<SEC-DOCUMENT>0001104659-21-117686.txt : 20210921
<SEC-HEADER>0001104659-21-117686.hdr.sgml : 20210921
<ACCEPTANCE-DATETIME>20210921095307
ACCESSION NUMBER:		0001104659-21-117686
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		54
CONFORMED PERIOD OF REPORT:	20210921
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210921
DATE AS OF CHANGE:		20210921

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Inotiv, Inc.
		CENTRAL INDEX KEY:			0000720154
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
		IRS NUMBER:				351345024
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23357
		FILM NUMBER:		211265007

	BUSINESS ADDRESS:	
		STREET 1:		2701 KENT AVE
		CITY:			WEST LAFAYETTE
		STATE:			IN
		ZIP:			47906-1382
		BUSINESS PHONE:		3174634527

	MAIL ADDRESS:	
		STREET 1:		2701 KENT AVENUE
		CITY:			WEST LAFAYETTE
		STATE:			IN
		ZIP:			47906-1382

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BIOANALYTICAL SYSTEMS INC
		DATE OF NAME CHANGE:	19970918
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<p style="margin: 0pt">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM <span id="xdx_900_edei--DocumentType_c20210921__20210921_zqwxWd4FWlOj"><ix:nonNumeric contextRef="From2021-09-21to2021-09-21" name="dei:DocumentType">8-K</ix:nonNumeric></span></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&#8217;s telephone number, including
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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; text-align: justify">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in; text-align: left"><span style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Wingdings"><span id="xdx_909_edei--SolicitingMaterial_c20210921__20210921_zV8NYi6Cg6B2"><ix:nonNumeric contextRef="From2021-09-21to2021-09-21" format="ixt:booleanfalse" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span></span></td><td style="text-align: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in; text-align: left"><span style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Wingdings"><span id="xdx_90F_edei--PreCommencementTenderOffer_c20210921__20210921_zIiWWOrC7n6f"><ix:nonNumeric contextRef="From2021-09-21to2021-09-21" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span></span></td><td style="text-align: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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the Exchange Act(17CFR240.13e-4(c))</td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

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

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>Item 1.01. Entry into a Material Definitive
Agreement.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><span style="font: 10pt Times New Roman, Times, Serif">On
September 21, 2021, Inotiv, Inc. (the &#34;Company&#34; or &#34;Inotiv&#34;)</span> entered into a definitive agreement and plan of
merger (the &#8220;Merger Agreement&#8221;) pursuant to which it agreed, subject to certain closing conditions, to acquire Envigo RMS
Holding Corp. (&#8220;Envigo&#8221;) by merger of Envigo with a newly formed, wholly owned subsidiary of ours (the &#8220;Envigo Acquisition&#8221;).</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><span style="font: 10pt Times New Roman, Times, Serif">Under
the terms and conditions of the Merger Agreement, the aggregate consideration to be paid to the holders of outstanding equity interests
in Envigo in the merger will consist of cash consideration of $200 million, and 9,365,173 </span>Inotiv common shares, which shares had
an aggregate market value of approximately $285.0 million based on the volume weighted average sales price of such shares as traded on
the NASDAQ Capital Market calculated for the 20-trading day period ending on September 20, 2021. The mix of cash and stock consideration
is subject to adjustment as provided in the Merger Agreement. It is anticipated that, upon completion of the Envigo Acquisition, our current
shareholders will own approximately 64% of our outstanding common shares and the former stockholders of Envigo will own, in the aggregate,
approximately 36% of our outstanding common shares.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Consummation of the Envigo Acquisition is subject to certain conditions
set forth in the Merger Agreement, including the approval of the Merger Agreement and the merger by the Envigo stockholders, certain approvals
by our shareholders, as described below, performance by the parties of their material covenants under the Merger Agreement, accuracy of
representations and warranties set forth in the Merger Agreement, the absence of a material adverse effect (as defined in the Merger Agreement)
with respect to either party, the expiration of applicable waiting periods under applicable antitrust laws, and other customary closing
conditions. Because the number of common shares to be issued in the Envigo Acquisition would exceed 20% of our outstanding common shares,
NASDAQ Listing Standard 5635(a) requires that we obtain shareholder approval prior to issuing the shares in the merger. In addition, the
number of shares to be issued in the Envigo Acquisition would exceed the number of authorized shares we have available for issuance under
our articles of incorporation. The Merger Agreement requires us to call a special meeting of our shareholders and to submit to our shareholders
at the special meeting proposals to (i) amend our articles of incorporation to increase the number of our authorized shares to an amount
that would be sufficient to allow the consummation of the merger and (ii) approve the issuance of the common shares to be issued pursuant
to the Merger Agreement. The consummation of the merger is conditioned on the approval of both of these proposals by our shareholders.</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement provides that, at the effective time of the merger,
our board of directors will be expanded from five to seven members and will consist of our Chief Executive Officer, our Chief Strategy
Officer, two of our existing independent directors, one director designated by each of Jermyn Street Associates LLC and Savanna Holdings
LLC (collectively, the &#34;Nominating Holders&#34;) and one director nominated by us and approved by the Nominating Holders. After
consummation of the merger, if it is consummated, pursuant to the terms of a shareholders agreement among us, the Nominating Holders and
certain other Envigo shareholders, each Nominating Holder will have the right to designate a one member of our board and to approve the
director who succeeds the mutually approved director (who may be the same mutually approved director) for as long as they continue to
hold 5% or more of our outstanding common shares. The parties to the shareholders agreement will also agree to certain voting provisions
and restrictions on transfer of the shares they receive in the merger and receive certain registration rights with respect thereto.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Merger Agreement may be terminated prior to the consummation of
the Envigo Acquisition by mutual agreement of the parties, by either party if the other party breaches its obligations under the Merger
Agreement, or by either party if the transaction has not been consummated on or prior to the end date set forth in the Merger Agreement
(which date is subject to extension as described therein), or any governmental authority has issued an order making the transaction illegal
or otherwise prohibiting its consummation.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This description of the Merger Agreement is qualified in its entirety
by reference to the terms of the Merger Agreement, the form of which is attached as Exhibit 2.1 to this current report on Form 8-K.</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have received commitments from a group of lenders
and from Jefferies LLC to provide $275.0 million of secured and unsecured financing to pay the cash portion of the merger consideration
and related transaction expenses and to provide us with additional liquidity following the completion of the Envigo Acquisition. The commitments
are subject to certain conditions set forth therein, including the accuracy of certain representations and warranties made by Envigo in
the Merger Agreement and to be made by us in the documents governing the financing, the execution of definitive agreements, consummation
of the Envigo Acquisition, delivery of customary closing documents and the absence of any material adverse effect (as defined in the Merger
Agreement).</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 7.01 Regulation FD Disclosure.</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On September 21, 2021, the Company issued a press release announcing
the execution of the Envigo Merger Agreement and an investor presentation relating to its acquisition of Envigo, which is posted on the
Company's website at www.inotivco.com. Copies of the press release and investor presentation are attached to this Current Report on Form
8-K as Exhibits 99.1 and 99.2, respectively, and are incorporated herein by reference. The information set forth in this Item 7.01 and
Exhibits 99.1 and 99.2 shall not be deemed &#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the &#8220;Exchange Act&#8221;), or incorporated by reference in any filing under the Securities Act or the Exchange Act, except as shall
be expressly set forth by specific reference in such a filing.</p>

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

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><b>Item 9.01 Financial Statements and Exhibits.</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(d)&#160;&#160;&#160;&#160;Exhibits</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The following exhibits are being filed as part of this report:</p>

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

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SIGNATURES</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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 thereunto duly authorized.</p>

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

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

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<P STYLE="margin-top: 0; margin-bottom: 0; margin-left: 1in; text-indent: 0in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 2.1</B></P>

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

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">DOLPHIN MERGER SUB, LLC, as Merger Sub LLC,</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">DOLPHIN MERGECO, INC., as Merger Sub,</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">INOTIV, INC., as Parent,</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">ENVIGO RMS HOLDING CORP., as the Company,</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">AND</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">SHAREHOLDER REPRESENTATIVE SERVICES LLC, as the
Securityholder Representative</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated September 21, 2021</P>

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



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

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

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




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

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

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  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in; width: 15%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; width: 78%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center; width: 5%"><FONT STYLE="font-size: 10pt">Page</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article
    I. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DEFINITIONS</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article
    II. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE MERGERS</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">The Mergers</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Closing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Effective Time and Second Effective
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Directors and Officers</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article
    III. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EFFECT OF THE MERGERS ON CAPITAL STOCK; PAYMENTS AT CLOSING</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Effect of the First Merger on
    Capital Stock</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Effect of the Second Merger
    on Capital Stock</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Payments at Closing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Post-Closing Adjustments</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.5.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Withholding</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.6.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Tax Treatment</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.7.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Dissenting Shares</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.8.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Treatment of Company Options</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.9.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Letter of Transmittal; Procedures
    for Surrender</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.10.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Lost, Stolen or Destroyed Certificates</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.11.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Paying Agent</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.12.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Expense Fund Amount Deposit</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    3.13.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Private Placement</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article
    IV. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REPRESENTATIONS AND WARRANTIES REGARDING THE COMPANY GROUP</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Organization and Good Standing;
    Ownership of Equity Interests</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Capitalization</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Subsidiaries</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Intellectual Property</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.5.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Material Contracts</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.6.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Title; Equipment; Condition
    of Fixed Assets</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.7.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Compliance with Legal Requirements</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.8.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Employee Matters</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.9.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Employee Benefits</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">42</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.10.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Certain Liabilities</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.11.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Legal Proceedings</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.12.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Authority; Binding Nature of
    Agreement</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">44</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.13.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Non-Contravention; Required
    Consents</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.14.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Financial Statements</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">45</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.15.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Taxes</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">46</FONT></TD></TR>
</TABLE>

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

<P STYLE="margin: 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-align: left; text-indent: -1.2in; padding-left: 1.45in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in; width: 15%"><FONT STYLE="font-size: 10pt">Section
    4.16.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 78%"><FONT STYLE="font-size: 10pt">Permits</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">48</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.17.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Absence of Certain Changes</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.18.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Real Property</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">49</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.19.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Environmental Matters</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.20.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.21.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Transactions with Related Parties</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.22.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Customers and Suppliers</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.23.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Privacy and Security</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.24.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">No Brokers or Finders</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">53</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    4.25.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">No Additional Representations
    and Warranties</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">53</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article V.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBs</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Organization; Standing and Power;
    Organizational Documents</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Capital Structure</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Authority; Binding Nature of
    Agreement</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Non&#45;Contravention; Consents</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">55</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.5.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">SEC Filings</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">56</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.6.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Taxes</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">57</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.7.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">No Brokers or Finders</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.8.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Registration and Listing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.9.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Parent Stock</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.10.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Financing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.11.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">No Prior Operations of Merger
    Subs</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    5.12.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Additional Representations and
    Warranties</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article VI.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;COVENANTS OF THE PARTIES</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Conduct of the Business of the
    Company Group Prior to Closing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Conduct of the Business of Parent
    Prior to Closing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">63</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Cooperation; Financial Information</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">64</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Parent Special Meeting</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">69</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.5.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Directors and Officers of Parent
    at the Effective Time</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.6.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Access to Information</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">71</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.7.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Confidentiality</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">72</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.8.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Press Releases</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.9.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Company No Solicitation</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">73</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.10.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Efforts</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">74</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.11.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Preservation of Records</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.12.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">280G</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">76</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.13.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[Reserved]</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.14.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">[Termination of Certain Agreements</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.15.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Stockholder Written Consent;
    Information Statement</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">77</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.16.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Director and Officer Indemnification
    and Insurance</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">78</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.17.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Merger Sub and Merger Sub LLC</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">79</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.18.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Employee Benefits</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    6.19.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">NASDAQ Listing</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article VII.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TAX MATTERS.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    7.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Straddle Period Tax Allocation</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
</TABLE>

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

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

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

<TABLE 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-align: left; text-indent: -1.2in; padding-left: 1.45in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in; width: 15%"><FONT STYLE="font-size: 10pt">Section
    7.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 78%"><FONT STYLE="font-size: 10pt">Tax Refund</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 5%"><FONT STYLE="font-size: 10pt">80</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    7.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Transfer Taxes</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    7.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Reorganization Status of the
    Mergers</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article VIII.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[RESERVED]</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article IX.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CONDITIONS TO CLOSING; CLOSING</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    9.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Conditions to Each Party's Obligation</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">81</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    9.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Conditions to Obligations of
    Parent and Merger Subs</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    9.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Conditions to Obligations of
    the Company</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">82</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    9.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Deliveries by Parent and Merger
    Subs</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">83</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    9.5.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Deliveries by the Company and
    Securityholders</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">84</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article X.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TERMINATION</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">84</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    10.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Termination</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">84</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    10.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Procedure Upon Termination</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    10.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Effect of Termination</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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 COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">Article XI.</FONT> <FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;MISCELLANEOUS</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -1.2in; padding-left: 1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><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; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.1.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Governing Law</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">86</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.2.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Jurisdiction; Court Proceedings;
    Waiver of Jury Trial</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">87</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.3.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Notices</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">87</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.4.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Assignment</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">88</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.5.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">No Third-Party Beneficiaries</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.6.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">[Reserved]</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.7.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Severability</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.8.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Specific Performance</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">89</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.9.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Entire Agreement</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.10.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Waiver</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.11.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Amendments</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.12.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Counterparts</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.13.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Interpretation of Agreement</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">90</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.14.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Expenses</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">92</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.15.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Securityholder Representative</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">92</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.16.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">Conflicts of Interest; Privilege</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">95</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: -1.2in; padding-left: 1.45in"><FONT STYLE="font-size: 10pt">Section
    11.17.</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 10pt">No Recourse</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 10pt">96</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.45in; text-indent: -1.2in">&nbsp;</P>

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

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS AGREEMENT AND PLAN
OF MERGER (this &quot;<U>Agreement</U>&quot;) is being entered into effective as of September 21, 2021 (the &quot;<U>Effective
Date</U>&quot;), by and among Inotiv, Inc., an Indiana corporation (&quot;<U>Parent</U>&quot;), Dolphin MergeCo, Inc., a Delaware
corporation and a wholly owned subsidiary of Parent (&quot;<U>Merger Sub</U>&quot;), Dolphin Merger Sub, LLC, an Indiana limited
liability company and a wholly owned subsidiary of Parent (&quot;<U>Merger Sub LLC</U>&quot; and together with Merger Sub,
&quot;<U>Merger Subs</U>&quot;), Envigo RMS Holding Corp., a Delaware corporation (the &quot;<U>Company</U>&quot;), and Shareholder
Representative Services LLC, solely in its capacity as the securityholder representative, agent and attorney-in-fact of the
Securityholders (the &quot;<U>Securityholder Representative</U>&quot; and together with the Company, the &quot;<U>Company
Parties</U>&quot;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties intend
for Parent to acquire the Company, on the terms and subject to the conditions set forth in this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, in furtherance of
such acquisition of the Company by Parent, and on the terms and subject to the conditions set forth in this Agreement and in accordance
with the Delaware General Corporation Law (as may be amended from time to time, the &quot;<U>Delaware Law</U>&quot;), Merger Sub shall
be merged with and into the Company (the &quot;<U>First Merger</U>&quot;), with the Company surviving the First Merger as a wholly owned
subsidiary of Parent, and each outstanding share of the Company Stock will be converted into the right to receive the Per Share Merger
Consideration and each In-the-Money Option will be entitled to receive the Company Option Consideration;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, immediately following
the First Merger, and on the terms and subject to the conditions set forth in this Agreement and in accordance with the Delaware Law and
the Indiana Uniform Business Organization Transactions Act (as may be amended from time to time, the &quot;<U>Indiana Act</U>&quot;),
the Company shall be merged with and into Merger Sub LLC (the &quot;<U>Second Merger</U>&quot; and, together with the First Merger, the
&quot;<U>Mergers</U>&quot;), with Merger Sub LLC surviving the Second Merger as a wholly owned subsidiary of Parent;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Board of Directors
of the Company (the &quot;<U>Company Board</U>&quot;) has, by resolutions, duly adopted: (a) determined that it is in the best interests
of the Company and the holders of shares of the Company Stock, and declared it advisable, to enter into this Agreement with Parent and
Merger Subs; (b) approved the execution, delivery, and performance of this Agreement and the consummation of the transactions contemplated
hereby, including the First Merger; and (c) resolved, subject to the terms and conditions set forth in this Agreement, to recommend approval
of the First Merger and adoption and approval of this Agreement by the stockholders of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Boards of Directors
of Parent (the &quot;<U>Parent Board</U>&quot;) and Merger Sub and the Board of Managers of Merger Sub LLC have each: (a) determined that
it is in the best interests of Parent, Merger Sub, and Merger Sub LLC, as applicable, and their respective stockholders and sole member,
as applicable, and declared it advisable, to enter into this Agreement; and (b) approved the execution, delivery, and performance of this
Agreement and the consummation of the transactions contemplated hereby, including the Mergers;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, for U.S.
federal income Tax purposes, the parties intend that the First Merger and Second Merger will, taken together, qualify as a
&quot;reorganization&quot; within the meaning of Section&nbsp;368(a) of the Code, and that this Agreement be, and is hereby, adopted
as a plan of reorganization within the meaning of Section&nbsp;368(a) of the Code; and WHEREAS, the parties desire to make certain
representations, warranties, covenants, and agreements in connection with the Mergers and the other transactions contemplated by
this Agreement and also to prescribe certain terms and conditions to the Mergers to provide for the acquisition of the Company
Group's business of providing research-quality animals for use in laboratory tests, as well as standard and custom laboratory animal
diets and bedding and other associated services, including specialized surgical modifications such as cannulation, implants, and the
creation of surgically derived disease state models, contract breeding, contract colony management, health monitoring, quarantine,
cryopreservation, rederivation and revitalization services, antibody development and production, as well as various support
services, for contract research organizations, biopharmaceutical companies, universities, governments and other research
organizations (collectively, the &quot;<U>Business</U>&quot;), and wish to provide for the Mergers and certain related transactions,
on the terms and subject to the conditions and other provisions set forth in this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, contemporaneously
with the execution hereof, Parent has delivered to the Company the Parent Voting and Support Agreements by and between Parent and certain
of its stockholders each in the form of <U>Exhibit E</U> hereto (the &quot;<U>Parent Voting and Support Agreements</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, pursuant to
the above recitals and in consideration of the mutual covenants and agreements set forth below and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
I.<BR>
DEFINITIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this Agreement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>280G Approval</U>&quot;
has the meaning set forth in <U>Section 6.13</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Adjustment Deficit
Amount</U>&quot; has the meaning set forth in <U>Section 3.4(d)(ii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Adjustment Escrow
Account</U>&quot; means the escrow account to be established by the Escrow Agent under the Escrow Agreement for the purpose of holding
the Adjustment Escrow Amount until disbursed pursuant to the Escrow Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Adjustment Escrow
Amount</U>&quot; means Seven Million Five Hundred Thousand Dollars ($7,500,000.00).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Adjustment Surplus
Amount</U>&quot; has the meaning set forth in <U>Section 3.4(d)(iii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Affiliate</U>&quot;
of a Person means any other Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is
under common control with, such Person. For purposes of this definition, the term &quot;control&quot; (including the terms &quot;controlled
by&quot; and &quot;under common control with&quot;) means the possession, directly or indirectly, of the power to direct or cause the
direction of the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Agreement</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Allocable Percentage</U>&quot;
means, with respect to a Stockholder or Optionholder, as the case may be, the percentage determined by <I>dividing</I> (a) the number
of shares of Company Stock (i) owned by such Stockholder and (ii) underlying In-the-Money Options held by such Optionholder (other than
Rollover Options), by (b)&nbsp;the number of Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Alternate Financing</U>&quot;
has the meaning set forth in <U>Section 6.3(a)</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Annual Statements</U>&quot;
has the meaning set forth in <U>Section 4.14(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Anti-Corruption Laws</U>&quot;
has the meaning set forth in <U>Section 4.7(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Antitrust Laws</U>&quot;
means the HSR Act, the Sherman Act, the Clayton Act, the Federal Trade Commission Act, and all other federal, state, foreign, multinational
or supranational antitrust, competition or trade regulation statutes, rules, regulations, orders, decrees, administrative and judicial
doctrines and other Laws that are designed or intended to prohibit, restrict or regulate actions or transactions having the purpose or
effect of monopolization or restraint of trade or lessening of competition.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Applicable Tax Refunds</U>&quot;
has the meaning set forth in the definition of &quot;Current Assets.&quot;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Base Cash Consideration</U>&quot;
means Two Hundred Million Dollars ($200,000,000.00), plus an additional amount (which shall only be positive) equal to the net proceeds
in excess of One Hundred Ten Million Dollars ($110,000,000) received by Parent or any of its Affiliates from any financing or indebtedness
(other than senior secured financing) raised or incurred by Parent prior to the Closing for the purpose of paying a portion of the Base
Cash Consideration or otherwise in connection with the transactions contemplated by this Agreement (such additional amount the &quot;Excess
Financing Amount&quot;; <I>provided</I> that such additional amount shall not exceed Ten Million Dollars ($10,000,000).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Book-Entry Shares</U>&quot;
means uncertificated shares of Company Stock represented by book entry immediately prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Business</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Business Day</U>&quot;
(whether or not capitalized) means any day that is not a Saturday or a Sunday or a day on which banks located in Indiana or New York are
authorized or required to be closed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Cancelled Shares</U>&quot;
has the meaning set forth in <U>Section 3.1(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>CARES Act</U>&quot;
means the Coronavirus Aid, Relief, and Economic Security Act of 2020, Pub. L. 116-136, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Cash</U>&quot; means
cash and cash equivalents <I>less</I> the sum of: (a) all outstanding and uncleared checks of the Company Group; and (b) all uncleared
wire transfers in transit initiated by the Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Cash Consideration
Amount</U>&quot; means (a) the Base Cash Consideration, <I>plus</I> (b) the Closing Cash, <I>plus</I> (c) the Working Capital Adjustment,
<I>less</I> (d) the Closing Indebtedness. For the avoidance of doubt, no items included in the definitions or calculations of &quot;Working
Capital Adjustment&quot; or &quot;Closing Indebtedness&quot; shall be double counted for the purposes of calculating the Cash Consideration
Amount (including with respect to the calculation of the Working Capital Adjustment).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Cash Preference Amount</U>&quot;
means the amount of the Cash Preference Amount as set forth on and calculated in accordance with <U>Schedule A</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>CERCLA</U>&quot;
means the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Certificate of Merger</U>&quot;
has the meaning set forth in <U>Section 2.3(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Certificates</U>&quot;
has the meaning set forth in <U>Section 3.1(d)</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Charter Proposals</U>&quot;
has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Chosen Courts</U>&quot;
has the meaning set forth in <U>Section 11.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Claims</U>&quot;
means any threatened or actual claims, actions, suits, damages and demands and all liabilities whatsoever in law or equity, whether known
or unknown, liquidated or unliquidated, fixed, contingent, direct or indirect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Clayton Act</U>&quot;
means the Clayton Antitrust Act of 1914, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing</U>&quot;
has the meaning set forth in <U>Section 2.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Balance Sheet</U>&quot;
has the meaning set forth in <U>Section 3.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Cash</U>&quot;
means all Cash of the Company Group as of immediately prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Cash Payment</U>&quot;
means an amount in cash equal to (i) the Cash Consideration Amount, <I>less</I> (ii) the Escrow Amount, <I>less</I> (iii) the Estimated
Company Expenses, <I>less</I> (iv) the Expense Fund Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Date</U>&quot;
has the meaning set forth in <U>Section 2.2</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Indebtedness</U>&quot;
means, without duplication, all Indebtedness of the Company Group as of immediately prior to the Effective Time that is not included as
a Current Liability for purposes of determining Closing Net Working Capital.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Net Working
Capital</U>&quot; means Current Assets of the Company Group, <I>less</I> the Current Liabilities of the Company Group, determined as
of the Effective Time and in accordance with the illustrative calculation attached hereto as <U>Exhibit B</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Statement</U>&quot;
has the meaning set forth in <U>Section 3.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Code</U>&quot; means
the Internal Revenue Code of 1986, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Commercial Tax Obligation</U>&quot;
means any customary obligation to assume responsibility, or reimburse another Person, for specified Taxes that is part of a larger commercial
agreement not primarily related to Taxes, such as an obligation of a borrower to gross up a lender under a credit agreement or a tenant's
obligation to make tax escalation payments to a landlord.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Commitment Letter</U>&quot;
has the meaning set forth in <U>Section 5.10(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Commitment Parties</U>&quot;
has the meaning set forth in <U>Section 5.10(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Accredited
Investor</U>&quot; means an &quot;accredited investor&quot; as such term is defined in Rule 501(a) of Regulation D under the Securities
Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Acquisition
Agreement</U>&quot; has the meaning set forth in <U>Section 6.9(a)</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Adverse Recommendation
Change</U>&quot; means the Company Board or any committee thereof withholding or withdrawing (or amending, modifying, or materially qualifying,
in a manner adverse to Parent or Merger Subs), the Company Board recommendation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Board</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Class A Common
Stock</U>&quot; means the Company's Class A Common Stock, par value $0.01 per share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Class B Common
Stock</U>&quot; means the Company's Class B Common Stock, par value $0.01 per share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company COVID Action</U>&quot;
means any COVID-19 Measure and any other reasonable action taken or omitted to be taken after the date of this Agreement that the Company
reasonably determines to be necessary or prudent for the Company or its Subsidiaries to take in connection with or in response to COVID-19,
including the establishment of any policy, procedure or protocol, in each case in connection with or in response to: (A) events surrounding
any pandemic or public health emergency caused by COVID-19; (B) mothballing, suspending or reinitiating operation of all or a portion
of the Company's or any of its Subsidiaries' respective businesses or operations (including suspending any studies or changing any protocols
as a result of lack of hospital access or capacity); (C) workforce reductions; (D) mitigating the effects of such events, pandemic or
public health emergency on the business of one or more of the Company and its Subsidiaries; or (E) protecting the health and safety of
customers, employees and other business relationships and ensuring compliance with any legal requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Debt Documents</U>&quot;
means, collectively, the (i) Floating Rate Senior Secured Note Due 2022, dated as of June 3, 2019, by and between the Company and Covance
Preclinical Corporation (as may be amended from time to time), (ii) Credit Agreement, dated as of November 4, 2020, by and among the Company,
the other guarantors party thereto and Harbor Bankshares Asset Management, LLC, and (iii) Second Lien Credit Agreement, dated as of November
4, 2020, by and among the Company, the other guarantors party thereto and Birch Grove Capital LP and the other lenders party thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Disclosure
Schedules</U>&quot; means the disclosure schedules delivered by the Company to Parent and Merger Subs contemporaneously with the execution
and delivery of the Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Expenses</U>&quot;
means, without duplication, any and all costs, fees of outside professionals and other expenses incurred by the Securityholders (to the
extent payable or reimbursable by the Company Group) or the Company Group in connection with this Agreement and the consummation of the
transactions contemplated hereby that remain unpaid at Closing, including (a) legal, accounting, brokerage, management, investment banking
or other similar fees and expenses incurred as a result of or in anticipation of the Closing; (b) all change of control, transaction,
closing and/or severance or retention or similar bonuses, benefits or payments payable or owing to any Employee or director of the Company
Group that become payable upon or in connection with the Closing of the transactions contemplated hereby, triggered solely as a result
of the transactions contemplated hereby (including the employer portion of payroll, employment or similar Taxes); (c) one-half of the
fees of the Escrow Agent, the Paying Agent and any exchange agent agreed upon in writing by Parent and the Company; (d) the costs of obtaining
the D&amp;O Tail Policy; and (f) the Cash Preference Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Group</U>&quot;
means, collectively, the Company and each of its wholly owned Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Group Law
Firm</U>&quot; has the meaning set forth in <U>Section 11.16(a)</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Intellectual
Property Contracts</U>&quot; means any written Contracts to which the Company Group is a party under which the Company (i) receives any
rights under any intellectual property of any other Person or (ii) grants to any Person any rights under Intellectual Property, except,
in either case, for Contracts in which the grant of rights under intellectual property is merely incidental to the primary purpose of
the Contract, non-exclusive license granted to customers in the ordinary course of business and shrink-wrap, click-wrap and other standard
license of software products or services.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Option</U>&quot;
means an option to purchase shares of Company Class A Common Stock under the Company Option Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Option Consideration</U>&quot;
has the meaning set forth in <U>Section 3.8(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Option Plan</U>&quot;
means that certain Envigo RMS Holding Corp. Equity Incentive Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Parties</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Plan</U>&quot;
has the meaning set forth in <U>Section 4.9(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Privileged
Communications</U>&quot; has the meaning set forth in <U>Section 11.16(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Projections</U>&quot;
has the meaning set forth in <U>Section 4.25</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Shareholders
Agreement</U>&quot; means that certain Shareholders Agreement, dated as of June 3, 2019, by and among the Company and the shareholders
party thereto from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Stock</U>&quot;
means Company Class A Common Stock and Company Class B Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company
Takeover Proposal</U>&quot; means an inquiry, proposal, or offer from or on behalf of, or indication of interest in making a
proposal or offer (including any amendment or modification to any existing indication of interest, inquiry, offer or proposal) by or
on behalf of, any Person or group relating to any transaction or series of related transactions (other than any such inquiry,
proposal, offer or indication of interest made by or on behalf of Parent, Merger Subs or one or more of their Subsidiaries as
contemplated by this Agreement), relating to, or that would reasonably be expected to lead to, in one transaction or a series of
related transactions, any: (a) direct or indirect acquisition of assets of the Company or its Subsidiaries (including any voting
equity interests of Subsidiaries, but excluding sales of assets in the ordinary course of business) equal to 15% or more of the fair
market value of the Company's and its Subsidiaries' consolidated assets, taken as a whole, or to which 15% or more of the Company's
and its Subsidiaries' revenues, income or EBITDA on a consolidated basis, taken as a whole, are attributable; (b) direct or indirect
acquisition of 15% or more of the voting equity interests of the Company or any of its Subsidiaries whose business constitutes 15%
or more of the consolidated revenues, income, EBITDA or assets of the Company and its Subsidiaries, taken as a whole; (c) tender
offer or exchange offer that if consummated would result in any Person or group (as defined in Section 13(d) of the Exchange Act)
beneficially owning (within the meaning of Section 13(d) of the Exchange Act) 15% or more of the voting power of the Company; (d)
merger, consolidation, joint venture, partnership, consolidation, dissolution, liquidation, tender offer, recapitalization,
reorganization, spin-off, share exchange, acquisition, license agreement, other business combination, or similar transaction
involving the Company or any of its Subsidiaries, pursuant to which such Person or group (as defined in Section 13(d) of the
Exchange Act) would own 15% or more of the consolidated net revenues, net income, or assets of the Company and its Subsidiaries,
taken as a whole; (e) liquidation, dissolution (or the adoption of a plan of liquidation or dissolution), or recapitalization or
other significant corporate reorganization of the Company or one or more of its Subsidiaries which, individually or in the
aggregate, generate or constitute 15% or more of the consolidated net revenues, net income, or assets of the Company and its
Subsidiaries, taken as a whole; or (f) any combination of the foregoing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company's Knowledge</U>&quot;
means the actual knowledge of Adrian Hardy, Stephen Symonds, Mark Bibi and Greg O'Reilly, after reasonable due inquiry.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Confidential Information</U>&quot;
means any information of the Company Group related to the Business, including methods of operation, customers, customer lists, products,
prices, fees, costs, technology, inventions, trade secrets, know&#45;how, software, marketing methods, plans, and information relating
to the Company Group's personnel, vendors, competitors, markets or other specialized information or proprietary matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Confidentiality Agreement</U>&quot;
means that certain Mutual Non-Disclosure Agreement dated May 20, 2021, by and between the Company and Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Consent</U>&quot;
has the meaning set forth in <U>Section 4.13(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Continuing Employee</U>&quot;
has the meaning set forth in <U>Section 6.18</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Contract</U>&quot;
means any legally binding written or oral agreement, contract, subcontract, lease, instrument, note, option, warranty, purchase order,
license, sublicense, mortgage or guarantee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>COVID-19</U>&quot;
means the infectious disease known as coronavirus disease 2019, or COVID-19, caused by severe acute respiratory syndrome coronavirus 2
(SARS-CoV-2), and any evolutions thereof or related or associated epidemics, pandemics or disease outbreaks.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>COVID-19 Measures</U>&quot;
means any quarantine, &quot;shelter in place,&quot; &quot;stay at home,&quot; workforce reduction, reduced capacity, social distancing,
shut down, closure, sequester, safety or any other guideline, recommendation, law, order or directive promulgated by any Governmental
Authority, including the Centers for Disease Control and Prevention and the World Health Organization, in each case, in connection with
or in response to COVID-19, including the CARES Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Current Assets</U>&quot;
means accounts receivable, unbilled revenue, inventory, and prepaid expenses, including the pending U.S. federal income Tax carryback
refunds due from the Internal Revenue Service with respect to the 2014, 2015 and 2016 taxable years of the Envigo International Holdings,
Inc. consolidated group totaling approximately $961,585 and any overpayment interest thereon solely to the extent not received prior to
Closing (the &quot;<U>Applicable Tax Refunds</U>&quot;) but excluding (a) Cash, (b) the portion of any prepaid expenses of which Surviving
Entity will not receive a benefit following the Closing, (c) income, gross receipts and franchise Tax assets (including deferred income,
gross receipts and franchise Tax assets) other than the Applicable Tax Refunds, and (d) receivables from any of the Company Group's Affiliates,
managers, employees, officers, stockholders or members of the Company Board, and any of their respective Affiliates, in all cases determined
in accordance with GAAP consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Current Liabilities</U>&quot;
means accounts payable, deferred revenue, and accrued expenses, but excluding (a) Indebtedness, (b) payables to any of the Company Group's
Affiliates, managers, employees, officers, stockholders or members of the Company Board and any of their respective Affiliates, (c) income,
gross receipts and franchise Tax liabilities (including deferred income, gross receipts and franchise Tax liabilities), and (d) Company
Expenses in all cases, determined in accordance with GAAP consistently applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>D&amp;O Tail Policy</U>&quot;
has the meaning set forth in <U>Section 6.16(b)</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>DEA</U>&quot; means
the U.S. Drug Enforcement Administration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Delaware Law</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Dissenting Share</U>&quot;
has the meaning set forth in <U>Section 3.7</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Dissenting Stockholder</U>&quot;
has the meaning set forth in <U>Section 3.7</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>DOJ</U>&quot; means
the Antitrust Division of the United States Department of Justice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>EDGAR</U>&quot; means
the Electronic Data Gathering, Analysis, and Retrieval database.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Effect</U>&quot;
has the meaning set forth in the definition of &quot;Material Adverse Effect.&quot;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Effective Date</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Effective Time</U>&quot;
has the meaning set forth in <U>Section 2.3(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Employee</U>&quot;
means any current employee, individual consultant or director of the Company Group. For the avoidance of doubt, nothing in this Agreement
shall be deemed to give any Person any claim to be treated as an employee of the Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Employee Plan</U>&quot;
means any trust, plan, program, policy, practice, contract, agreement or other arrangement providing for compensation (including bonuses
and incentive compensation), retirement or pension benefits, bonus, severance, termination pay, change in control benefits, deferred compensation,
performance awards, stock or stock-related awards, stock purchase or ownership, vacation or paid time off, health and welfare, fringe
benefits or other employee benefits of any kind, funded or unfunded, subject to ERISA or not, including, without limitation, each &quot;employee
benefit plan,&quot; within the meaning of Section 3(3) of ERISA, which is currently maintained, contributed to, or required to be contributed
to, by the Company Group for the benefit of any current or former Employee, or with respect to which the Company Group has or may have
any liability or obligation. For the avoidance of doubt, &quot;<U>Employee Plan</U>&quot; shall include any plan sponsored or maintained
by a professional employer organization for the benefit of Employees.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>End Date</U>&quot;
has the meaning set forth in <U>Section 10.1(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Environmental Claim</U>&quot;
means any written notice or claim by any Person or any Governmental Authority alleging potential Liability of the Company (including potential
Liability for investigatory costs, cleanup costs, governmental response costs, natural resources damages, property damages, personal injuries
or penalties) arising out of, based on or resulting from (a) the presence, release or threatened release into the environment of any Materials
of Environmental Concern at any location owned, leased or operated by the Company Group or (b) any violation of any Environmental, Health
and Safety Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Environmental Documentation</U>&quot;
has the meaning set forth in <U>Section 4.19(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Environmental Permits</U>&quot;
means all Permits required under any Environmental, Health and Safety Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Environmental,
Health and Safety Requirements</U>&quot; means all Legal Requirements and all judicial and administrative orders and determinations,
in each case concerning worker health and safety and pollution or protection of the environment (including all those relating to the
presence, use, production, generation, handling, transport, treatment, storage, disposal, distribution, labeling, testing,
processing, discharge, release, threatened release, control or cleanup of any Materials of Environmental Concern), each as amended
and as now in effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Equity Interests</U>&quot;
means with respect to any Person, any and all shares, interests, participations, rights in, or other equivalents (however designated and
whether voting or non-voting) of, such Person's capital stock or other equity interests (including partnership interests or limited liability
company or any other interest or participation that confers on a Person the right to receive a share of the profits and losses, or distributions
of assets, of the issuing Person, and options, warrants, and other securities exercisable or convertible into capital stock or other equity
interests of the issuing Person, including any convertible debt).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Equity Plan</U>&quot;
has the meaning set forth in <U>Section 5.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>ERISA</U>&quot; means
the Employee Retirement Income Security Act of 1974, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>ERISA Affiliate</U>&quot;
means, with respect to any Person, any other Person that, together with such first Person, would be treated as a single employer within
the meaning of Section&nbsp;414(b), (c), (m) or (o) of the Code or Section 4001<FONT STYLE="background-color: white">(b) </FONT>of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Escrow Agent</U>&quot;
means U.S. Bank, National Association.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Escrow Agreement</U>&quot;
has the meaning set forth in <U>Section 3.3(b)(vii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Escrow Amount</U>&quot;
means the Adjustment Escrow Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Estimated Closing
Cash</U>&quot; means Closing Cash as shown on the Pre-Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Estimated Closing
Indebtedness</U>&quot; means Closing Indebtedness as shown on the Pre-Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Estimated Closing
Net Working Capital</U>&quot; means Closing Net Working Capital as shown on the Pre-Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Estimated Company
Expenses</U>&quot; means Company Expenses as shown on the Pre-Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Estimated Working
Capital Adjustment</U>&quot; means the Working Capital Adjustment as shown on the Pre-Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Excess Financing
Amount</U>&quot; has the meaning set forth in the definition of Base Cash Consideration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Exchange Act</U>&quot;
means the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Exclusivity Agreement</U>&quot;
means that certain Due Diligence and Exclusivity Agreement dated August 11, 2021, by and among the Company and Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Expense Fund</U>&quot;
has the meaning set forth in <U>Section 3.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Expense Fund Amount</U>&quot;
has the meaning set forth in <U>Section 3.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Expense Fund Distribution
Amount</U>&quot; has the meaning set forth in <U>Section 3.12</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Expense Fund Distribution
Date</U>&quot; has the meaning set forth in <U>Section 3.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Export Controls</U>&quot;
means (a) U.S. Legal Requirements restricting the export, reexport, or transfer (in-country) of any goods, software, technology or services,
including the Export Administration Regulations and the International Traffic in Arms Regulations, and, to the extent applicable to the
Company Group, or (b) any United Kingdom, European Union, European Union member state, or other non-U.S. Legal Requirements restricting
the export, reexport, or transfer (in-country) of any goods, software, technology or services.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>FDA</U>&quot; means
the United States Food and Drug Administration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Fee Letter</U>&quot;
has the meaning set forth in <U>Section 5.10(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Filing</U>&quot;
has the meaning set forth in <U>Section 4.13(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Financial Statements</U>&quot;
has the meaning set forth in <U>Section 4.14(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Financing</U>&quot;
has the meaning set forth in <U>Section 5.10(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Financing Sources</U>&quot;
means the Persons that have committed to provide or have otherwise entered into agreements to provide the Financing, including the Commitment
Parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>First Merger</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Food, Drug and Safety
Laws</U>&quot; means all applicable Legal Requirements relating to the use, manufacture, fabrication, processing, testing, handling, storage,
packaging, licensing, labeling, distribution, marketing, advertising or sale of any food, drug, device, natural health product, cosmetic,
biological or other medical product, including the U.S. Federal Food, Drug, and Cosmetic Act, Public Health Service Act, regulations of
the FDA, guidance documents issued by the FDA, and all substantially similar applicable Legal Requirements in any other jurisdiction,
including all applicable Legal Requirements regarding GMPs.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Foreign Plan</U>&quot;
has the meaning set forth in <U>Section 4.9(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>FTC</U>&quot; means
the United States Federal Trade Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Fully Diluted Shares</U>&quot;
means the aggregate number of shares of Company Stock outstanding immediately prior to the Effective Time assuming the exercise of all
of the In-the-Money Options then outstanding (other than Rollover Options).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Fundamental Representations</U>&quot;
means the representations and warranties set forth in <U>Section 4.1</U> (Organization and Good Standing; Ownership of Equity Interests)
(other than the last two sentences thereof), <U>Section 4.2</U> (Capitalization), <U>Section 4.3(a)</U>, <U>Section 4.3(b)</U> and <U>Section
4.3(c)</U> (other than the last sentence thereof) (Subsidiaries), <U>Section 4.12(a)</U> (Authority; Binding Nature of Agreement), <U>Section
4.24</U> (No Brokers or Finders), in the case of the Company, and <U>Section 5.1</U> (other than the last two sentences of <U>Section
5.1(a)</U>) (Organization; Standing and Power; Organizational Documents), <U>Section 5.2(a)</U> and <U>Section 5.2(b)</U> (Capital Structure),
<U>Section 5.3(a)</U> (Authority; Binding Nature of Agreement), and <U>Section 5.7</U> (No Brokers or Finders) in the case of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>GAAP</U>&quot; means
United States generally accepted accounting principles.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>GMP</U>&quot; means
current good manufacturing practices as defined by any Governmental Authority charged with overseeing Food, Drug and Safety Laws and such
practices, including those set forth in any applicable Legal Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Government Official</U>&quot;
has the meaning set forth in <U>Section 4.7(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Governmental Authority</U>&quot;
means any: (a) nation, state, commonwealth, province, territory, county, municipality, district or other jurisdiction of any nature; (b)
federal, state, local, municipal, foreign or other government; (c) governmental authority of any nature (including any governmental division,
department, agency, commission, instrumentality, official or ministry and any governmental court or other governmental tribunal); or (d)
entity exercising, or entitled to exercise, any executive, legislative, judicial, administrative, regulatory, police, military or taxing
authority or power.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Healthcare Legal
Requirement</U>&quot; means any applicable Legal Requirement relating to the regulation of the healthcare or clinical laboratory industry
or to the payment for services rendered by healthcare providers; the Federal Food Drug and Cosmetic Act (21 U.S.C. &sect; 321 et seq.)
and all regulations promulgated thereunder; the Health Insurance Portability and Accountability Act of 1996 as amended by the Health Information
Technology for Economic and Clinical Health Act of 2009, and their implementing regulations and any state health care privacy, security,
or confidentiality Legal Requirements; Legal Requirements pertaining to licensure, certification, registration, or operation requirements
of healthcare facilities, laboratory testing services or equipment, including, but not limited to, the Clinical Laboratory Improvement
Amendments of 1988, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>HSR Act</U>&quot;
means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>IBCL</U>&quot; means
the Indiana Business Corporation Law, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>In-the-Money Option</U>&quot;
means a vested outstanding Company Option as to which the Per Share Merger Consideration exceeds the applicable exercise price per share
of such Company Option.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Indebtedness</U>&quot;
means, with respect to any Person, without duplication, (i) indebtedness for borrowed money (including principal and accrued and
unpaid interest) or indebtedness issued or incurred in substitution or exchange for indebtedness for borrowed money, (ii) amounts
owing as deferred purchase price for property or services (including all earn-outs and &quot;seller notes&quot; for the maximum
amount potentially owed), (iii) indebtedness evidenced by any note, bond, debenture, mortgage, convertible note or other debt
instrument or debt security, (iv) letters of credit, performance bonds, bankers acceptances or similar obligations, in each case, to
the extent drawn, (v) obligations under any interest rate, currency or other hedging agreement, (vi) all Taxes (including payroll
Taxes) relating to events, transactions, or payments occurring prior to the Closing that were deferred under any COVID-19 Measure,
(vii) with respect to all originally filed final income, gross receipts or franchise Tax Returns for Pre-Closing Tax Periods
(including Straddle Periods) that are not required to be filed until after the Closing Date (taking into account any valid
extensions thereof), the aggregate amount of cash Taxes shown as due and payable on all such Tax Returns, net of the aggregate
amount of cash refunds or overpayments shown on all such Tax Returns, with such aggregate amount of cash Taxes due and payable
and/or such aggregate amount of refunds or overpayments being determined (1) taking into account all estimated Taxes paid on or
prior to the Closing Date and any overpayments or other amounts paid or arising on or prior to the Closing Date that, in each case,
may be credited against any such cash Taxes and (2) in the case of any Tax Return in respect of a Straddle Period, solely by
reference to the pre-Closing portion of such Straddle Period, in accordance with <U>Section 7.1</U>; <I>provided</I> that, if the
aggregate amount of refunds and overpayments described above exceeds the aggregate amount of cash Taxes shown as due and payable as
described above, the amount determined under this clause (vii) shall be zero dollars ($0), (viii) 50% of the Transfer Taxes and (ix)
guarantees with respect to any indebtedness, obligation, or Liability of any other Person of a type described in clauses (i) through
(v) above; <I>provided</I> that the sums of the amounts determined pursuant to clauses (vii) and (viii) shall in no event exceed $2
million.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Indemnified Party</U>&quot;
has the meaning set forth in <U>Section 6.16</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Independent Accounting
Firm</U>&quot; means a mutually-agreeable nationally recognized firm of independent auditors that has not performed work for, and is otherwise
independent of, Parent and the Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Indiana Act</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Information Statement</U>&quot;
has the meaning set forth in <U>Section 6.15(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Information Systems</U>&quot;
means the internal information and reporting information technology systems of the Company Group that are used in its business or operations,
including computer hardware systems, software applications and embedded systems.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Intellectual Property</U>&quot;
means any patents, patent applications, patent disclosures and related patent rights (including any continuations, divisions, reissues,
reexaminations, renewals, or extensions thereof); trademarks, trademark registrations, trademark applications, trade dress rights, trade
names, service marks, service mark registrations and service mark applications; copyrights, copyright registrations and copyright applications;
Internet domain names and registrations or applications therefor; and trade secrets.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Interim Period</U>&quot;
has the meaning set forth in <U>Section 6.1(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Interim Statements</U>&quot;
has the meaning set forth in <U>Section 4.14(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Interim Surviving
Corporation</U>&quot; has the meaning set forth in <U>Section 2.1(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Interim Surviving
Corporation Common Stock</U>&quot; has the meaning set forth in <U>Section 3.1(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Internal Revenue
Service</U>&quot; means the United States Internal Revenue Service.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Investor Questionnaire</U>&quot;
means an investor questionnaire in a form to be reasonable agreed by Parent and the Company in respect of such Stockholder confirming
that such Stockholder is an &quot;accredited investor&quot; for purposes of, and within the meaning of Rule 501(a) of, Regulation D under
the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Leased Real Property</U>&quot;
has the meaning set forth in <U>Section 4.18(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Legal Requirement</U>&quot;
means any national, federal, state, local, municipal, county, administrative, provincial, foreign, multi-national or other Permit, law,
rule, decree, statute, regulation, ordinance, directive, code, Order, ordinance, judgment, injunction, or binding judicial precedent that
is legally promulgated or issued by any Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Letter of Transmittal</U>&quot;
has the meaning set forth in <U>Section 3.9(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Liabilities</U>&quot;
means debts, liabilities, and obligations, whether accrued or fixed, absolute, or contingent, matured or unmatured, determined or determinable,
including those arising under any applicable Legal Requirement or Contract, excluding any liabilities or obligations with respect to Taxes.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Liens</U>&quot; means,
with respect to any property or asset, all pledges, liens, mortgages, charges, encumbrances, hypothecations, options, rights of first
refusal, rights of first offer, and security interests of any kind or nature whatsoever, but excluding any licenses or grants related
to intellectual property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Listed Intellectual
Property</U>&quot; has the meaning set forth in <U>Section 4.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Major Holders</U>&quot;
means Jermyn Street Associates LLC and Savanna Holdings LLC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Material Adverse
Effect</U>&quot; means any event, occurrence, state of facts, condition, effect, circumstance, development, action, omission or change
(each, an &quot;<U>Effect</U>&quot;) that has, or would reasonably be expected to have, individually or in the aggregate with one or more
Effects, a materially adverse effect on (a) the business, results of operations, financial condition or assets of the Company and its
Subsidiaries, taken as a whole or (b) the ability of the Company to consummate the transactions contemplated hereby; <I>provided</I> that
no Effect to the extent, directly or indirectly, resulting or arising from or related to any of the following shall be deemed to constitute
a &quot;Material Adverse Effect,&quot; or be taken into account, in whole or in part, in determining whether a Material Adverse Effect
has occurred or may, would or could occur: (i) any acts of terrorism, sabotage, military action or war (whether or not declared) or any
escalation or worsening thereof, (ii) changes generally affecting (A) the industry in which the Company or any of its Subsidiaries operates,
(B) the United States or worldwide economy, (C) the United States or worldwide financial or securities markets, or (D) political conditions
in the United States or worldwide, (iii) natural disasters, weather conditions, epidemics, pandemics, or disease outbreaks (including
COVID-19) or public health emergencies, (iv) changes in Legal Requirements (including COVID-19 Measures) or GAAP or other applicable accounting
standards (or authoritative interpretation thereof), (v) any action required to be taken by Parent or the Company pursuant to the terms
of this Agreement or actions or omissions taken with Parent's consent, (vi) the announcement or pendency or consummation of the transactions
contemplated by this Agreement, including the Mergers, including the impact thereof on the relationships, contractual or otherwise, of
the Company and its Subsidiaries with customers, suppliers, partners, employees, Governmental Authority or other third Persons, or (vii)
any failure to meet any internal or published budgets, projections, forecasts, estimates or predictions in respect of revenues, earnings,
or other financial or operating performance for any period, except, in the case of the foregoing clauses (i) and (ii), if such Effect
(excluding any Effect arising from, resulting from or related to COVID-19 or any COVID-19 Measure) materially affects the Company and
its Subsidiaries, taken as a whole, disproportionately to other participants in the industries in which the Company and its Subsidiaries
conduct their businesses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Material Contracts</U>&quot;
has the meaning set forth in <U>Section 4.5(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Materials of Environmental
Concern</U>&quot; means chemicals, pollutants, contaminants, wastes, toxic substances, hazardous substances, petroleum and petroleum products
or byproducts, asbestos, polychlorinated biphenyls, radiation or radon, in each case with respect to which Liability or standards of conduct
are imposed pursuant to any Environmental, Health and Safety Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Matter</U>&quot;
means any judicial or administrative or arbitral action, mediation, inquiry, claim (including counterclaim), demand, dispute, action,
suit, proceeding, investigation, or other similar matter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Maximum Premium</U>&quot;
has the meaning set forth in <U>Section 6.16(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Merger Consideration</U>&quot;
means (i) in the case of Company Accredited Investors, the sum, without duplication, of (a) the Cash Consideration Amount, <I>plus</I>
(b) the Adjustment Surplus Amount, if any, <I>plus</I> (c) (x) the Parent Stock <I>less</I> (y) the Stock Preference Amount and (ii) in
the case of Stockholders that are not Company Accredited Investors, the amount as calculated in accordance with <U>Section 3.13</U> below.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Merger Sub</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Merger Sub LLC</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Merger Subs</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Mergers</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Most Recent Balance
Sheet</U>&quot; means the most recent consolidated balance sheet of the Company Group included in the Interim Statements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>NASDAQ</U>&quot;
means the NASDAQ Capital Market on which the Parent Common Shares are traded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>NASDAQ Proposals</U>&quot;
has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Necessary Shareholder
Matters</U>&quot; has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Net Option Payment</U>&quot;
has the meaning set forth in <U>Section 3.8(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>New Commitment Letter</U>&quot;
has the meaning set forth in <U>Section 6.3(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Non-Recourse Party</U>&quot;
means, with respect to any party, (i) any former, current or future equity holders, controlling Persons, directors, officers, employees,
agents, Affiliates, members, managers or general or limited partners of any of such Person, or (ii) any former, current or future stockholder,
controlling Person, director, officer, employee, general or limited partner, member, manager, Affiliate or agent of any of the foregoing
Persons specified in the foregoing clause (i), as applicable; <I>provided</I> that a Non-Recourse Party of any party shall not include
such party itself.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Objection Notice</U>&quot;
has the meaning set forth in <U>Section 3.4(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>OFAC</U>&quot; means
the Office of Foreign Asset Control of the U.S. Department of the Treasury.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Optionholder</U>&quot;
means a holder of a Company Option.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Order</U>&quot; means
any order, injunction, judgment, doctrine, decree, ruling, writ, assessment, or arbitration award of a Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Organizational Documents</U>&quot;
means: (a) with respect to a corporation, the charter, articles or certificate of incorporation, as applicable, and bylaws thereof; (b)
with respect to a limited liability company, the certificate or articles of formation or organization, as applicable, and the operating
or limited liability company agreement, as applicable, thereof; (c) with respect to a partnership, the certificate of formation and the
partnership agreement; and (d) with respect to any other Person, the organizational, constituent and/or governing documents and/or instruments
of such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Owned Real Property</U>&quot;
has the meaning set forth in <U>Section 4.18(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Balance Sheet</U>&quot;
has the meaning set forth in <U>Section 5.5(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Benefit Plans</U>&quot;
has the meaning set forth in <U>Section 6.18</U>.</P>

