>&rdquo;
means any day that the NASDAQ Capital Market is open for trading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Transfer Taxes</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;7.4(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>Unaudited Financial
Statements</I></B>&rdquo; has the meaning set forth in <U>Section&nbsp;5.7(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>U.S.</I></B>&rdquo;
means the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B><I>WARN Act</I></B>&rdquo;
has the meaning set forth in <U>Section&nbsp;5.19(k)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX B</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule of Stockholders and Company Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX C</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Notice Addresses</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX D</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Sample Net Working Capital Calculation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ANNEX E</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Restricted Territory</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;A</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>First Certificate of Merger</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;B</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Second Certificate of Merger</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;C</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Intentionally Omitted</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;D</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Letter of Transmittal</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;E</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Dagley Employment Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;F</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Marsh Employment Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;G</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Smith Employment Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;H</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Lock-up Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;I</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Employee Confidentiality,&nbsp;Invention
Assignment and Non-Solicitation Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT&nbsp;J</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form&nbsp;of Accredited Investor Questionnaire</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Attached]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tm2112878d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0; font-size: 10pt"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; font-size: 10pt"><FONT STYLE="font-size: 10pt"><IMG SRC="tm2112878d1_ex99-1img01.jpg" ALT="">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Fathom Holdings
Signs Definitive Agreement<BR>
to Acquire E4:9 Holdings, Parent Company of Encompass Lending Group, Dagley <BR>
Insurance Agency, and Real Results</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><I>-- Acquisition
Expected to Add New, Incremental Revenue Streams<BR>
and Enhance Revenue per Transaction --</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>CARY, N.C., April
14, 2021 &ndash; Fathom Holdings Inc. (Nasdaq: FTHM</B>), a holding company that primarily operates through its wholly owned subsidiary,
<U>Fathom Realty</U>, LLC, a national, cloud-based, technology-driven, residential real estate brokerage,&nbsp;today announced that it
has signed a definitive agreement to acquire E4:9 Holdings, Inc., a holding company with three operating subsidiaries serving the residential
real estate sector: Encompass Lending Group, Dagley Insurance Agency, and Real Results.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The transaction is anticipated to close
in the second quarter and is expected to be immediately accretive. The addition of E4:9 Holdings will provide Fathom with new and significant
incremental revenue streams, enabling its agents to offer critical ancillary services to their clients, and enhancing Fathom&rsquo;s
revenue per transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The purchase price is approximately
$26.75 million, consisting of approximately $10.0 million in cash and $16.75 million in Fathom Holdings common stock, provided that certain
stockholders of E4:9 Holdings may elect to accept additional shares of Fathom Holdings common stock in lieu of cash.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Based in Katy, Texas, E4:9 Holdings,
through its three operating subsidiaries, provides mortgage, insurance, and insurance industry lead generation services.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;I cannot begin to fully express
how excited I am with our planned acquisition of E4:9 and its three operating companies,&rdquo; said Josh Harley, Fathom's Chairman and
CEO. &ldquo;These are three amazing companies, all under one equally amazing group of business leaders and entrepreneurs. It is one thing
to find a wonderful and successful business to bring into our Fathom family, but to know that the leadership shares our drive, passion,
values, and desire to serve others is encouraging, and speaks volumes to why they have experienced such incredible success.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;I have to give massive praise
to both the Fathom and E4:9 teams for their tireless work and dedication to getting this transaction done. E4:9&rsquo;s businesses, as
part of Fathom, should speed our path to profitability, and equally important, increase our revenue per transaction, while providing
a better experience for our agents. We are successfully delivering on our promises, and plan to continue to do so,&rdquo; Harley said.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;Unlike many of our competitors
that go the joint venture route when entering the mortgage arena, with Encompass Lending Group, we chose to acquire the mortgage company.