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

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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Board</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Charter Amendment</U>&quot;
has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Closing Date
Tax</U>&quot; means any Tax of any member of the Company Group, or any Tax for which any such member becomes liable, in each case resulting
from any action taken on (or as of) the Closing Date and after the Closing by Parent, the Company or any of their respective Affiliates
which action is not in the ordinary course of business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Common Shares</U>&quot;
has the meaning set forth in <U>Section 5.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Consents</U>&quot;
has the meaning set forth in <U>Section 9.4(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent COVID Action</U>&quot;
means any COVID-19 Measure and any other reasonable action taken or omitted to be taken after the date of this Agreement that Parent reasonably
determines to be necessary or prudent for Parent or its Subsidiaries to take in connection with or in response to COVID-19, including
the establishment of any policy, procedure or protocol, in each case in connection with or in response to: (A) events surrounding any
pandemic or public health emergency caused by COVID-19; (B) mothballing, suspending or reinitiating operation of all or a portion of Parent's
or any of its Subsidiaries' respective businesses or operations (including suspending any studies or changing any protocols as a result
of lack of hospital access or capacity); (C) workforce reductions; (D) mitigating the effects of such events, pandemic or public health
emergency on the business of one or more of Parent and its Subsidiaries; or (E) protecting the health and safety of customers, employees
and other business relationships and ensuring compliance with any legal requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Disclosure
Schedules</U>&quot; means the disclosure schedules delivered by Parent to the Company contemporaneously with the execution and delivery
of the Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Financial
Statements</U>&quot; has the meaning set forth in <U>Section 5.6(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Material
Adverse Effect</U>&quot; means any Effect that has, or would reasonably be expected to have, individually or in the aggregate with
one or more Effects, a materially adverse effect on (a) the business, results of operations, financial condition or assets of Parent
and its Subsidiaries, taken as a whole or (b) the ability of Parent to consummate the transactions contemplated hereby; <I>provided</I>
that no Effect to the extent, directly or indirectly, resulting or arising from or related to any of the following shall be deemed
to constitute a &quot;Parent Material Adverse Effect,&quot; or be taken into account, in whole or in part, in determining whether a
Parent Material Adverse Effect has occurred or may, would or could occur: (i) any acts of terrorism, sabotage, military action or
war (whether or not declared) or any escalation or worsening thereof, (ii) changes generally affecting (A) the industry in which
Parent or any of its Subsidiaries operates, (B) the United States or worldwide economy, (C) the United States or worldwide financial
or securities markets, or (D) political conditions in the United States or worldwide, (iii) natural disasters, weather conditions,
epidemics, pandemics, or disease outbreaks (including COVID-19) or public health emergencies, (iv) changes in Legal Requirements
(including COVID-19 Measures) or GAAP or other applicable accounting standards (or authoritative interpretation thereof), (v) any
action required to be taken by Parent or the Company pursuant to the terms of this Agreement or actions or omissions taken with the
Company's consent, (vi) the announcement or pendency or consummation of the transactions contemplated by this Agreement, including
the Mergers, including the impact thereof on the relationships, contractual or otherwise, of Parent and its Subsidiaries with
customers, suppliers, partners, employees, Governmental Authority or other third Persons, or (vii) any failure to meet any internal
or published budgets, projections, forecasts, estimates or predictions in respect of revenues, earnings, or other financial or
operating performance for any period, except, in the case of the foregoing clauses (i) and (ii), if such Effect (excluding any
Effect arising from, resulting from or related to COVID-19 or any COVID-19 Measure) materially affects Parent and its Subsidiaries,
taken as a whole, disproportionately to other participants in the industries in which Parent and its Subsidiaries conduct their
businesses.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Option</U>&quot;
has the meaning set forth in <U>Section 3.8(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Preferred
Shares</U>&quot; has the meaning set forth in <U>Section 5.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Projections</U>&quot;
has the meaning set forth in <U>Section 5.12(ii)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Shareholder
Matters</U>&quot; has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Shareholders</U>&quot;
has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Stock</U>&quot;
means a number of Parent Common Shares equal to (a) 9,365,173 <I>minus</I> (b) the Rollover Share Amount; <I>provided</I> that, to the
extent there is an Excess Financing Amount, the number Parent Common Shares pursuant to this definition shall be further reduced by a
number of Parent Common Shares equal to the quotient of (rounded down to the nearest whole number of shares) (a) the amount the Base
Cash Consideration is increased by any Excess Financing Amount, <I>divided by</I> (b) $30.4319.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Stock Closing
Price</U>&quot; means the volume-weighted average price per Parent Common Share as reported on the NASDAQ for the five (5) consecutive
trading days ending with <FONT STYLE="background-color: white">the last completed trading day prior to the date of the Effective Time</FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Voting and
Support Agreements</U>&quot; has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent's Knowledge</U>&quot;
means the actual knowledge of Robert Leasure, Jr., Beth Taylor, Brennan Freeman or John Sagartz, after reasonable due inquiry.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Paying Agent</U>&quot;
has the meaning set forth in <U>Section 3.11(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Paying Agent Agreement</U>&quot;
has the meaning set forth in <U>Section 3.11(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Payoff Letters</U>&quot;
has the meaning set forth in <U>Section 9.5(e)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>PCI DSS</U>&quot;
means the Payment Card Industry Data Security Standard, issued by the Payment Card Industry Security Standards Council, as may be revised
from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Per Share Adjustment
Surplus Amount</U>&quot; means (a) the Adjustment Surplus Amount, <I>divided by</I> (b) the Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Per Share Cash-Equivalent
Merger Consideration</U>&quot; means (a) the Per Share Closing Cash Payment Amount, <I>plus</I> (b) the Per Share Closing Parent Stock
Amount, <I>plus</I> (c) the Per Share Adjustment Surplus Amount, <I>plus</I> (d) the Per Share Escrow Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Per Share Closing
Cash Payment Amount</U>&quot; means (a) the Closing Cash Payment as set forth on the Pre-Closing Statement, <I>divided by</I> (b) the
Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Per Share Closing
Parent Stock Amount</U>&quot; means (a) the Parent Stock Closing Price, <I>multiplied</I> by (b) the number of Parent Common Shares comprising
the Parent Stock, <I>divided by</I> (c) the Fully Diluted Shares.</P>

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




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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Per Share Escrow
Amount</U>&quot; means (a) the Escrow Amount, <I>divided by</I> (b) the Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Per Share Merger
Consideration</U>&quot; means the quotient of (a) the sum of (i) the Merger Consideration; <I>plus</I> (ii) the aggregate exercise price
in respect of all In-the-Money Options outstanding immediately prior to the Effective Time, <I>divided by</I> (b) the Fully Diluted Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Permit</U>&quot;
means any licenses, permits, certificates and certifications (including certificates of occupancy), variances, exemptions, filings, registrations,
declarations, notifications, accreditations, approvals, consents all other authorizations of any Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Permitted Liens</U>&quot;
means (a) statutory Liens for current Taxes or other governmental charges not yet due and payable or the amount or validity of which is
being contested in good faith (<I>provided</I> appropriate reserves required pursuant to GAAP have been made in respect thereof); (b)&nbsp;mechanics',
carriers', workers', repairers', and similar statutory Liens arising or incurred in the ordinary course of business for amounts which
are not delinquent or which are being contested by appropriate proceedings (<I>provided</I> appropriate reserves required pursuant to
GAAP have been made in respect thereof); (c) zoning, entitlement, building, and other land use regulations imposed by Governmental Authorities
having jurisdiction over such Person's owned or leased real property, which are not violated by the current use and operation of such
real property; (d) covenants, conditions, restrictions, easements and other similar non-monetary matters of record affecting title to
such Person's owned or leased real property, which do not materially impair the occupancy or use of such real property for the purposes
for which it is currently used in connection with such Person's businesses; (e) any right of way or easement related to public roads and
highways, which do not materially impair the occupancy or use of such real property for the purposes for which it is currently used in
connection with such Person's businesses; (f) Liens arising under workers' compensation, unemployment insurance, social security, retirement,
and similar legislation; (g)&nbsp;non-exclusive licenses or sublicenses of Intellectual Property; (h) Liens which are disclosed on the
Financial Statements; (i) Liens incurred in the ordinary course of business that would not reasonably be expected to interfere adversely
in a material way with the use of the properties or assets encumbered thereby; and (j) Liens pursuant to the Company Debt Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Person</U>&quot;
means any individual, corporation, general partnership, limited partnership, limited liability company, trust, association, firm, organization,
company, business, entity, union, society, or Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Personal Information</U>&quot;
means any information that identifies, relates to, describes, is capable of being associated with, or could reasonably be linked, directly
or indirectly, with a particular individual or household, that is governed, regulated, or protected by one or more Privacy and Security
Laws or any information that is subject to PCI DSS requirements, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Pre-Closing Statement</U>&quot;
has the meaning set forth in <U>Section 3.3(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Pre-Closing Tax Period</U>&quot;
means any Tax period ending on or before the Closing Date and, for any Straddle Period, the portion of such Straddle Period ending on
the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Privacy and Security
Laws</U>&quot; means all applicable Legal Requirements and guidance issued by a Governmental Authority concerning the privacy or security
of Personal Information, and all regulations promulgated and guidance issued by any Governmental Authority thereunder, including but not
limited to HIPAA, the Federal Trade Commission Act, the Telephone Consumer Protection Act, state privacy Legal Requirements, state data
security Legal Requirements, state data breach notification Legal Requirements and state health information Legal Requirements.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Privacy and Security
Policies</U>&quot; has the meaning set forth in <U>Section 4.23(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Products and Services</U>&quot;
has the meaning set forth in <U>Section 4.7(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Proxy Statement</U>&quot;
has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Qualified Benefit
Plan</U>&quot; has the meaning set forth in <U>Section 4.9(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Real Property</U>&quot;
has the meaning set forth in <U>Section 4.18(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Real Property Laws</U>&quot;
has the meaning set forth in <U>Section 4.18(g)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Real Property Leases</U>&quot;
has the meaning set forth in <U>Section 4.18(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Related Party</U>&quot;
means (i) any Affiliate of the Company Group, and (ii) any director or officer of the Company Group and, to the Company's Knowledge, any
member of their immediately family or their respective Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Representative Losses</U>&quot;
has the meaning set forth in <U>Section 11.15(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Representatives</U>&quot;
means Affiliates, directors, officers, employees, prospective financing sources, accountants, counsel, investment bankers, advisors, or
other agents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Required Amount</U>&quot;
means, collectively, an amount sufficient for the payment of all amounts required under the terms of this Agreement to be paid by Parent,
Merger Sub and Merger Sub LLC in cash in connection with the Merger and the other transactions contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Required Company
Statutory Approvals</U>&quot; has the meaning set forth in <U>Section 4.13(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Required Stockholder
Vote</U>&quot; has the meaning set forth in <U>Section 4.12(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Resolved Items</U>&quot;
has the meaning set forth in <U>Section 3.4(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Restricted Amendment</U>&quot;
has the meaning set forth in <U>Section 6.3(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Review Period</U>&quot;
has the meaning set forth in <U>Section 3.4(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Rollover Option</U>&quot;
has the meaning set forth in <U>Section 3.8(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Rollover Option Ratio</U>&quot;
means the ratio equal to (i) the Per Share Cash-Equivalent Merger Consideration, divided by (ii) the Parent Stock Closing Price.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Rollover Share Amount</U>&quot;
means 898,652 Parent Common Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Rule 144</U>&quot;
means 17 C.F.R. &sect; 230.144, as amended, modified, supplemented or replaced.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Sanctioned Country</U>&quot;
means any country, region or territory that is the subject or target of comprehensive Sanctions (including, without limitation, Cuba,
Iran, North Korea, Syria, and the Crimea region of Ukraine).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Sanctioned
Person</U>&quot; means any individual or entity that is the subject or target of Sanctions, including: (i) any individual or entity
listed on any applicable U.S. or non-U.S. Sanctions- or export-related restricted party list, including, without limitation, OFAC's
designation of &quot;specially designated nationals&quot; and &quot;blocked persons&quot; List and the EU Consolidated List; (ii)
any individual or entity operating, organized or resident in a Sanctioned Country; or (iii) any entity that is, in the aggregate, 50
percent or greater owned, directly or indirectly, or otherwise controlled by a person or persons described in clause (i) or
(ii).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Sanctions</U>&quot;
means all applicable U.S. and non-U.S. Laws relating to economic or financial sanctions or trade embargos imposed, including, without
limitation, the Laws administered or enforced by the United States (including by OFAC, the U.S. Department of Commerce or the U.S. Department
of State and including, without limitation, the designation of a &quot;specifically designated national&quot; or &quot;blocked person&quot;),
the United Nations Security Council, the European Union and Her Majesty's Treasury.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Sarbanes-Oxley Act</U>&quot;
means the Sarbanes-Oxley Act of 2002, including the rules and regulations promulgated thereunder, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>SEC</U>&quot; means
the U.S. Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>SEC Clearance Date</U>&quot;
has the meaning set forth in <U>Section 6.4(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>SEC Filings</U>&quot;
has the meaning set forth in <U>Section 5.5(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Second Certificate
of Merger</U>&quot; has the meaning set forth in <U>Section 2.3(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Second Effective
Time</U>&quot; has the meaning set forth in <U>Section 2.3(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Second Merger</U>&quot;
has the meaning set forth in the Recitals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Securities Act</U>&quot;
means the Securities Act of 1933, as amended, and the regulations promulgated thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Securityholder</U>&quot;
means, collectively, the Stockholders and the Optionholders and, individually, a Stockholder or an Optionholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Securityholder Representative</U>&quot;
has the meaning set forth in the Preamble.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Shareholder Agreement</U>&quot;
means a shareholder agreement in substantially the form attached hereto as <U>Exhibit E</U> among Parent and certain shareholders of the
Company, including the Major Holders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Special Meeting</U>&quot;
has the meaning set forth in <U>Section 6.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Stock Preference
Amount</U>&quot; means the number of Parent Common Shares indicated as the Stock Preference Amount as set forth on and calculated in accordance
with <U>Schedule A</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Stockholder</U>&quot;
means a holder of record of Company Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Stockholder Written
Consent</U>&quot; means a written consent of the Stockholders, substantially in the form attached hereto as <U>Exhibit A</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Straddle Period</U>&quot;
means any Tax period that begins on or prior to, and ends after, the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Subsidiary</U>&quot;
means any entity, whether incorporated or unincorporated, of which at least a majority of the securities or ownership interests
having by their terms voting power to elect a majority of the board of directors or other Persons performing similar functions is
directly or indirectly owned or controlled by such party or by one or more of its respective Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Surviving Entity</U>&quot;
has the meaning set forth in <U>Section 2.1(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Target Working Capital</U>&quot;
means Forty-Five Million Dollars ($45,000,000.00).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Tax Return</U>&quot;
means any and all returns, reports, information statements and amendments thereto, filed or required to be filed with a Governmental Authority
in connection with the determination, assessment or collection of any Taxes or in accordance with any Legal Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Tax Sharing Obligation</U>&quot;
means any obligation with respect to the sharing, allocation, indemnification, reimbursement, responsibility for or payment of any Taxes
or any Tax benefits between the Company or any of its Subsidiaries, on one hand, and any other Person on the other hand (whether contained
in an agreement primarily related to Taxes or as part of a larger commercial agreement not primarily related to Taxes), excluding any
Commercial Tax Obligation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Taxes</U>&quot; means
all federal, state, local and foreign taxes (including income or profits taxes, premium taxes, excise taxes, sales taxes, use taxes, gross
receipts taxes, franchise taxes, ad valorem taxes, goods and services taxes), severance taxes, capital levy taxes, transfer taxes, value
added taxes, employment and payroll&#45;related taxes, real and personal property taxes, real property assessments, business license taxes,
occupation taxes, import duties, escheat obligations and other governmental charges and assessments, of any kind whatsoever, including
interest, additions to tax and penalties with respect thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Third Party</U>&quot;
means any Person or &quot;group&quot; (as defined under Section 13(d) of the Exchange Act) of Persons, other than Parent, Merger Subs,
Securityholders, the Company Group, or any of their respective Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Top Customers</U>&quot;
has the meaning set forth in <U>Section 4.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Top Suppliers</U>&quot;
has the meaning set forth in <U>Section 4.22</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Transaction Documents</U>&quot;
means: (a) the Agreement; (b) the Escrow Agreement; (c) the Parent Voting and Support Agreements, (d) the Shareholder Agreement and (e)
any such other assignments, agreements, documents, and certificates as may be contemplated hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Transfer Agent</U>&quot;
means Computershare Ltd. and any successor thereto as transfer agent for the Parent Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Transfer Taxes</U>&quot;
has the meaning set forth in <U>Section 7.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Union</U>&quot; has
the meaning set forth in <U>Section 4.8(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Unresolved Items</U>&quot;
has the meaning set forth in <U>Section 3.4(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Waived 280G Benefits</U>&quot;
has the meaning set forth in <U>Section 6.12</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>WARN Act</U>&quot;
means the federal Worker Adjustment and Retraining Notification Act of 1988, as amended, and similar Legal Requirements related to plant
closings, relocations, mass layoffs and employment losses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Working Capital Adjustment</U>&quot;
means the amount (if any) by which the Closing Net Working Capital is less or more than the Target Working Capital (it being understood
that if the Closing Net Working Capital is the same as the Target Working Capital, the Working Capital Adjustment shall be $0). For the
avoidance of doubt, if the Closing Net Working Capital is less than the Target Working Capital, the Working Capital Adjustment shall be
expressed as a negative number, and if the Closing Net Working Capital is greater than the Target Working Capital, the Working Capital
Adjustment shall be expressed as a positive number.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
II.<BR>
THE MERGERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>The Mergers</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>First Merger. On the terms and subject to the conditions set forth in this Agreement, and in accordance with the Delaware Law,
at the Effective Time: (i) Merger Sub will merge with and into the Company; (ii) the separate corporate existence of Merger Sub will cease;
and (iii) the Company will continue its corporate existence under the Delaware Law as the surviving entity of the First Merger and a wholly
owned subsidiary of Parent (sometimes referred to herein as the &quot;<U>Interim Surviving Corporation</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Second Merger</U>. As part of a single integrated plan, immediately following the Effective Time, upon the terms and subject
to the conditions set forth in this Agreement and in accordance with the Delaware Law and the Indiana Act, the Interim Surviving Corporation
shall be merged with and into Merger Sub LLC, whereupon the separate corporate existence of the Interim Surviving Corporation shall cease,
and Merger Sub LLC shall continue its existence under Indiana law as the surviving company in the Second Merger (the &quot;<U>Surviving
Entity</U>&quot;) and a direct wholly owned subsidiary of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing</U>. Upon the terms and subject to the conditions set forth herein, the closing of the Mergers (the &quot;Closing&quot;)
will take place at the offices of Ice Miller LLP at One American Square, Suite 2900, Indianapolis, Indiana 46282, or remotely by exchange
of documents and signatures (or their electronic counterparts), at 10:00 a.m. Eastern Standard Time on the date that is the fifth (5th)
Business Day following the satisfaction and/or waiver of all conditions to the Closing set forth in <U>Article IX</U> (other than conditions
that are to be satisfied at the Closing, but subject to the satisfaction or, to the extent permitted hereunder, waiver of such conditions),
unless this Agreement has been terminated pursuant to its terms or unless another time or date or location is agreed to in writing by
the parties hereto. The actual date of the Closing is hereinafter referred to as the &quot;<U>Closing Date</U>.&quot; Except as otherwise
set forth herein, all proceedings to be taken and all documents to be executed and delivered by all parties at the Closing will be deemed
to have been taken and executed simultaneously, and no proceedings will be deemed to have been taken nor documents executed or delivered
until all have been taken, executed and delivered.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effective Time and Second Effective Time</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Effective
Time</U>. Subject to the provisions of this Agreement, on the Closing Date, the Company and Merger Sub will cause a certificate of
merger (the &quot;<U>Certificate of Merger</U>&quot;) to be executed, acknowledged, and filed with the Secretary of State of
Delaware in accordance with the relevant provisions of the Delaware Law and shall make all other filings or recordings required
under the Delaware Law. The First Merger will become effective at such time as the Certificate of Merger has been duly filed with
the Secretary of State of Delaware or at such later date or time as may be agreed by the Company and Parent in writing and specified
in the Certificate of Merger in accordance with the Delaware Law (the effective time of the First Merger being referred to herein as
the &quot;<U>Effective Time</U>&quot;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Second Effective Time</U>. Immediately following the Effective Time on the Closing Date, the Company and Merger Sub LLC will
cause a certificate of merger (the &quot;<U>Second Certificate of Merger</U>&quot;) to be executed, acknowledged, and filed with the Secretary
of State of Delaware and the Secretary of State of Indiana in accordance with the relevant provisions of the Delaware Law and the Indiana
Act and shall make all other filings or recordings required under the Delaware Law and the Indiana Act. The Second Merger will become
effective at such time as the Second Certificate of Merger has been duly filed with the Secretary of State of Delaware and the Secretary
of State of Indiana or at such later date or time as may be agreed by the Company and Parent in writing and specified in the Second Certificate
of Merger in accordance with the Delaware Law and the Indiana Act (the effective time of the Second Merger being referred to herein as
the &quot;<U>Second Effective Time</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effects of the Mergers</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>First Merger</U>. The First Merger shall have the effects set forth in this Agreement and in the applicable provisions of the
Delaware Law. Without limiting the generality of the foregoing, and subject thereto from and after the Effective Time, the effects of
the First Merger shall be that all property, rights, privileges, immunities, powers, franchises, licenses, and authority of the Company
and Merger Sub shall vest in the Interim Surviving Corporation, and all debts, liabilities, obligations, restrictions, and duties of each
of the Company and Merger Sub shall become the debts, liabilities, obligations, restrictions, and duties of the Interim Surviving Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Second Merger</U>. The Second Merger shall have the effects set forth in this Agreement and in the applicable provisions of
the Delaware Law and Indiana Act. Without limiting the generality of the foregoing, and subject thereto from and after the Second Effective
Time, the effects of the Second Merger shall be that all property, rights, privileges, immunities, powers, franchises, licenses, and authority
of the Interim Surviving Corporation and Merger Sub LLC shall vest in the Surviving Entity, and all debts, liabilities, obligations, restrictions,
and duties of each of the Interim Surviving Corporation and Merger Sub LLC shall become the debts, liabilities, obligations, restrictions,
and duties of the Surviving Entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organizational Documents</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interim Surviving Corporation</U>. At the Effective Time: (i) the certificate of incorporation of the Interim Surviving Corporation
shall be amended and restated so as to read in its entirety as set forth in <U>Exhibit D</U>, and, as so amended and restated, shall be
the certificate of incorporation of the Interim Surviving Corporation until thereafter amended in accordance with the terms thereof and
applicable Legal Requirement; and (ii) the bylaws of Merger Sub as in effect immediately prior to the Effective Time shall be amended
and restated to be the same as the bylaws of the Interim Surviving Corporation, except that references to Merger Sub's name shall be replaced
with references to the Interim Surviving Corporation's name, until thereafter amended in accordance with the terms thereof, the articles
of incorporation of the Interim Surviving Corporation, and applicable Legal Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Surviving
Entity</U>. At the Second Effective Time: (i) the articles of organization of Merger Sub LLC, as in effect immediately prior to the
Second Effective Time, shall be amended and restated to be the same as the articles of organization of the Surviving Entity until
thereafter amended in accordance with the terms thereof and applicable Legal Requirement; and (ii) the operating agreement of Merger
Sub LLC, as in effect immediately prior to the Second Effective Time, shall be amended and restated to be the same as the operating
agreement of the Surviving Entity until thereafter amended in accordance with the terms thereof, the articles of organization of the
Surviving Entity, and applicable Legal Requirement, except that the name of the Surviving Entity shall be Inotiv Research Models,
LLC.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 2.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Directors and Officers</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interim Surviving Corporation</U>. At the Effective Time, the initial directors and officers of Merger Sub, in each case, immediately
prior to the Effective Time shall, from and after the Effective Time, be the directors and officers of the Interim Surviving Corporation
until their death, resignation, or removal in accordance with the articles of incorporation and bylaws of the Interim Surviving Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Surviving Entity</U>. At the Second Effective Time, the initial managers and officers of the Surviving Entity shall be the directors
and officers, respectively, of the Interim Surviving Corporation immediately prior to the Second Effective Time, each to hold the office
until their respective successors are duly elected or appointed and qualified or until their earlier death, resignation, or removal in
accordance with the operating agreement of the Surviving Entity.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
III.<BR>
EFFECT OF THE MERGERS ON CAPITAL STOCK; PAYMENTS AT CLOSING</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of the First Merger on Capital Stock</U>. At the Effective Time, as a result of the First Merger and without any action
on the part of Parent, Merger Subs, the Company, any holder of Company Stock, any holder of capital stock of Parent or Merger Sub, or
any holder of any membership interest in Merger Sub LLC:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cancellation of Certain Company Stock</U>. Each share of Company Stock that is owned by the Company (as treasury stock or otherwise)
or any of its direct or indirect wholly owned Subsidiaries as of immediately prior to the Effective Time (the &quot;<U>Cancelled Shares</U>&quot;)
will automatically be cancelled and retired and will cease to exist, and no consideration will be delivered in exchange therefor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion of Company Stock</U>. Each share of Company Stock issued and outstanding immediately prior to the Effective Time
(other than Cancelled Shares or Dissenting Shares) will be converted into the right to receive the Per Share Merger Consideration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion of Merger Sub Capital Stock</U>. Each share of common stock of Merger Sub issued and outstanding immediately prior
to the Effective Time shall be converted into and become one newly issued, fully paid, and non-assessable share of common stock, of the
Interim Surviving Corporation (&quot;<U>Interim Surviving Corporation Common Stock</U>&quot;) with the same rights, powers, and privileges
as the shares so converted and shall constitute the only outstanding shares of capital stock of the Interim Surviving Corporation. From
and after the Effective Date, all certificates representing shares of Merger Sub common stock shall be deemed for all purposes to represent
the number of shares of common stock of the Interim Surviving Corporation into which they were converted in accordance with the immediately
preceding sentence.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Cancellation
of Shares</U>. At the Effective Time, (i) all shares of Company Stock outstanding immediately prior to the Effective Time shall
automatically be canceled and retired and shall cease to exist, (ii) no holder of record of a certificate or certificates or any
Book-Entry Shares that immediately prior to the Effective Time represented outstanding shares of the Company Stock
(&quot;<U>Certificates</U>&quot;) shall have any rights as a Stockholder, and (iii) such Certificates or Book-Entry Shares
representing any outstanding shares of Company Stock (except for Cancelled Shares or Dissenting Shares) shall thereafter represent
only the right to receive the Merger Consideration payable in respect of such shares as set forth in this Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Fractional Shares</U>. <FONT STYLE="background-color: white">No certificates or scrip representing fractional shares of Parent
Stock shall be issued upon the conversion of Company Stock pursuant to <U>Section 3.1(b)</U>&nbsp;and such fractional share interests
shall not entitle the owner thereof to vote or to any other rights of a holder of shares of Parent Stock. Notwithstanding any other provision
of this&nbsp;</FONT>Agreement<FONT STYLE="background-color: white">, each holder of shares of Company Stock converted pursuant to the
First&nbsp;</FONT>Merger<FONT STYLE="background-color: white">&nbsp;who would otherwise have been entitled to receive a fraction of a
share of Parent Stock (after taking into account all shares of Company Stock exchanged by such holder) shall in lieu thereof, upon surrender
of such holder's certificates or book-entry shares, receive in cash (rounded to the nearest whole cent), without interest, an amount equal
to such fractional amount multiplied by the last reported sale price of Parent Stock on the NASDAQ on the last complete trading day prior
to the date of the Effective Time.</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">Section 3.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of the Second Merger on Capital Stock</U>. At the Second Effective Time, as a result of the Second Merger and without
any action on the part of Parent, Merger Subs, the Company or the Interim Surviving Corporation or any holder of capital stock of Parent,
Merger Sub, the Company or the Interim Surviving Corporation or the holder of any membership interests in Merger Sub LLC, each share of
Interim Surviving Corporation Common Stock issued and outstanding immediately prior to the Second Effective Time shall be converted into
and become one common unit of the membership interest of the Surviving Entity, and each unit of membership interest of Merger Sub LLC
issued and outstanding immediately prior to the Second Effective Time shall remain outstanding as a common unit of the membership interest
of Surviving Entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Payments at Closing</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>At
least three (3) Business Days prior to the Closing Date, the Company shall deliver to Parent a written statement (the
&quot;<U>Pre-Closing Statement</U>&quot;) setting forth the following information: (i) for each Securityholder, such
Securityholder's name, address, and email address; (ii) for each Stockholder, the number of shares of Company Stock held by each
such Stockholder immediately prior to the Effective Time, and for each Optionholder, the number of shares of Company Stock
underlying such Company Options, the exercise price, date of grant, the date such Company Options are first exercisable, and the
number of shares vested and unvested underlying such Company Option as of immediately prior to the Effective Time and whether all or
a portion of such Company Option is a Rollover Option; (iii) the respective aggregate amounts payable to each Securityholder at the
Effective Time, and that portion thereof payable in respect of shares of Company Stock and Company Options that are not Rollover
Options; (iv) the Allocable Percentage for each Securityholder; (v) the amount of the Expense Fund Amount that will be allocated to
each Securityholder pursuant to each Securityholder's Allocable Percentage; (vi) the amount of the Adjustment Escrow Amount that
will be allocated to each Securityholder pursuant to each such Securityholder's Allocable Percentage; (vii) an estimate of Closing
Cash as of immediately prior to the Effective Time; (viii) an estimate of Closing Indebtedness as of immediately prior to the
Effective Time; (ix) an estimate of Closing Net Working Capital as of immediately prior to the Effective Time; (x) an estimate of
the Working Capital Adjustment as of immediately prior to the Effective Time; (xi) a calculation of the Closing Cash Payment,
showing each component thereof, calculated using such estimated amounts; (xii) a list of all Company Expenses payable in connection
with the Closing, including the recipients of such Company Expenses, the amounts to be paid to each such recipient (before any
applicable Tax withholding), and, to the extent available, wire transfer instructions or a mailing address for payment to be made;
and (xiii) a list, including amounts, payees and wire instructions, of all Indebtedness of the Company Group to be repaid at Closing
in accordance with the Payoff Letters. The Pre-Closing Statement shall be prepared (and the estimates, determinations and
calculations contained therein shall be made) in good faith in accordance with the applicable definitions set forth in this
Agreement.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the terms and conditions of this Agreement, at the Closing, Parent shall:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Deposit with the (A) Paying Agent that portion of the Closing Cash Payment then payable in respect of Company Stock set forth in
the Pre-Closing Statement, which amount the Paying Agent shall pay to the applicable Stockholders in accordance with the terms of this
Agreement including the exchange process set forth in <U>Section 3.9</U>, and (B) Surviving Entity that portion of the Closing Cash Payment
then payable in respect of Company Options set forth in the Pre-Closing Statement (for further distribution to each Optionholder in accordance
with the Surviving Entity's ordinary payroll practices);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Deliver to the Transfer Agent (or an exchange agent mutually agreed upon in writing by the Parent and the Company) through book-entry
delivery the Parent Stock for distribution to the accounts of each of the applicable Securityholders in accordance with the terms of this
Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Deliver the Stock Preference Amount to the Transfer Agent (or to the extent Parent and the Company mutually agree upon in writing
to engage an exchange agent, such exchange agent) through book-entry delivery to the account of the Person entitled to receive the Stock
Preference Amount as set forth on <U>Schedule A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Pay to each holder of Closing Indebtedness the full amount of such Indebtedness in accordance with the information in the Pre-Closing
Statement and the Payoff Letters;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Pay all outstanding Company Expenses in the amounts, to the recipients and pursuant to the instructions set forth in the Pre-Closing
Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Pay to the Securityholder Representative the Expense Fund Amount; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Deposit, or cause to be deposited, the Adjustment Escrow Amount in immediately available funds into the Adjustment Escrow Account,
in each case, such funds to be held and maintained by the Escrow Agent pursuant to an escrow agreement, in a form to be reasonably agreed
between the parties hereto to be entered into on the Closing Date by and among Parent, the Securityholder Representative, and the Escrow
Agent (the &quot;<U>Escrow Agreement</U>&quot;), and Parent will be deemed to have contributed on behalf of each Securityholder, his or
her pro rata portion of the Adjustment Escrow Amount into the applicable escrow account. The parties hereto agree for U.S. federal and
all applicable state and local income Tax purposes that (A) the Escrow Amount shall be treated as deferred contingent purchase price eligible
for installment sale treatment under Section&nbsp;453 of the Code and (B) if, and to the extent any portion of the escrow account is actually
distributed to the Securityholders, interest may be imputed on such portion, as required by Section 483 or 1274 of the Code.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Payments to the Securityholders</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Closing (or, if a duly executed Letter of Transmittal has not been delivered by such holder of Company Stock prior to the
Closing, following the Closing):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Paying Agent will pay and deliver to each such holder of Company Stock that is a Company Accredited Investor and has delivered
to the Paying Agent a duly executed Letter of Transmittal in accordance with <U>Section 3.9</U> and has provided the Paying Agent with
payment instructions and any requested tax forms, an amount (without interest) equal to that portion of the Closing Cash Payment, and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: 0.5in">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Transfer Agent (or to the extent Parent and the Company mutually agree upon in writing to engage an exchange agent, such exchange
agent) will deliver to each such holder of Company Stock that is a Company Accredited Investor and has delivered to the Paying Agent a
duly executed Letter of Transmittal in accordance with <U>Section 3.9</U> and has provided the Transfer Agent with applicable instructions
and any requested tax forms a number of Parent Common Shares equal to that portion of the Parent Stock;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">in each case of clauses (1) and (2) attributable
to such shares of Company Stock surrendered which such Stockholder has the right to receive pursuant to <U>Section 3.1</U>, which amount
shall be set forth on the Pre-Closing Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Closing (or, if a duly executed Letter of Transmittal has not been delivered by such holder of Company Stock prior to the
Closing, following the Closing), the Paying Agent will pay and deliver to each such holder of Company Stock that is not a Company Accredited
Investor and has delivered to the Paying Agent a duly executed Letter of Transmittal in accordance with <U>Section 3.9</U> and has provided
the Paying Agent with payment instructions and any requested tax forms, an amount (without interest) equal to the consideration as calculated
in accordance with <U>Section 3.13</U> below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Closing, the Surviving Entity will pay (in accordance with the Surviving Entity's ordinary payroll practices), with respect
to each In-the-Money Option held by such Optionholder immediately prior to the Effective Time, an amount (without interest) equal to that
portion of the Closing Cash Payment attributable to such In-the-Money Option which such Optionholder has the right to receive pursuant
to <U>Section 3.8</U>, which amount shall be set forth on the Pre-Closing Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Post-Closing Adjustments</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Within
ninety (90) days following the Closing Date, Parent shall prepare and deliver to the Securityholder Representative a written
statement (the &quot;<U>Closing Statement</U>&quot;) which shall include (i) a balance sheet of the Company as of the Closing Date
(the &quot;<U>Closing Balance Sheet</U>&quot;) and (ii) Parent's calculations of (A) Closing Cash, (B) Closing Indebtedness, (C)
Closing Net Working Capital, (D) the Working Capital Adjustment, (E) the Company Expenses, and (F) based on the foregoing, a
calculation of the Cash Consideration Amount, in each case as of immediately prior to the Effective Time (without giving effect to
the transactions contemplated by this Agreement). The Closing Statement shall be prepared in accordance with the methodologies and
practices used by the Company in the preparation of the Pre-Closing Statement and shall include reasonable supporting documentation
for the calculations and components contained therein. The Closing Statement shall be prepared (and the determinations and
calculations contained therein shall be made) in good faith in accordance with the applicable definitions set forth in this
Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Securityholder Representative shall have forty-five (45) days following its receipt of the Closing Statement (the &quot;<U>Review
Period</U>&quot;) to review the same. During the Review Period, the Surviving Entity and Parent shall provide the Securityholder Representative
with full access to (i)&nbsp;such information as may be reasonably requested by the Securityholder Representative with respect to their
review of the Closing Statement, including without limitation all accountant work papers and the books and records of the Company Group
and the Surviving Entity and (ii)&nbsp;any personnel of Parent (or any of its subsidiaries, including the Surviving Entity) or the Company
Group, including Third Party accountants and auditors who are familiar with such matters or otherwise involved in the preparation of the
Closing Balance Sheet and other information contained in the Closing Statement and/or any components thereof. On or before the expiration
of the Review Period, the Securityholder Representative shall deliver to Parent a reasonably detailed written statement accepting or objecting
to the Closing Statement. In the event that the Securityholder Representative shall object to the Closing Statement, such written statement
(an &quot;<U>Objection Notice</U>&quot;) shall include a reasonable explanation of the Securityholder Representative's objections and
the reasons therefor. The Securityholder Representative may object to any component of the Closing Statement and/or any of the calculations
set forth therein and/or any component of any of the numbers set forth in the Closing Statement or any other matters set forth therein.
If the Securityholder Representative does not deliver an Objection Notice to Parent within the Review Period, the Securityholder Representative
shall be deemed to have accepted the Closing Statement and all of the determinations and calculations contained therein, and the same
shall become binding and conclusive on the parties hereto and not subject to further appeal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>In
the event that the Securityholder Representative shall have duly delivered an Objection Notice to Parent within the Review Period,
Parent and the Securityholder Representative shall promptly in good faith attempt to resolve the objections contained therein. All
such objections that are resolved in a signed writing between the parties shall be final, binding and conclusive on the parties and
not subject to further appeal (the &quot;<U>Resolved Items</U>&quot;). Any such objections which cannot be resolved between Parent
and the Securityholder Representative within thirty (30) days following Parent's receipt of the Objection Notice (such specific
remaining objections, collectively, the &quot;<U>Unresolved Items</U>&quot;) shall be resolved in accordance with this <U>Section
3.4(c)</U>; <I>provided</I>, that neither Parent nor the Securityholder Representative shall be permitted to raise any objection to
the Pre-Closing Statement or the Closing Statement, as applicable, unless such objection is raised in the initial Closing Statement
or the initial Objection Notice, respectively, as opposed to any amendment or restatement thereof, none of which shall be permitted.
Should the Securityholder Representative and Parent not be able to resolve such Unresolved Items within the thirty (30) day period
described above, upon notice from either Parent or the Securityholder Representative to engage the Independent Accounting Firm,
Parent and the Securityholder Representative shall mutually engage and submit such Unresolved Items to the Independent Accounting
Firm for review and resolution, with instructions to complete the same as promptly as practicable, but in any event within thirty
(30) days of its engagement. Each of Parent and the Securityholder Representative agree to execute, if required, a customary
engagement letter with the Independent Accounting Firm. Such Independent Accounting Firm shall review only the Unresolved Items and
shall deliver a written statement, within thirty (30) days of the submission of the Unresolved Items to such Independent Accounting
Firm (it being understood that all Unresolved Items must be submitted at the same time), setting forth its own calculation of each
of the Unresolved Items. The calculation for each Unresolved Item shall not be greater than the highest value, or less than the
lowest value, given such Unresolved Item in the Closing Statement or the Objection Notice, as applicable, and shall be made using
the same methodologies and practices used by the Company Group in the preparation of the Most Recent Balance Sheet, consistently
applied, and shall be based solely on the materials submitted to the Independent Accounting Firm by Parent or the Securityholder
Representative, and not by independent review. Neither Parent not the Securityholder Representative shall have or conduct any
communication, either written or oral, with the Independent Accounting Firm without the other party being present or receiving a
concurrent copy of any written communication. The Independent Accounting Firm's calculations of the Unresolved Items, absent
manifest error, shall be binding and conclusive on the parties and not subject to appeal. Each party shall bear its own costs and
expenses in connection with the resolution of such Unresolved Items by the Independent Accounting Firm. The fees and expenses of the
Independent Accounting Firm shall be allocated between Parent and the Securityholder Representative so that the amount of fees and
expenses paid by the Securityholder Representative (with the remainder of such amount being paid by Parent) shall be equal to the
product of (x) and (y), where (x) is the aggregate amount of such fees and expenses, and where (y) is a fraction, the numerator of
which is the amount actually in dispute that is ultimately not awarded to the Securityholder Representative (as determined by the
Independent Accounting Firm) and the denominator of which is the amount actually contested by the Securityholder Representative. The
parties agree that the procedure set forth in this <U>Section 3.4(c)</U> for resolving disputes with respect to the Closing
Statement shall be the sole and exclusive method for resolving any such disputes. The Independent Accounting Firm's determination
may be enforced in any court of competent jurisdiction.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Once Closing Cash, Closing Indebtedness, Closing Net Working Capital and the Working Capital Adjustment as of the Effective Time
are finally determined pursuant to this <U>Section 3.4(d)</U>, the parties shall recalculate the Closing Cash Payment using such finally
determined amounts of Closing Cash, Closing Indebtedness, Closing Net Working Capital and the Working Capital Adjustment instead of Estimated
Closing Cash, Estimated Closing Indebtedness, Estimated Closing Net Working Capital and Estimated Working Capital Adjustment, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the extent that the amount of the recalculated Closing Cash Payment is less than the amount of the Closing Cash Payment shown
on the Pre-Closing Statement (such difference, the &quot;<U>Adjustment Deficit Amount</U>&quot;), then within five (5) Business Days after
the date on which the recalculated Closing Cash Payment is finally determined, the Securityholder Representative and Parent shall jointly
instruct the Escrow Agent to disburse to Parent a portion of the Adjustment Escrow Amount equal to the Adjustment Deficit Amount. In no
event shall the Securityholders or the Securityholder Representative be liable under this <U>Section 3.4</U> for any amount in excess
of the Adjustment Escrow Amount, which shall represent Parent's sole and exclusive recourse with respect to the Adjustment Deficit Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>To
the extent that the amount of the recalculated Closing Cash Payment is greater than the amount of the Closing Cash Payment shown on
the Pre-Closing Statement (such difference, the &quot;<U>Adjustment Surplus Amount</U>&quot;), then within five (5) Business Days
after the date on which the recalculated Closing Cash Payment is finally determined, Parent shall, or shall cause the Surviving
Entity to, (A) pay (x) the portion of the Adjustment Surplus Amount allocable to the Stockholders to the Paying Agent, for the
benefit of, and for further distribution to, such Stockholders in accordance with their Allocable Percentage, and (y) the portion of
the Adjustment Surplus Amount allocable to the Optionholders to the Surviving Entity, for the benefit of, and for further
distribution in accordance with the Surviving Entity's ordinary payroll practices to, such Optionholders in accordance with their
respective Allocable Percentage.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>After giving effect to clauses (ii) and (iii) of this <U>Section 3.4(d)</U>, Parent and the Securityholder Representative shall,
within five (5) Business Days after the date on which the recalculated Closing Cash Payment is finally determined, jointly instruct the
Escrow Agent to, (A) disburse (x) the portion of the remainder of the funds from the Adjustment Escrow Account, if any, allocable to the
Stockholders to the Paying Agent, for the benefit of, and for further distribution to, such Stockholders in accordance with their Allocable
Percentage, and (y) the portion of the remainder of the funds from the Adjustment Escrow Account, if any, allocable to the Optionholders
to the Surviving Entity, for the benefit of, and for further distribution in accordance with the Surviving Entity's ordinary payroll practices
to such Optionholders in accordance with their respective Allocable Percentage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding</U>. Each of Parent, Merger Subs, and the Surviving Entity shall be entitled to deduct and withhold from the consideration
otherwise payable to any Person pursuant to this Article III such amounts as may be required to be deducted and withheld with respect
to the making of such payment under any applicable Legal Requirement; <I>provided</I>, <I>however</I>, that except with respect to any
compensatory payments to current or former employees of the Company Group, Parent shall (a) promptly provide such Persons with written
notice of any amounts intended to be deducted or withheld reasonably (and not less than three (3) Business Days) in advance of the payment
thereof, (b) cooperate in good faith with such Persons to seek to eliminate or reduce any such withholding or deduction, and (c) provide
such Persons a reasonable opportunity to provide any applicable certificates, forms or other documentation that would eliminate or reduce
the requirement to deduct or withhold under any such applicable Legal Requirement. To the extent that amounts are so deducted and withheld
by Parent, Merger Subs, or the Surviving Entity and duly paid to the applicable Governmental Authority, as the case may be, such amounts
shall be treated for all purposes of this Agreement as having been paid to the Person in respect of which Parent, Merger Subs, or the
Surviving Entity, as the case may be, made such deduction and withholding.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Treatment</U>. The Mergers are intended to constitute a &quot;reorganization&quot; within the meaning of Section&nbsp;368(a)(1)
of the Code. Accordingly, the parties hereto intend the First Merger and the Second Merger, taken together, to constitute integrated steps
in a single &quot;plan of reorganization&quot; within the meaning of Treasury Regulations Sections 1.368-2(g) and 1.368-3, which plan
of reorganization the parties adopt by executing this Agreement. Neither the parties hereto nor any of their respective Affiliates will
take any position that is inconsistent with this <U>Section 3.6</U> unless required to do so by applicable Legal Requirements or the good
faith resolution of a Tax audit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Dissenting
Shares</U>. Notwithstanding anything in this Agreement to the contrary, any share of Company Stock that is issued and outstanding
immediately prior to the Effective Time and which is held by a Stockholder who has properly exercised his, her or its appraisal
rights under the Delaware Law (such share being a &quot;<U>Dissenting Share</U>&quot; and such Stockholder being a
&quot;<U>Dissenting Stockholder</U>&quot;), shall not be converted into the right to receive the consideration to which the holder
of such share would be entitled pursuant to this Agreement, including <U>Section 3.1</U>, but rather shall be converted into the
right to receive such consideration as may be determined to be due with respect to such Dissenting Share pursuant to the Delaware
Law; <I>provided</I>, <I>however</I>, that if any Dissenting Stockholder fails to perfect such stockholder's appraisal rights under
the Delaware Law or effectively waives, withdraws or otherwise loses such rights with respect to any Dissenting Shares, or if a
court of competent jurisdiction shall determine that such stockholder is not entitled to the relief provided by Section 262 of the
Delaware Law, such Dissenting Shares shall thereupon automatically be converted into the right to receive the applicable amounts
provided in this Agreement, including <U>Section 3.1</U>, pursuant to the exchange procedures set forth in <U>Section 3.9</U>. The
Company shall give (A) Parent prompt notice of any written demand for appraisal received by the Company pursuant to the applicable
provisions of the Delaware Law, and (B) the opportunity to participate in all negotiations and proceedings with respect to such
demands. The Company shall not, except with the prior written consent of Parent (such consent not to be unreasonably withheld,
conditioned or delayed), make any payment with respect to any such demands or offer to settle or settle any such demands.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Treatment of Company Options</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Immediately prior to the Effective Time, each Company Option that is outstanding and unexercised shall become fully vested and
exercisable in full. At the Effective Time, each In-the-Money Option (other than a Rollover Option) shall be cancelled and terminated,
and, upon the cancellation and termination thereof, converted into the right to receive for each share of Company Class A Common Stock
subject to such Company Option immediately prior to the Effective Time (such aggregate amount, the &quot;<U>Company Option Consideration</U>&quot;):
(i) an amount of cash, without interest, equal to the excess, if any, of the sum of (x) the Per Share Closing Cash Payment Amount, <I>plus</I>
(y) the Per Share Closing Parent Stock Amount, <I>minus</I> the exercise price of such Company Option (the &quot;<U>Net Option Payment</U>&quot;),
<I>plus</I> (ii) the Per Share Adjustment Surplus Amount, if any. Promptly (and, in any case, within two (2) Business Days after the Closing
Date), each holder of Company Options as of immediately prior to the Effective Time shall be entitled to receive from the Surviving Entity
the applicable Net Option Payment for each share of Company Stock underlying such In-the-Money Options less any required withholding of
Taxes under applicable Legal Requirements. Promptly after the date on which the Per Share Adjustment Surplus Amount, if any, is determined
to be payable to the Securityholders (and in no event later than the next regularly scheduled payroll period), Parent shall, or shall
cause the Surviving Entity to, disburse the amounts due to the former holders of such In-the-Money Options pursuant to clauses (i) and
(ii) above, less any required withholding of Taxes under applicable Legal Requirements. For the avoidance of doubt, at the Effective Time,
any Company Option that is not an In-the-Money Option or Rollover Option shall be cancelled and terminated without consideration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Effective Time, Parent shall assume the number of Company Options held by each Optionholder set forth on <U>Schedule
3.8</U> opposite the Optionholder's name (each, a &quot;<U>Rollover Option</U>&quot;) and each Rollover Option shall be converted, subject
to the same terms and conditions applicable to such Rollover Option immediately prior to the Effective Time, into an option to purchase
the number of Parent Common Shares equal to (i) the number of shares of Company Stock subject to such Rollover Option, multiplied by (ii)
the Rollover Option Ratio, rounding down to the nearest whole number of Parent Common Shares, at an exercise price per Parent Common Share
equal to (x) the exercise price per share of Company Stock subject to such Rollover Option, divided by (y) the Rollover Option Ratio,
rounding up to the nearest whole cent (each, a &quot;<U>Parent Option</U>&quot;); <I>provided </I>that the exercise price, the number
of Parent Common Shares and the terms and conditions of such Parent Option shall be determined consistent with the applicable requirements
for nonstatutory stock options not providing for the deferral of compensation under Section 409A of the Code, subject to equitable adjustment by agreement between the Company and Parent consistent with Section 409A of
the Code to limit the number of shares issuable to holders of Rollover Options to the Rollover Share Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>At
the Effective Time, Parent shall assume all rights and obligations in respect of the Company Option Plan, including each Rollover
Option to be converted in accordance with the foregoing provisions of this <U>Section 3.8</U> except that: (i) the shares of stock
covered by such options shall be Parent Common Shares; and (ii) all references in the Company Option Plan to shares of Company Stock
shall be amended or deemed amended to refer instead to Parent Common Shares. Parent shall take all actions that are necessary for
the assumption of the Rollover Options pursuant to this <U>Section 3.8</U>, including the reservation, issuance and listing of
Parent Common Shares as necessary to effect the transactions contemplated by this <U>Section 3.8</U>. If registration of the Parent
Common Shares issuable with respect to the Rollover Options is required under the Securities Act, Parent shall file with the SEC on
the Closing Date a registration statement with respect to such shares, and shall use its reasonable best efforts to maintain the
effectiveness of such registration statement for so long as the Company Option Plan remains in effect and such registration
continues to be required.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and Parent shall adopt such resolutions or take such other actions as may be reasonably required to effect the transactions
described in this <U>Section 3.8</U> as of the Effective Time.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Letter of Transmittal; Procedures for Surrender</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
promptly as practicable following the Effective Time (and in any event within five (5) Business Days), Parent shall cause the Paying
Agent to send, mail or otherwise distribute to each holder of record of outstanding shares of Company Stock immediately prior to the
Effective Time whose shares of Company Stock were cancelled and converted pursuant to <U>Section 3.1</U> into the right to receive
the Per Share Merger Consideration (i) a letter of transmittal in a form to be reasonably agreed between the parties hereto, which
shall include an Investor Questionnaire (the &quot;<U>Letter of Transmittal</U>&quot;), and (ii) instructions, which shall specify
that the delivery shall be effected, and risk of loss and title shall pass, only upon proper delivery of the Certificates or
transfer of the Book-Entry Shares to the account of such holder at the Transfer Agent. Upon surrender of a Certificate or Book-Entry
Shares for cancellation to the Paying Agent, in each case together with such Letter of Transmittal, duly executed and completed in
accordance with the instructions thereto, the holder of such Certificate or Book-Entry Shares shall be entitled to receive in
exchange therefor a payment of the applicable amount provided in <U>Section 3.1</U> with respect to such Certificate or Book-Entry
Shares (after giving effect to any required Tax withholdings pursuant to <U>Section 3.5</U>) and the Certificate or Book-Entry
Shares so surrendered shall forthwith be canceled. Parent shall cause the Paying Agent to, no later than two (2) Business Days after
receipt of each Letter of Transmittal duly executed and completed in accordance with the instructions thereto and properly
surrendered Certificate or Book-Entry Shares, make the payment of the applicable amount provided in <U>Section 3.1</U> to the holder
of such Certificate or Book-Entry Shares, in cash, by wire transfer of immediately available funds to the account designated by such
holder in the Letter of Transmittal. Parent shall cause the Transfer Agent (or an exchange agent mutually agreed upon in writing by
the Parent and the Company) to, no later than two (2) Business Days after receipt of each Letter of Transmittal duly executed and
completed in accordance with the instructions thereto and properly surrendered Certificate or Book-Entry Shares, make the transfer
of the applicable amount of Parent Common Shares provided in <U>Section 3.1</U> to the holder of such Certificate or Book-Entry
Shares, to an account designated by the holder in the Letter of Transmittal. Until so surrendered, outstanding Certificates that
prior to the Effective Time represented shares of Company Stock (other than Dissenting Shares and Cancelled Shares) will be deemed
from and after the Effective Time, for all purposes, to evidence the right to receive a payment of the applicable amount provided in <U>Section
3.1</U>. If, after the Effective Time, any Certificates or Book-Entry Shares are presented to the Paying Agent, they shall be
cancelled and exchanged as provided in this <U>Section&nbsp;3.9(b)</U>. No interest shall be paid or accrued after the Effective
Time on any amount payable upon due surrender of the Certificates or Book-Entry Shares. If payment is to be made to a Person other
than the registered holder of the Certificate or Book-Entry Shares surrendered, it shall be a condition of such payment that the
Certificate or Book-Entry Shares so surrendered shall be properly endorsed or otherwise in proper form for transfer, in the case of
certificated shares, and that the Person requesting such payment shall pay any transfer or other Taxes required by reason of the
payment to a Person other than the registered holder of the Certificate or Book-Entry Shares surrendered or establish to the
satisfaction of the Paying Agent or the Transfer Agent (or to the extent Parent and the Company mutually agree upon in writing to
engage an exchange agent), as applicable that such Tax was paid or is not applicable. At the Effective Time, the stock transfer
books of the Company shall be closed, and there shall thereafter be no further registration of transfers of shares of Company Stock
outstanding immediately prior to the Effective Time on the records of the Company. After the Effective Time, no transfer of Company
Stock shall thereafter be made on the stock transfer books of the Surviving Entity.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any portion of the funds or shares received by the Paying Agent or the Transfer Agent, or to the extent Parent and the Company
mutually agree upon in writing to engage an exchange agent, such exchange agent (including the proceeds of any investments thereof) which
remains unclaimed by the Securityholders for one (1) year after the date of payment to the Paying Agent or the Transfer Agent (or to the
extent Parent and the Company mutually agree upon in writing to engage an exchange agent, such exchange agent) shall be delivered to the
Surviving Entity. Any Securityholder that has not theretofore surrendered any Certificates and submitted a Letter of Transmittal in accordance
with the requirements set forth therein and in this <U>Article III</U>, or otherwise received any portion of the Merger Consideration
due and payable to such Securityholder pursuant to this Agreement, shall thereafter look only to Parent and the Surviving Entity for payment
of the applicable portion of the Merger Consideration (after giving effect to any required Tax withholdings and without any interest thereon)
upon due surrender of any applicable Certificates (or effective affidavits of loss in lieu thereof) or Book-Entry Shares, together with
a Letter of Transmittal duly executed and completed in accordance with the instructions thereto. Notwithstanding anything to the contrary
in this <U>Section 3.9(b)</U>, none of Parent, Merger Sub, the Company, the Surviving Entity, the Securityholder Representative, the Paying
Agent, the Transfer Agent or any other Person shall be liable to any Securityholder for any amount properly delivered to a public official
pursuant to applicable abandoned property, escheat or similar applicable Legal Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lost, Stolen or Destroyed Certificates</U>. In the event any Certificate shall have been lost, stolen or destroyed, upon the
making of an affidavit of that fact by such record holder, Parent shall cause the Paying Agent and the Transfer Agent (or to the extent
Parent and the Company mutually agree upon in writing to engage an exchange agent, such exchange agent) to pay to the record holder of
such Certificate the applicable payment of the applicable amounts and the applicable transfer of the applicable amount of Parent Common
Shares provided in <U>Section 3.1</U> to be paid in respect of the shares represented thereby upon due surrender of and deliverable in
respect of the shares represented by such Certificate pursuant to this Agreement and such Person also shall be entitled to the right to
receive the payment of the applicable amounts provided in <U>Section 3.1</U>, following delivery of a Letter of Transmittal, duly executed
and completed in accordance with the instructions thereto; <I>provided</I>, <I>however</I>, that the Surviving Entity may, in its discretion
and as a condition precedent to the payment of such consideration, require such record holder to indemnify Parent and the Surviving Entity
against any claim that may be made against Parent or the Surviving Entity with respect to such Certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Paying Agent</U>. In connection with the Closing, Parent, the Securityholder Representative and Acquiom Financial LLC (the &quot;<U>Paying
Agent</U>&quot;) shall execute and deliver a paying agent agreement, in a form reasonably acceptable to the Parent and the Company (the
&quot;<U>Paying Agent Agreement</U>&quot;), pursuant to which the Paying Agent shall make the distributions of payments and take the other
actions contemplated to be made and taken by the Paying Agent pursuant to and in accordance with this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Expense
Fund Amount Deposit</U>. At the Closing, and without any act of any Securityholder, Parent shall deposit $250,000 (the
&quot;<U>Expense Fund Amount</U>&quot;) with the Securityholder Representative for the payment, or reimbursement of the
Securityholder Representative, of expenses incurred by the Securityholder Representative in performing its duties pursuant to this
Agreement and any agreements ancillary hereto (the &quot;<U>Expense Fund</U>&quot;). Parent will be deemed to have contributed on
behalf of each Securityholder, his, her or its Allocable Percentage of the Expense Fund Amount for retention by the Securityholder
Representative. For U.S. federal and all applicable state and local income Tax purposes, the Expense Fund Amount shall be reported
as having been received and voluntarily set aside by the Securityholders at the time of Closing. The Securityholders will not
receive any interest or earnings on the Expense Fund and irrevocably transfer and assign to the Securityholder Representative any
ownership right that they may have otherwise had in any such interest or earnings. The Securityholder Representative will not be
liable for any loss of principal of the Expense Fund, except to the extent that a court of competent jurisdiction has finally
determined such loss to be a result of its or any of its Representatives' fraud, bad faith, or willful misconduct (it being
understood that any act done or omitted pursuant to the advice of counsel, accountants or other professionals and experts retained
by the Securityholder Representative shall be conclusive evidence of good faith). The Securityholder Representative will hold these
funds separate from its corporate funds, will not use these funds for its operating expenses or any other corporate purposes and
will not voluntarily make these funds available to its creditors in the event of bankruptcy. Promptly after the date that the
Securityholder Representative reasonably determines that its responsibilities and obligations under this Agreement have been
discharged in full (&quot;<U>Expense Fund Distribution Date</U>&quot;), the Securityholder Representative shall release any amounts
then remaining in the Expense Fund (the &quot;<U>Expense Fund Distribution Amount</U>&quot;) to the Paying Agent or the Surviving
Entity for payment to the Securityholders, in each case, in accordance with their respective Allocable Percentage of the Expense
Fund Distribution Amount. Notwithstanding the delivery of any remaining portion of the Expense Fund Amount to the Paying Agent, such
remaining portion shall not be available to satisfy any indemnification or other obligations owing to Parent hereunder. None of
Parent or any of its Affiliates shall have any liability or obligation with respect to the use of the Expense Fund Amount by the
Securityholder Representative.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 3.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Private Placement</U>. Parent intends to issue the Parent Stock in reliance on the exemption from the registration requirements
of the Securities Act provided by Rule 506 of Regulation D under the Securities Act, or Section 4(a)(2) of the Securities Act, and in
reliance on exemptions from the registration or qualification requirements of state securities or &quot;blue sky&quot; laws. Parent will
not be required to issue any Parent Common Shares to any Stockholder, and no such Stockholder will be entitled to receive any shares of
Parent Stock unless Parent has received a completed Investor Questionnaire in respect of such Stockholder confirming that such Stockholder
is an &quot;accredited investor&quot; for the purposes of, and within the meaning of Rule 501(a) of, Regulation D under the Securities
Act. Stockholders who are not Company Accredited Investors will be entitled to receive from Parent the portion of the consideration otherwise
payable to such holder hereunder in Parent Stock solely in cash in lieu of such Parent Stock which shall be calculated and determined
in good-faith by Parent and, prior to Closing, the Company, and after Closing, the Securityholder Representative.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IV.<BR>
REPRESENTATIONS AND WARRANTIES REGARDING THE COMPANY GROUP</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as set forth in the
Company Disclosure Schedules, the Company hereby represents and warrants to Parent and Merger Subs, as of the date hereof (other than
those representations and warranties provided as of a specific date):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization and Good Standing; Ownership of Equity Interests</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Company is a corporation duly incorporated, validly existing and in good standing under the laws of Delaware. The Company has all
corporate power and authority, and possesses all governmental licenses, permits, authorizations and approvals, necessary to enable
it to own or lease and to operate its properties and assets and carry on the Business as currently and previously conducted, except
such power, authority, licenses, permits, authorizations and approvals the absence of which would not have, or would not reasonably
be expected to have a Material Adverse Effect. The Company is duly qualified to conduct its business as a foreign entity and is in
good standing under the Legal Requirements of the jurisdictions listed on <U>Schedule 4.1</U> of the Company Disclosure Schedules,
which are all of the jurisdictions in which the ownership, leasing or holding, or the character, of its properties or assets or in
which the transaction of its business requires such license or qualification, other than in such jurisdictions where the failure to
so qualify or be in good standing would not result, individually or in the aggregate, in a Material Adverse Effect. The Company has
made available to Parent a true and correct copy of the of the Organizational Documents of the Company as in effect on the date of
this Agreement. Such Organizational Documents have not been further amended and are in full force and effect and the Company is not
in material violation of any of the provisions of its Organizational Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except with respect to the dissolution of dormant Subsidiaries, no resolution has been passed, no step taken has been taken and
no legal proceedings have been started or threatened in respect of the winding-up or dissolution (or any local law equivalent) of the
Company or any of its Subsidiaries, or for the appointment of a liquidator, receiver, administrator or administrative receiver (or similar
officer in any jurisdiction) over any or all of the assets of the Company or any of its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization</U>. <U>Schedule 4.2</U> of the Company Disclosure Schedules sets forth all of the issued and outstanding Equity
Interests and Company Options. The Company has no outstanding Equity Interests other than the Company Stock and the Company Options set
forth on <U>Schedule 4.2</U> of the Company Disclosure Schedules. All of the issued and outstanding shares of Company Stock have been
duly and validly issued and are fully paid and nonassessable. As of the Effective Date, except as set forth on <U>Schedule&nbsp;4.2</U>
of the Company Disclosure Schedules, there are no outstanding subscriptions, options, warrants, commitments, preemptive rights, deferred
compensation rights, agreements, arrangements or commitments of any kind to which the Company is a party relating to the issuance of,
or outstanding securities convertible into or exercisable or exchangeable for, any Equity Interests of the Company. Except as set forth
on <U>Schedule 4.2</U> of the Company Disclosure Schedules, there are no agreements to which the Company is a party with respect to the
voting of any Equity Interests of the Company or which restrict the transfer of any such Equity Interests. Except as set forth on <U>Schedule&nbsp;4.2</U>
of the Company Disclosure Schedules, there are no outstanding contractual obligations of the Company to repurchase, redeem or otherwise
acquire any Equity Interests of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Subsidiaries</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Company's Subsidiaries are listed on <U>Schedule 4.3</U> of the Company Disclosure Schedules. <U>Schedule 4.3</U> of the Company
Disclosure Schedules sets forth the entire authorized Equity Interests of each Subsidiary of the Company and a true, correct and
complete list of the issued and outstanding Equity Interests of each Subsidiary of the Company, including the name of the beneficial
and record owner thereof and the number of Equity Interests held thereby. Each of the beneficial and record owners set forth on <U>Schedule
4.3 </U>of the Company Disclosure Schedules owns directly the specified outstanding Equity Interests of each of the Company's
Subsidiaries, in each case, free and clear of all Liens other than restrictions imposed by federal or state securities or other
Legal Requirements or as set forth on <U>Schedule 4.3</U> of the Company Disclosure Schedules. All of the issued and outstanding
Equity Interests of the Subsidiaries of the Company have been duly and validly issued and are fully paid and nonassessable. The
offer, issuance and sale of all Equity Interests of each Subsidiary of the Company were made in compliance (i) in all material
respects with all applicable securities Legal Requirements and (ii) with all applicable rights of first offer, rights of first
refusal, preemptive right or other similar right. Other than as set forth on <U>Schedule 4.3</U> of the Company Disclosure
Schedules, there are no outstanding Equity Interests or subscriptions, options, warrants, commitments, preemptive rights, deferred
compensation rights, agreements, arrangements, rights or commitments of any kind to which any Subsidiary of the Company is a party
relating to the issuance, transfer or sale of, or outstanding securities directly or indirectly convertible into or exercisable or
exchangeable for, any Equity Interests of such Subsidiary. There are no agreements or arrangements containing profit participation
or phantom equity features with respect to any Subsidiary of the Company. There are no agreements, trusts, commitments or
understandings relating to the Equity Interests of any Subsidiary of the Company, including with respect to the voting of any Equity
Interests of such Subsidiary or which restrict the direct or indirect transfer of any such Equity Interests, or relating to the
acquisition, disposition, repurchase, transfer or registration thereof. There are no outstanding obligations (contingent or