This is key for many reasons, including that it should allow us to net more revenue per transaction, better integrate our technology
and lead flow for a higher attach rate, and better control the quality of clients&rsquo; experience, to ensure our agents want to refer
their customers to our mortgage company. We believe this acquisition will also help us attract additional successful mortgage teams and
smaller operations to our company to better service our growing agent base and national expansion plans.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;Dagley Insurance is equally exciting,
because it brings the powerful addition of recurring revenue from a growing base of clients,&rdquo; said Harley. &ldquo;Each time a client
buys a home through a Fathom agent, works with one of our Encompass Lending loan officers, or closes their home with our title company,
Verus Title, they will also need to insure their new home, and often that includes bundling their car, business and other complementary
insurance, potentially increasing our revenue per transaction. By fully integrating Dagley Insurance into our intelliAgent platform and
into our real estate, mortgage, and title businesses, we strongly believe that we can also capture our clients&rsquo; insurance business
as well.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;Lastly, Real Results has built
a strong lead generation and lead nurturing company focused on the insurance industry. They have experienced incredible growth and great
results, and while I&rsquo;m excited to see them continue to generate leads for our insurance company, we plan to expand their services
into our real estate and mortgage operations. Real estate agents and mortgage loan officers are always seeking additional ways to generate
or acquire leads to help grow their business and close more sales. We believe that Real Results can help us attract more real estate
agents, more loan officers, and more insurance agents by providing Fathom-generated leads.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;We believe that this acquisition,
as with our already completed acquisitions, will bring strong leadership, more revenue to our organization, attract more agents to our
platform, and generate more revenue per transaction, while better serving our agents, clients, and the industry as a whole,&rdquo; Harley
added. &ldquo;At the end of the day, that should equate to greater long-term and sustainable value for our shareholders.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;We are extremely excited to be
joining forces with Fathom Holdings, as we continue to identify ways to bring our services to a greater number of consumers and businesses,&rdquo;
said Nathan Dagley, President of E4:9 Holdings. &ldquo;Our vision is 100% shared by Josh and the Fathom team. Our strong alignment of
culture and values was a critical factor in attracting us to Fathom.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&ldquo;I am most excited for our more
than 140 associates, and the opportunities for future growth and expansion that will be created for them,&rdquo; said Dagley. &ldquo;As
leaders in the mortgage, insurance and lead- generation sectors, we could not be more pleased to be joining a true innovator in the real
estate industry. The real winners will be our shared clients, who will experience VIP service and a one-stop shopping experience.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>About Fathom Holdings Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Fathom Holdings Inc. is the parent company
of Fathom Realty Holdings, LLC, a national, virtual, full-service real estate brokerage that leverages proprietary cloud-based software
called intelliAgent to operate a Platform as a Service model (PaaS) for the residential real estate industry. Fathom offers real estate
professionals 100% commission, small flat-fee transaction costs, support, technology, and training, all powered by best-in-class operational
efficiencies. For more information, visit <U>www.fathomrealty.com</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>Cautionary Note Concerning Forward-Looking
Statements</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">This press release contains &ldquo;forward-looking
statements,&rdquo; including, but not limited to, the timing of closing the E4:9 Holdings transaction, adding incremental revenue sources
and being immediately accretive. Forward-looking statements are subject to numerous conditions, many of which are beyond the control
of the Company, including: risks associated with making and integrating acquisitions; technology risks; risks in effectively managing
rapid growth in our business; reliance on key personnel; competitive risks; and the others set forth in the Risk Factors section of the
Company&rsquo;s registration statement for its initial public offering filed with the SEC.&nbsp; Copies are available on the SEC&rsquo;s
website, www.sec.gov. The Company undertakes no obligation to update these statements for revisions or changes after the date of this
release, except as required by law.&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"># # #</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">Investor Relations and Media Contacts:</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%; font: 10pt Times New Roman, Times, Serif; text-align: left">Roger Pondel/Laurie Berman</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 49%; font: 10pt Times New Roman, Times, Serif; text-align: left">Marco Fregenal</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">PondelWilkinson Inc.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">President and CFO</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><U>investorrelations@fathomrealty.com</U></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Fathom Holdings Inc.</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">(310) 279-5980</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><U>investorrelations@fathomrealty.com</U></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">(888) 455-6040</FONT></TD></TR>
  </TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 4in"></P>

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M;F)/.!BM)%5$5%&%48 ]!2T4 %%%% !1110 4444 %%%% !1110 4444 %%%
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# ?_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