otherwise) of any Subsidiary of the Company to repurchase, redeem or otherwise acquire or retire any Equity Interests of such
Subsidiary.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Other than as set forth on <U>Schedule 4.3</U> of the Company Disclosure Schedules, neither the Company nor any of the Company's
Subsidiaries owns or otherwise holds, directly or indirectly, or has the right or obligation (contingent or otherwise) to acquire, any
Equity Interests in any other Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Company's Subsidiaries is an entity of the type set forth on <U>Schedule&nbsp;4.3</U> of the Company Disclosure Schedules,
duly incorporated, organized or otherwise formed, validly existing and/or in good standing, as applicable, under the Legal Requirements
of the jurisdiction of organization or formation, as applicable, set forth on <U>Schedule 4.3</U> of the Company Disclosure Schedules,
and has full corporate, limited liability company or similar power (as applicable) and authority, and possesses all governmental licenses,
permits, authorizations and approvals, necessary to enable it to own or lease and to operate its properties and assets and carry on the
Business as currently conducted, except such power, authority, licenses, permits, authorizations and approvals the absence of which would
not have, or would not reasonably be expected to have a Material Adverse Effect. Each jurisdiction in which such Subsidiary is duly licensed
or qualified to do business as a foreign organization is listed on <U>Schedule 4.3</U> of the Company Disclosure Schedules, and each Subsidiary
is qualified and in good standing or validly existing, as applicable, in each jurisdiction in which the ownership, leasing or holding,
or the character, of its properties or assets or in which the transaction of its business requires such license or qualification, except
where the failure to be so licensed or qualified has not had and would not be reasonably likely to have, individually or in the aggregate,
a Material Adverse Effect. Copies of the Organizational Documents of each such Subsidiary of the Company, in each case, as amended have
been made available to Parent, are true, correct and complete, no amendments thereto are pending, and no Subsidiary of the Company is
in violation thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intellectual Property</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Schedule
4.4(a)</U> of the Company Disclosure Schedules sets forth a list of all unexpired patents, pending patent applications, registered
trademarks, registered service marks and pending trademark or service mark applications, and Internet domain names, applied for or
registered in the name of, the Company Group, and all material copyright registrations or pending applications therefor owned by the
Company Group, including the application or registration number, the jurisdiction and the record owner (the &quot;<U>Listed
Intellectual Property</U>&quot;). No Listed Intellectual Property or, to the Company's Knowledge, Intellectual Property licensed to
the Company, has lapsed, expired, or been abandoned or canceled or, to the Company's Knowledge, is the subject of cancellation
proceedings. Except as would not be reasonably likely to have, individually or in the aggregate, a Material Adverse Effect, the
Company Group owns adequate rights or possesses adequate license rights, (i) free and clear of all Liens (other than Permitted Liens
or Liens to be released at the Closing), to use all Listed Intellectual Property (except in each case as enforceability may be
limited by bankruptcy, insolvency, moratorium, fraudulent conveyance and other similar Legal Requirements affecting creditors'
rights generally and by general principles of equity) and (ii) to use all other Intellectual Property necessary to permit the
Company Group to conduct its business as currently conducted. The Company Group does not infringe, misappropriate, dilute or
otherwise violate any Intellectual Property right belonging to any Person. No Claim is pending or, to the Company's Knowledge,
threatened in writing to the effect that any Intellectual Property owned by the Company Group is invalid or unenforceable. To the
Company's Knowledge, no Person is infringing or violating any of the Listed Intellectual Property or any other material Intellectual
Property of the Company Group. The Company Group has taken commercially reasonable security measures, including measures against
unauthorized disclosure, to protect the secrecy, confidentiality, and value of its trade secrets and other technical information.
All Listed Intellectual Property was created or developed solely by (i) employees of the Company Group acting within the scope of
their employment who have validly and irrevocably presently assigned all of their rights, title, and interests in and to such Listed
Intellectual Property to the Company Group (or all such rights, title, and interests vested in a member of the Company Group by
operation of Law) or (ii) other Persons, including any independent contractors or Persons acting under the direction or supervision
of the Company Group's employees or independent contractors, who have validly and irrevocably presently assigned all of their
rights, title, and interests in and to such Listed Intellectual Property to the Company Group.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Schedule 4.4(b)</U> of the Company Disclosure Schedules, the Company Group has not, since June 3, 2019,
experienced an unauthorized disclosure or unauthorized use of Confidential Information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except for minor deviations and malfunctions that do not impair the overall operation thereof in a material respect, the Information
Systems are fully operational and functioning consistent with the purposes for which they have been designed, and are free from significant
defects or programming errors. The Company Group has implemented, or is in the process of implementing, commercially reasonable backup,
security, anti-virus, and disaster recovery measures and technology to avoid or mitigate any material loss of the functionality provided
by the Information Systems and to safeguard against the unauthorized use, copying, disclosure, modification, theft or destruction of and
access to, system programs and data comprised by the Information Systems.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Material Contracts</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.5(a)</U> of the Company Disclosure Schedules lists, as of the Effective Date, each of the following Contracts to
which the Company or any of the Company's Subsidiaries is a party or by which it is bound in connection with the Business (together with
all Real Property Leases listed in <U>Schedule 4.18(a)</U> and all Employee Plans listed in <U>Schedule 4.9(a)</U> of the Company Disclosure
Schedules, collectively, the &quot;<U>Material Contracts</U>&quot;):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>any
Contract (or group of related Contracts) for the furnishing or receipt of products or services, in each case, the performance of
which will extend over a period of more than one year and which provides for payments to or by the Company Group in excess of
$1,000,000 in the aggregate during the year ended December 31, 2020 (or are expected to involve payments in excess of such amount
for the year ended December 31, 2021), other than individual purchase orders made in the ordinary course of business pursuant to any
such Contract;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any capital lease or any other lease or other Contract relating to equipment and machinery providing for rental payments in excess
of $250,000 in the aggregate during the year ended December 31, 2020 (or are expected to involve payments in excess of such amount during
fiscal year 2021);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any material Company Intellectual Property Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>since June 3, 2019, any Contract relating to the acquisition or disposition of any business of the Company Group (whether by merger,
consolidation, or other business combination, sale of securities, sale of assets or otherwise) or any material assets or real property,
in each case, other than acquisitions or dispositions of stock, assets, equipment, materials, supplies, inventory or products in the ordinary
course of business and other than any Contract pursuant to which no party thereto has any outstanding obligation (including indemnification
obligations, purchase price adjustments or earn-out obligations), contingent or otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract under which the Company Group has continuing material indemnification obligations, or is, or may become, obligated
to pay any amount in respect of purchase price adjustment, earn-out or similar contingent payment or otherwise in connection with any
(A) acquisition or disposition of assets (other than in the ordinary course of business) or securities, (B) merger, consolidation or other
business combination, or (C) series or group of related transactions or events of the type specified in clauses (A) and (B) above;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all employment, consulting and severance Contracts or Contracts containing change of control payments with or relating to the personnel,
Employees, and consultants/contractors (current or former) or Affiliates of the Company Group, other than Company Plans;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract with a Governmental Authority which provides for payments to or by the Company Group in excess of $500,000 in the
aggregate during the year ended December 31, 2020 (or are expected to involve payments in excess of such amount for the year ended December
31, 2021);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract under which any Person has guaranteed any Indebtedness by or for the Company Group;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract relating to any joint venture, partnership, limited liability company, strategic alliance or sharing of profits or
losses with any Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract containing covenants purporting to limit the freedom of the Company Group to compete in any business or in any geographic
area;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any agency, dealer, distributor, sales representative, service provider, consignment, marketing, or similar Contract;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> any Contract requiring payments or distributions to any Securityholder of the Company Group, or any relative or Affiliate of any
such Person; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>all Contracts with Top Customers and Top Suppliers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Effective Date, the Company Group has made available to Parent true and complete copies of all written Material Contracts
and each amendment, supplement, waiver, or modification thereto. The Company Group does not have any oral contracts or agreements that
would constitute a Material Contract. All of the Material Contracts identified on, or required to be identified on <U>Schedule 4.5(a)</U>
of the Company Disclosure Schedules are legal, valid, binding and enforceable in accordance with their respective terms with respect to
the Company Group, and to the Company's Knowledge, with respect to each other party to such Material Contracts, and are in full force
and effect and shall continue to be in full force and effect on identical terms following the consummation of the transactions contemplated
hereby, subject to any required consents and neither the Company Group nor, to the Company's Knowledge, any other party thereto, has breached
any provision of, or is in default under the terms of, nor does any condition exist which, with or without notice or lapse of time, or
both, would cause the Company Group or any other party to be in default under any of the Material Contracts or would constitute a breach
or default or permit termination, modification or acceleration under any such Material Contract. The Company Group has not (i) received
any written notice of cancellation or termination or change in pricing (other than in the ordinary course of business) of any such Material
Contract or (ii) during the two (2) years prior to the Closing Date, obtained or granted any material waiver of or under any provision
of any such Material Contract except for routine waivers granted or sought in the ordinary course of business. Except for the Consents
set forth on <U>Schedule 4.13(a)</U> of the Company Disclosure Schedules, the consummation of the transactions contemplated by this Agreement
shall not afford any other party the right to terminate or modify any Material Contract.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Title; Equipment; Condition of Fixed Assets</U>. Except as would not be expected to be material to the Company and its Subsidiaries,
taken as a whole, and except for intellectual property matters, which are covered by <U>Section 4.4</U>: (a) the assets and rights of
the Company Group include all of the assets and rights of the Company Group used in the conduct of the Business as conducted as of August
31, 2021, subject only to such changes as have occurred in the ordinary course of business; (b) the Company Group has good and marketable
title to all the items of tangible personal property owned or held for use in the Business by the Company Group, free and clear of all
Liens, other than Permitted Liens; (c) the Company Group holds good and transferable interests in all such tangible personal property
that is physically located at the premises on which the Company Group has a leasehold interest, owns real property, or conducts the Business;
(d) all of the fixed assets necessary for the conduct of the Business are in good operating condition and repair, ordinary wear and tear
excepted, and are adequate to conduct the Business as currently conducted; and (e) as of the Closing, after giving effect to the transactions
contemplated hereby, the Company Group will own, possess, licenses, lease or otherwise have control of all assets (including pursuant
to Contracts) necessary for the conduct of the Business substantially in the manner conducted immediately prior to the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance with Legal Requirements</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be material to the Company and its Subsidiaries, taken as a whole, or as set forth in <U>Schedule 4.7(a)</U>
of the Company Disclosure Schedules, the Company Group is not, and since June 3, 2019 has not been, in violation in any material respect
of any applicable Legal Requirement, including the Food, Drug and Safety Laws, the applicable regulations promulgated thereunder, and
applicable guidance standards and policies issued by any Governmental Authority.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> To the extent the Company Group is participating in any research or clinical trials project, such research or clinical trials
project is performed in compliance in all material respects with applicable Healthcare Legal Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Schedule 4.7(c)</U> of the Company Disclosure Schedules, the Company Group has not been the recipient
of any of the following: (i) reports of FDA Form 483 inspection observations, (ii) establishment inspection reports with findings of material
deficiencies, (iii) warning letters, and (iv) other documents that assert any lack of compliance in any material respect with any applicable
Legal Requirements or regulatory requirements, in each case to the extent received since June 3, 2019, by the Company Group or any of
its Affiliates from the FDA or any other Governmental Authority relating to any product or item provided by or service performed by the
Company Group and/or arising out of the conduct of the Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since June 3, 2019, the Company Group has not nor to the Company's Knowledge, any of their respective Employees, nor to the Company's
Knowledge, its Representatives or any other Person associated with or acting on behalf of the Company Group have, directly or indirectly,
(i) used any funds for unlawful contributions, gifts, entertainment or other unlawful payments relating to political activity, or failed
to disclose fully any such contributions in violation of applicable Legal Requirement; (ii) given, offered, promised, conspired or authorized
to give, any money or thing of value to any foreign or domestic government official or employee (including officials or employees of state-owned
or controlled businesses and institutions), any foreign or domestic political party or campaign official, candidate for foreign political
office, officials or employees of public international organizations, or any other Person acting on behalf of the foregoing (each, a &quot;<U>Government
Official</U>&quot;), for the purpose of influencing an act or decision of the Government Official, or inducing the Government Official
to use his or her influence or position to affect any government act or decision relating in any way to the business of the Company or
its Subsidiaries; or (iii) given, offered, promised, conspired or authorized to give, any money or thing of value to any Person (Government
Official or private party) in violation of the U.S. Anti-Kickback Statute, 42 U.S.C. &sect; 1320a-7b(b); the U.S. Foreign Corrupt Practices
Act of 1977; the U.S. Travel Act, 18 U.S.C. &sect; 1952; the U.K. Bribery Act 2010; any applicable Legal Requirement enacted in connection
with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; or any other applicable
Legal Requirement or regulation of any foreign or domestic jurisdiction relating to bribery or corruption (collectively, &quot;<U>Anti-Corruption
Laws</U>&quot;). To the Company's Knowledge, the Company Group has not received any communication from a Governmental Authority that alleges
that the Company Group, or any of its Employees or Representatives, or any other Person associated with or acting on behalf of the Company
Group, is or may be in violation of, or has, or may have, any material unresolved liability under, any Anti-Corruption Law. There have
been no intentionally false or fictitious entries made in the Company Group's books and records relating to any illegal payment or secret
or unrecorded fund, and the Company Group has not established or maintained any such secret or unrecorded fund.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group is, and has at all times since June 3, 2019, been, in material compliance in with all applicable Sanctions and
Export Controls. The Company Group has not, nor has any director or officer of the Company Group, nor to the Company's Knowledge, any
Affiliate, employee, Representative, or any other Person associated with or acting on behalf of the Company Group, is a Sanctioned Person,
nor has the Company Group had any direct or, to the Company's Knowledge, indirect dealings with any Sanctioned Person or in any Sanctioned
Country since June 3, 2019, in violation of applicable Sanctions. The Company Group obtained all licenses, permits, and authorizations
required to comply with Sanctions and Export Controls.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> To the Company's Knowledge, since June 3, 2019, no Employee or agent of the Company Group has (i) made an untrue statement of
a material fact or fraudulent statement to the FDA or any other Governmental Authority, failed to disclose a material fact required to
be disclosed to the FDA or any other Governmental Authority, or committed an act, made a statement or failed to make a statement that,
at the time such disclosure was made, could reasonably be expected to provide a basis for the FDA or any other Governmental Authority
to invoke with respect to the Company Group its policy respecting &quot;Fraud, Untrue Statements of Material Facts, Bribery, and Illegal
Gratuities,&quot; set forth in 56 Fed. Reg. 46191 (Sept. 10, 1991) or any similar policy (except for any statement, omission, act or invocation
as would not be material, individually or in the aggregate, to the Company Group) or (ii) been convicted of any crime or engaged in any
conduct for which debarment is mandated or authorized by 21 U.S.C. &sect; 335a or any similar Legal Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since June 3, 2019, the Company Group has not received written notice that any U.S. or foreign Governmental Authority (including
the FDA and DEA) has (i)&nbsp;commenced any action to withdraw its approval or request the recall of any products made, fabricated or
developed (or intended to be made, fabricated or developed) by the Company Group (including products that the Company Group, or any third
party on its behalf, fabricates, manufactures, processes, tests, stores, transports, imports, handles, packages and/or labels for sale
or distribution) or the services rendered (or intended to be rendered) by the Company, its Subsidiaries or any third party on their behalf
(the &quot;<U>Products and Services</U>&quot;) or (ii) commenced any action to enjoin production, distribution or advertising of the Company
Group's Products and Services, or (iii) declined to permit any product made, fabricated or developed by the Company Group to enter any
jurisdiction anywhere in the world, except, in the case of each of clauses (i), (ii), and (iii), any such action, request or decision
as would not be material, individually or in the aggregate, to the Company Group. Since June 3, 2019, except as set forth in <U>Schedule
4.7(g)</U> of the Company Disclosure Schedules, the Company Group has not undertaken any voluntary recall of any product that the Company
Group makes, fabricates, develops or distributes. Since June 3, 2019, the Company Group has not received any FDA Form 483, warning letter,
untitled letter or other similar notification under or in connection with the Food, Drug and Safety Laws in any jurisdiction with respect
to the business, properties or Products and Services of the Company Group, except for any letter or notification as would not be material,
individually or in the aggregate, to the Company Group. Since June 3, 2019, except as set forth in <U>Schedule 4.7(g)</U> of the Company
Disclosure Schedules, the Company Group has not received any warning letter, written communication or document from any Governmental Authority
(or any customer of the Company Group) relating to any of the Products and Services of the Company Group that assert lack of compliance
by the Company Group in any material respect with any applicable Legal Requirement or regulatory requirements of any Governmental Authority.
The Company Group is in compliance, in all material respects, with any applicable Legal Requirement regarding the retention of records
and documents. Since June 3, 2019, the Company Group has filed all reports and notifications with each relevant Governmental Authority
as required by applicable Legal Requirements in relation to the Products and Services of the Company Group.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">Section 4.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Matters</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Except
as set forth on <U>Schedule 4.8(a)</U> of the Company Disclosure Schedules, (i) the Company Group has heretofore complied and is in
compliance in all material respects with all Legal Requirements relating to employment, labor, fair employment practices, and terms
and conditions of employment, including without limitation all Legal Requirements relating to wages, hours, overtime, equal
employment opportunity, occupational safety and health, workers' compensation, unemployment, employment discrimination (including
harassment and retaliation), pay equity, compensation and benefits, plant closings/mass layoffs, collective bargaining and labor
relations, immigration and employment verification/authorization, hiring, background investigations, employment references, criminal
histories, genetic and Personal Information including social security numbers and biometric information, child labor, wage payments,
wage deductions, assignments, garnishments, withholding and timely payment of all Taxes and other required deductions from wages,
paid and unpaid leaves of absence and protected time off (including paid sick leave and COVID-19 Measures), all other COVID-19
Measures, vacation and paid time off, meal and rest periods, benefits and benefit continuation, training, postings, reporting and
recordkeeping, employee notifications, privacy and confidentiality, surveillance and monitoring, testing and examinations (including
drug and alcohol testing), and termination, (ii) the Company Group has not committed any unfair labor practices, (iii) to the
Company's Knowledge, no employee of the Company Group is in violation in any material respect of any term of any employment
contract, non-disclosure agreement, noncompetition agreement, or any restrictive covenant to a former employer or other Person
relating to, affecting, or in conflict with the right of such employee to be employed by the Company Group because of the nature of
the business conducted or presently proposed to be conducted by the Company Group or to the use of trade secrets or proprietary
information of others (iv) all individuals characterized and treated by the Company Group as consultants or independent contractors
are properly characterized and treated in all material respects as independent contractors under all applicable Legal Requirements
and, except as set forth on <U>Schedule 4.8(a)</U> of the Company Disclosure Schedules, all employees of the Company Group
classified and treated as exempt under the Fair Labor Standards Act and state and local wage and hour laws are properly treated and
classified as such in all material respects, (v) the Company Group is not delinquent in payments in any material respect to any
current or former employees or independent contractors for any wages, salaries, commissions, bonuses or other compensation for any
services performed or any reimbursable amounts, (vi) the Company Group has maintained workers' compensation coverage as required by
applicable Legal Requirements, (vii) each employee of the Company Group is lawfully authorized to work in the position held, (viii)
the Company Group is not sponsoring any employee to work in the United States or any other country under a visa or work
authorization, and no petition for admission of any alien under a non-immigrant or other visa, or the transfer or sponsorship of any
such employee, is currently pending, and (ix) the Company Group has current Forms I-9 for all employees of the Company Group who
work in the United States, and has complied in all material respects with required processes with respect to obtaining such Forms
I-9.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Schedule 4.8(b)</U> of the Company Disclosure Schedules, (i) the Company Group is not, and has not been
since June 3, 2019, a party to or otherwise bound by, nor is it negotiating, any collective bargaining agreement or other Contract with
a union, works council or labor organization (collectively, &quot;<U>Union</U>&quot;), (ii) to the Company's Knowledge, there is not,
and has not been since June 3, 2019, any Union representing or purporting to represent any employee of the Company Group with respect
to which the Company Group has or would be reasonably expected to have any material obligation, and (iii) to the Company's Knowledge,
no Union or group of employees is seeking or has sought to organize employees for the purpose of collective bargaining. The Company Group
is not subject to any charge, demand, petition, or representation proceeding seeking to compel, require, or demand it to bargain with
any Union. There is not pending, nor since June 3, 2019, has there occurred, nor to the Company's Knowledge, is there threatened, any
labor strike, dispute, walkout, work stoppage, slowdown, or lockout involving the Company Group.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Company Group has not, since June 3, 2019, effectuated (i) a &quot;plant closing&quot; (as defined in the WARN Act) affecting any
site of employment or one or more facilities or operating units within any site of employment or facility, or (ii)&nbsp;a &quot;mass
layoff&quot; (as defined in the WARN Act) affecting any site of employment or facility, nor has the Company Group been affected by
any transaction or engaged in layoffs or employment terminations or employment losses sufficient in number to trigger application of
any similar Legal Requirement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to the employment and labor practices and policies of the Company Group, (i) there is no material investigation, audit,
or review pending of which the Company Group has been notified in writing (or, to the Company's Knowledge, threatened in any manner) by
any Governmental Authority, (ii) except as set forth in <U>Schedule 4.8(d)</U> of the Company Disclosure Schedules, there are no material
actions, suits, charges, complaints, investigations, arbitrations, mediations or proceedings pending (or, to the Company's Knowledge,
threatened in any manner) against the Company Group or, to the Company's Knowledge, any Person providing staffing or employment services
for or on behalf of the Company Group, and (iii) there are no material orders, judgments or decrees of, or before, any Governmental Authority
to which the Company Group is a named party during the previous three years or to which the Company Group has any continuing or outstanding
obligations.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Benefits</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.9(a)</U> of the Company Disclosure Schedules sets forth a list of all material Employee Plans (individually referred
to as a &quot;<U>Company Plan</U>&quot;). The Company Group has made available to Parent (i) accurate and complete copies of all documents
constituting each Company Plan to the extent currently effective, (ii) the three most recent annual reports (Form 5500 and all schedules
and financial statements attached thereto), if any, required under ERISA or the Code in connection with each Company Plan, (iii) if a
Company Plan is funded, the most recent annual and periodic accounting of such Company Plan's assets, (iv) the most recent summary plan
description together with the summary(ies) of material modifications thereto, if any, required under ERISA with respect to each Company
Plan, and (v) all testing results and documentation for each Company Plan (including under Sections 415, 410(b), 414(s), 401(k) and 401(m)
of the Code for each Qualified Benefit Plan), as applicable, for the three immediately preceding plan years.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Plan has been established, administered and maintained in accordance with its terms and in material compliance with
all applicable Legal Requirements (including, but not limited to, ERISA and the Code). Each Company Plan that is intended to be qualified
under Section&nbsp;401(a) of the Code (a &quot;<U>Qualified Benefit Plan</U>&quot;) is so qualified and has received a favorable determination
letter from the Internal Revenue Service or, with respect to a pre-approved prototype or volume submitter plan, can rely on an opinion
or an advisory letter from the Internal Revenue Service to the prototype or volume submitter plan sponsor to the effect that such Qualified
Benefit Plan is so qualified, and, to the Company's Knowledge, nothing has occurred that could reasonably be expected to cause the revocation
of such determination letter from the Internal Revenue Service or the unavailability of reliance on such opinion letter from the Internal
Revenue Service, as applicable. Except as would not have a Material Adverse Effect, nothing has occurred with respect to any Company Plan
that has subjected or could reasonably be expected to subject the Company to a penalty under Section&nbsp;502 of ERISA or to a tax or
penalty under Section&nbsp;4975 of the Code. All material benefits, contributions and premiums relating to each Company Plan have been
timely paid in accordance with the terms of such Company Plan and all applicable Legal Requirements and accounting principles, and all
material contributions and premiums for any period ending on or before the Closing Date that are not yet due have been properly accrued.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to each Company Plan, no such plan is a &quot;multiple employer plan&quot; within the meaning of Section&nbsp;413(c)
of the Code or a &quot;multiple employer welfare arrangement&quot; as defined in Section&nbsp;3(40) of ERISA.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Neither the Company Group nor any ERISA Affiliate (nor any predecessor thereof) contributes to, is required to contribute to (on
a contingent basis or otherwise) or has since June 3, 2019, contributed to or been required to contribute to, or has any Liabilities with
respect to any &quot;multiemployer plan&quot;, within the meaning of Section 3(37) or 4001(a)(3) of ERISA or to any plan subject to Title
IV of ERISA or the minimum funding standards of Section 302 of ERISA or Section 412 of the Code.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no material pending or, to the Company's Knowledge, threatened Matter relating to a Company Plan (other than routine claims
for benefits). No Company Plan has, since June 3, 2019, been the subject of an examination or audit by a Governmental Authority or the
subject of an application or filing under or a participant in an amnesty, voluntary compliance, self-correction or similar program sponsored
by any Governmental Authority.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Company Plan that is subject to Section&nbsp;409A of the Code has been documented and operated in material compliance with
such Section&nbsp;and all applicable regulatory guidance (including notices, rulings and proposed and final regulations). There is no
contract by which the Company Group is bound to compensate any employee for taxes or interest paid pursuant to Section 409A of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Schedule 4.9(g)</U> of the Company Disclosure Schedules, the consummation of the transactions contemplated
by this Agreement will not (either alone or together with any other events or circumstances that on their own would not result in any
entitlement to payment) entitle any employee of the Company Group to severance pay or accelerate the time of payment or vesting or trigger
any payment or funding (through a grantor trust or otherwise) of compensation or benefits under, or increase the amount payable or trigger
any other material obligation pursuant to, any Company Plan. Except as set forth in <U>Schedule&nbsp;4.9(g)</U> of the Company Disclosure
Schedules, there is no contract covering any employee or other service provider of the Company Group that, considered individually or
considered collectively with any other such contracts, will, or would reasonably be expected to, give rise directly or indirectly to the
payment of any amount that would be characterized as a &quot;parachute payment&quot; within the meaning of Section&nbsp;280G(b)(2) of
the Code. There is no contract by which the Company Group is bound to compensate any employee for excise taxes paid pursuant to Section&nbsp;4999
of the Code.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company Group nor any ERISA Affiliate has any current or projected liability in respect of post-employment or post-retirement
health, medical or life insurance benefits or any other welfare benefits for retired, former or current employees (or their beneficiaries)
of the Company Group or any ERISA Affiliate, except as required to avoid excise Tax under Section&nbsp;4980B of the Code or except for
the continuation of coverage through the end of the calendar month in which termination from employment occurs. Neither the Company Group
nor any ERISA Affiliate has incurred (whether or not assessed) any Tax or penalty under Section 4980B, 4980H, 4980D, 6721 or 6722 of the
Code. No condition exists that would prevent the Company Group or any ERISA Affiliate from amending or terminating any Company Plan that
is an &quot;employee welfare benefit plan&quot; as defined in Section&nbsp;3(1) of ERISA.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Schedule
4.9(i)</U> of the Company Disclosure Schedules identifies each Company Plan which is or has been sponsored, maintained, contributed
to or required to be contributed to by the Company Group or any ERISA Affiliate for the benefit of any current or former Employee or
other service provider who performs services outside the United States. Without limiting the generality of the other provisions of
this <U>Section 4.9</U>, with respect to each Company Plan that is subject to the Laws of a jurisdiction other than the United
States (whether or not United States Law also applies) (a &quot;<U>Foreign Plan</U>&quot;): (i)&nbsp;all material employer and
employee contributions to each Foreign Plan required by Law or by the terms of such Foreign Plan have been timely made, or, if
applicable, accrued in accordance with normal accounting practices; (ii) each Foreign Plan required to be registered has been
registered and has been maintained in good standing with applicable regulatory authorities in all material respects; (iii) no
Foreign Plan is a defined benefit plan (as defined in ERISA, whether or not subject to ERISA); and (iv) no material unfunded or
underfunded Liabilities exist with respect to any Foreign Plan.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Liabilities</U>. As of the Effective Date, the Company Group has no Liabilities relating to the Business other than
(a)&nbsp;Liabilities incurred in the ordinary course of business incurred since December 31, 2020, (b) Liabilities set forth in the Financial
Statements, (c) Liabilities that would not be required to be disclosed on a balance sheet prepared in accordance with GAAP and which are
not, individually or in the aggregate, material to the Company Group or the Business, or (d) Liabilities for fees and expenses incurred
in connection with the transactions contemplated by this Agreement or the Transaction Documents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Proceedings</U>. Except as set forth on <U>Schedule 4.11</U> of the Company Disclosure Schedules, there is no (i) Claim
pending, or, to the Company's Knowledge, threatened against the Company or any of its Subsidiaries and no such Claim has been filed against
the Company or any of its Subsidiaries, or any of its or their assets or properties that (x) involved a Claim for $250,000 or more, or
(y) involves a Claim for an unspecified amount or which seeks injunctive relief which would be material to the business of the Company
and its Subsidiaries taken as a whole, or (ii) judgment outstanding against the Company or any of its Subsidiaries or any of its or their
assets or properties, and none of the Company or any of its Subsidiaries is in violation of an Order. Neither the Company nor any of its
Subsidiaries is party to a settlement or similar agreement regarding any of the matters set forth in the preceding sentence that contains
any ongoing obligations, restrictions or Liabilities (of any nature) that are material to the Company and its Subsidiaries, taken as a
whole. Except as set forth on <U>Schedule 4.11</U> of the Company Disclosure Schedules, to the Company's Knowledge, no material investigation
is threatened or contemplated by any Governmental Authority in respect of the Business or any member of the Company Group.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; Binding Nature of Agreement</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has all requisite corporate power and authority to enter into this Agreement and, subject only to the receipt of the
Required Stockholder Vote, to consummate the First Merger. The affirmative vote or consent of (i) the holders of at least a majority of
the shares of Company Class A Common Stock and (ii) each of the &quot;Major Investors&quot; (as defined in the Company Shareholders Agreement)
are the only votes of the holders of any Company Stock necessary under the Company's Organizational Documents and Delaware Law, to adopt
this Agreement and the First Merger (the &quot;<U>Required Stockholder Vote</U>&quot;) and no other corporate proceedings on the part
of the Company are necessary to authorize this Agreement or to consummate the First Merger and the other transactions contemplated hereby
(other than the filing and recordation of the Certificate of Merger and such other documents as required by Delaware Law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Board has (i) declared that the Mergers and the other transactions contemplated by this Agreement are advisable, fair
to and in the best interests of the Company and its stockholders, (ii) approved this Agreement in accordance with the provisions of Delaware
Law, (iii) directed that this Agreement and the Mergers be submitted to the Stockholders for their adoption and approval by written consent,
and (iv) resolved to recommend that the Stockholders vote in favor of the adoption of this Agreement and the approval of the Mergers.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non-Contravention; Required Consents</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <U>Schedule 4.13(a)</U> of the Company Disclosure Schedules, the execution and delivery by the Company of
this Agreement and the Transaction Documents, the consummation of the transactions contemplated hereby and thereby, and compliance by
the Company with any of the provisions hereof or thereof will not result in any violation or breach of, or conflict with or cause a default
(with or without notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration of any
obligation or the loss of a material benefit under, or give rise to any obligation of the Company Group to make any payment under, or
to the increased, additional, accelerated or guaranteed rights or entitlements of any Person under, or result in the creation of any Liens
upon any of the properties or assets of the Company Group under (other than Permitted Liens) any provision of: (i) subject to obtaining
the Required Stockholder Vote, the certificate of incorporation or bylaws or other charter or Organizational Documents of the Company;
(ii) any Contract or Permit to which the Company Group is a party or by which any of the properties or assets of the Company Group are
bound; or (iii) assuming that all Consents, Permits, authorizations, filings or notices contemplated by <U>Section 4.13(b)</U> have been
obtained or made and, in the case of the consummation of the First Merger, obtaining the Required Stockholder Vote, any Order applicable
to the Company Group or by which any of the properties or assets of the Company Group are bound or any applicable Legal Requirement, except,
in the case of the foregoing clauses (ii) and (iii), for any violations, breaches, conflicts, defaults, terminations, cancellations, accelerations,
losses, obligations, increases, guarantees, rights, entitlements or Liens that, in each case, (A) would not be material to the Company
and its Subsidiaries taken as a whole, or (B) would reasonably be expected to prevent, materially impede or materially delay the consummation
of the transactions contemplated hereby on a timely basis and in any event on or before the End Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No consent, approval, order or authorization of (&quot;<U>Consent</U>&quot;), or registration, declaration or filing (&quot;<U>Filing</U>&quot;)
with, or Permit from, any Governmental Authority, is required to be obtained or made by the Company or any of its Subsidiaries in connection
with the execution and delivery of this Agreement and the Transaction Documents, the compliance by the Company Group with any of the provisions
hereof or thereof, and the consummation of the transactions contemplated hereby or thereby, except for: (i) Filings under and the expiration
or termination of any applicable waiting period under the HSR Act and any other applicable Antitrust Laws and Filings with and Consents
from, if any, the Governmental Authorities set forth in <U>Schedule 9.1(b)</U> of the Company Disclosure Schedules; (ii) the filing of
the Certificate of Merger and the Second Certificate of Merger with the Secretary of State of the State of Delaware and the Secretary
of State of Indiana, as applicable; (iii) such Filings and Consents as may be required by any applicable state securities or &quot;blue
sky&quot; or takeover laws; (iv) such Filings and Consents as may be required by any securities, corporate or other applicable Laws (together
with the Filings and Consents required under clauses (i) and (iii) above, the &quot;<U>Required Company Statutory Approvals</U>&quot;);
and (v) such other Consents, Filings, Permits or notices which if not obtained or made (A) would not be material to the Company and its
Subsidiaries taken as a whole or (B) would reasonably be expected to prevent, materially impede or materially delay the consummation of
the transactions contemplated hereby on a timely basis and in any event on or before the End Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Statements</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Company Group's fiscal year ends on December 31 of each year. <U>Schedule&nbsp;4.14(a)</U> of the Company Disclosure Schedules
contains true and complete copies of (i) the audited balance sheet and statements of income and owners' equity and statements of
cash flows of the Company Group as of, and for the period from June 3, 2019, to December&nbsp;31, 2019, and the annual period ended
December 31, 2020 (the &quot;<U>Annual Statements</U>&quot;), and (ii) the unaudited balance sheets and statements of income and
cash flow of the Company Group as of, and for the period ended June 30, 2021 (the &quot;<U>Interim Statements</U>,&quot; and
collectively with the Annual Statements, the &quot;<U>Financial Statements</U>&quot;).</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Financial Statements was prepared in accordance with GAAP applied on a consistent basis throughout the periods indicated
and each fairly presents, in all material respects, the financial position, results of operations and cash flows of the Company Group
as at the respective dates thereof and for the respective periods indicated therein, except as otherwise noted therein; <I>provided</I>,
<I>however</I>, that the Interim Statement is subject to normal year&#45;end adjustments and lacks footnotes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and each of its Subsidiaries has implemented and maintains a standard system of accounting established and administered
in accordance with GAAP and a system of internal accounting controls that are effective in providing reasonable assurance (i) regarding
the reliability of financial reporting and the preparation of financial statements in accordance with GAAP (including the Financial Statements)
and (ii) that the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action
is taken with respect to any differences.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be expected to be material to the Company and its Subsidiaries, taken as a whole, (i) neither the Company Group
nor, to Company's Knowledge, any director, officer, employee, auditor, accountant, or representative of the Company Group, have received
any written complaint or claim regarding the accounting or auditing practices, procedures, methodologies or methods of the Company Group
or its internal accounting controls, including any such complaint or claim that the Company Group has engaged in illegal or fraudulent
accounting, financial reporting, or auditing practices; (ii) no attorney representing the Company Group, whether or not employed by the
Company Group, has reported evidence of a material violation of securities laws, breach of fiduciary duty or similar violation by the
Company Group or any of its officers, directors, employees or agents to the Company Board or any committee thereof, the Company Group's
accountants (in any written response letter) or to any director or officer of the Company Group; and (iii) there have been no internal
investigations regarding accounting or revenue recognition discussed with, reviewed by or initiated at the direction of the Company's
chief executive officer, chief financial officer, general counsel, the Company Board or any committee thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>. Except as set forth on <U>Schedule 4.15</U> of the Company Disclosure Schedules:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has timely filed or caused to be timely filed all income and other material Tax Returns required to have been
filed pursuant to applicable Legal Requirements and all such Tax Returns are true, correct and complete in all material respects and were
prepared in substantial compliance with all applicable Legal Requirements. The Company Group has paid all material Taxes (regardless of
whether shown to be due on such Tax Return) required to have been paid by it.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>No
deficiency or proposed adjustment which has not been paid, settled or resolved for any amount of Tax has been asserted or assessed
in writing by any Governmental Authority against the Company Group. The Company Group (i) has not received any written notice from a
Governmental Authority that an audit or examination with respect to Taxes is contemplated or pending which audit or examination is
not fully resolved (with no further liability to any such entity) and (ii) is not presently contesting any Tax applicable to it
before any Governmental Authority.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has not received from any Governmental Authority (including a Governmental Authority in a jurisdiction where
any such entity does not file Tax Returns) any written (i) notice indicating an intent to open an audit or other review with respect to
Taxes, (ii) request for information related to Tax matters or (iii) notice of deficiency or proposed adjustment for any amount of Tax
(or Tax attributes) proposed, asserted or assessed by any Governmental Authority.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has not (i) consented in writing to extend the time in which any material Tax may be assessed or collected by
any Governmental Authority, which extension is still in effect or (ii) agreed to or been granted any extension of time for the filing
of any Tax Return that has not been filed (excluding, for this purpose, automatic extensions of time granted in the ordinary course which
did not involve the discretionary exercise of authority by a Governmental Authority).&nbsp; There are no ongoing or pending material Tax
audits or examinations by any Governmental Authority against the Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group is not a party to or bound by any Tax Sharing Obligation. No member of the Company Group (i) has been a member
of an affiliated group filing a consolidated U.S. federal income Tax Return (other than a group the common parent of which was the Company)
or (ii) has any Liability for the Taxes of any Person (other than the Company or any of its Subsidiaries) under Treasury Regulation Section
1.1502-6 (or any similar provision of state, local, or non-U.S. law), as a transferee or successor, by contract (other than a Commercial
Tax Obligation), or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has deducted, withheld and timely paid to the appropriate Governmental Authority all material Taxes required
to be deducted, withheld or paid in connection with amounts paid or owing to any Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has not executed any power of attorney with respect to Taxes or any Tax item, other than any such powers of attorney
that are no longer in force. No closing agreements, private letter rulings, technical advice memoranda or similar agreements or rulings
relating to Taxes or Tax items that could affect the Company Group in respect of any taxable period that remains open have been entered
into or issued by any Governmental Authority with or in respect of the Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No equity interest in the Company is or, as of the Closing Date, will be a &quot;United States real property interest&quot; within
the meaning of Section 897(c)(1)(A) of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of Parent or the Company Group will be required to include any material item of income in, or exclude any item of deduction
from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i) required change,
or any voluntary change made prior to Closing, in any method of accounting of any such entity with respect to a taxable period ending
on or prior to the Closing Date under Section 481 of the Code (or any similar provision of state, local or non-U.S. Law); (ii) &quot;closing
agreement&quot; as described in Section 7121 of the Code (or any similar provision of other applicable Legal Requirements) executed by
any such entity prior to the Closing; (iii) installment sale or open transaction occurring prior to the Closing; (iv) material prepaid
amount or material deferred revenue accrued on or prior to the Closing; and (v) election under Section 108(i) of the Code.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Since June 3, 2019, no member of the Company Group has distributed the stock of another Person, or had its stock distributed by
another Person, in a transaction intended to be governed in whole or in part by Section 355 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has conducted all intercompany transactions in substantial compliance with the principles of Sections 482 of
the Code and the Treasury Regulations promulgated thereunder (and any corresponding or similar provisions of state, local or non-U.S.
Law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group is in material compliance with all terms and conditions of any Tax exemption, Tax holiday, Tax abatement or other
Tax reduction agreement or order of a Governmental Authority, and the consummation of the transactions will not have any material adverse
effect on the continued validity and effectiveness of any such Tax exemption, Tax holiday, Tax abatement or other Tax reduction agreement
or order.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has (i) properly complied with all provisions of any COVID-19 Measure pursuant to which it reduced its obligation
to pay any Tax, deferred its obligation to pay any Tax, or delayed its obligation to file any Tax Return, (ii) not deferred the withholding
of any Taxes under any COVID-19 Measure, (iii) not sought (nor have any of their Affiliates sought) a covered loan under paragraph (36)
of Section 7(a) of the Small Business Act (15 U.S.C. &sect; 636(a)), as added by Section 1102 of the CARES Act and (iv) not deferred any
payroll tax obligations (including those imposed by Sections 3101(a) and 3201 of the Code) (for example, by a failure to timely withhold,
deposit or remit such amounts in accordance with the applicable provisions of the Code and the Treasury Regulations promulgated thereunder)
pursuant to or in connection with the Presidential Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster,
as issued on August 8, 2020 and including any administrative or other guidance published with respect thereto by any Governmental Authority
(including Internal Revenue Service Notice 2020-65).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has (i) timely paid to the appropriate Governmental Authority all material amounts required to be paid over under
all escheat and unclaimed property Law and (ii) complied in all material respects with all escheat and unclaimed property Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding anything to
the contrary in this Agreement: (i) except for certain representations related to Taxes in <U>Section 4.9</U> (Employee Benefits) or Section
4.25 (COVID-19 Assistance), this <U>Section 4.15</U> contains the sole and exclusive representations and warranties of the Company with
respect to any Tax matters, and (ii) the representations and warranties in respect of Taxes (A) other than in respect of the representations
and warranties in <U>Section 4.15(j)</U> shall be limited to Taxes attributable to taxable periods (or portions thereof) ending on or
before the Closing Date and shall not be used as a basis for any claim related to any Taxes with respect to any taxable period or portion
thereof beginning on or after the Closing Date, (B) shall in no event include the existence, amount or usability of any Tax attributes
of any member of the Company Group for taxable periods (or portions thereof) beginning on or after the Closing Date (such as net operating
losses, capital loss carry forwards, foreign Tax credit carry forwards, asset bases and research and development credits) and (C) shall
not be used as a basis for any claim related to any Parent Closing Date Tax.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Permits</U>.
Except as set forth in <U>Schedule 4.16</U> of the Company Disclosure Schedules, the Company Group is in possession of all material
Permits, including all Environmental Permits, necessary for the Company Group to own, lease, and operate its properties or to carry
on its business as it is now being conducted. As of the Effective Date, no suspension or cancellation of any of such Permit is
pending or, to the Company's Knowledge, threatened in writing. The Company Group is not, in any material respect, in conflict with,
or in default, breach or violation of any such Permit.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Absence of Certain Changes</U>. Except as set forth on <U>Schedule 4.17</U> of the Company Disclosure Schedules, since January
1, 2021, until the date of this Agreement, (a) except in connection with the execution and delivery of this Agreement and the consummation
of the transactions contemplated hereby, the Company Group has conducted the Business in the ordinary course of business other than Company
COVID Actions and (b) there has not been, with respect to the Business, any event, change, occurrence or circumstance that, individually
or in the aggregate with any such events, changes, occurrences or circumstances, has had or would reasonably be expected to have, a Material
Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Real Property</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.18(a)</U> of the Company Disclosure Schedules sets forth a complete list of each real property lease, sublease, license,
concession and other agreements (collectively, the &quot;<U>Real Property Leases</U>&quot;), pursuant to which the Company Group holds
a leasehold or subleasehold estate in, or is granted the right to use or occupy, any land, buildings, structures, improvements, fixtures
or other interest in real property which is used or intended to be used in, or otherwise related to, the Business (the &quot;<U>Leased
Real Property</U>&quot;) including the right to all security deposits and other amounts and instruments deposited by or on behalf of the
Company Group. The Company has made available to Parent true, correct, and complete copies of each of the Real Property Leases and in
the case of any oral Real Property Lease, a written summary of the material terms of such Real Property Lease.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.18(b)</U> of the Company Disclosure Schedules sets forth a complete list of the address of all real property owned
by the Company Group and used or intended to be used in, or otherwise related to, the Business (the &quot;<U>Owned Real Property</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except where the failure of which would not be expected to be material to the Company's and its Subsidiaries', taken as a whole,
ability to use and occupy the relevant individual property, with respect to each Owned Real Property: (A) the Company Group has good and
marketable title to such Owned Real Property, free and clear Liens, except Permitted Liens; (B) except as set forth in <U>Schedule 4.18(b)</U>
of the Company Disclosure Schedules, the Company Group has not leased or otherwise granted to any Person the right to use or occupy such
Owned Real Property or any portion thereof; and (C) other than the right of Parent pursuant to this Agreement, there are no outstanding
options, rights of first offer or rights of first refusal to purchase such Owned Real Property or any portion thereof or interest therein.
The Company Group is not a party to any agreement or option to purchase any real property or interest therein relating to, or intended
to be used in the operation of, the Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Leased Real Property and Owned Real Property constitute in all material respects all interests in real property currently used,
owned, occupied, or currently held for use in connection with the Business. Except as would not be material to the Company and its
Subsidiaries, taken as a whole, and except as set forth in <U>Schedule 4.18(a)</U> of the Company Disclosure Schedules, with respect
to each of the Real Property Leases, to the Company's Knowledge: (i) such Real Property Lease is legal, valid, binding, enforceable
and in full force and effect; (ii) the Company Group's possession and quiet enjoyment of the Leased Real Property under such Real
Property Lease has not been disturbed; (iii) neither the Company Group nor any other party to the Real Property Lease is in material
breach or default under such Real Property Lease, and no event has occurred or circumstance exists which, with the delivery of
notice, the passage of time or both, would constitute such a material breach or default, or permit the termination, modification or
acceleration of rent under such Real Property Lease; (iv) the Company Group has not subleased, licensed or otherwise granted any
Person the right to use or occupy such Leased Real Property or any portion thereof; (v) no security deposit or portion thereof
deposited with respect such Real Property Lease has been applied in respect of a breach or default under such Real Property Lease
which has not been redeposited in full; (vi) Company Group does not, and will not in the future, owe any brokerage commissions or
finder's fees with respect to such Real property Lease (vii) the Company Group has not collaterally assigned or granted any other
security interest in such Real Property Lease or any interest therein; and (viii) there are no Liens on the estate or interest
created by such Real Property Lease (other than Permitted Liens).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Owned Real Property identified in <U>Schedule 4.18(b)</U> of the Company Disclosure Schedules and the Leased Real Property
identified in <U>Schedule 4.18(a)</U> of the Company Disclosure Schedules (collectively, the &quot;<U>Real Property</U>&quot;) comprise
all of the material real property used or intended to be used in, or otherwise related to, the Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Company's Knowledge, there is no condemnation, expropriation or other proceeding in eminent domain pending or threatened
in writing affecting any Real Property or any portion thereof or interest therein. To the Company's Knowledge, there is no injunction,
decree, order, writ or judgment outstanding, nor any claims, litigation, administrative actions or similar proceedings pending or threatened
in writing relating to the ownership, lease, use or occupancy of the Real Property or any portion thereof, or the operation of the Business
thereon.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Owned Real Property is in material compliance with all applicable building, zoning, subdivision, health and safety and other
land use Laws, including, without limitation, The Americans with Disabilities Act of 1990, as amended, and all insurance requirements
affecting the Real Property (collectively, the &quot;<U>Real Property Laws</U>&quot;), and the current use or occupancy of the Owned Real
Property or operation of the Business thereon does not violate in any material respect any Real Property Laws. The Company Group has not
received any notice of violation of any Real Property Law and there is no basis for the issuance of any such notice or the taking of any
action for such violation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental Matters</U>. Except as disclosed on Schedule 4.19 of the Company Disclosure Schedules:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group is in compliance with all Environmental, Health and Safety Requirements. The Company Group has not received any
written notice regarding any actual or alleged, violation of Environmental, Health and Safety Requirements that remain unresolved.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no Environmental Claim pending or, to the Company's Knowledge, threatened in writing against the Company Group, nor, to
the Company's Knowledge, is there any Environmental Claim against any Person whose Liability for any Environmental Claim the Company Group
has retained or assumed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Group has not released any Materials of Environmental Concern which require reporting, investigation, remediation,
monitoring or other response action by the Company Group pursuant to applicable Environmental, Health and Safety Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Company's Knowledge, no off-site location at which the Company Group has disposed or arranged for the disposal of any waste
is listed on the National Priorities List promulgated under CERCLA or on any analogous state list.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Schedule 4.19(e)</U> of the Company Disclosure Schedules contains a list of all Environmental Permits and all written reports
in the Company Group's possession regarding Materials of Environmental Concern and any environmental conditions with respect to the Business
(collectively, &quot;<U>Environmental Documentation</U>&quot;), and the Company Group and its Affiliates have provided Parent with copies
of all such Environmental Documentation prior to the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.20.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.20(a)</U> of the Company Disclosure Schedules sets forth, with respect to each insurance policy under which the Company
Group is currently an insured or otherwise the principal beneficiary of coverage, (i) the names of the insurer, the principal insured
and each named insured, (ii) the policy number, (iii) the period, scope and amount of coverage and (iv) the premium most recently charged.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to each insurance policy required to be set forth on <U>Schedule&nbsp;4.20(a)</U> of the Company Disclosure Schedules:
(i) the policy is in full force and effect in accordance with its terms; and (ii) the Company Group is not in material breach or default
(including any such breach or default with respect to the payment of premiums or the giving of notice), and no event has occurred which,
with notice or the lapse of time, would reasonably be expected to constitute such a material breach or default, or permit termination
or modification, under the policy.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <U>Schedule 4.20(c)</U> of the Company Disclosure Schedules, the Company Group has not (i) been denied any
material insurance or indemnity bond coverage which it has been requested, (ii) made any material reduction in the scope or amount of
its insurance coverage, or (iii) that any insurance coverage lists on <U>Schedule 4.20(a)</U> of the Company Disclosure Schedules will
not be available in the future substantially on the same terms as are now in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.21.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transactions with Related Parties</U>. Except as otherwise disclosed on <U>Schedule 4.21</U> of the Company Disclosure Schedules,
(i) the Company Group is not involved in any business arrangement or other relationship with a Related Party that is not on arms' length
terms; (ii) no Related Party owes any amount to the Company Group nor does the Company Group owe any amount to, nor has the Company Group
committed to make any loan or extend or guarantee credit to or for the benefit of, any Related Party; (iii) no Related Party has asserted
in writing any claim or cause of action against the Company Group; (iv) no Related Party is a party to any Contract with the Company Group;
except (other than in the case of clause (iii)) as permitted in accordance with <U>Section 6.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.22.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Customers and Suppliers</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.22(a)</U> of the Company Disclosure Schedules sets forth a true and complete list of the twenty (20) largest customers
of the Company Group, determined by dollar volume of sales, for the six (6) months ended June 30, 2021, and for the twelve (12) months
ended December 31, 2020 (collectively, the &quot;<U>Top Customers</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Schedule 4.22(b)</U> of the Company Disclosure Schedules sets forth a true and complete list of the twenty (20) largest suppliers
of the Company Group determined by dollar volume of purchases, for the six (6) months ended June 30, 2021, and for the twelve (12) months
ended December 31, 2020 (collectively, the &quot;<U>Top Suppliers</U>&quot;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Except
as set forth on <U>Schedule 4.22(c)</U> of the Company Disclosure Schedules, during the last twelve (12) months, to the Company's
Knowledge there has been no termination, cancellation or threatened in writing termination or cancellation of or limitation of, or
any material modification or change in the business relationship between the Company Group and any of the Top Customers or Top
Suppliers, as applicable. There is no outstanding material dispute with any Top Customer or Top Supplier. To the Company's
Knowledge, (i) no Top Customer or Top Supplier, prior to or as a result of the Closing or otherwise, has threatened in writing to
cease to contract with the Company Group or (ii) has threatened in writing to substantially reduce its business or otherwise
materially change the terms of its relationship with the Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Privacy and Security</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be material to the Company and its Subsidiaries taken as a whole, the Company Group's receipt, collection,
monitoring, maintenance, creation, transmission, use, analysis, disclosure, storage, disposal, and security of Personal Information materially
complies, and during the past two (2) years has materially complied, with: (i) all Privacy and Security Laws; (ii) PCI DSS; (iii) applicable
Contracts; (iv) Privacy and Security Policies; and (v) all consents and authorizations that apply to the Company and its Subsidiaries'
receipt, access, use, and disclosure of Personal Information, in the case of the foregoing clauses (i) &ndash; (v), as applicable. Except
as would not be material to the Company and its Subsidiaries taken as a whole, the Company Group have all necessary authority, consents,
and authorizations to receive, access, use, and disclose the Personal Information in the Company Group's possession or under their control
in connection with the Business, except as would not be material to the Company and its Subsidiaries taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Company's Knowledge, the Company Group is not under investigation by any Governmental Authority for a violation of any Privacy
and Security Laws, except as would not be material to the Company and its Subsidiaries taken as a whole. The Company Group has not been
subject to any Order, proceeding, or investigation with respect to any actual or alleged noncompliance with any Privacy and Security Law,
except as would not be material to the Company and its Subsidiaries taken as a whole. The Company Group has not received any written complaint
alleging a violation of any Privacy and Security Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be material to the Company and its Subsidiaries taken as a whole, the Company Group has not suffered, discovered,
or been notified in writing of any unauthorized acquisition, use, disclosure or breach of, or access to, any protected health information
(as defined in 45 C.F.R. &sect; 160.103) or other Personal Information that constitutes a security breach violation under any Privacy
and Security Law. Except as would not be material to the Company and its Subsidiaries taken as a whole, the Company Group has not notified
any affected Person (including any Governmental Authority) or the media of any breach of Personal Information. To the Company's Knowledge,
no third party that receives or has access to the Personal Information of the Company Group has experienced any breach of security or
unauthorized or unlawful access, use, modification, theft, processing, disclosure, accidental loss, destruction, or damage of the Company
Group's Personal Information or any Confidential Information in such third party's possession, custody, or control, except as would not
be material to the Company and its Subsidiaries taken as a whole.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Copies
of the Company Group's current policies for compliance with Privacy and Security Laws have been made available to Parent, which may
include (1) website privacy policy; (2) employee privacy policy; (3) privacy policy or privacy notice pertaining to health data and
protected health information (as defined in 45 C.F.R. &sect;&nbsp;160.103); (4) data protection, information security, and IT
policies and procedures; (5) incident response policies and procedures; and (6) any other policy or written procedures pertaining to
the collection, storage, disclosure, transfer, or other processing of any Personal Information (collectively, the &quot;<U>Privacy
and Security Policies</U>&quot;). The Company Group's Privacy and Security Policies are commercially reasonable in all material
respects with Privacy and Security Laws.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as would not be material to the Company and its Subsidiaries taken as a whole, the (i) collection, storage, processing,
transfer, sharing, and destruction of Personal Information in connection with the transactions contemplated by this Agreement and (ii)
execution, delivery, and performance of this Agreement and the other agreements and instruments contemplated hereby and the consummation
of the transactions contemplated hereby and thereby complies in all material respects with the Company's and its Subsidiaries' applicable
Privacy and Security Policies and applicable Privacy and Security Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Schedule 4.23</U> of the Company Disclosure Schedules, the Company and its Subsidiaries have not filed
a claim for coverage relating to any data security and privacy matter under an insurance policy issued to, or on behalf of, the Company
or its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.24.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Brokers or Finders</U>. Except as set forth on <U>Schedule 4.24</U> of the Company Disclosure Schedules, no broker, investment
banker, or other Person is entitled to any broker's, finder's or other similar fee or commission in connection with the transactions contemplated
by this Agreement based upon arrangements made by or on behalf of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 4.25.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Additional Representations and Warranties</U>. Except for the representations and warranties expressly set forth in <U>Article
V</U>, the Company specifically acknowledges and agrees that neither Parent nor any of its Affiliates, Representatives or any other Person
makes, or has made, any other express or implied representation or warranty whatsoever (whether at law (including at common law or by
statute) or in equity). Except as otherwise expressly provided in this <U>Article IV</U> (as modified by the Company Disclosure Schedules),
the Company Parties hereby expressly disclaim and negate (a) any other express or implied representation or warranty whatsoever (whether
at law (including common law or by statute) or in equity), including with respect to (i) the Company or its Subsidiaries or any of the
Company's or its Subsidiaries' respective businesses, assets, employees, Permits, Liabilities, operations, prospects or condition (financial
or otherwise) or (ii) any opinions, projections, forecasts, estimates, statements, advice, budgets or other information (including information
with respect to Filings and Consents of any Governmental Authority or information with respect to the future revenues, future results
of operations (or any component thereof), future cash flows or future financial condition (or any component thereof), or future business
and operations), as well as any other business plan and cost-related plan information of the Company Group (including the reasonableness
of the assumptions underlying any of the foregoing), made, communicated or furnished to Parent, its Affiliates or any of their respective
Representatives or any other Person (this clause (ii), collectively, &quot;<U>Company Projections</U>&quot;) and (b) all liability and
responsibility for any such other representation or warranty or any such Company Projection.</P>

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
V.<BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUBs</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Parent and Merger Subs, on
a joint and several basis, hereby make the following representations and warranties to the Company, each of which is true as of the date
hereof (other than those representations and warranties provided as of a specific date):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Organization; Standing and Power; Organizational Documents</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Organization;
Standing and Power</U>. Each of Parent and Merger Subs is a corporation or limited liability company duly organized, validly
existing and in good standing (to the extent that the concept applies) under the laws of the state of its jurisdiction of
organization. Each of Parent and Merger Subs has all requisite corporate or limited liability company power and authority, as
applicable, and possesses all governmental licenses, permits, authorizations and approvals, to enable it to own or lease and to
operate its properties and assets and carry on its business as currently and previously conducted, except such power, authority,
licenses, permits, authorizations and approvals the absence of which would not have, or would not reasonably be expected to have a
Parent Material Adverse Effect. Each of Parent and Merger Subs is duly qualified to conduct its business as a foreign entity and is
in good standing (to the extent that such concept applies) under the Legal Requirements of the jurisdictions in which the ownership,
leasing or holding, or the character, of its properties or assets or in which the transaction of its business requires such license
or qualification, other than in such jurisdictions where the failure to so qualify or be in good standing would not result,
individually or in the aggregate, in a Parent Material Adverse Effect. Neither Parent nor the Merger Subs are in material violation
of any of the provisions of its Organizational Documents. Parent has delivered or made available true and correct copies of the
Organizational Documents of Parent and Merger Subs as of the Effective Date. Each such Organizational Document is in full force and
effect as of the Effective Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No resolution has been passed, no step taken has been taken and no legal proceedings have been started or threatened in respect
of the winding-up or dissolution (or any local law equivalent) of each of Parent and Merger Sub, or for the appointment of a liquidator,
receiver, administrator or administrative receiver (or similar officer in any jurisdiction) over any or all of the assets of each of Parent
and Merger Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capital Structure</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of September 18, 2021, the authorized capital stock of Parent consists of: (A) 19,000,000 Common Shares (&quot;<U>Parent Common
Shares</U>&quot;) of which 15,929,052 shares were issued and outstanding, and (B) 1,000,000 Preferred Shares (the &quot;<U>Parent Preferred
Shares</U>&quot;) of which no shares were issued and outstanding. All of the outstanding shares of capital stock of Parent are, and all
of the Parent Common Shares which may be issued as contemplated or permitted by this Agreement will be, when issued, duly authorized,
validly issued, fully paid, and non-assessable, and not subject to any pre-emptive rights. No Subsidiary of Parent owns any Parent Common
Shares or Parent Preferred Shares. As of the Effective Date, except for equity awards outstanding under the Equity Plan, there are no
outstanding subscriptions, options, warrants, commitments, preemptive rights, deferred compensation rights, agreements, arrangements or
commitments of any kind to which Parent is a party relating to the issuance of, or outstanding securities convertible into or exercisable
or exchangeable for, Equity Interests of Parent. As of the Effective Date, there are no outstanding contractual obligations of Parent
to repurchase, redeem or otherwise acquire any Equity Interests of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of <FONT STYLE="color: windowtext">September 18, 2021, there were <FONT STYLE="font-family: Times New Roman, Times, Serif">1,248,957
</FONT>Parent Common Shares reserved for issuance pursuant to Parent's Amended and Restated 2018 Equity Incentive Plan, as amended (the
&quot;<U>Equity Plan</U>&quot;), of which <FONT STYLE="font-family: Times New Roman, Times, Serif">852,910 </FONT>Parent Common Shares
were subject to outstanding options and <FONT STYLE="font-family: Times New Roman, Times, Serif">396,047 </FONT>Parent Common Shares were
available for future awards </FONT>under the Equity Plan.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; Binding Nature of Agreement</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Each
of Parent, Merger Sub, and Merger Sub LLC has all necessary corporate power and authority to execute and deliver this Agreement and
the Transaction Documents and to perform its respective obligations under this Agreement and the Transaction Documents to which it
is a party and to consummate the transactions contemplated hereby and thereby; and the execution, delivery and performance by
Parent, Merger Sub, and Merger Sub LLC, as applicable, of this Agreement and the Transaction Documents have been duly authorized by
all necessary corporate action on the part of Parent and the Parent Board, Merger Sub and its board of directors, and Merger Sub LLC
and its Board of Managers, respectively. This Agreement has been, and each Transaction Document will be at or prior to Closing, duly
and validly executed and delivered by Parent and Merger Subs and this Agreement constitutes, and, upon execution and delivery
thereof, each of the Transaction Documents to which Parent or either Merger Sub is a party will constitute, the valid and binding
obligation of Parent and Merger Subs, as applicable, enforceable against such party in accordance with its terms, subject to (i)
laws of general application relating to bankruptcy, insolvency and the relief of debtors, and (ii) rules of law governing specific
performance, injunctive relief and other equitable remedies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Parent Board has (i) declared that the Mergers and the other transactions contemplated by this Agreement are advisable, fair
to and in the best interests of Parent, Merger Subs and their respective stockholders or equityholders and (ii) approved this Agreement
in accordance with the provisions of the IBCL.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Non&#45;Contravention; Consents</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The execution and delivery by Parent and Merger Subs of this Agreement and the Transaction Documents, the consummation of the transactions
contemplated hereby and thereby, and compliance by Parent and Merger Subs with the provisions hereof or thereof will not result in any
violation or breach of, or conflict with or cause a default (with or without notice or lapse of time, or both) under, or give rise to
a right of termination, cancellation or acceleration of any obligation or the loss of a material benefit under, or give rise to any obligation
of Parent or Merger Subs to make any payment under, or to the increased, additional, accelerated or guaranteed rights or entitlements
of any Person under, or result in the creation of any Liens upon any of the properties or assets of Parent or Merger Subs under any provision
of: (i) the Organizational Documents of Parent or Merger Subs, as applicable, (ii) any Contract or Permit to which Parent, Merger Subs
or their respective Subsidiaries is a party or by which any of their respective properties or assets are bound; or (iii) assuming that
all Consents, Permits, authorizations, filings or notices contemplated by <U>Section 5.4(b)</U> have been obtained or made and any Order
applicable to Parent or its Subsidiaries or by which any of the properties or assets of Parent or its Subsidiaries are bound or any applicable
Legal Requirement, except, in the case of the foregoing clauses (ii) and (iii), for any violations, breaches, conflicts, defaults, terminations,
cancellations, accelerations, losses, obligations, increases, guarantees, rights, entitlements or Liens that, in each case, (A) would
not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect or (B) would reasonably be expected
to prevent, materially impede or materially delay the consummation of the transactions contemplated hereby on a timely basis and in any
event on or before the End Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>No
Consent or Filing with, or Permit from, any Governmental Authority is required to be obtained or made by Parent or any of its
Subsidiaries in connection with the execution and delivery of this Agreement and the Transaction Documents, the compliance by Parent
and its Subsidiaries with any of the provisions hereof or thereof, and the consummation of the transactions contemplated hereby or
thereby, except for: (i) Filings under and the expiration or termination of any applicable waiting period under the HSR Act and any
other applicable Antitrust Laws and Filings with and Consents from, if any, the Governmental Authorities set forth on <U>Schedule
9.1(b)</U> of the Company Disclosure Schedules; (ii) the filing of the Certificate of Merger and the Second Certificate of Merger
with the Secretary of State of the State of Delaware and the Secretary of the State of Indiana, as applicable; (iii) such Filings
and Consents as may be required by any applicable state securities or &quot;blue sky&quot; or takeover Legal Requirements; (iv) such
Filings and Consents as may be required by any securities, corporate or other applicable Legal Requirements; and (v) such other
Consents, Filings, Permits or notices which if not obtained or made (A) would not reasonably be expected to have, individually or in
the aggregate, a Parent Material Adverse Effect or (B) would reasonably be expected to prevent, materially impede or materially
delay the consummation of the transactions contemplated hereby on a timely basis and in any event on or before the End Date.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>SEC Filings</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent has timely filed and furnished with the SEC all forms, reports, certifications, prospectuses, proxy statements, schedules,
statements, and other documents required to be filed by it since October 1, 2019 under the Securities Act, the Exchange Act, and all other
federal securities laws. All forms, reports, certifications, prospectuses, proxy statements, schedules, statements, and other documents
(including all amendments thereto) filed or furnished on a voluntary basis on Form 8-K by Parent with the SEC since such date are herein
collectively referred to as the &quot;<U>SEC Filings</U>.&quot; Copies of all SEC Filings are publicly available on EDGAR. To the extent
that any SEC Filing available on EDGAR contains redactions pursuant to a request for confidential treatment or otherwise, Parent has made
available to the Company the full text of all such SEC Filing that it has so filed or furnished with the SEC. Each of the SEC Filings,
at the time filed, or, if amended or superseded by a subsequent filing prior to the date hereof, as of the date of the last such amendment
or superseding filing (and, in the case of registration statements and proxy statements, on the dates of effectiveness and the dates of
the relevant meetings, respectively), complied as to form in all material respects with applicable requirements of federal securities
laws. None of the SEC Filings, including any financial statements, schedules or exhibits included or incorporated by reference therein,
at the time filed (or, if amended or superseded by a subsequent filing prior to the date hereof, as of the date of the last such amendment
or superseding filing), contained any untrue statement of a material fact or omitted to state any material fact required to be stated
therein or necessary in order to make the statements contained therein, in light of the circumstances under which they were made, not
misleading. All Parent Material Contracts have been included in the SEC Filings, except for those contracts not required to be filed pursuant
to the rules and regulations of the SEC. None of Parent's Subsidiaries is required to file or furnish any forms, reports, or other documents
with the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the consolidated financial statements (including, in each case, all related notes and schedules) of Parent included or
incorporated by reference in (a) Parent's annual report on Form 10-K filed December&nbsp;22, 2020, for the fiscal year ended September
30, 2020 (including the notes thereto), and (b) Parent's quarterly report on Form 10-Q for the period ended March 31, 2021 (collectively,
the &quot;<U>Parent Financial Statements</U>&quot;): (i) complied as to form in all material respects with the published rules and regulations
of the SEC with respect thereto as of their respective dates; (ii) was prepared in accordance with GAAP applied on a consistent basis
throughout the periods involved; and (iii) fairly present in all material respects the consolidated financial position of Parent and its
consolidated Subsidiaries as at the respective dates thereof and their consolidated results of operations and consolidated cash flows
for the respective periods then ended (subject, in the case of unaudited statements, to normal year-end audit adjustments, to the absence
of notes and to any other adjustments described therein, including any notes thereto) in conformity with GAAP (except, in the case of
the unaudited statements, as permitted by Form 10-Q or other rules and regulations of the SEC) applied on a consistent basis during the
periods involved (except as may be indicated therein or in the notes thereto).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Parent
(including any employee thereof) has not received written notice from Parent's independent auditors that Parent's independent
auditors have identified or been made aware of (i)&nbsp;any significant deficiency or material weakness in the system of internal
accounting controls utilized by Parent, (ii)&nbsp;any fraud, whether or not material, that involves Parent's management or other
employees who have a role in the preparation of financial statements or the internal accounting controls utilized by Parent or
(iii)&nbsp;any claim or allegation regarding any of the foregoing. Since October 1, 2020, Parent has not received or otherwise had
or obtained knowledge of any material complaint, allegation, assertion or claim, whether written or oral, regarding the accounting
or auditing practices, procedures, methodologies or methods of Parent or its internal accounting controls, including any material
complaint, allegation, assertion or claim that Parent has engaged in questionable accounting or auditing practices.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
audited balance sheet of Parent dated as of September 30, 2020, contained in the SEC Filings filed prior to the date hereof is hereinafter
referred to as the &quot;<U>Parent Balance Sheet</U>.&quot; Neither Parent nor any of its Subsidiaries has any Liabilities that are required
by GAAP to be included on a consolidated balance sheet of Parent other than Liabilities that: (i) are reflected or reserved against in
the Parent Balance Sheet (including in the notes thereto); (ii) were incurred since the date of the Parent Balance Sheet in the ordinary
course of business, including any Parent COVID Actions; (iii) are incurred in connection with the transactions contemplated by this Agreement;
or (iv) would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Parent nor any of its Subsidiaries is a party to, or has any commitment to become a party to any &quot;off-balance sheet arrangements&quot;
(as defined in Item 303(a) of Regulation S-K under the Exchange Act).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>As
of the date hereof, there are no outstanding or unresolved SEC comments from the SEC with respect to the SEC Filings. To Parent's Knowledge,
none of the SEC Filings filed on or prior to the date hereof is subject to ongoing SEC review or investigation as of the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since October 1, 2019, each of the principal executive officer and the principal financial officer of Parent (or each former principal
executive officer and each former principal financial officer of Parent, as applicable) has made all certifications required by Rule 13a-14
or 15d-14 under the Exchange Act and Sections 302 and 906 of the Sarbanes-Oxley Act with respect to the SEC Filings, and the statements
contained in such certifications are true and accurate in all material respects. For purposes of this Agreement, &quot;principal executive
officer&quot; and &quot;principal financial officer&quot; shall have the meanings given to such terms in the Sarbanes-Oxley Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent, Merger Sub and Merger Sub LLC (i) have duly filed all material Tax Returns they are required to have filed as of the date
hereof (taking into account any extension of time within which to file) and all such filed Tax Returns are complete and accurate in all
material respects; (ii) have paid all Taxes that are shown as due on such filed Tax Returns and any other material Taxes that they are
required to have paid as of the date hereof to avoid penalties or charges for late payment; (iii) with respect to all material Tax Returns
filed by or with respect to them, have not waived any statute of limitations with respect to Taxes or agreed to any extension of time
with respect to a Tax assessment or deficiency (other than pursuant to customary extensions of the due date for filing a Tax Return obtained
in the ordinary course of business); (iv) do not have any material deficiency, assessment, claim, audit, examination, investigation, litigation
or other proceeding in respect of Taxes or Tax matters pending or asserted, proposed or threatened in writing, for a Tax period which
the statute of limitations for assessments remains open; and (v) have provided adequate reserves in accordance with GAAP in the most recent
consolidated financial statements of Parent, for any material Taxes of Parent as of the date of such financial statements that have not
been paid.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Neither Parent, Merger Sub nor Merger Sub LLC has been a member of an affiliated group filing a consolidated, combined or unitary
U.S. federal, state, local or non-U.S. income Tax Return.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Parent, Merger Sub nor Merger Sub LLC has engaged in or entered into a &quot;listed transaction&quot; within the meaning
of Treasury Regulation Section 1.6011-4(b)(2).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For U.S. federal income Tax purposes, (i) Parent is, and has been since its formation, classified as a corporation, (ii) Merger
Sub is, and has been since its formation, classified as a corporation, and (iii) Merger Sub LLC is, and has been since its formation,
classified as an entity disregarded as separate from Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of Merger Sub and Merger Sub LLC is, and at all times since their respective formations has been, wholly-owned by Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent, Merger Sub and Merger Sub LLC, after consultation with their tax advisors, are not aware of the existence of any fact,
or any action it has taken (or failed to take) or agreed to take, that would reasonably be expected to prevent or impede the Mergers from
qualifying as a reorganization within the meaning of and in accordance with the intended Tax treatment set forth in <U>Section 3.6</U>
hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Brokers or Finders</U>. Except as set forth on <U>Schedule 5.7</U> of the Parent Disclosure Schedules, no broker, investment
banker, or other Person is entitled to any broker's, finder's or other similar fee or commission in connection with the transactions contemplated
by this Agreement based upon arrangements made by or on behalf of Parent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Registration
and Listing</U>. The issued and outstanding Parent Common Shares are registered pursuant to Section&nbsp;12(b) of the Exchange Act and
are listed for trading on NASDAQ under the symbol &quot;NOTV.&quot; As of the Effective Date, there is no Matter pending or, to Parent's
Knowledge, threatened in writing against Parent by NASDAQ or the SEC with respect to any intention by such entity to deregister the Parent
Common Shares or terminate the listing of Parent on the NASDAQ. None of Parent or any of its Affiliates has taken any action in an attempt
to terminate the registration of the Parent Common Shares under the Exchange Act. Parent is in compliance in all material respects with
all of the applicable listing and corporate governance rules of NASDAQ.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Parent Stock</U>. The shares of Parent Stock issued pursuant to the terms of this Agreement will be issued in a transaction
exempt from registration under the Securities Act by reason of Section 4(a)(2) thereof and/or Regulation D promulgated under the Securities
Act and may not be re-offered or resold other than in conformity with the registration requirements of the Securities Act and such other
applicable rules and regulations or pursuant to an exemption therefrom. If certificated, the Parent Stock shall bear the following legend(s)
(or if held in book entry form, will be noted with a similar restriction):</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 1in; text-align: justify">&quot;THE SECURITIES REPRESENTED BY THIS CERTIFICATE
HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY, AND THE RESALE OF SUCH SECURITIES HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933. SUCH SECURITIES MAY NOT BE RESOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION WITHOUT AN EXEMPTION UNDER THE SECURITIES
ACT.&quot;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financing</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Commitment Letters</U>. Parent has delivered to the Company true, correct, and complete fully executed copies of two commitment
letters, each dated as of the date of this Agreement, among the Financing Sources party thereto (the &quot;<U>Commitment Parties</U>&quot;)
and Parent (as amended, modified, supplemented, extended, or replaced from time to time in compliance with this Agreement, the &quot;<U>Commitment
Letters</U>&quot; and each, individually, a &quot;<U>Commitment Letter</U>&quot;). Pursuant to, and subject to the terms and conditions
of, the Commitment Letters, the Commitment Parties have committed to lend the amounts set forth therein or purchase the securities described
therein, as applicable (the provision of such funds as set forth therein, the &quot;<U>Financing</U>&quot;) for the purposes set forth
in the Commitment Letters, Parent has also delivered to the Company a true, correct, and complete copy of each fee letter (which may
be redacted as to fee amounts and other economic terms so long as such redactions would not adversely affect the amount or conditionality
of the Financing) issued in connection with the Commitment Letters (collectively, the &quot;<U>Fee Letter</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No
Amendments; No Side Letters</U>. The Commitment Letters have not been amended, restated, or otherwise modified or supplemented prior
to the execution and delivery of this Agreement, and the respective commitments contained in the Commitment Letters have not been withdrawn,
terminated, or rescinded, or otherwise modified in any respect prior to the execution and delivery of this Agreement (and, to Parent's
Knowledge, no such withdrawal, termination, rescission, or other modification is pending). As of the date of this Agreement, there are
no side letters or Contracts to which Parent or either Merger Sub is a party related to the conditionality, funding, or consummation
of the Financing except for: (i) the Fee Letter; (ii) customary engagement letters for any take-out financing; and (iii) customary agency
fee letters with respect to the Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Enforceability</U>.
As of the execution and delivery of this Agreement, each Commitment Letter is in full force and effect and constitutes the legal, valid,
and binding obligation of Parent, and, to Parent's Knowledge, the other parties thereto, enforceable in accordance with its terms against
Parent and, to Parent's Knowledge, each of the other parties thereto, subject to applicable bankruptcy, insolvency, moratorium, and other
similar Laws affecting creditors' rights generally and by general principles of equity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No
Breaches or Defaults</U>. As of the execution and delivery of this Agreement: (i) Parent is not in breach or default under the Commitment
Letters, nor, to Parent's Knowledge, has an event occurred that with notice or lapse of time or both would (A) constitute a breach or
default on the part of Parent or, to Parent's Knowledge, any other applicable party to the Commitment Letters, or (B) result in a failure
to satisfy any condition precedent under the Commitment Letters; and (ii) Parent does not have any reason to believe that any of the
conditions to the funding of the full amount of the Financing will not be satisfied at or prior to the Closing Date or that the Financing
or any other funds necessary for the satisfaction of all of Parent's and Merger Sub's obligations under this Agreement will not be available
to Parent at or prior to the Closing Date, in each of the foregoing clauses (i) and (ii), assuming the satisfaction of the conditions
to the Closing set forth in <U>Section 9.2(a)</U> and <U>Section 9.2(b)</U>. Parent has fully paid or caused to be fully paid all commitment
fees or other fees to the extent required to be paid on or prior to the date of this Agreement in connection with the Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Sufficiency
of Financing</U>. There are no conditions precedent related to the funding of the Financing, other than as expressly set forth in
the Commitment Letters. Assuming the satisfaction of the conditions to the Closing set forth in <U>Section 9.2(a)</U> and that the
Financing is funded in accordance with the Commitment Letters, the net proceeds of the Financing, will, in the aggregate, be
sufficient for the payment of the Required Amount. Parent and each Merger Sub acknowledge and agree that it is not a condition to
the Closing or to any of the obligations under this Agreement that Parent and each Merger Sub obtain the Financing, or any other
financing for or relating to the Merger or the other transactions contemplated by this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No
Prior Operations of Merger Subs</U>. Each of Merger Sub and Merger Sub LLC is a direct, wholly owned subsidiary of Parent, was formed
solely for the purpose of engaging in the transactions contemplated by this Agreement and has engaged in no business activity other than
as contemplated by this Agreement. Each of Merger Sub and Merger Sub LLC were formed solely for the purpose of engaging in the transactions
contemplated hereby and have not engaged in any business activities or conducted any operations or incurred any obligation or Liability,
other than as contemplated by this Agreement and the Transaction Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Additional
Representations and Warranties</U>. Except for the representations and warranties expressly set forth in <U>Article IV</U>, Parent specifically
acknowledges and agrees that neither the Company nor any of its Affiliates, Representatives or any other Person makes, or has made, any
other express or implied representation or warranty whatsoever (whether at law (including at common law or by statute) or in equity).
Except as otherwise expressly provided in this <U>Article V</U> (as modified by the Parent Disclosure Schedules), Parent and Merger Subs
hereby expressly disclaim and negate (a) any other express or implied representation or warranty whatsoever (whether at law (including
common law or by statute) or in equity), including with respect to (i) Parent or its Subsidiaries or any of Parent's or its Subsidiaries'
respective businesses, assets, employees, Permits, Liabilities, operations, prospects or condition (financial or otherwise) or (ii) any
opinions, projections, forecasts, estimates, statements, advice, budgets or other information (including information with respect to
Filings and Consents of any Governmental Authority or information with respect to the future revenues, future results of operations (or
any component thereof), future cash flows or future financial condition (or any component thereof), or future business and operations,
as well as any other business plan and cost-related plan information of Parent and its Subsidiaries (including the reasonableness of
the assumptions underlying any of the foregoing), made, communicated or furnished (orally or in writing), or to be made, communicated
or furnished (orally or in writing), to the Company, its Affiliates or any of their respective Representatives or any other Person (this
clause (ii), collectively, &quot;<U>Parent Projections</U>&quot;) and (b) all liability and responsibility for any such other representation
or warranty or any such Parent Projection.</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: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">Article
VI.<BR>
COVENANTS OF THE PARTIES</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conduct of the Business of the Company Group Prior to Closing</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company agrees that, between the date hereof and the earlier of the Closing Date and the date this Agreement is terminated in accordance
with <U>Article X</U> (the &quot;<U>Interim Period</U>&quot;), except (i)&nbsp;as otherwise expressly contemplated by this Agreement,
(ii) as otherwise consented to by Parent, in writing (such consent not to be unreasonably withheld, conditioned or delayed), (iii) as
set forth on <U>Schedule 6.1</U>, (iv) in connection with a Company COVID Action, or (v) as required by applicable Legal Requirements,
the Company shall, and shall cause the Company Group to, use reasonable efforts to conduct its business and operations only in the ordinary
course of business. Notwithstanding the foregoing, the Company Group shall be permitted to take, and nothing in this Agreement shall
prohibit the Company Group from taking, any Company COVID Action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Without
limiting the generality of the foregoing, except (A) as otherwise expressly contemplated by this Agreement, (B) as otherwise
consented to by Parent, in writing (such consent not to be unreasonably withheld, conditioned or delayed), (C) as set forth on <U>Schedule
6.1</U>, (D) in connection with a Company COVID Action, or (E) as required by and not in contravention of applicable Legal
Requirements, during the Interim Period the Company shall not, and shall cause the Company Group not to:</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>declare,
accrue, set aside or pay any cash or non-cash dividend or make any other cash or non-cash distribution in respect of any of its Equity
Interests, and shall not repurchase, redeem or otherwise reacquire any such Equity Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>authorize
for issuance, issue, or sell or agree or commit to issue or sell (whether through the issuance or granting of options, warrants, commitments,
subscriptions, rights to purchase or otherwise) any Equity Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>amend
or propose to make any change to the Company's Organizational Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>issue,
sell, pledge, dispose of, or encumber any Equity Interests of the Company or any of its Subsidiaries other than the settlement of Company
Options;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except as required by any Company Plan or Contract in effect as of the Effective Date and disclosed to Parent (i) increase the
direct compensation or bonus compensation payable or that could become payable by the Company Group to any director, officer, or employee,
other than increases in compensation made to a non-officer employee in the ordinary course of business, (ii) promote any officer or employee,
except in connection with the Company Group's annual or quarterly compensation review cycle or as the result of the termination or resignation
of any officer or employee, or (iii) establish, adopt, enter into, amend, terminate, exercise any discretion under, or take any action
to accelerate or increase rights under any Company Plan or any plan, agreement, program, policy, trust, fund, or other arrangement that
would be a Company Plan if it were in existence as of the Effective Date, or make any contribution to any Company Plan, other than contributions
required by Legal Requirement or the terms of such Company Plan as in effect on the date hereof, or that are made in the ordinary course
of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(A) acquire, by merger, consolidation, acquisition of stock or assets, or otherwise, any business or Person or division thereof,
other than (1) inventory and supplies in the ordinary course of business or (2) other assets in the ordinary course of business, in an
amount not to exceed $500,000 individually or $1,000,000 in the aggregate, or (B) make any loans, advances, or capital contributions to
or investments in any Person other than the Company or any wholly owned Subsidiary of the Company or joint venture investment of the Company
in excess of $500,000 individually or $1,000,000 in the aggregate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>transfer,
license, sell, lease, or otherwise dispose of (whether by way of merger, consolidation, sale of stock or assets, or otherwise) or pledge,
encumber, mortgage, or otherwise subject to any Lien (other than a Permitted Lien), any tangible assets, including the capital stock
or other Equity Interests in any Subsidiary of the Company, with a sale price or fair market value in excess of $1,000,000 in the aggregate
during the Interim Period; <I>provided</I> that the foregoing shall not prohibit the Company and its Subsidiaries from transferring,
licensing, selling, leasing, or otherwise disposing of obsolete equipment or assets being replaced, or granting non-exclusive licenses
or sublicense under the Company Intellectual Property, in each case in the ordinary course of business or pursuant to the Company Debt
Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>incur any Indebtedness for borrowed money or guarantee any such Indebtedness of another Person (other than any member of the Company
Group), issue or sell any debt securities or options, warrants, calls, or other rights to acquire any debt securities of the Company
or any Subsidiary of the Company, guarantee any debt securities of another Person, enter into any &quot;keep well&quot; or other Contract
to maintain any financial statement condition of any other Person (other than any member of the Company Group) or enter into any arrangement
with any Person (other than any member of the Company Group) having the economic effect of any of the foregoing, other than in connection
with the financing of ordinary course trade payables that do not, at any time, exceed $10,000,000 in the aggregate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into or amend or modify in any material respect, or consent to the termination of (other than at its stated expiry date),
any Company Material Contract, other than in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>institute,
settle, or compromise any legal action or Matter involving the payment of monetary damages by the Company Group or acknowledgement of
wrongdoing or fault other than (A) the settlement of claims, liabilities, or obligations reserved against on the Most Recent Balance
Sheet or (B) settlements or compromises in the ordinary course of business, which in any event (1) do not exceed, in any individual case,
$500,000 and (ii) would not prohibit or materially restrict the Company or any of its Subsidiaries from operating their respective businesses
substantially as currently conducted or anticipated to be conducted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any material change in any method of financial accounting principles or practices, in each case except for any such change
required by a change in GAAP or applicable Legal Requirement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) settle or compromise any material Tax claim, audit, or assessment for an amount materially in excess of the amount reserved
or accrued on the Most Recent Balance Sheet, (ii) make or change any material Tax election, change any annual Tax accounting period, or
adopt or change any material method of Tax accounting except as required by a Legal Requirement, (iii) amend any material Tax Returns
or file claims for material Tax refunds, or (iv) enter into any material closing agreement, surrender in writing any right to claim a
material Tax refund, offset or other reduction in Tax liability or consent to any extension or waiver of the limitation period applicable
to any material Tax claim or assessment relating to the Company Group, in each case, other than in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>enter
into any material agreement, agreement in principle, letter of intent, memorandum of understanding, or similar Contract with respect
to any joint venture, strategic partnership, or alliance;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xiv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>abandon,
allow to lapse, sell, assign, transfer, grant any security interest in or otherwise encumber or dispose of any of the Company's material
Intellectual Property, or grant any right or license to any of the Company's material Intellectual Property other than in the ordinary
course of business or pursuant to the Company Debt Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>terminate
or modify in any material respect, or fail to exercise renewal rights with respect to, any material insurance policy; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(xvi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>agree or commit to do any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conduct of the Business of Parent Prior to Closing</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent agrees that, during the Interim Period, except (i)&nbsp;as otherwise expressly contemplated by this Agreement, (ii) as otherwise
consented to by the Company, in writing (such consent not to be unreasonably withheld, conditioned or delayed), (iii) as set forth on
<U>Schedule 6.2</U>, (iv) in connection with a Parent COVID Action, or (v) as required by applicable Legal Requirements, Parent shall,
and shall cause its Subsidiaries to, use reasonable efforts to conduct its business and operations only in the ordinary course of business.
Notwithstanding the foregoing, Parent and its Subsidiaries shall be permitted to take, and nothing in this Agreement shall prohibit Parent
and its Subsidiaries from taking, any Parent COVID Action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Without
limiting the generality of the foregoing, except (A) as otherwise expressly contemplated by this Agreement, (B) as otherwise consented
to by the Company, in writing (such consent not to be unreasonably withheld, conditioned or delayed), (C) as set forth on <U>Schedule
6.2</U>, (D) in connection with a Parent COVID Action, or (E) as required by and not in contravention of applicable Legal Requirements,
during the Interim Period Parent shall not, and shall cause its Subsidiaries not to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>declare,
accrue, set aside or pay any cash or non-cash dividend or make any other cash or non-cash distribution in respect of any of its Equity
Interests, and shall not repurchase, redeem or otherwise reacquire any such Equity Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>authorize
for issuance, issue, or sell or agree or commit to issue or sell (whether through the issuance or granting of options, warrants, commitments,
subscriptions, rights to purchase or otherwise) any Equity Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>amend
or propose to make any change to Parent's Organizational Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issue, sell, pledge, dispose of, or encumber any Equity Interests of Parent, other than settlement of any award of outstanding
options under the Equity Plan;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(A) acquire, by merger, consolidation, acquisition of stock or assets, or otherwise, any business or Person or division thereof,
other than (1) inventory and supplies in the ordinary course of business or (2) other assets in the ordinary course of business, in an
amount not to exceed $500,000 individually or $1,000,000 in the aggregate, or (B) make any loans, advances, or capital contributions to
or investments in any Person other than Parent or any wholly owned Subsidiary of Parent or joint venture investment of Parent in excess
of $500,000 individually or $1,000,000 in the aggregate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>transfer,
license, sell, lease, or otherwise dispose of (whether by way of merger, consolidation, sale of stock or assets, or otherwise) or pledge,
encumber, mortgage, or otherwise subject to any Lien (other than a Permitted Lien), any tangible assets, including the capital stock
or other Equity Interests in any Subsidiary of Parent, with a sale price or fair market value in excess of $1,000,000 in the aggregate
during the Interim Period; <I>provided</I> that the foregoing shall not prohibit Parent and its Subsidiaries from transferring, licensing,
selling, leasing, or otherwise disposing of obsolete equipment or assets being replaced, or granting non-exclusive licenses or sublicense
under the Parent Intellectual Property, in each case in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other than any Indebtedness incurred or repaid in connection with the transactions contemplated by this Agreement (including the
Financing), incur any Indebtedness for borrowed money or guarantee any such Indebtedness of another Person (other than a Subsidiary of
Parent), issue or sell any debt securities or options, warrants, calls, or other rights to acquire any debt securities of Parent, guarantee
any debt securities of another Person (other than a Subsidiary of Parent), enter into any &quot;keep well&quot; or other Contract to
maintain any financial statement condition of any other Person (other than a Subsidiary of Parent) or enter into any arrangement with
any Person (other than a Subsidiary of Parent) having the economic effect of any of the foregoing, other than in connection with the
financing of ordinary course trade payables that do not, at any time, exceed $10,000,000 in the aggregate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>other
than with respect to any Indebtedness incurred or repaid in connection with the transactions contemplated by this Agreement (including
the Financing), abandon, allow to lapse, sell, assign, transfer, grant any security interest in otherwise encumber or dispose of any
of Parent's material intellectual property, or grant any right or license to any of Parent's material intellectual property other than
in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>adopt or implement any stockholder rights plan or similar arrangement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>agree
or commit to do any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cooperation; Financial Information</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall use its commercially reasonable best efforts to take, or cause to be taken, all actions and to do, or cause to be
done, all things necessary, proper and advisable to arrange, maintain the effectiveness of and consummate the Financing in an amount
necessary to fund the Required Amount on or prior to the Closing Date, on the terms and conditions described in the Commitment Letters,
including, but not limited to, using its commercially reasonable efforts to: (i) maintain in effect the Commitment Letters in accordance
with the terms and subject to the conditions thereof and hereof; (ii) negotiate, execute and deliver definitive agreements with respect
to the Financing contemplated by the Commitment Letters on a timely basis on the terms and conditions contemplated by the Commitment
Letters; (iii) satisfy on a timely basis all conditions contained in the Commitment Letters on or prior to the Closing Date that are
within its control and to comply with all of its obligations pursuant to the Commitment Letters; (iv) upon the satisfaction (or waiver)
of all of the conditions set forth in the Commitment Letters, consummate the Financing at or prior to the Closing; and (v) enforce its
rights under the Commitment Letters. Parent will fully pay, or cause to be fully paid, all commitment or other fees arising pursuant
to the Commitment Letters as and when they become due. In furtherance and not in limitation of the foregoing, in the event that any portion
of the Financing becomes unavailable on the terms and conditions set forth in the Commitment Letters or it becomes reasonably likely
that it would become so unavailable, Parent shall as promptly as practicable following the occurrence of such event, notify the Company
thereof in writing and use its commercially reasonable best efforts to obtain as promptly as practicable following such event (x)&nbsp;alternative
financing from the same or alternative sources in an amount sufficient to consummate the transactions contemplated by this Agreement
that does not contain any terms or conditions that would result in a Restricted Amendment if such terms or conditions were an amendment
to the Commitment Letter or the terms and conditions to the Financing that is on terms not materially less favorable, in the aggregate,
to Parent than the Commitment Letter as of the date of this Agreement (the &quot;<U>Alternate Financing</U>&quot;), and (y) one or more
new financing commitment letters with respect to such Alternate Financing (each, a &quot;<U>New Commitment Letter</U>&quot;), in each
case, which New Commitment Letter(s) will replace the existing Commitment Letter(s) in whole or in part. Parent shall promptly provide
the Company with a true, correct, and complete copy of any New Commitment Letter, together with any related exhibits, schedules, supplements,
and term sheets, and a true, correct, and complete copy of any fee letter in connection therewith (it being understood that such letter
will be redacted in a customary manner and none of the redacted provisions would adversely affect the availability of the Alternate Financing
or allow the financing sources thereof to reduce the amount of funding to be provided under the New Commitment Letter or the definitive
documentation of the credit facilities provided thereunder or the conditions on which such funding is available). In the event that any
New Commitment Letter is obtained, (A)&nbsp;any reference in this Agreement to the &quot;Financing&quot; or the &quot;Commitment Letters&quot;
shall mean the Commitment Letters to the extent not superseded at the time in question, and any New Commitment Letter (and/or any related
fee letter(s)) to the extent then in effect, and (B) any reference in this Agreement to the &quot;Financing&quot; will mean the Financing
contemplated by the Commitment Letters as modified pursuant to the foregoing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent will not consent to any amendment, restatement, replacement, supplement, termination, assignment, or modification to be
made to, or any waiver of any provision (including any condition) or remedy under, the Commitment Letters without the prior written consent
of the Company, to the extent such amendment, restatement, replacement, supplement, termination, assignment, modification, or waiver individually
or in the aggregate would or could reasonably be expected to (i) reduce the aggregate amount of the net proceeds of the Financing to an
amount that, would be less than the Required Amount; (ii) (x) impose new or additional conditions or otherwise expand, amend, or modify
any of the conditions to the receipt of the Financing or (y) expand, amend or modify any other terms of the Financing in a manner that
would or would reasonably be expected to: (A) delay or prevent the Closing Date, or (B) make the timely funding of the Financing, or the
satisfaction of the conditions to obtaining the Financing, less likely to occur; or (iii) adversely impact the ability of Parent to enforce
its rights against the other parties to the Commitment Letters or the Financing definitive agreements (clauses (i), (ii) and (iii) collectively,
the &quot;<U>Restricted Amendments</U>&quot;); <I>provided</I>, <I>however</I>, that Parent may amend the Commitment Letters to add lenders,
lead arrangers, bookrunners, agents, syndication agents, documentation agents, or similar entities who had not executed the Commitment
Letters as of the date of this Agreement in accordance with the provisions hereof and of the Commitment Letters if any such amendment
would not reasonably be expected to result in a Restricted Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>During the Interim Period, the Company shall use its commercially reasonable efforts, and shall cause its Subsidiaries and its
and their respective Representatives to use its commercially reasonable efforts to, provide Parent with all cooperation reasonably requested
by Parent in causing the conditions in the Commitment Letter to be satisfied or as is otherwise customary and reasonably required by Parent
in connection with the Financing, including using commercially reasonable efforts to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>participate in a reasonable number of meetings with (including participating in a reasonable number of one-on-one meetings with)
the Financing Sources and prospective investors in the Financing (and to cause the members of senior management and Representatives of
the Company to participate in such meetings), rating agency presentations, road shows, and due diligence sessions, and cooperating reasonably
with the marketing efforts of Parent and the Financing Sources, in connection with all or any portion of the Financing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>provide
information regarding the Company and its subsidiaries reasonably requested by Parent for use in the preparation of appropriate and customary
rating agency presentations, offering documents, bank information memoranda (including a version thereof that does not contain material
non-public information), lender and investor presentations, and other similar marketing materials for any bank or other debt financing
reasonably requested and customarily provided in connection with the Financing;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>as
promptly as reasonably practicable in connection with the anticipated timing for the marketing of the Financing, deliver to Parent the
historical financial statements with respect to the Company and its Subsidiaries specified in paragraph 4(a) of exhibit A of the Commitment
Letter;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>cooperate
reasonably with the Financing Sources' customary due diligence;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>use
commercially reasonable efforts to take such actions as are reasonably requested by Parent or the Financing Sources to facilitate the
providing of guarantees, pledging of collateral and granting of security interests (including approvals therefore) in connection with
the Financing contingent upon, and effective as of, the Closing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to the extent required in connection with the Financing, request the Company's independent auditor to (A) provide to Parent, consistent
with customary practices, (1) customary auditor consents and (2) customary &quot;comfort&quot; letters, which shall provide customary
&quot;negative assurance&quot; comfort, with respect to financial information relating to the Company and its Subsidiaries as reasonably
requested by Parent and as customary for any offering or private placement of debt securities pursuant to Rule 144A under the Securities
Act, and (B) participate in a reasonable number of accounting due diligence sessions with the Financing Sources;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>assist
in the preparation and negotiation of, and facilitate the execution and delivery of, one or more credit agreements, indentures, guarantees,
pledge and security documents, and other definitive financing documents and other certificates or documents as may be reasonably requested
by Parent or the Financing Sources (including customary officer's and other closing certificates and back-up therefor), in each case
effective no earlier than, and subject to the occurrence of, the Closing (subject, in each case, to the restrictions in the next paragraph);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>deliver
notices of prepayment within the time periods required by the relevant agreements governing Indebtedness and assist Parent in obtaining
the Payoff Letters and customary Lien terminations and instruments of discharge to be delivered at Closing to allow for the payoff, discharge,
and termination in full on the Closing Date of any Indebtedness for borrowed money of the Company or its Subsidiaries that is reasonably
requested by Parent to be paid off, discharged or terminated at Closing (upon reasonable prior written notice to the Company) or that
is otherwise subject to mandatory prepayment (however described) or repayment in full as a result of the consummation of the First Merger;
<I>provided</I> the Company shall not be required to deliver any notice of prepayment or redemption or similar notice or document that
is not conditioned on the consummation of the First Merger or that if the First Merger is not consummated results in liability to the
Company; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>at
least four (4) Business Days prior to the Closing Date, provide all documentation and other information required by regulatory
authorities under applicable &quot;know your customer&quot; and anti-money laundering rules and regulations, including the USA
PATRIOT Act, Title III of Pub. L. 107-56 (signed into law on October 26, 2001), that has been requested in writing at least fourteen
(14) Business Days prior to Closing.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Notwithstanding
the requirements of <U>Section 6.3(c)</U>, neither the Company nor any of its Subsidiaries shall be required to take or permit the
taking of any action pursuant to this <U>Section 6.3</U> that would: (i) require the Company, any of its Subsidiaries, or any
Persons who are officers or directors of the Company or any of its Subsidiaries to: (A) pass resolutions or consents to approve or
authorize the execution of the Financing, (B) enter into, execute or approve (or commit to enter into, execute or approve) any
certificate, document, agreement, instrument, or financing agreement, or (C) agree to any change or modification of any existing
certificate, document, instrument, or agreement; in each case, which will be effective prior to the Closing Date (it being agreed
that no officers or directors shall be required to take any of the foregoing actions in clauses (A), (B) and (C) to the extent they
are not continuing, or expected to continue, as an officer or director following the Closing); <I>provided</I> that none of the
foregoing shall apply to any (x) letters and authorizations required in order to obtain comfort letters and auditor consents as
described in <U>Section 6.3(c)(vi)</U> and (y) customary authorization letters as described in <U>Section 6.3(c)</U>, (ii) cause any
representation or warranty in this Agreement to be breached by the Company or any of its Subsidiaries, (iii) require the Company or
any of its Subsidiaries to pay or commit to pay any commitment or other similar fee or incur any other expense, Liability (including
any guarantee, indemnity, or pledge) or obligation in connection with or with respect to the Financing prior to the Closing Date, or
have any obligation of the Company or any of its Subsidiaries under any agreement, certificate, document, or instrument with respect
to the Financing be effective prior to the Closing that would not be reimbursed or indemnified under <U>Section 6.3(e)</U>, except
that the Company shall be required to pay any and all fees, costs, and expenses in connection with obtaining any required approvals
under the guarantees of Indebtedness permitting the termination thereof on the Closing Date and the release of all Liens on
properties and assets of the Company securing such obligations, if any, (iv) cause any director, officer, employee, or stockholder
of the Company or any of its Subsidiaries to incur any personal liability, (v) conflict with the Organizational Documents of the
Company or any of its Subsidiaries or any Laws, (vi) reasonably be expected to result in a violation or breach of, or a default
(with or without notice, lapse of time, or both) under, any Contract to which the Company or any of its Subsidiaries is a party,
(vii) require the Company or any of its Representatives to provide any information or take any action, the disclosure or taking of
which would violate applicable Legal Requirements, any fiduciary duty, any Contract, or obligation of confidentiality owing to a
third party, or jeopardize the protection of the attorney-client privilege (it being agreed that the Company shall give notice to
Parent of the fact that it is withholding such information or documents on the basis of any such Law, duty, Contract, obligation or
privilege, shall withhold only that portion of such information that is reasonably necessary to be withheld to not violate
applicable Legal Requirements, duty, Contract, or obligation and to preserve attorney-client privilege, and thereafter the Company
shall use its reasonable best efforts to cause such information to be provided in a manner that would not reasonably be expected to
violate such Law, duty, Contract, or obligation or waive attorney-client privilege) or (viii) would unreasonably interfere with the
conduct of the business of the Company is its Subsidiaries. Nothing contained in this <U>Section 6.3</U> shall require the Company
or any of its Subsidiaries, (X) prior to the Closing, to be an issuer or other obligor with respect to the Financing, (Y) to provide
(i) a description of all or any component of the Financing, including any &quot;description of notes&quot;, (ii) risk factors
relating solely to all or any component of the Financing, (iii) separate subsidiary financial statements or any other information of
the type required by Rule 3-05, Rule 3-09, Rule 3-10 (other than financial data sufficient to enable Parent to include disclosure
regarding guarantor and non-guarantor information customarily included in offering memoranda for an offering of high-yield debt
securities pursuant to Rule 144A) or Rule 3-16 of Regulation S-X or &quot;segment reporting&quot;, (iv)&nbsp;Compensation Discussion
and Analysis required by Item 402 of Regulation S-K or (v)&nbsp;other information customarily excluded from an offering memorandum
involving an offering of high-yield debt securities pursuant to Rule 144A or (Z) to provide (or be deemed to require the Company or
any of its Subsidiaries to prepare) any (i) pro forma financial statements, (ii) projections, (iii) information regarding any
post-Closing or pro forma cost savings, synergies, capitalization, ownership, or other post-Closing or pro forma adjustments or
assumptions desired to be incorporated into any information used in connection with any financing of Parent or its Affiliates,
including the Financing, and/or (iv) financial information concerning the Company or its Subsidiaries that the Company does not
maintain in the ordinary course.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall, promptly upon request by the Company reimburse the Company for all reasonable and documented out-of-pocket costs
actually incurred by the Company, its Subsidiaries, or any of its or their respective Representatives in connection with its cooperation
pursuant to this <U>Section 6.3</U>. In addition, Parent shall indemnify and hold harmless the Company, its Subsidiaries, and its and
their respective Representatives from and against any and all losses suffered or incurred by them in connection with the arrangement of
the Financing, any action taken by them pursuant to this <U>Section 6.3</U>, and any information used in connection therewith (other than
historical financial information provided in writing by the Company or any of its Subsidiaries specifically in connection with its obligations
pursuant to this <U>Section 6.3</U>); in each case, except to the extent suffered or incurred as a result of the bad faith, gross negligence,
willful misconduct, intentional misrepresentation, or intentional breach of this Agreement or fraud by their respective Representatives.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All non-public or other confidential information provided by the Company or any of its Representatives pursuant to this <U>Section
6.3</U> will be kept confidential in accordance with the Confidentiality Agreement, except that Parent will be permitted to disclose such
information to any Financing Source or prospective Financing Source and other financial institutions and investors that are or may become
parties to the Financing and to any underwriters, initial purchasers, or placement agents in connection with such financing (and, in each
case, to their respective Representatives) so long as such Persons: (i) agree to be bound by the Confidentiality Agreement as if parties
thereto, or (ii) are otherwise subject to other customary confidentiality arrangements, including &quot;click through&quot; confidentiality
agreements and confidentiality provisions contained in customary bank books and offering memoranda.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Parent
acknowledges and agrees that obtaining the Financing is not a condition to Closing. Notwithstanding anything to the contrary in this
Agreement, it is expressly understood and agreed by the parties hereto that the Company's and each of the Company's Subsidiaries' obligations
under this <U>Section 6.3</U> shall be disregarded for purposes of determining whether the conditions set forth in <U>Article IX</U>
have been satisfied (including for purposes of determining any termination rights under <U>Article X</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To
the extent reasonably requested by the Company from time to time, Parent shall keep the Company informed on a reasonably current
basis of the status of its efforts to arrange the Financing (including providing the Company, upon request, with copies of all
definitive agreements related to the Financing), and such other information and documentation available to Parent as shall be
reasonably requested by the Company (including any information requested in connection with any of the circumstances contemplated by
the immediately following sentence). Without limiting the generality of the foregoing, Parent shall give the Company prompt notice
as soon as reasonably practicable in writing (and in any case, within two (2) Business Days of the occurrence of any of the
following): (i) of any material breach, material default, termination, or cancellation by any party to the Commitment Letters or
Financing definitive agreements that Parent becomes aware of, and (ii) of the receipt by Parent of any written notice from any
Financing Source with respect to: (A) any breach, default, termination, or cancellation by any party to the Commitment Letters or
Financing definitive agreements; or (B) any material dispute or material disagreement between or among any parties to the Commitment
Letters or Financing definitive agreements with respect to the obligation to fund the Financing or the amount of the Financing to be
funded at the Closing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Parent Special Meeting</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As soon as reasonably practicable (and in any event within three (3) days) following the execution and delivery of this Agreement,
Parent shall prepare and file with the SEC a&nbsp;proxy statement (the &quot;<U>Proxy Statement</U>&quot;), to be used for the purpose
of soliciting proxies from the shareholders of Parent (&quot;<U>Parent Shareholders</U>&quot;) to vote in favor of (i) the adoption of
an amendment to the articles of incorporation of Parent, to be filed immediately prior to the Effective Time, to approve an increase
in the authorized shares of Parent to 75,000,000 shares, consisting of 74,000,000 common shares and 1,000,000 preferred shares&nbsp;(the
&quot;<U>Parent Charter Amendment</U>&quot;, and all such proposals necessary to adopt the Parent Charter Amendment, the &quot;<U>Charter
Proposals</U>&quot;), (ii) the issuance of the Parent Common Shares to be issued as part of the Merger Consideration and any shares that
may become issuable as part of the Financing (or any Alternate Financing) pursuant to applicable NASDAQ listing rules (the &quot;<U>NASDAQ
Proposal</U>&quot;), (iii) the adoption of an amendment to the Equity Plan, the form of which amendment shall be agreed to by the parties
to this Agreement and approved by the Parent Board prior to filing the Proxy Statement, to increase the number of shares available for
awards thereunder by up to 1,500,000 shares, (iv) to adjourn the shareholder meeting to a later date or dates if it is determined by
Parent and the Company that additional time is necessary to consummate the transactions contemplated by this Agreement for any reason,
and (v) the approval of any other proposals reasonably agreed among Parent and the Company (collectively, the &quot;<U>Parent Shareholder
Matters</U>&quot;) at a meeting of Parent Shareholders to be called and held for such purpose (the &quot;<U>Special Meeting</U>&quot;).
The Charter Proposals and the NASDAQ Proposal are referred to herein as the &quot;<U>Necessary Shareholder Matters</U>&quot;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall take any other action (other than qualifying to do business in any jurisdiction in which it is not now so qualified)
required to be taken under the Securities Act, the Exchange Act, any applicable foreign or state securities or &quot;blue sky&quot; Laws,
and the rules and regulations thereunder in connection with the issuance of any Parent Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall promptly respond to any SEC comments on the Proxy Statement and shall otherwise use commercially reasonable efforts
to cause the Proxy Statement to be cleared by the SEC as promptly as practicable. Parent shall also take any and all actions required
to satisfy the requirements of the Exchange Act with respect to the Proxy Statement. Parent will notify the Company promptly after it
receives notice of: (i) the time when the preliminary Proxy Statement has been filed; (ii) in the event the preliminary Proxy Statement
is not reviewed by the SEC, the expiration of the waiting period in&nbsp;Rule 14a-6(a) under the Exchange Act; (iii) in the event the
preliminary Proxy Statement is reviewed by the SEC, receipt of oral or written notification of the completion of the review by the SEC;
(iv) the filing of any supplement or amendment to the Proxy Statement; (v) any request by the SEC for amendment of the Proxy Statement;
(vi) any comments from the SEC relating to the Proxy Statement and responses thereto; and (vii) requests by the SEC for additional information,
and in each case Parent shall provide the Company with copies of all written correspondence between it and its Representatives, on the
one hand, and the SEC, on the other hand.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
soon as practicable following the SEC completing its review of the Proxy Statement (or the expiration of the waiting period in Rule
14a-6(a) in the event the SEC does not review the Proxy Statement) (either such date, the &quot;<U>SEC Clearance Date</U>&quot;),
but not later than five (5) Business Days thereafter, Parent shall (i) distribute the Proxy Statement to the Parent Shareholders,
(ii) <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: black"><SUP></SUP></FONT>having, prior to
the SEC Clearance Date, established the record date therefor, duly call, give notice of, convene and hold the Special Meeting in
accordance with the IBCL and subject to the other provisions of this Agreement, (iii) hold the Special Meeting on a day not more
than thirty (30) days after the date on which Parent mails the Proxy Statement to the Parent Shareholders and (iv) subject to the
other provisions of this Agreement, solicit proxies from such holders to vote in favor of the Parent Shareholder Matters.
Notwithstanding the foregoing provisions of this&nbsp;<U>Section 6.4(d)</U>, Parent shall have the right to make one or more
successive postponements or adjournments of the Special Meeting, (i) after consultation with the Company and the Securityholder
Representative, if, as of the time for which the Special Meeting is originally scheduled, there are insufficient Parent&nbsp;Common
Shares represented (either in person or by proxy) to constitute a quorum necessary to conduct the business to be conducted at the
Special Meeting, (ii) after consultation with the Company, in order to solicit additional proxies from Parent Shareholders for
purposes of obtaining approval of the Necessary Shareholder Matters, or (iii)&nbsp;with the consent of the Company, which shall not
be unreasonably withheld, conditioned, or delayed, <I>provided</I> that in the event of a postponement or adjournment, the Special
Meeting shall be reconvened as promptly as practicable following such time as the matters described in such clauses have been
resolved.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent shall comply with all applicable provisions of and rules under the Exchange Act and all applicable provisions of the IBCL,
as applicable, in the preparation, filing and distribution of the&nbsp;Proxy Statement, the solicitation of proxies thereunder, and the
calling and holding of the Special Meeting. Parent and the Company shall each ensure that the Proxy Statement&nbsp;does not, as of the
date on which it is first distributed to Parent Shareholders and as of the date of the Special Meeting, contain any untrue statement of
a material fact or omit to state a material fact necessary in order to make the statements made in light of the circumstances under which
they were made, not misleading (<I>provided</I> that no party to this Agreement shall be responsible for the accuracy or completeness
of any information relating to another party or any other information furnished by another party for inclusion in the Proxy Statement).
If at any time prior to the Effective Time any information relating to the parties to this Agreement, or any of their respective Affiliates,
officers or directors, should be discovered by any party that should be set forth in an amendment or supplement to the Proxy Statement,
so that any of such documents would not contain any misstatement of a material fact or omit to state any material fact necessary to make
the statements therein, in light of the circumstances under which they were made, not misleading, (i) the party that discovers such information
shall promptly notify the other parties, (ii) Parent shall promptly correct any information in the Proxy Statement if and to the extent
that such information shall have become false or misleading in any material respect and (iii) Parent shall take all steps necessary to
amend or supplement the Proxy Statement, as applicable, and to cause the Proxy Statement, as so amended or supplemented, to be filed with
the SEC and disseminated to Parent Shareholders to the extent required by applicable Legal Requirement; <I>provided</I> that the delivery
of such notice and the filing of any such amendment or supplement shall not affect or be deemed to modify any representation or warranty
made by any party hereunder or otherwise affect the remedies available hereunder to any party.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Parent,
acting through the Parent Board, shall include in the Proxy Statement the recommendation of the Parent Board that the holders of
Parent Common Shares vote in favor of the adoption of the Parent Shareholder Matters, and shall use commercially reasonable efforts
to (i) solicit from the holders of Parent Common Shares proxies in favor of the adoption of this Agreement and (ii) otherwise take
all actions necessary or advisable to obtain the approval of the Parent Shareholder Matters. Neither the Parent Board nor any
committee or agent or representative thereof shall withdraw, withhold, amend, modify or materially qualify or propose to withdraw,
withhold, amend, modify or materially qualify, the Parent Board's recommendation that the holders of Parent Common Shares vote in
favor of the adoption of the Parent Shareholder Matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Without
the prior written consent of the Company or as required by applicable Legal Requirement, (i) the Parent Shareholder Matters shall be
the only matters that Parent shall propose to be acted on by the holders of Parent Common Shares at the Special Meeting and Parent shall
not submit any other proposal to such holders in connection with the Special Meeting or otherwise (including any proposal inconsistent
with the approval of the Parent Shareholder Matters) and (ii) Parent shall not call any meeting of holders of Parent Common Shares prior
to the Special Meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Immediately
following the execution and delivery of this Agreement, Parent, as sole stockholder of Merger Sub, shall adopt this Agreement and approve
the First Merger, in accordance with the Delaware Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Immediately
following the execution and delivery of this Agreement, Parent, as sole member of Merger Sub LLC, shall adopt this Agreement and approve
the Second Merger, in accordance with the Delaware Limited Liability Company Act, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Directors
and Officers of Parent at the Effective Time</U>. Parent shall take all necessary action such that (i) the Parent Board at the Effective
Time shall be comprised of seven (7) directors, (ii) a designee as shall be named by Jermyn Street Associates LLC by written notice to
Parent no later than five (5) Business Days prior to the Closing will be elected as a director to the Board Class as set forth on Exhibit
A to the Shareholder Agreement, and (iii) a designee as shall be named by Savanna Holdings LLC by written notice to Parent no later than
five (5) Business Days prior to the Closing will be elected as a director to the Board Class as set forth on Exhibit A to the Shareholder
Agreement. Following the Effective Time, nominees for the Parent Board will be nominated as set forth in the Shareholders Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Access to Information</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Access
to Company Information</U>. During the Interim Period, the Company shall, and shall cause its Subsidiaries and its and their
respective officers, directors, employees and other Representatives to, afford to Parent and Parent's Representatives reasonable
access, at reasonable times and in a manner as shall not unreasonably interfere with the business or operations of the Company or
any Subsidiary thereof, to the officers, employees, accountants, agents, properties, offices, and other facilities and to all books,
records, contracts, and other assets of the Company and its Subsidiaries, and the Company shall, and shall cause its Subsidiaries
to, furnish promptly to Parent such other information concerning the business and properties of the Company and its Subsidiaries as
Parent may reasonably request from time to time; <I>provided</I> that such access may be limited by the Company to the extent
reasonably necessary (x) for the Company and each of its Subsidiaries to comply with any applicable COVID-19 Measures or (y) for
such access, in light of COVID-19 or COVID-19 Measures, not to jeopardize the health and safety of any of the Company or its
applicable Subsidiary's respective Representatives or commercial partners (<I>provided</I> that, in the case of each of clauses (x)
and (y), the Company shall, and shall cause its Subsidiaries to, use reasonable best efforts to provide such access as can be
provided (or otherwise convey such information regarding the applicable matter as can be conveyed) in a manner without risking the
health and safety of such Persons or violating such COVID-19 Measures). Neither the Company nor any of its Subsidiaries shall be
required (i) to provide access to or disclose information where such access or disclosure would jeopardize the protection of
attorney-client privilege or contravene any applicable Law or binding agreement entered into prior to the date hereof (it being
agreed that the parties shall use their reasonable best efforts to cause such information to be provided in a manner that would not
result in such jeopardy or contravention) or (ii) to provide access to any property for the purpose of conducting any testing or
sampling of any environmental media. No investigation shall affect or be deemed to affect the Company's representations, warranties,
covenants, or agreements contained herein (or Parent's reliance on the same), the conditions to the obligations of the parties to
consummate the transactions contemplated by this Agreement, including the Mergers, in accordance with the terms and provisions of
this Agreement or otherwise prejudice, limit or otherwise affect in any way the rights and remedies of Parent or Merger Sub pursuant
to this Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Access to Parent Information</U>. During the Interim Period, Parent shall, and shall cause its Subsidiaries and its and their
respective officers, directors, employees and other Representatives to, afford to the Company and the Company's Representatives reasonable
access, at reasonable times and in a manner as shall not unreasonably interfere with the business or operations of Parent or any Subsidiary
thereof, to the officers, employees, accountants, agents, properties, offices, and other facilities and to all books, records, contracts,
and other assets of Parent and its Subsidiaries, and Parent shall, and shall cause its Subsidiaries to, furnish promptly to the Company
such other information concerning the business and properties of Parent and its Subsidiaries as the Company may reasonably request from
time to time <I>provided</I> that such access may be limited by Parent to the extent reasonably necessary (x) for Parent and each of its
Subsidiaries to comply with any applicable COVID-19 Measures or (y) for such access, in light of COVID-19 or COVID-19 Measures, not to
jeopardize the health and safety of any of Parent or its applicable Subsidiary's respective Representatives or commercial partners (<I>provided</I>
that, in the case of each of clauses (x) and (y), Parent shall, and shall cause its Subsidiaries to, use reasonable best efforts to provide
such access as can be provided (or otherwise convey such information regarding the applicable matter as can be conveyed) in a manner without
risking the health and safety of such Persons or violating such COVID-19 Measures). Neither Parent nor any of its Subsidiaries shall be
required (i) to provide access to or disclose information where such access or disclosure would jeopardize the protection of attorney-client
privilege or contravene any applicable Law or binding agreement entered into prior to the date hereof (it being agreed that the parties
shall use their reasonable best efforts to cause such information to be provided in a manner that would not result in such jeopardy or
contravention) or (ii) to provide access to any property for the purpose of conducting sampling of any environmental media. No investigation
shall affect or be deemed to affect Parent's representations, warranties, covenants, or agreements contained herein (or the Company's
reliance on the same), the conditions to the obligations of the parties to consummate the transactions contemplated by this Agreement
s, including the Mergers, in accordance with the terms and provisions of this Agreement or otherwise prejudice, limit or otherwise affect
in any way the rights and remedies of the Company pursuant to this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Confidentiality</U>. Parent and the Company shall comply with, and shall cause their respective Representatives to comply with,
all of their respective obligations under the Confidentiality Agreement, which shall survive the termination of this Agreement in accordance
with the terms set forth therein; <I>provided</I> that the term of such Confidentiality Agreement shall be extended for two (2) years
following the date of termination of this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Press
Releases</U>. The parties hereto agree that the initial press release to be issued with respect to the transactions contemplated by
this Agreement shall be in a form mutually agreed to by the parties hereto, and shall be issued as promptly as practicable following
the execution of this Agreement. From and after the date hereof, Parent and the Company shall consult with each other before issuing
any other press release, or scheduling a press conference or conference call with investors or analysts, with respect to this
Agreement and the transactions contemplated hereby. Parent agrees that neither it nor any of its Affiliates or Representatives will,
without the written approval of the Securityholder Representative (such approval not to be unreasonably withheld, conditioned or
delayed), and the Company Group agrees that neither it nor any of its Affiliates or Representatives will, without the written
approval of Parent (such approval not to be unreasonably withheld, conditioned or delayed), issue any press release or otherwise
make any public statement with respect to this Agreement or the transactions contemplated by this Agreement, except any such release
or announcement that Parent or the Company, as applicable, determines, after consultation with outside legal counsel, is required by
applicable Legal Requirements (including securities regulations) or required by obligations pursuant to any listing agreement with
any national securities exchange or stock market, in which case the party required to make the release or announcement shall allow
the other party reasonable time to comment on such release or announcement in advance of such issuance and the party will consider
any such reasonable comments that are timely provided in good faith; <I>provided</I> that nothing in this <U>Section 6.8</U> shall
prohibit or limit each of the parties from making internal announcements to their respective employees regarding the transactions
contemplated by this Agreement, so long as such announcements substantially reiterate (and are not inconsistent with) previous press
releases, public disclosures or public statements approved in advance by the other party.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company No Solicitation</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>During
the Interim Period, the Company shall not, shall cause its Subsidiaries and its and their officers, employees and directors not to,
and shall use reasonable best efforts to cause the other Representatives of the Company and its Subsidiaries not to, directly or
indirectly, solicit, initiate, propose, or knowingly facilitate or knowingly encourage the submission of any Company Takeover
Proposal or the making of any proposal that would reasonably be expected to lead to any Company Takeover Proposal, or: (i) enter
into, continue, conduct, engage or otherwise participate in any discussions or negotiations with, disclose any non-public
information relating to the Company or its Subsidiaries to, afford access to the business, properties, assets, books, or records of
the Company or its Subsidiaries to, or knowingly assist, knowingly facilitate, or knowingly encourage the making of any proposal or
offer that constitutes, or would reasonably be expected to result in, a Company Takeover Proposal; (ii) (A) amend or grant any
waiver or release under, or fail to enforce, any standstill or similar agreement with respect to any class of equity securities of
the Company or its Subsidiaries, or (B) approve any transaction under, or any Third Party becoming an &quot;interested
stockholder&quot; under, Section 203 of the Delaware Law; (iii) enter into any agreement in principle, memorandum of understanding,
letter of intent, term sheet, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership
agreement, or other Contract relating to any Company Takeover Proposal (each, a &quot;<U>Company Acquisition Agreement</U>&quot;);
or (iv) approve, authorize, agree or publicly announce an intention to do any of the foregoing; <I>provided</I>, that
notwithstanding anything to the contrary in this Agreement, the Company or any of its Representatives may, in response to an inquiry
or proposal from a Third Party, inform such Third Party of the restrictions imposed by the provisions of this <U>Section 6.9</U>.
The Company Board shall not effect a Company Adverse Recommendation Change. The Company shall not, shall cause its Subsidiaries and
its and their officers, employees and directors not to, and shall use reasonable best efforts to cause the other Representatives of
the Company and its Subsidiaries not to, continue any and all existing activities, discussions, or negotiations, if any, with any
Third Party conducted prior to the date hereof with respect to any Company Takeover Proposal and shall use its reasonable best
efforts to cause any such Third Party (or its agents or advisors) in possession of non-public information in respect of the Company
and its Subsidiaries that was furnished by or on behalf of the Company or its Subsidiaries to return or destroy (and confirm
destruction of) all such information and immediately terminate access by any Third Party to any physical or electronic data room
relating to any potential Company Takeover Proposal. Without limiting the generality of the foregoing, it is understood that any
breach of the restrictions set forth in this <U>Section 6.9</U> by any director or officer of the Company or any of its Subsidiaries
or by any other Representative of the Company acting at the Company's direction shall be deemed to constitute a breach of this <U>Section
6.9</U> by the Company.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall notify Parent promptly (but in no event later than three (3) Business Days) after the receipt by the Company
(or any of its Representatives) of any Company Takeover Proposal, any inquiry that would reasonably be expected to lead to a Company Takeover
Proposal, any request for non-public information relating to the Company or its Subsidiaries or for access to the business, properties,
assets, books, or records of the Company or its Subsidiaries by any Third Party that would reasonably be expected to lead to a Company
Takeover Proposal. In such notice, the Company shall identify the Third Party making, and details of the material terms and conditions
of, any such Company Takeover Proposal, indication or request, including any proposed financing, and shall confirm that the Company has
responded to such Company Takeover Proposal as provided in <U>Section 6.9(a)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Efforts</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the terms and conditions set forth herein and to applicable Legal Requirements, each of the parties to this Agreement
and their Subsidiaries and Affiliates shall cooperate and use its respective reasonable best efforts to take, or cause to be taken, all
appropriate action, and do, or cause to be done, and assist and cooperate with the other parties to this Agreement, including their Subsidiaries
and Affiliates, in doing, all things necessary, proper or advisable to cause the conditions to the Closing set forth in <U>Article IX</U>
to be satisfied as promptly as reasonably practicable or to effect the Closing and consummate and make effective the transactions contemplated
hereby as promptly as reasonably practicable, including (i) making all necessary Filings with Governmental Authorities or third parties,
(ii) obtaining all necessary, proper or advisable Consents, registrations, notices and applications as required by any Governmental Authority
or applicable Legal Requirement or as required by any Contract, lease or agreement, including those disclosed in <U>Schedule 4.13(a)</U>
of the Company Disclosure Schedules and <U>Schedule 9.1(b)</U>, (iii) obtaining the Required Company Statutory Approvals and all other
Consents of Governmental Authorities that are necessary or proper to consummate the Merger, and (iv) executing and delivering any additional
instruments that are necessary, proper or advisable to consummate the Merger.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>In
furtherance and not in limitation of the foregoing, each of Parent, the Company, and the Securityholders shall make or cause to be
made any required filings of a Notice and Report Form pursuant to the HSR Act and any other necessary Filings with Governmental
Authorities within ten (10) Business Days after the date hereof, including, but not limited to, any required foreign Antitrust Law
or foreign direct investment Filings. Parent, the Company, and the Securityholders each shall, and shall cause its Subsidiaries and
controlled Affiliates to, (a) promptly supply the other party with any information which may be required in order to effectuate such
filings; (b) respond as promptly as practicable to any inquiry received from FTC, DOJ, or any other Governmental Authority for
additional information or documentation; and (c) take all other actions necessary or desirable to cause the expiration or
termination of the applicable waiting periods under the HSR Act and any other applicable Antitrust Laws as promptly as practicable.
Each of Parent, the Company, and the Securityholders shall (i) promptly notify the other party of any material communication between
that party and FTC, DOJ, or any other Governmental Authority and, subject to applicable Legal Requirements, discuss with and permit
the other party to review in advance any proposed written communication to any of the foregoing; (ii)&nbsp;consult with the other
party in advance of participating in any meeting or discussion with FTC, DOJ, or any other Governmental Authority with respect to
any filing, investigation or inquiry concerning the transactions contemplated hereby and, to the extent permitted by such
Governmental Authority, give the other party the opportunity to attend and participate thereat; and (iii) subject to applicable
Legal Requirements, furnish the other party with copies of all written correspondence and communications between it or its
Affiliates and their respective Representatives and any Governmental Authority with respect to the transactions contemplated by this
Agreement; <I>provided</I>, <I>however</I>, that materials provided to the other party pursuant to this <U>Section 6.10(b)</U> may
be redacted (x) to remove references concerning valuation or future plans for the Business, (y) as necessary to comply with
contractual obligations of confidentiality and (z)&nbsp;as necessary to address reasonable privilege concerns; <I>provided</I>, <I>further</I>,
that the parties may, as they deem advisable, designate any competitively sensitive materials provided to the other under this <U>Section
6.10</U> or any other Section of this Agreement as &quot;outside counsel only.&quot; Such materials and the information contained
therein shall be given only to outside counsel for the recipient and will not be disclosed by such outside counsel to employees,
officers, or directors of the recipient without the prior written consent of the party providing such materials. Subject to <U>Section
6.10(c)</U>, and upon the terms and conditions set forth herein, each of the parties shall use reasonable best efforts to take, or
cause to be taken, such actions and to do, or cause to be done, and to assist and cooperate with the other parties in doing, such
things, necessary, proper or advisable to make effective the transactions contemplated hereby, including obtaining confirmation of
the expiration or termination of any applicable waiting periods under the HSR Act, clearance<B>s</B> and approvals, if any, from the
Governmental Authorities set forth in <U>Schedule 9.1(b)</U>, resolving any investigation or other inquiry of any Governmental
Authority, providing supplemental information requested by a Governmental Authority, avoiding any suit, Claim, action, investigation
or proceeding of any Governmental Authority arising from its review of the transactions contemplated hereby and defending any suit,
Claim, action or proceeding initiated by any Governmental Authority or Third Party under applicable Antitrust Laws for the purpose
of preventing the consummation of the of the transactions contemplated hereby. Parent, the Company, and the Securityholders each
shall be responsible for paying one-half (1/2) of each of the respective filing fees required to complete each of the merger filings
under the HSR Act and any other Antitrust Laws of any jurisdiction where a filing is required in accordance with this <U>Section
6.10(b)</U> in connection with the transactions contemplated hereby.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything herein to the contrary, nothing contained in this Agreement shall require or obligate Parent or any of
its Affiliates to, and neither the Company nor its Affiliates or Representatives shall, without the prior written consent of Parent: (i)
commence any litigation with any Governmental Authority or third party; (ii) commit, agree or otherwise become subject to any restriction,
condition, limitation or other understanding on or with respect to the operation of the business of Parent or any of its Affiliates or
the business of the Company that would be material to the business of Parent, its Affiliates and the Company, taken as a whole; (iii)
agree or otherwise be required to license, sell or otherwise dispose of, hold separate (through the establishment of a trust or otherwise),
or divest itself of any business, assets or operations of Parent or any of its Affiliates or the business of the Company that would be
material to the business of Parent, its Affiliates and the Company, taken as a whole; or (iv) pay or commit to pay any material amount
of cash or other consideration, or incur or commit to incur any material Liability or other obligation, in connection with obtaining any
Consent, Permit or Order. For the avoidance of doubt, the matters disclosed on <U>Schedule 6.2(b)(v)(A)</U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: black"><SUP></SUP></FONT>
shall not be prevented by this <U>Section 6.10(c)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Neither Parent nor the Company, including their respective Subsidiaries and Affiliates, shall, without the prior written consent
of the other party (not to be unreasonably withheld, delayed or conditioned), enter into any Contract, including any timing agreement,
with any Governmental Authority (i) that would, or would reasonably be expected to, delay the Closing beyond the End Date or (ii) not
to effect the Closing before a date that is after the End Date.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Without limiting the foregoing, in no event shall Parent effect, or permit any of its Subsidiaries or controlled Affiliates to
effect, any transaction, or enter into any agreement to effect any transaction (including any merger or acquisition), that would reasonably
be expected to (i) impose any material delay in the obtaining, or materially increase the risk of not obtaining, the expiration or termination
of any applicable waiting period under the HSR Act or any other applicable Antitrust Laws; (ii) materially increase the risk of any Governmental
Authority seeking or entering any injunction or other order or decree prohibiting the consummation of the transactions contemplated by
this Agreement; (iii) materially increase the risk of not being able to remove any such injunction or other order or decree on appeal
or otherwise; or (iv) prevent the consummation of the transactions contemplated by this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Preservation
of Records</U>. Parent agrees to preserve and keep records held by it or its Affiliates relating to the Business, the Company, the Surviving
Entity and their respective Subsidiaries for a period of five (5) years from the Closing Date and shall make such records reasonably
available to the Securityholder Representative as may be reasonably required in connection with, among other things, filing of a tax
return by any Company Party, any insurance claims by, Matters against or governmental investigations of the Company Group or a Securityholder,
or in order to enable Company Parties to comply with their respective obligations under this Agreement and the Transaction Documents.
After the expiration of such five (5) year period, except to the extent destroyed under Parent's regularly scheduled document destruction
policies or practices, neither Parent nor its Affiliates will destroy any of such books or records of the Business without giving the
Securityholder Representative written notice thereof and the opportunity, at the Securityholder Representative's sole expense, to take
possession thereof within thirty (30) days following receipt of such notice.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>280G</U>.
To the extent that any &quot;disqualified individual&quot; (within the meaning of Section 280G(c) of the Code and the regulations
thereunder) has the right to receive any payments or benefits that reasonably would be expected to be deemed to constitute
&quot;parachute payments&quot; (within the meaning of Section 280G(b)(2)(A) of the Code and the regulations thereunder), then, the
Company will, prior to the Closing Date, (a) solicit from each Person who the Company reasonably believes is, with respect to the
Company, a &quot;disqualified individual,&quot; a waiver of such disqualified individual's rights to some or all of such payments or
benefits (the &quot;<U>Waived 280G Benefits</U>&quot;), so that any remaining payments and/or benefits will not be deemed to be
&quot;excess parachute payments&quot; (within the meaning of Section 280G of the Code and the regulations thereunder), and (b)
thereafter, with respect to each individual who executes the waiver described in clause (a), submit to a vote of the equityholders
of the Company entitled to vote on such matters, in the manner intended to satisfy the requirements under Section 280G(b)(5) of the
Code and the regulations promulgated thereunder, the right of any such disqualified individual to receive the Waived 280G Benefits.
In no event will this <U>Section 6.12</U> be construed to require the Company to compel any disqualified individual to waive any
existing rights under any Contract or arrangement that such disqualified individual has with the Company or its Affiliates, and in
no event will the Company be deemed to be in breach of this <U>Section 6.12</U> if any such disqualified individual refuses to waive
any such rights. The Company will provide drafts of such waivers and disclosure and approval materials to Parent for its review and
comment no later than three (3) Business Days prior to soliciting such waivers and soliciting such approval, and the Company shall
consider all such comments in good faith and incorporate all such comments into such waivers and disclosure and applicable materials
to the extent reasonable. To the extent that any Contract, agreement or plan will be entered into by, or at the direction of, Parent
and/or any of its Affiliates and a disqualified individual at or prior to the Closing, Parent shall provide a copy of such Contract,
agreement or plan to the Company at least ten (10) Business Days before the Closing and cooperate with the Company in good faith in
order to calculate or determine the value (for purposes of Section 280G of the Code) of any payments or benefits granted or
contemplated therein that may constitute, individually or in the aggregate with other payments and/or benefits, &quot;parachute
payments&quot;. If any of the Waived 280G Benefits fail to be approved as contemplated above, such Waived 280G Benefits will not be
paid or provided. To the extent applicable, prior to the Closing Date, the Company will deliver to Parent evidence reasonably
acceptable to Parent that a vote of the equityholders of the Company was solicited in accordance with the foregoing provisions of
this <U>Section 6.12</U> and that either (i) the requisite number of votes of the equityholders of the Company was obtained with
respect to the Waived 280G Benefits (the &quot;<U>280G Approval</U>&quot;), or (ii) the 280G Approval was not obtained, and, as a
result, no Waived 280G Benefits will be made or provided.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Cooperation; Representation and Warranty Policy</U>. During the Interim Period, the Company shall use its commercially reasonable
efforts, and shall use its commercially reasonable efforts to cause its Subsidiaries and its and their respective Representatives to,
provide Parent with due diligence information regarding the Company and its Subsidiaries reasonably requested by Parent for its use in
the procurement of a representation and warranty insurance policy, subject in each case to the limitations set forth in <U>Section 6.6(a)</U>;
<I>provided</I>, <I>however</I>, in no event shall the Company be deemed to have breached this <U>Section 6.13</U> solely as a result
of Parent failing to obtain a representation and warranty insurance policy. Notwithstanding anything herein to the contrary, none of the
Company, its Subsidiaries or its or their respective Affiliates, securityholders or representatives shall be required to execute any document,
make any representations or have any liability with respect to any such representation and warranty insurance policy. Parent acknowledges
and agrees that obtaining a representation and warranty insurance policy is not a condition to Closing. Notwithstanding anything to the
contrary in this Agreement, it is expressly understood and agreed by the parties hereto that the Company's and each of the Company's Subsidiaries'
obligations under this <U>Section 6.13</U> shall be disregarded for purposes of determining whether the conditions set forth in <U>Article
IX</U> have been satisfied (including for purposes of determining any termination rights under <U>Article X</U>).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Termination
of Certain Agreements</U>. The Company Group shall terminate, or cause to be terminated, all agreements set forth on <U>Schedule 6.14</U>,
as of the Closing Date, and all liabilities thereunder shall have been satisfied (except to the extent that any such agreement provides
for provisions that survive any termination thereof, in which case such provisions shall survive in accordance with the terms of the
terminated agreements).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Stockholder
Written Consent; Information Statement</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Board shall recommend that the Stockholders vote in favor of the approval of the Mergers and adoption of this Agreement
and the Company shall use its commercially reasonable best efforts to obtain, following the execution and delivery of this Agreement,
the Required Stockholder Vote in the form of the Stockholder Written Consent. Promptly following receipt of such Stockholder Written Consent,
the Company shall deliver a copy of such Stockholder Written Consent to Parent.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Promptly
following receipt of the Stockholder Written Consent, the Company shall prepare and mail to each holder of Company Stock that did not
execute the Stockholder Written Consent, in accordance with applicable Legal Requirements, including Sections 228(e) and 262(d)(2) of
the Delaware Law, an information statement in a form reasonably acceptable to Parent (the &quot;<U>Information Statement</U>&quot;),
which shall comply with all applicable Legal Requirements and shall (i) include a statement to the effect that the Company Board has
determined that the First Merger is advisable in accordance with Section 251(b) of the Delaware Law and in the best interests of the
Stockholders and unanimously approved this Agreement, the First Merger and the other transactions contemplated hereby, (ii) provide the
Stockholders to whom it is sent with the statutory notice that this Agreement, the First Merger and the other transactions contemplated
hereby have been approved by the Required Stockholder Vote in accordance with Section 228(e) of the Delaware Law and the bylaws of the
Company, (iii) notify such Stockholders of their dissent and appraisal rights pursuant to Section 262 of the Delaware Law (and shall
include therewith a copy of Section 262 of the Delaware Law).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Director and Officer Indemnification and Insurance</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Indemnification</U>.
For a period of six (6) years from and after the Effective Time, each of Parent and the Surviving Entity shall, jointly and
severally, indemnify, defend and hold harmless each Person who is now, or has been at any time prior to the date hereof or who
becomes prior to the Effective Time an officer, director or manager of the Company or any of its Subsidiaries or who acts as a
fiduciary under any Company Plan (each, an &quot;<U>Indemnified Party</U>&quot;) against all Claims, losses, liabilities, damages,
judgments, fines and reasonable fees, costs and expenses, including attorneys' fees and disbursements, incurred in connection with
any Claim, action, suit, proceeding or investigation, whether civil, criminal, administrative or investigative, arising out of or
pertaining to the fact that the Indemnified Party is or was an officer, director or manager of the Company or any of its
Subsidiaries or, while a director, manager or officer of the Company or any of its Subsidiaries, is or was serving at the request of
the Company or one of its Subsidiaries as an officer, director or manager of another Person, whether pertaining to any act or
omission occurring or existing prior to or at, but not after the Effective Time and whether asserted or claimed prior to, at or
after the Effective Time, including all indemnified Liabilities based in whole or in part on, or arising in whole or in part out of,
or pertaining to, this Agreement or the transactions contemplated by this Agreement, in each case to the fullest extent that the
Company would have been permitted to do so by Law and its Organizational Documents; <I>provided</I>, <I>however</I>, that if, at any
time prior to the sixth anniversary of the Effective Time, any Indemnified Party delivers to Parent or the Surviving Entity a
written notice asserting a claim for indemnification under this <U>Section 6.16(a)</U>, then the claim asserted in such notice shall
survive the sixth anniversary of the Effective Time until such time as such claim is fully and finally resolved. Each Indemnified
Party will be entitled to advancement of expenses (including attorneys' fees) incurred in the defense of any such Claim, action,
suit, proceeding or investigation from and each of Parent and the Surviving Entity within 90 days of receipt by Parent or the
Surviving Entity from the Indemnified Party of a request therefor; <I>provided</I> that any Indemnified Party to whom expenses are
to be advanced provides, prior to any receipt of such advances, an undertaking, to the extent required by Delaware Law or other
applicable Legal Requirement, to repay such advances if it is determined by a final determination of a court of competent
jurisdiction (which determination is not subject to appeal) that such Indemnified Party is not entitled to indemnification under
applicable Legal Requirement. Parent and Merger Sub agree that all rights to indemnification, advancement of expenses and
exculpation by the Company now existing in favor of each Indemnified Party as provided in the Organizational Documents of the
Company, in each case as in effect on the date of this Agreement, or pursuant to any other Contracts in effect on the date hereof,
shall become obligations of the Surviving Entity in the Mergers, without further action, at the Effective Time and shall survive the
Mergers and shall remain in full force and effect in accordance with their terms; <I>provided</I> that the Indemnified Party to whom
expenses are advanced provides an undertaking to repay such expenses if it is ultimately determined that such Person is not entitled
to indemnification. For a period of six (6) years from the Effective Time, the Surviving Entity shall, and Parent shall cause the
Surviving Entity to, maintain in effect the exculpation, indemnification, and advancement of expenses no less favorable than the
provisions of the Organizational Documents of the Company as in effect immediately prior to the Effective Time with respect to acts
or omissions by any Indemnified Party occurring prior to the Effective Time, and shall not amend, repeal, or otherwise modify any
such provisions in any manner that would adversely affect the rights thereunder of any Indemnified Party; <I>provided </I>that all
rights to indemnification in respect of any Claim made for indemnification within such period shall continue until the disposition
of such action or resolution of such Claim.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>. Prior to the Closing, the Company shall: (i) obtain and fully prepay as of the Effective Time the non-cancellable
extension of the directors' and officers' liability coverage of the Company's existing directors' and officers' insurance policies and
fiduciary liability insurance policies (collectively, the &quot;<U>D&amp;O Tail Policy</U>&quot;) covering Persons who are currently or
were officers and directors of, or in a comparable role with, the Company, for a Claims reporting or discovery period of not less than
six (6) years from and after the Effective Time with respect to any Claim related to any period prior to the Effective Time from any insurance
carrier with the same or better credit rating as the Company's current insurance carrier with respect to directors' and officers' liability
insurance with at least the same coverage and amounts and containing terms and conditions that are not less advantageous to the Indemnified
Parties, in each case with respect to Claims arising out of or relating to events which occurred before or at the Effective Time (including
in connection with the transactions contemplated by this Agreement); <I>provided</I>, <I>however</I>, that in no event will the Company
be required to expend, with respect to the entire six (6)-year period following the Effective Time, premiums for such D&amp;O Tail Policy
under this <U>Section 6.16</U> which in the aggregate exceed 300% percent of the aggregate premiums paid by the Company for the period
in its most recent fiscal year for such purpose prior to the date of this Agreement (the &quot;<U>Maximum Premium</U>&quot;). If the D&amp;O
Tail Policy cannot be obtained at an annual premium equal to or less than the Maximum Premium, the Company will obtain the greatest coverage
available for a cost not exceeding an annual premium equal to the Maximum Premium.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Survival</U>.
The obligations of Parent, Merger Sub and the Surviving Entity under this <U>Section 6.16</U> shall survive the consummation of the Mergers
and shall not be terminated or modified in such a manner as to adversely affect any Indemnified Party to whom this <U>Section 6.16</U>
applies without the consent of such affected Indemnified Party (it being expressly agreed that the Indemnified Parties to whom this <U>Section
6.16</U> applies shall be third party beneficiaries of this <U>Section 6.16</U>, each of whom may enforce the provisions of this <U>Section
6.16</U>).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Merger Sub and Merger Sub LLC</U>. Parent hereby (i) guarantees the due, prompt and faithful payment, performance and discharge
by the Merger Subs of, and compliance by the Merger Subs with, all of the covenants and agreements of the Merger Subs under this Agreement
and (ii) agrees to take all action necessary, proper or advisable to ensure such payment, performance and discharge by the Merger Subs.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Employee
Benefits</U>. For purposes of vesting, eligibility to participate and level of benefits under the employee benefit plans of Parent
and its Affiliates after the Effective Time (the &quot;Parent Benefit Plans&quot;), Parent shall use commercially reasonable efforts
to cause each employee of the Company and its Subsidiaries whose employment continues following the Effective Time (each, a
&quot;Continuing Employee&quot;)to be credited with his or her years of service with the Company or its applicable Affiliates and
their respective predecessors prior to the Effective Time, to the same extent as such Continuing Employee was entitled, prior to the
Effective Time, to credit for such service under any corresponding Company Plan in which such Continuing Employee participated or
was eligible to participate immediately prior to the Effective Time. In addition, and without limiting the generality of the
foregoing, following the Effective Time, (i) Parent shall use commercially reasonably efforts to cause each Continuing Employee to
be immediately eligible to participate, without any waiting time, in any and all corresponding Parent Benefit Plans to the extent
coverage under any such Parent Benefit Plan is comparable to a Company Plan in which such Continuing Employee participated
immediately prior to the Effective Time, and (ii) for purposes of each Parent Benefit Plan providing medical, dental, prescription
drug and/or vision benefits to any Continuing Employee, Parent shall use commercially reasonable efforts to cause (A) all
preexisting condition exclusions and actively-at-work requirements of such Parent Benefit Plan to be waived for such Continuing
Employee and his or her covered dependents, unless and to the extent the individual, immediately prior to entry in any such Parent
Benefit Plan, was subject to such conditions under the corresponding Company Plan, and (B) any eligible expenses incurred by such
Continuing Employee and his or her covered dependents during the portion of the plan year of the Company Plan ending on the date
such Continuing Employee's participation in the corresponding Parent Benefit Plan begins to be taken into account under such Parent
Benefit Plan for purposes of satisfying corresponding deductible, coinsurance and maximum out-of-pocket requirements applicable to
such Continuing Employee and his or her covered dependents for the applicable plan year as if such amounts had been paid in
accordance with such Parent Benefit Plan. This <U>Section 6.18</U> shall be binding upon and inure solely to the benefit of each of
the parties to this Agreement, and nothing in this <U>Section 6.18</U>, express or implied, shall confer upon any employee, service
provider, or any legal representative or beneficiary thereof, any rights or remedies, including any right to employment or
engagement or continued employment or engagement for any specified period, or compensation or benefits of any nature or kind
whatsoever under this Agreement. Nothing in this <U>Section 6.18</U>, express or implied, shall be deemed an amendment of any plan
providing benefits to any employee or service provider or shall confer upon any Continuing Employee or any other employee (current
or former), service provider, or any legal representative or beneficiary or dependent thereof, any rights or remedies, including any
right to employment or engagement or continued employment or engagement for any specified period, or compensation or benefits of any
nature or kind whatsoever under this Agreement or preclude the ability of Parent to terminate the employment or service of any
person at any time and for any reason.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 6.19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>NASDAQ Listing</U>. As promptly as practicable following the date hereof, Parent shall make an application to NASDAQ for the
listing of the shares of Parent Common Shares to be issued pursuant to this Agreement and shall use reasonable best efforts to cause such
shares of Parent Common Shares to be approved for listing on NASDAQ subject to official notice of issuance.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VII.<BR>
TAX MATTERS.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Straddle Period Tax Allocation</U>. For all purposes of this Agreement, any Tax liability with respect to any Straddle Period
shall be apportioned between the pre-Closing and post-Closing portions of such Straddle Period based on an interim closing of the books
as of the end of the Closing Date, except for (1) any ad valorem property Taxes, which shall be prorated on a daily basis and (2) any
Parent Closing Date Taxes, which shall be allocated to the post-Closing portion of the Straddle Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Tax Refund</U>. The Securityholders shall be entitled to any refund of any Taxes that were previously included in the calculation
of Indebtedness or as a Current Liability in Closing Net Working Capital, plus any interest actually received with respect thereto from
the applicable Governmental Authority. Any Tax refund received by Parent or any member of the Company Group to which the Securityholders
are entitled pursuant to the previous sentence, net of any applicable Taxes and any reasonable costs associated with obtaining such refund,
shall be paid in cash to the Paying Agent, for the benefit of, and for further distribution to, the Stockholders, and to the Surviving
Entity, for the benefit of, and for further distribution in accordance with the Surviving Entity's ordinary payroll practices to, the
Optionholders, in each case in accordance with their respective Allocable Percentage, within fifteen (15) days after receipt by Parent
or such member, as applicable.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer Taxes</U>. Any transfer, value added, excise, stock transfer, stamp, recording, registration, deed taxes, conveyance
fees and any similar Taxes that become payable as a result of the Mergers (&quot;<U>Transfer Taxes</U>&quot;), shall be paid 100% by
the Surviving Entity. The parties hereto shall cooperate in filing Tax Returns with respect to any Transfer Taxes as may be necessary,
and to obtain any exemption or refund of any such Transfer Tax to the extent reasonably available.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 7.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Reorganization Status of the Mergers</U>. Parent and its Affiliates (including the Company Group) shall not cause, or permit
to be taken, any action after the Closing that would cause the Mergers or could cause the Mergers not to qualify as a &quot;reorganization&quot;
within the meaning of Section 368(a)(1) of the Code.</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
VIII.<BR>
Nonsurvival of representations, warranties, covenants and<BR>
 agreements</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 8.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Nonsurvival of Representations, Warranties, Covenants and Agreements; Contractual Nature of Representations and Warranties</U>.
None of the representations or warranties contained herein or in any instrument delivered pursuant to this Agreement shall survive, and
all rights, claims and causes of action (whether in contract or otherwise, or whether at law (including at common law or by statute) or
in equity) with respect thereto shall terminate at, the Effective Time. Except for any covenant or agreement that by its terms contemplates
performance after the Effective Time, none of the covenants or agreements of the Parties contained herein shall survive, and all rights,
claims and causes of action (whether in contract or otherwise, or whether at law (including at common law or by statute) or in equity)
with respect to such covenants and agreements shall terminate at, the Effective Time. The parties hereto hereby acknowledge and agree
that (a)&nbsp;all representations and warranties set forth in this Agreement are contractual in nature only, (b)&nbsp;if any such representation
or warranty (as modified by the Company Disclosure Schedules or Parent Disclosure Schedules, as applicable) should prove untrue, the parties&rsquo;
only rights, claims or causes of action shall be to exercise the specific rights set forth in <U>Section&nbsp;9.2(a)</U>, <U>Section&nbsp;9.3(a)</U>,
<U>Section&nbsp;10.1(b)</U> and <U>Section&nbsp;10.1(c)</U>, as and if applicable, and (c)&nbsp;the parties shall have no other rights,
claims or causes of action (whether in contract or otherwise, or whether at law (including at common law or by statute) or in equity)
based on, arising out of or related to any such untruth of any such representation or warranty.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
IX.<BR>
CONDITIONS TO CLOSING; CLOSING</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 9.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Each Party's Obligation</U>. The obligations of each party to this Agreement to effect the Closing are further
subject to the satisfaction of the following conditions, any one or more of which may be waived by each party to this Agreement at or
prior to the Effective Time:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Governmental Authority</U>. No Governmental Authority shall have enacted, issued, promulgated, enforced, or entered any Legal
Requirement or Order (whether temporary, preliminary, or permanent), in any case which is in effect and which prevents or prohibits consummation
of the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>HSR Act</U>. Any applicable waiting periods under the HSR Act relating to the transactions contemplated by this Agreement shall
have expired or been terminated, and any timing agreement entered into by Parent with the applicable Governmental Authority shall have
expired or otherwise been terminated and Consents or non-jurisdiction decisions, if any, from the Governmental Authorities set forth in
Schedule 9.1(b) of the Company Disclosure Schedules shall have been obtained.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Necessary Shareholder Matters</U>. <FONT STYLE="background-color: white">At the Special Meeting (including any adjournments
thereof), the Necessary Shareholder Matters shall have been duly approved and adopted by Parent Shareholders by the requisite vote under
the IBCL, Parent's Organizational Documents and NASDAQ rules and regulations.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stockholder Approval</U>. This Agreement shall have been adopted by the Required Stockholder Vote in accordance with applicable
Legal Requirements and the Company's Organizational Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 9.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conditions to Obligations of Parent and Merger Subs</U>. The obligations of Parent and Merger Subs to effect the Closing are
further subject to the satisfaction of the following conditions, any one or more of which may be waived by Parent and Merger Subs at or
prior to the Effective Time:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. (i) The representations and warranties of the Company set forth in <U>Article IV</U> of
this Agreement (except for the Fundamental Representations) shall be true and correct in all respects (without giving effect to any limitation
indicated by the words &quot;Material Adverse Effect,&quot; &quot;in all material respects,&quot; &quot;in any material respect,&quot;
&quot;material,&quot; or &quot;materially&quot;) as of the Closing Date, as if made on and as of such date (except those representations
and warranties that address matters only as of a particular date, which shall be true and correct in all respects as of that date), except
where the failure of such representations and warranties to be so true and correct would not reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect; (ii) the representations and warranties of the Company set forth in <U>Section 4.1</U>
(other than the last two sentences thereof), the first sentence of <U>Section 4.2</U>, the first sentence of <U>Section 4.3(a)</U>, <U>Section
4.3(b)</U> and <U>Section 4.3(c)</U> (other than the last sentence thereof), <U>Section 4.12(a)</U>, and <U>Section 4.24</U> shall be
true and correct (other than <I>de minimis</I> inaccuracies) in all respects as of the Closing Date, as if made on and as of such date
(except those representations and warranties that address matters only as of a particular date, which shall be true and correct (other
than <I>de minimis</I> inaccuracies) in all respects as of that date) and (iii) the representations and warranties of the Company set
forth in <U>Section 4.2</U> (other than the first sentence thereof) and <U>Section 4.3(a)</U> (other than the first sentence thereof)
shall be true and correct in all material respects as of the Closing Date, as if made on and as of such date (except those representations
and warranties that address matters only as of a particular date, which shall be true and correct in all material respects as of that
date).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations</U><I>. </I>The Company shall have performed or complied in all material respects with all agreements
and covenants required by this Agreement to be performed or complied with by it on or prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Material Adverse Effect</U><I>. </I>Since the Effective Date, there shall not have been, individually or in the aggregate,
a Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing Deliverables</U>. Parent and Merger Subs shall have received all the deliverables contemplated by <U>Section 9.5</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 9.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conditions to Obligations of the Company</U>. The obligations of the Company and Securityholders to effect the Closing are further
subject to the satisfaction of the following conditions, any one or more of which may be waived by the Company at or prior to the Effective
Time:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Representations
and Warranties</U>. (i) The representations and warranties of Parent and Merger Subs set forth in <U>Article V</U> of this Agreement
(except for the Fundamental Representations) shall be true and correct in all respects (without giving effect to any limitation
indicated by the words &quot;Parent Material Adverse Effect,&quot; &quot;in all material respects,&quot; &quot;in any material
respect,&quot; &quot;material,&quot; or &quot;materially&quot;) as of the Closing Date, as if made on and as of such date (except
those representations and warranties that address matters only as of a particular date, which shall be true and correct in all
respects as of that date), except where the failure of such representations and warranties to be so true and correct would not
reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect; and (ii) the Fundamental
Representations of Parent and Merger Subs shall be true and correct (other than <I>de minimis</I> inaccuracies) in all respects as
of the Closing Date, as if made on and as of such date (except that representations and warranties that address matters only as of a
particular date, which shall be true and correct (other than <I>de minimis</I> inaccuracies) in all respects as of that date).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations</U><I>. </I>Parent and Merger Subs shall have performed or complied in all material respects with
all agreements and covenants required by this Agreement to be performed or complied with by it on or prior to the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Parent Material Adverse Effect</U><I>. </I>Since the Effective Date, there shall not have been, individually or in the aggregate,
a Parent Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing Deliverables</U>. The Company and the Securityholder Representative, as applicable, shall have received all the deliverables
contemplated by <U>Section 9.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Listing</U>. The Parent Stock issuable as Merger Consideration pursuant to this Agreement
shall have been approved for listing on NASDAQ, subject to official notice of issuance.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Parent Voting and Support Agreements</U>. The Parent Voting and Support Agreements shall be in full force and effect at the
Closing</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 9.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Deliveries by Parent and Merger Subs</U>. At or prior to the Closing, Parent and Merger Subs shall deliver, or cause to be delivered:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the Persons identified in <U>Section 3.3(b)</U>, the cash and other items required to be delivered by Parent to such Person
by <U>Section 3.3(b)</U>, including, without limitation, the Merger Consideration;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the Securityholder Representative and the Escrow Agent, a duly executed copy of the Escrow Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the Company, a certificate of an authorized officer, dated as of the Closing Date, certifying as to (i) the incumbency of its
officers executing documents executed and delivered in connection herewith, (ii)&nbsp;copies of their respective Organizational Documents
as in effect as of the Closing Date, (iii)&nbsp;a copy of the consents of their respective boards of directors and boards of managers,
as applicable (and in the case of Merger Subs the resolutions of Parent as their sole equity owner) (the &quot;<U>Parent Consents</U>&quot;)
authorizing and approving the applicable matters contemplated hereunder and (iv) the satisfaction of the conditions set forth in <U>Section
9.3(a)</U>, <U>Section 9.3(b)</U>, and <U>Section 9.3(c)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the Company, a certificate of good standing or existence, as applicable, of each of Parent and Merger Sub issued by the secretary
of state of the state of incorporation or organization, as applicable, as of a recent date;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> to the Securityholders party thereto, a duly executed counterpart to the Shareholder Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to the Securityholder Representative and the Paying Agent, a duly executed copy of the Paying Agent Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 9.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Deliveries by the Company and Securityholders</U>. At or prior to the Closing, the Company and the Securityholder Representative,
as applicable, shall deliver, or cause to be delivered:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a counterpart of the Escrow Agreement, duly executed by the Securityholder Representative;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a certificate of an authorized officer of the Company, dated as of the Closing Date, certifying as to (i) the incumbency of the
Company's officers executing documents executed and delivered in connection herewith, (ii)&nbsp;copies of its Organizational Documents
as in effect as of the Closing Date, (iii)&nbsp;a copy of the consent of the Company Board and the Stockholder Written Consent authorizing
and approving the applicable matters contemplated hereunder and (iv) the satisfaction of the conditions set forth in <U>Section 9.2(a)</U>,
<U>Section 9.2(b)</U> and <U>Section 9.2(c)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a certificate of good standing of the Company and each of its domestic subsidiaries issued by the Secretary of State of the jurisdiction
of their respective incorporation or organization, as applicable, dated as of a recent date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a certificate from the Company conforming to the requirements of Treasury Regulation Section 1.1445-2(c)(3) to the effect that
the Company is not, and has not been during the relevant period specified in Section 897(c)(1)(ii) of the Code, a &quot;United States
real property holding corporation&quot; within the meaning of Section 897(c) of the Code together with a signed notice to the Internal
Revenue Service conforming to the requirements of Treasury Regulation Section 1.897-2(h) (which notice Parent shall mail to the Internal
Revenue Service promptly after Closing);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>payoff letters in customary form with respect to all payments relating to any Closing Indebtedness, as set forth on <U>Schedule
9.5(e)</U> (the &quot;<U>Payoff Letters</U>&quot;), setting forth the amounts necessary to pay off all such Indebtedness under such instrument
as of the Closing Date along with the per diem interest amount with respect thereto and a statement that if such amounts are paid to such
lender on the Closing Date, such lender will promptly release the parties thereto from any obligations thereunder and any and all Liens
that it may have with respect to the Company or its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a counterpart of the Shareholder Agreement, duly executed by each Major Holder; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>a counterpart of the Paying Agent Agreement, duly executed by the Securityholder Representative.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
X.<BR>
TERMINATION</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 10.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination</U>. This Agreement may be terminated and the transactions contemplated hereby may be abandoned at any time prior
to the Closing:</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by mutual written agreement of Parent and the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> by Parent (if Parent or either Merger Sub is not then in breach of its representations, warranties, covenants or agreements under
this Agreement such that the conditions set forth in <U>Section 9.3(a)</U> or <U>Section 9.3(b)</U> would not be satisfied) if (i) the
Company is in breach, in any material respect, of the representations, warranties or covenants made by it in this Agreement, (ii) (A)
such breach is not cured within fifteen (15) Business Days of written notice of such breach from Parent or (B) the cure of such breach
is or becomes impossible (other than through the failure of Parent or either Merger Sub to comply with its obligations under this Agreement)
and (iii) such breach, if not cured, would render the conditions set forth in <U>Section 9.2(a)</U> or <U>Section 9.2(b)</U> incapable
of being satisfied;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company (if the Company is not then in breach of its representations, warranties, covenants or agreements under this Agreement
such that the conditions set forth in <U>Section 9.2(a)</U> or <U>Section 9.2(b)</U> would not be satisfied) if (i) Parent or either Merger
Sub is in breach, in any material respect, of the representations, warranties or covenants made by it in this Agreement, (ii)&nbsp;(A)
such breach is not cured within fifteen (15) Business Days of written notice of such breach from the Company or (B) the cure of such breach
is or becomes impossible (other than through the failure of the Company to comply with its obligations under this Agreement) and (iii)
such breach, if not cured, would render the conditions set forth in <U>Section 9.3(a)</U> or <U>Section 9.3(b)</U> incapable of being
satisfied;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Parent or the Company, at any time after 11:59 p.m. on March 31, 2022 (the &quot;<U>End Date</U>&quot;), if the Closing shall
not have occurred on or prior to such date; <I>provided</I> that (i) in the event the condition set forth in <U>Section 9.1(a)</U> (if
the applicable Legal Requirement or Order relates to Antitrust Laws or to foreign direct investments) or <U>Section 9.1(b)</U> shall not
have been satisfied on or prior to the End Date, but all other conditions set forth in <U>Section 9.1</U>, <U>Section 9.2</U>, or <U>Section
9.3</U> have been satisfied, or are capable of being satisfied (or have been waived by the party then entitled to give such waiver) on
or prior to the End Date, then the End Date shall be extended without further action by the parties hereto until June 30, 2022; <I>provided</I>,
<I>further</I>, that if a party brings any legal action to enforce specifically the performance of the terms and provisions hereof by
any other party, the End Date has not yet passed, and the End Date occurs during the pendency of such legal action, the End Date shall
automatically extend by the amount of time during which such legal action is pending, plus twenty (20) Business Days; <I>provided</I>,
<I>further</I>, that the right to terminate this Agreement under this <U>Section 10.1(d)</U> shall not be available to such party if the
action or inaction of such party or any of its Affiliates has been a principal cause of or resulted in the failure of the Closing to occur
on or before such date and such action or failure to act constitutes a breach of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Parent if this Agreement has not been adopted by the Required Stockholder Vote within one (1) Business Day of the execution
and delivery of this Agreement; <I>provided</I>, <I>however</I>, that the right to terminate this Agreement pursuant to this <U>Section
10.1(e)</U> shall terminate upon the adoption of this Agreement by the Required Stockholder Vote; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Parent or the Company if any Governmental Authority shall have enacted, issued, promulgated, enforced or entered any Legal Requirement
or Order, or refused to grant any required consent or approval, that has the effect of making the consummation of the transactions contemplated
by this Agreement illegal or that otherwise prohibits the consummation of transactions contemplated by this Agreement and such Order shall
have become final and non-appealable.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 10.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Procedure
Upon Termination</U>. A termination of this Agreement pursuant to <U>Section 10.1</U> shall, in order to be effective, require, in
the case of the Company, Parent or Merger Sub, action by its respective board of directors or the duly authorized designee of its
board of directors and, in the case of Merger Sub LLC, action by Parent as its sole holder of Equity Interests. In the event of the
termination of this Agreement and the abandonment of the transactions contemplated hereby in accordance with <U>Section 10.1</U>,
written notice thereof in accordance with <U>Section 11.3</U> shall be given by a terminating party to the other parties specifying
the provision of this Agreement pursuant to which such termination is effected, and this Agreement shall terminate and the
transactions contemplated hereby shall be abandoned without further action by any of the parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 10.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effect of Termination</U>. If this Agreement is validly terminated pursuant to <U>Section 10.1</U>, then:</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No party shall have any duties or obligations to the other parties hereto after the date of such termination and none of the parties
will have any further liability hereunder; <I>provided</I>, <I>however</I>, (i) no such termination shall relieve any party from liability
for any fraud or willful breach by that party, and (ii) the proviso of <U>Section 6.7</U>, this <U>Section 10.3</U>, <U>Section 11.14</U>
and <U>Article XI</U> shall remain in full force and effect and survive any termination of this Agreement (together with any corresponding
defined terms) in accordance with their respective terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything herein to the contrary, the Company, on behalf of itself, and its Subsidiaries, and each of its controlled
Affiliates and each of the other parties to this Agreement on behalf of itself, its Subsidiaries, and each of its controlled Affiliates
agrees that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no Financing Source shall have any liability hereunder (whether in contract or in tort, in law or in equity, or granted by statute)
to the Company or its Subsidiaries for any claims, causes of action, obligations, or losses arising under, out of, in connection with,
or related in any manner to this Agreement or based on, in respect of or by reason of this Agreement or its negotiation, execution, performance,
or breach (<I>provided</I> that nothing in this <U>Section 10.3(b)</U> shall limit the liability or obligations of the Financing Sources
under the Commitment Letter or any definitive agreements with respect to the Financing (or after the Closing Date, the Company and its
Subsidiaries that are party to any Financing)); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>only Parent (on behalf of itself and Merger Subs and including Parent's permitted successors and assigns under the Commitment Letter)
shall be permitted to bring any claim against a Financing Source for failing to satisfy any obligation to fund the Financing pursuant
to the terms of the Commitment Letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in">Article
XI.<BR>
MISCELLANEOUS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. This Agreement and all controversies arising out of, in connection with or relating to it shall be governed
by, and construed in accordance with, the Laws of the State of Delaware applicable to agreements made and entirely to be performed within
Delaware by its citizens, without giving effect to any choice of law or conflict of law provision or rule (whether of the State of Delaware
or any other jurisdiction) that would cause the application of the Law of any jurisdiction other than the State of Delaware, including
all matters of construction, validity and performance.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Jurisdiction; Court Proceedings; Waiver of Jury Trial</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Any
Matter against any party to this Agreement arising out of, in connection with or relating to this Agreement shall be brought solely
in the U.S. District Court for the Southern District of Indiana (or, if the U.S. District Court for the Southern District of Indiana
declines to accept jurisdiction over a particular matter, any state court sitting in Indianapolis, Indiana) (the &quot;<U>Chosen
Courts</U>&quot;) and each of the parties submits to the exclusive jurisdiction of the Chosen Courts for the purpose of any such
Matter; <I>provided</I> that a final judgment in any such Matter may be enforced in other jurisdictions by suit on the judgment or
in any other manner provided by Law. Each party irrevocably and unconditionally agrees not to assert any (i) objection that it may
ever have to the laying of venue of any such Matter in either Chosen Court, (ii) Claim that any such Matter brought in either Chosen
Court has been brought in an inconvenient forum and (iii) Claim that either Chosen Court does not have personal jurisdiction over
such party with respect to such Matter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each party agrees that service of process in any Matter may be made by mailing a copy thereof by registered or certified mail or
by overnight courier service, postage prepaid, to it at its address specified in <U>Section 11.3</U>. Nothing in this Agreement will affect
the right of any party to serve process in any other manner permitted by Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>EACH OF THE PARTIES TO THIS AGREEMENT HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY RIGHT TO TRIAL BY JURY OF ANY
ACTION (I)&nbsp;ARISING UNDER THIS AGREEMENT, OR (II)&nbsp;IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES
OR ANY FINANCING SOURCE IN RESPECT OF THIS AGREEMENT, ANY FINANCING, OR ANY OF THE TRANSACTIONS RELATED HERETO, IN EACH CASE, WHETHER
NOW EXISTING OR HEREAFTER ARISING, AND WHETHER AT LAW OR IN EQUITY, BASED IN CONTRACT OR IN TORT OR OTHERWISE.&nbsp; EACH PARTY HEREBY
FURTHER AGREES AND CONSENTS THAT ANY SUCH ACTION SHALL BE DECIDED BY COURT TRIAL WITHOUT A JURY AND THAT THE PARTIES MAY FILE A COPY OF
THIS AGREEMENT WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE PARTIES TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything herein to the contrary, each party hereto (a) agrees that it will not bring or support any action, cause
of action, claim, cross-claim or third-party claim of any kind or description, whether in law or in equity, whether in contract or in
tort or otherwise, against the Financing Sources in any way relating to this Agreement or any of the transactions contemplated by this
Agreement, including but not limited to any dispute arising out of or relating in any way to the Financing or the performance thereof
or the transactions contemplated thereby, in any forum other than exclusively in the Supreme Court of the State of New York, County of
New York, or, if under applicable law exclusive jurisdiction is vested in the federal courts, the United States District Court for the
Southern District of New York (and appellate courts thereof), (b) submits for itself and its property with respect to any such action
to the exclusive jurisdiction of such courts, (c) agrees that service of process, summons, notice or document by registered mail addressed
to it at its address provided in <U>Section 11.3</U> shall be effective service of process against it for any such action brought in any
such court, (d) irrevocably waives, to the fullest extent permitted by law, any objection which it may now or hereafter have to the laying
of venue of, and the defense of an inconvenient forum to the maintenance of, any such action in any such court and (e) agrees that a final
judgment in any such action shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner
provided by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Notices</U>.
Any notice, request, consent, claim, demand, waiver or other communication required or permitted to be delivered to a party under
this Agreement must be in writing and will be deemed to have been given upon the earlier of actual receipt or (a) when delivered by
hand providing proof of delivery; (b) on the next Business Day if transmitted by national overnight courier (with confirmation of
delivery); or (c) on the date sent by email (<I>provided</I> that no &quot;bounce back&quot; or similar message of non-delivery is
received with respect thereto), in each case sent to the respective parties at the following addresses (or to such other Persons or
at such other address for a party as shall be specified in a written notice given in accordance with this <U>Section 11.3</U>):</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">if to Parent, Merger Sub or the Surviving Entity after the
Effective Time:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Inotiv, Inc.<BR>
2701 Kent Avenue<BR>
West Lafayette, IN 47906<BR>
Attn: Robert Leasure, Jr.<BR>
Email: bleasure@inotivco.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Ice Miller LLP<BR>
One American Square Suite 2900<BR>
Indianapolis, IN 46282<BR>
Attn: Stephen J. Hackman<BR>
Email: Stephen.Hackman@icemiller.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Company prior to the Effective Time:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Envigo RMS Holding Corp.<BR>
8520 Allison Pointe Blvd<BR>
Indianapolis, IN 46250<BR>
Attn: Dr. Adrian Hardy, CEO<BR>
Email: adrian.hardy@envigo.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Cahill Gordon &amp; Reindel <FONT STYLE="font-size: 10pt">LLP</FONT><BR>
32 Old Slip<BR>
New York, NY 10005<BR>
Attn: Jonathan Schaffzin, Kimberly Petillo-D&eacute;cossard and Ross Sturman<BR>
Email: jschaffzin@cahill.com, kpetillo-decossard@cahill.com and rsturman@cahill.com</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">If to the Securityholder Representative:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Shareholder Representative Services LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">950 17th Street, Suite 1400</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Denver, CO 80202</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attn: Managing Director</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">deals@srsacquiom.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Telephone: (303) 648-4085</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Assignment</U>.
No party hereto may assign any of its rights or delegate any of its obligations under this Agreement (whether voluntarily,
involuntarily, by way of merger or otherwise) to any other Person without the prior written consent of the other party; <I>provided</I>, <I>however</I>,
assuming such assignment would not affect tax-free reorganization status, that (a) Parent shall have the right to assign any of its
rights or obligations under this Agreement to one or more of its Affiliates, and Parent and each such Affiliate shall have the right
to assign any or all of its rights or obligations under this Agreement to any purchaser of a material portion of its assets or the
line of business that includes the Business as conducted by Parent or to a successor as part of Parent's reorganization, sale or
merger to or with such successor, and (b) Parent may assign its rights hereunder for collateral security purposes to any lender or
lenders, or agent therefor, providing financing to Parent or any of its Affiliates in connection with the transactions contemplated
hereby, or to any assignee or assignees of any such lender, lenders or agent. No assignment shall relieve Parent of any of its
obligations hereunder.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Third-Party Beneficiaries</U>. Except (a) for the right of the Company on behalf of its Stockholders to pursue damages in
the event of Parent's or Merger Sub's breach of this Agreement (whether or not this Agreement has been terminated pursuant to <U>Article
X</U>), and (b) after the Effective Time, with respect to <U>Section 3.1</U>, <U>Section 3.2, Section 3.3</U> and <U>Section 6.18</U>,
each party to this Agreement agrees that (i) their respective representations, warranties, covenants and agreements set forth herein are
solely for the benefit of the other parties to this Agreement, in accordance with and subject to the terms of this Agreement and (ii)
this Agreement is not intended to, and does not, confer upon any Person other than the parties to this Agreement any rights or remedies
hereunder, including the right to rely upon the representations and warranties set forth herein; <I>provided</I> that the Financing Sources
shall be express third party beneficiaries of <U>Section 10.3(b)</U>, <U>Section 11.2(c)</U>, <U>Section 11.2(d)</U>, <U>Section 11.8</U>
and <U>Section 11.11</U>, each of such Sections shall expressly inure to the benefit of the Financing Sources and the Financing Sources
shall be entitled to rely on and enforce the provisions of such Sections.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>[Reserved]</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severability</U>. In the event that any term or other provision of this Agreement, or the application of such provision to any
Person or set of circumstances, shall be determined to be invalid, unlawful, void or incapable of being enforced by any rule, Legal Requirement,
or public policy, all other conditions and provisions of this Agreement, and the application of such provision to Persons or circumstances
other than those as to which it is determined to be invalid, unlawful, void or incapable of being enforced by any rule, Legal Requirement,
or public policy, shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated
by this Agreement is not affected in any manner materially adverse to any party to this Agreement or such party waives its rights under
this <U>Section 11.7</U> with respect thereto. Upon any determination that any term or other provision is invalid, illegal or incapable
of being enforced, the parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties
as closely as possible in an acceptable manner to the end that transactions contemplated by this Agreement are fulfilled to the extent
possible.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Specific
Performance</U>. The parties hereto acknowledge and agree that irreparable damage would occur if any provision of this Agreement
were not performed in accordance with the terms hereof or were otherwise breached and that monetary damages, even if available,
would not be an adequate remedy therefor. It is accordingly agreed that, at any time prior to the termination of this Agreement
pursuant to <U>Article X</U>, that the parties hereto shall be entitled to seek an injunction or injunctions to prevent breaches of
this Agreement and to enforce specifically the performance of the terms and provisions hereof, including the right of a party to
cause each other party to consummate the Mergers and the other transactions contemplated hereby, in any court referred to in <U>Section
11.2</U>, without proof of actual damages (and each party hereby waives any requirement for the securing or posting of any bond in
connection with such remedy), in addition to any other remedy to which they are entitled at law or in equity. Notwithstanding the
foregoing, in no event shall the Company or any of its equityholders be entitled to seek the remedy of specific performance of this
Agreement directly against any Financing Source, solely in their respective capacities as lenders or arrangers in connection with
the Financing. The parties further agree not to assert that a remedy of specific enforcement is unenforceable, invalid, contrary to
Law or inequitable for any reason, nor to assert that a remedy of monetary damages would provide an adequate remedy for any such
breach.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire Agreement</U>. This Agreement, the Confidentiality Agreement, and the Exclusivity Agreement, the Transaction Documents
set forth the entire understanding of the parties hereto and supersede all other agreements and understandings, both written and oral,
between or among the parties to this Agreement relating to the subject matter hereof and thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Waiver</U>. No failure on the part of a party hereto to exercise any power, right, privilege or remedy under this Agreement,
and no delay on the part of such party in exercising any power, right, privilege or remedy under this Agreement, will operate as a waiver
thereof; and no single or partial exercise of any such power, right, privilege or remedy will preclude any other or further exercise thereof
or of any other power, right, privilege or remedy. Any waiver of any provision of this Agreement and any consent given hereunder must
be in writing signed by the party sought to be bound. The waiver by any party of breach or violation of any provision of this Agreement
will not operate as, or be construed to constitute, a waiver of any subsequent breach or violation of the same or any other provision
hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendments</U>. At any time prior to the Effective Time, this Agreement may be amended or supplemented in any and all respects,
whether before or after receipt of the Required Stockholder Vote, by written agreement signed by each of the parties hereto; <I>provided</I>,
<I>however</I>, that, following the receipt of the Required Stockholder Vote, there shall be no amendment or supplement to the provisions
of this Agreement which by Legal Requirement would require further approval by the holders of Company Stock without such approval, and
there shall be no amendment or supplement to the provisions of this Agreement which by Legal Requirement would require further approval
by the holders of Parent Common Shares without such approval. This Agreement may not be amended, modified, altered or supplemented except
by means of a written instrument executed on behalf of each party hereto. Any waiver of any of the terms or conditions of this Agreement
must be in writing and must be duly executed by or on behalf of the party to be charged with such waiver. Except as expressly set forth
in this Agreement, the failure of a party to exercise any of its rights hereunder or to insist upon strict adherence to any term or condition
hereof on any one occasion shall not be construed as a waiver or deprive that party of the right thereafter to insist upon strict adherence
to the terms and conditions of this Agreement at a later date. Further, no waiver of any of the terms and conditions of this Agreement
shall be deemed to or shall constitute a waiver of any other term of condition hereof (whether or not similar). No amendment or waiver
of <U>Section 10.3(b)</U>, <U>Section 11.2(c)</U>, <U>Section 11.2(d)</U>, <U>Section 11.5</U>, <U>Section 11.8</U> and this <U>Section
11.11</U> shall be effective to the extent such amendment is adverse to the Financing Sources without the prior written consent of the
Financing Sources.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be executed in several counterparts (including by means of facsimile or email in .pdf format),
each of which will constitute an original and all of which, when taken together, will constitute one agreement, and shall become effective
when one or more counterparts have been signed by each of the parties to this Agreement and delivered to the other parties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Interpretation of Agreement</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each party hereto acknowledges that it has participated in the drafting of this Agreement, and any applicable rule of construction
to the effect that ambiguities are to be resolved against the drafting party will not be applied in connection with the construction or
interpretation of this Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Whenever required by the context hereof, the singular number will include the plural, and vice versa; the masculine gender will
include the feminine and neuter genders; and the neuter gender will include the masculine and feminine genders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As used in this Agreement, the words &quot;include&quot; and &quot;including,&quot; and variations thereof, will not be deemed
to be terms of limitation, and will be deemed to be followed by the words &quot;without limitation.&quot;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The words &quot;hereof,&quot; &quot;hereto,&quot; &quot;hereby,&quot; &quot;herein&quot; and &quot;hereunder&quot; and words of
similar import when used herein shall refer to this Agreement as a whole and not to any particular provision of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The word &quot;extent&quot; in the phrase &quot;to the extent&quot; shall mean the degree to which a subject or other thing extends,
and such phrase shall not mean simply &quot;if.&quot;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless the context otherwise requires, references in this Agreement to &quot;<U>Sections</U>,&quot; &quot;<U>Company Disclosure
Schedules</U>,&quot; &quot;<U>Parent Disclosure Schedules</U>&quot; and &quot;<U>Exhibits</U>&quot; are intended to refer to Sections
of and the Company Disclosure Schedules, the Parent Disclosure Schedules and the Exhibits attached to this Agreement. The Exhibits to
this Agreement and the Company Disclosure Schedules and the Parent Disclosure Schedules are hereby incorporated and made a part hereof
and are an integral part of this Agreement. Any matter set forth in any Section of the Company Disclosure Schedules or the Parent Disclosure
Schedules, as applicable, shall be deemed to be referred to and incorporated in any Section to which it is specifically referenced or
cross-referenced and also in any other Section of the Company Disclosure Schedules or the Parent Disclosure Schedules, as applicable,
to which such matter's application or relevance to such other Section of the Company Disclosure Schedules or the Parent Disclosure Schedules,
as applicable, is reasonably apparent on its face. Any capitalized term used in any Exhibit, the Company Disclosure Schedules or the Parent
Disclosure Schedules but not otherwise defined therein shall have the meaning given to such term herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The table of contents of this Agreement and the headings contained in this Agreement are for convenience of reference only, will
not be deemed to be a part of this Agreement and will not be referred to in connection with the construction or interpretation of this
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>When calculating the period of time before which, within which or following which any act is to be done or step taken pursuant
to this Agreement, (i) the date that is the reference date in calculating such period shall be excluded and (ii) if the last day of such
period is a not a Business Day, the period in question shall end on the next succeeding Business Day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless otherwise specifically indicated, any reference herein to &quot;$&quot; means U.S. dollars.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any Contract or Legal Requirement defined or referred to herein means such Contract or Legal Requirement as from time to time amended,
modified or supplemented, unless otherwise specifically indicated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>References to a person are also to its permitted successors and assigns.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
phrases &quot;provided to Parent&quot; or &quot;made available to Parent&quot; or similar phrases shall mean the posting by the
Company or its Representatives of the various materials, documents and information produced by or on behalf of the Company
throughout Parent's due diligence review process to the Datasite virtual data room managed by the Company up until two (2) Business
Days prior to the date of this Agreement. The phrases &quot;provided to the Company&quot; or &quot;made available to the
Company&quot; or similar phrases shall mean the posting by Parent or its Representatives of the various materials, documents and
information produced by or on behalf of Parent throughout the Company's due diligence review process to the Datasite virtual data
room managed by Parent up until two (2) Business Day prior to the date of this Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Expenses</U>. Except as otherwise expressly provided herein, each party hereto shall bear his, her, or its own costs and expenses
(including legal fees and expenses) incurred in connection with the Transaction Documents and transactions contemplated thereby.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Securityholder Representative</U>.</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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>For
purposes of this Agreement, the Company and each Securityholder by virtue of the adoption and approval of this Agreement and
approval of the Mergers and/or acceptance of any consideration pursuant to this Agreement or by approving of and adopting this
Agreement, the Mergers and the Transaction Documents by the Required Stockholder Vote or the Letter of Transmittal and receiving the
benefits thereof, have constituted, appointed and empowered effective from and after the date thereof the Securityholder
Representative, for the benefit of the Securityholders and as the exclusive agent and attorney-in-fact to act on behalf of each
Securityholder, in connection with and to facilitate the consummation of the transactions contemplated by this Agreement, which
shall include the power and authority to: (i) execute this Agreement and other agreements, documents and certificates pursuant to
such agreements, including all amendments to this Agreement and such agreements, and take all actions required or permitted to be
taken under this Agreement and such agreements; (ii) negotiate, execute and deliver such waivers, consents and amendments as the
Securityholder Representative, in its sole discretion, may deem necessary or desirable; (iii) authorize or object to delivery to
Parent of cash from the Adjustment Escrow Account; (iv) to deduct and/or hold back any funds that may be payable to the
Securityholder Representative pursuant to the terms of this Agreement and the Escrow Agreement in order to pay any amount that may
be payable by such Securityholder hereunder, in each case on a basis consistent with their Allocable Percentage of such funds; (v)
enforce and protect the rights and interests of the Securityholder and to enforce and protect the rights and interests of such
Persons arising out of or under or in any manner relating to this Agreement and the transactions provided for herein and therein,
and to take any and all actions which the Securityholder Representative believes are necessary or appropriate under this Agreement
for and on behalf of the Securityholders, including consenting to, compromising or settling any such claims, conducting negotiations
with Parent, the Company and their respective Representatives regarding such claims, and, in connection therewith, to: (A) assert
any claim or institute any action, proceeding or investigation; (B) investigate, defend, contest or litigate any claim, action,
proceeding or investigation initiated by Parent, the Company or any other Person, or by any Governmental Authority against the
Securityholder Representative and/or any of the Securityholders, and receive process on behalf of any or all Securityholders in any
such claim, action, proceeding or investigation and compromise or settle on such terms as the Securityholder Representative shall
determine to be appropriate, and give receipts, releases and discharges with respect to, any such claim, action, proceeding or
investigation; (C) file any proofs of debt, claims and petitions as the Securityholder Representative may deem advisable or
necessary; (D) settle or compromise any claims asserted under this Agreement; (E) file and prosecute appeals from any decision,
judgment or award rendered in any such action, proceeding or investigation, it being understood that the Securityholder
Representative shall not have any obligation to take any such actions, and shall not have any liability for any failure to take any
such actions; and (F) use the Expense Fund Amount to satisfy any expenses incurred by the Securityholder Representative in
connection with fulfilling its obligations hereunder from and after the Closing Date; (vi) refrain from enforcing any right of the
Securityholders arising out of or under or in any manner relating to this Agreement; <I>provided</I>, <I>however</I>, that no such
failure to act on the part of the Securityholder Representative, except as otherwise provided in this Agreement, shall be deemed a
waiver of any such right or interest by the Securityholder Representative or by the Securityholders unless such waiver is in writing
signed by the waiving party or by the Securityholder Representative; (vii) make, execute, acknowledge and deliver all such other
agreements, guarantees, orders, receipts, endorsements, notices, requests, instructions, certificates, stock powers, letters and
other writings, and, in general, to do any and all things and to take any and all action that the Securityholder Representative, in
its sole and absolute discretion, may consider necessary or proper or convenient in connection with or to carry out the transactions
contemplated by this Agreement; (viii) engage special counsel, accountants and other advisors and incur such other expenses on
behalf of the Securityholders in connection with any matter arising under this Agreement; and (ix) collect, hold and disburse the
Expense Fund Amount and any other amounts due and payable to the Securityholder Representative for the benefit of the
Securityholders, in accordance with the terms of this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>By virtue of the adoption and approval of this Agreement and approval of the Mergers or by signing the Stockholder Written Consent
or the Letter of Transmittal and receiving the benefits thereof, including the right to receive the consideration payable in connection
with the Mergers, each Securityholder grants unto said attorneys-in-fact and agents full power and authority to do and perform each and
every act and thing necessary or desirable to be done in connection with the specific and limited matters described above, as fully to
all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that the Securityholder Representative
may lawfully do or cause to be done by virtue hereof. Each Securityholder further acknowledges and agrees that, upon execution of this
Agreement, with respect to any delivery by the Securityholder Representative of any documents executed by the Securityholder Representative
pursuant to this <U>Section 11.15</U>, such Securityholder shall be bound by such documents as fully as if such Securityholder had executed
and delivered such documents. No bond shall be required of the Securityholder Representative. Any and all actions taken by the Securityholder
Representative on behalf of the Securityholders shall be deemed to be facts ascertainable outside this Agreement and shall be binding
on all of the Securityholders. The Securityholders shall cooperate with the Securityholder Representative and any accountants, attorneys
or other agents whom the Securityholder Representative may retain to assist in carrying out the Securityholder Representative duties hereunder.
The parties acknowledge that the Securityholder Representative obligations under this <U>Section 11.15</U> are solely as a representative
of the Securityholders as set forth in this Agreement. All notices, counter notices, or other instruments or designations delivered by
any Securityholders or the Securityholder Representative shall not be effective unless, but shall be effective if, signed by the Securityholder
Representative, and if not, such document shall have no force and effect whatsoever hereunder and Parent and any other Person may proceed
without regard to any such document.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The
Securityholder Representative shall be entitled to (i) receive reimbursement from the Securityholders for all expenses and charges
incurred by the Securityholder Representative in connection with the performance of their duties and the fulfillment of their
obligations under this Agreement, and (ii) be indemnified by the Securityholders. In connection with this Agreement, and in
exercising or failing to exercise all or any of the powers conferred upon the Securityholder Representative hereunder, (A) the
Securityholder Representative shall incur no responsibility whatsoever to any Securityholders by reason of any error in judgment or
other act or omission performed or omitted hereunder, excepting only responsibility for any act or failure to act which is finally
judicially determined to constitute willful misconduct, and (B) the Securityholder Representative shall be entitled to rely on the
advice of counsel, public accountants or other independent experts experienced in the matter at issue, and any error in judgment or
other act or omission of the Securityholder Representative pursuant to such advice shall in no event subject the Securityholder
Representative to liability to any Securityholders. Each Securityholder shall indemnify, severally and not jointly, based on such
Securityholders' Allocable Percentage, the Securityholder Representative against all losses, damages, liabilities, claims,
obligations, costs and expenses, including reasonable attorneys', accountants' and other experts' fees and the amount of any
judgment against them, of any nature whatsoever (including any and all expense whatsoever reasonably incurred in investigating,
preparing or defending against any litigation, commenced or threatened or any claims whatsoever) (&quot;<U>Representative
Losses</U>&quot;), arising out of or in connection with this Agreement and any related agreements, in each case as such
Representative Loss is suffered or incurred; <I>provided</I> that in the event that any such Representative Loss is finally
adjudicated to have been caused by the gross negligence or willful misconduct of the Securityholder Representative, the
Securityholder Representative will reimburse the Securityholders the amount of such indemnified Representative Loss to the extent
attributable to such gross negligence or willful misconduct. Representative Losses may be recovered by the Securityholder
Representative from (i) the funds in the Expense Fund and (ii) any other funds that become payable to the Securityholders under this
Agreement at such time as such amounts would otherwise be distributable to the Securityholders; <I>provided</I> that while the
Securityholder Representative may be paid from the aforementioned sources of funds, this does not relieve the Securityholders from
their obligation to promptly pay such Representative Losses as they are suffered or incurred. In no event will the Securityholder
Representative be required to advance its own funds on behalf of the Securityholders or otherwise. Notwithstanding anything in this
Agreement to the contrary, any restrictions or limitations on liability or indemnification obligations of, or provisions limiting
the recourse against non-parties otherwise applicable to, the Securityholders set forth elsewhere in this Agreement are not intended
to be applicable to the indemnities provided to the Securityholder Representative hereunder. The foregoing indemnities will survive
the Closing, the resignation or removal of the Securityholder Representative or the termination of this Agreement.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All of the indemnities, immunities and powers granted to the Securityholder Representative under this Agreement shall survive the
Closing and/or any termination of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The grant of authority provided for herein (i) is coupled with an interest and shall be irrevocable and survive the death, incompetency,
bankruptcy or liquidation of any Securityholder and (ii) shall survive the consummation of the transactions contemplated by this Agreement,
and any action taken by the Securityholder Representative pursuant to the authority granted in this Agreement shall be effective and absolutely
binding on each Securityholder notwithstanding any contrary action of or direction from such Securityholder and no Securityholder shall
have any right to object, dissent, protest or otherwise contest the same, except for actions or omissions of the Securityholder Representative
constituting willful misconduct.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At a time determined by the Securityholder Representative in its sole discretion, the Securityholder Representative shall distribute
to the Paying Agent (or if the Paying Agent is no longer engaged, the Surviving Entity) or in the case of payments to holders of Company
Options the Surviving Entity, for further distribution to the applicable Securityholders in accordance with their respective Allocable
Percentage, any portion of the Expense Fund that is unused less any reserve that the Securityholder Representative, in good faith, reasonably
determines is necessary for any out of pocket costs that the Securityholder Representative may reasonably expect to arise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Upon
thirty (30) days' prior written notice to the Surviving Entity, the Securityholder Representative, shall have the right to resign
its position as Securityholder Representative at its sole discretion for any reason. If the Securityholder Representative resigns or
ceases to function in its capacity as Securityholder Representative for any reason whatsoever (including death or disability), then
the Stockholders with an aggregate Allocable Percentage of greater than 50.0% shall, as promptly as reasonably practicable, elect a
new Securityholder Representative and shall have sent notice and a copy of the duly executed written consent appointing such new
Securityholder Representative to Parent, and the Paying Agent and provided evidence that such alternative replacement Securityholder
Representative has accepted such appointment.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Parent acknowledges and agrees that the Securityholder Representative is a party to this Agreement solely to perform certain administrative
functions in connection with the consummation of the transactions contemplated hereby. Accordingly, each of Parent and the Merger Subs
acknowledges and agrees that the Securityholder Representative shall have no liability to, and shall not be liable for any losses of,
any of Parent or the Merger Subs in connection with any obligations of the Securityholder Representative under this Agreement or otherwise
in respect of this Agreement or the transactions contemplated hereby, except (i) to the extent such losses shall be proven to be the direct
result of willful misconduct by the Securityholder Representative in connection with the performance of its obligations hereunder, and
(ii) with respect to willful breaches of <U>Section 11.15(c)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conflicts of Interest; Privilege</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the parties hereto acknowledges and agrees, on its own behalf and on behalf of its directors, members, shareholders, partners,
officers, employees and Affiliates, that Parent shall not seek or have the Company Group Law Firm disqualified from any conflict of interest
based solely upon the representation of the Company by Cahill Gordon &amp; Reindel <FONT STYLE="font-size: 10pt">LLP</FONT> (or any successor)
(the &quot;<U>Company Group Law Firm</U>&quot;) prior to Closing. Each of the parties hereto hereby consents thereto and waives any conflict
of interest arising solely from such prior representations, and each of such parties shall cause any of its Affiliates to consent to waive
any conflict of interest arising solely from such representations. Each of the parties acknowledges that such consent and waiver is voluntary,
that it has been carefully considered, and that the parties have consulted with counsel or have been advised they should do so in connection
herewith. The covenants, consent and waiver contained in this <U>Section 11.16</U> shall not be deemed exclusive of any other rights to
which the Company Group Law Firm is entitled whether pursuant to law, contract or otherwise.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>All
communications between the Company Group, the Company or any of its Subsidiaries, on the one hand, and the Company Group Law Firm,
on the other hand, directly relating to the negotiation, preparation, execution and delivery of this Agreement and the consummation
of the transactions contemplated by this Agreement (the &quot;<U>Company Privileged Communications</U>&quot;) shall be deemed to be
attorney-client privileged and the expectation of client confidence relating thereto shall belong solely to the Company Group and
shall not pass to or be claimed by Parent. Immediately prior to the Closing, without need for further action, all right, title and
interest of the Company in and to any Company Privileged Communications, whether in the possession of the Company or the Company
Group Law Firm, shall transfer to and be vested solely in the Company Group. Parent shall not have access to any Company Privileged
Communications or to the files of the Company Group Law Firm relating to such engagement from and after Closing. Without limiting
the generality of the foregoing, from and after the Closing, (i) the Company Group (and not Parent) shall be the sole holders of the
attorney-client privilege with respect to such engagement, and Parent shall not be a holder thereof, (ii) to the extent that files
of the Company Group Law Firm in respect of such engagement constitute property of the client, only the Company Group (and not
Parent) shall hold such property rights and (iii) the Company Group Law Firm shall have no duty whatsoever to reveal or disclose any
such attorney-client communications or files to Parent by reason of any attorney-client relationship between the Company Group Law
Firm and the Company or otherwise. Notwithstanding the foregoing, in the event that a dispute arises between Parent or its
Affiliates, on the one hand, and a third party other than any of the Company Group, on the other hand, Parent and its Affiliates may
assert the attorney-client privilege to prevent disclosure of confidential communications to such third party&#894; <I>provided</I>, <I>however</I>,
that neither Parent nor any of its Affiliates may waive such privilege without the prior written consent of the Company Group, which
consent shall not be unreasonably withheld, conditioned or delayed. In the event that Parent or any of its Affiliates is legally
required by order of a Governmental Authority or otherwise legally required to access or obtain a copy of all or a portion of the
Company Privileged Communications, to the extent (x) permitted by applicable Law, and (y) advisable in the opinion of Parent's
counsel, then Parent shall immediately notify the Company Group Law Firm so that it can seek a protective order on behalf of the
Company Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the Securityholder Representative or the Securityholders so desire, and without the need for any consent or waiver by the Company
or any of its Subsidiaries or Parent, the Company Group Law Firm shall be permitted to represent the Securityholder Representative or
one or more Securityholders after the Closing in connection with any matter, including any matter related to the transactions contemplated
by this Agreement, any other agreements referenced herein or any disagreement or dispute relating thereto. Without limiting the generality
of the foregoing, after the Closing, the Company Group Law Firm shall be permitted to represent the Securityholder Representative or the
Securityholders, any of their respective agents and Affiliates, or any one or more of them, in connection with any negotiation, transaction
or dispute (including any litigation, arbitration or other adversary proceeding) with Parent, the Company or its Subsidiaries or any of
their respective agents or Affiliates under or relating to this Agreement, any transaction contemplated by this Agreement, and any related
matter, such as claims or disputes arising under other agreements entered into in connection with this Agreement, including with respect
to any indemnification claims. Upon and after the Closing, the Company and its Subsidiaries shall cease to have any attorney-client relationship
with the Company Group Law Firm, unless and to the extent the Company Group Law Firm is specifically engaged in writing by the Company
to represent it after the Closing and either such engagement involves no conflict of interest with respect to any Securityholder or the
Securityholders consent in writing at the time to such engagement. Any such representation of the Company by the Company Group Law Firm
after the Closing shall not affect the foregoing provisions hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This <U>Section 11.16</U> is intended for the benefit of, and shall be enforceable by, the Company Group Law Firm. This <U>Section
11.16</U> shall be irrevocable, and no term of this <U>Section 11.16</U> may be amended, waived or modified, without the prior written
consent of the Company Group Law Firm, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 11.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Recourse</U>. Notwithstanding anything that may be expressed or implied in this Agreement or any document or instrument delivered
in connection herewith (other than any letter of transmittal), by its acceptance of the benefits of this Agreement:</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Parent,
Merger Sub and Merger Sub LLC each covenants, agrees and acknowledges that no persons other than the Company have any liabilities,
obligations, or commitments (whether known or unknown or whether contingent or otherwise) hereunder, and that, notwithstanding that
a Securityholder and its Affiliates or its respective managing members or general partners may be partnership or limited liability
companies, none of Parent or either Merger Sub has any right of recovery under this Agreement, or any claim based on such
liabilities, obligations, commitments against, and no personal liability shall attach to, any Non-Recourse Party of the Company,
through the Company or otherwise, whether by or through attempted piercing of the corporate veil, by or through a claim by or on
behalf of the Company against any Non-Recourse Party of the Company, by the enforcement of any assessment or by any legal or
equitable proceeding, by virtue of any statute, regulation or Legal requirement, or otherwise; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the Company covenants, agrees and acknowledges that no persons other than Parent and the Merger Subs have any liabilities, obligations
or commitments (whether known or unknown or whether contingent or otherwise) hereunder, and that the Company does not have any right of
recovery under this Agreement, or any claim based on such liabilities, obligations, commitments against, and no personal liability shall
attach to, any Non-Recourse Party of Parent or the Merger Subs, through Parent or the Merger Subs or otherwise, whether by or through
attempted piercing of the corporate veil, by or through a claim by or on behalf of Parent or the Merger Subs against any Non-Recourse
Party of Parent or the Merger Subs, by the enforcement of any assessment or by any legal or equitable proceeding, by virtue of any statute,
regulation or Legal Requirement, or otherwise.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The parties hereto have caused
this Agreement and Plan of Merger to be executed as of the date first set forth above.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>COMPANY</B>:</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 50%">&nbsp;</TD>
  <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 50%">ENVIGO RMS HOLDING CORP.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%"> /s/ Adrian Hardy</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Name:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Adrian Hardy</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Title:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Chief Executive Officer</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>SECURITYHOLDER REPRESENTATIVE:</B></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%">SHAREHOLDER REPRESENTATIVE SERVICES LLC</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top"><TD STYLE="width: 50%">&nbsp;</TD>
                                                                                                                                                                                     <TD STYLE="width: 4%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%"> /s/ Sam Riffe</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Name:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Sam Riffe</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Title:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Managing Director</TD></TR></TABLE>


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

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

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

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    <!-- Field: /Page -->

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>PARENT</B>:</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%">INOTIV, INC.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top"><TD STYLE="width: 50%">&nbsp;</TD>
                                                                                                                                                                                     <TD STYLE="width: 4%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%"> /s/ Robert Leasure Jr.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Name:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Robert Leasure Jr.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Title:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">President and Chief Executive Officer</TD></TR></TABLE>


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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>MERGER SUB:</B></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>DOLPHIN MERGECO, INC.</B></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top"><TD STYLE="width: 50%"></TD>
                                                                                                                                                                                     <TD STYLE="width: 4%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%"> /s/ Robert Leasure Jr.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Name:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Robert Leasure Jr.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Title:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">President and Chief Executive Officer</TD></TR></TABLE>


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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>MERGER SUB LLC:</B></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 50%"><B>DOLPHIN MERGER SUB, LLC</B></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top"><TD STYLE="width: 50%"></TD>
                                                                                                                                                                                     <TD STYLE="width: 4%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%"> /s/ Robert Leasure Jr.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Name:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">Robert Leasure Jr.</TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="width: 4%">Title:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 46%">President and Chief Executive Officer</TD></TR></TABLE>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT A</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>FORM OF STOCKHOLDER WRITTEN CONSENT</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 0pt 0.05in; text-align: center"><B>WRITTEN CONSENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B>OF THE STOCKHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B>OF ENVIGO RMS HOLDING CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B>(THE &#8220;<U>COMPANY</U>&#8221;)
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">This Written Consent is being
entered into by the undersigned, being at least a majority of all stockholders of the Company (the &#8220;<U>Signing Stockholders</U>&#8221;).
Pursuant to Section 228 of the General Corporation Law of the State of Delaware (the &#8220;<U>DGCL</U>&#8221;), the Company&#8217;s Certificate
of Incorporation (the &#8220;<U>Company Certificate</U>&#8221;), the Company&#8217;s bylaws in effect as of the date hereof (the &#8220;<U>Company
Bylaws</U>&#8221;), and the Shareholders Agreement (as defined below), the Signing Stockholders do hereby (x) waive all requirements of
notice, including all notice requirements set forth in (i) the Company Certificate, (ii) the Company Bylaws, (iii) any contract or agreement
pursuant to which the Company is obligated to deliver notice of the Merger to the undersigned, including the Shareholders Agreement, and
(iv) any and all notices to which the undersigned may be entitled pursuant to the DGCL and other applicable state corporate laws, in each
case, including any related notice periods, and (y) consent to and approve the following resolutions and those agreements attached as
Exhibits hereto (which Exhibits form part of this written consent) and each and every action effected thereby, with the same effect as
if such resolutions had been approved at a duly called meeting of the Company&#8217;s stockholders:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS, </B>on September
[21], 2021, the Company entered into an agreement and plan of merger by and among the Company, Inotiv, Inc. (&#8220;<U>Parent</U>&#8221;),
Dolphin MergeCo, Inc., a Delaware corporation and wholly owned subsidiary of Parent (&#8220;<U>Merger Sub</U>&#8221;), Dolphin Merger
Sub, LLC, an Indiana limited liability company and wholly owned subsidiary of Parent (&#8220;<U>NewCo</U>&#8221;) and Shareholder Representative
Services LLC, solely in its capacity as Securityholder Representative (the &#8220;<U>Securityholder Representative</U>&#8221;), substantially
in the form attached hereto as <B>Exhibit A</B>, (the &#8220;<U>Transaction Agreement</U>&#8221;; unless otherwise specified, capitalized
terms used herein have the respective meanings assigned thereto in the Transaction Agreement) pursuant to which Merger Sub will merge
with and into the Company with the Company as the surviving entity (the &#8220;<U>First Merger</U>&#8221;) by filing that certain Certificate
of Merger with the Delaware Secretary of State (the &quot;First Merger Certificate of Merger&quot;) and, immediately following the First
Merger, the Company will merge with and into NewCo, with NewCo as the surviving entity (the &#8220;<U>Second Merger</U>&#8221; and, together
with the First Merger, the &#8220;<U>Mergers</U>&#8221;) by filing that certain Certificate of Merger with the Delaware Secretary of State
(the &quot;<U>Second Merger Certificate of Merger</U>&quot;) and that certain Articles of Merger with the Indiana Secretary of State (the
&quot;<U>Second Merger Articles of Merger</U>&quot;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, in connection
with the Mergers, the Board has determined that it is advisable and in the interests of the Company to (i) enter into an escrow agreement
to be entered into pursuant to the terms of the Transaction Agreement (the &#8220;<U>Escrow Agreement</U>&#8221;), (ii) enter into a paying
agent agreement to be entered into pursuant to the terms of the Transaction Agreement (the &#8220;<U>Paying Agent Agreement</U>&#8221;),
(iii) enter into all other agreements, documents or instruments that the Authorized Officers of the Company, or any Authorized Officer,
may determine to be necessary, advisable or desirable in connection with the transactions contemplated by the Mergers (such determination
to be conclusively evidenced by the execution thereof by such Authorized Officer(s) of the Company) (collectively the documents referenced
in clause (i) through (iii) of this recital, together with the Transaction Agreement, the First Merger Certificate of Merger, the Second
Merger Certificate of Merger and the Second Merger Articles of Merger are referred to herein as the &quot;<U>Transaction Documents</U>&quot;);</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, <FONT STYLE="color: #0D0D0D">the
</FONT>Board of Directors of the Company (the &quot;<U>Board</U>&quot;) <FONT STYLE="color: #0D0D0D">determined that it </FONT>desirable,
advisable and in the best interests of the Company and its stockholders<FONT STYLE="color: #0D0D0D">, and the </FONT>Board <FONT STYLE="color: #0D0D0D">approved
and declared it advisable, for the </FONT>Company <FONT STYLE="color: #0D0D0D">to enter into the </FONT>Transaction Documents, <FONT STYLE="color: #0D0D0D">and
to consummate </FONT>the transactions contemplated thereby<FONT STYLE="color: #0D0D0D">, including, but not limited to, the </FONT>Mergers;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>WHEREAS</B></FONT><FONT STYLE="font-variant: small-caps">,</FONT>
in connection with the Mergers, among other things, and subject to the terms and conditions of the Transaction Agreement, (i) all of the
issued and outstanding shares of capital stock of the Company will be converted into the right to receive Parent Common Shares and cash
as set forth in the Merger Agreement, (ii)&nbsp;$7,500,000 of the consideration otherwise payable by Parent in connection with the Mergers
shall be placed in the Adjustment Escrow Account by Parent as a source of payment with respect to a purchase price adjustment payable
by the Securityholders set forth in the Merger Agreement, and (iii) $250,000 of the consideration otherwise payable by Parent in connection
with the Mergers shall be deposited with the Securityholder Representative for the payment or reimbursement of the Securityholder Representative,
of expenses incurred by the Securityholder Representative in performing its duties pursuant to the Transaction Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, <FONT STYLE="color: #0D0D0D">the
</FONT>Board <FONT STYLE="color: #0D0D0D">has </FONT>submitted the Transaction Agreement to the stockholders of the Company for approval
pursuant to Section 251 of the <FONT STYLE="color: #0D0D0D">DGCL</FONT> and has recommended that the stockholders of the Company approve
and adopt the Transaction Documents and the transactions contemplated thereby, including the Mergers<FONT STYLE="color: #0D0D0D">;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, pursuant to
Section 4.03 of the Shareholders Agreement, LAB Holdings, LLC intends for the transactions contemplated by the Transaction Documents to
constitute a Drag-Along Sale (as defined in the Shareholders Agreement); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, after careful
consideration, each undersigned Signing Stockholder has determined to execute and deliver this written consent and thereby adopt the Transaction
Documents and agree to be bound by the terms of the agreements set forth on the Exhibits attached hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For the purposes of the following
resolutions, &#8220;<U>Authorized Officers</U>&#8221; or &#8220;<U>Authorized Officer</U>&#8221; shall mean and include the Chief Executive
Officer, if any, the Chief Financial Officer, if any, the President, if any, any Vice Chairman, any Senior Vice President, any Executive
Vice President, any Vice President, any Secretary, any Assistant Secretary, the Treasurer and any Assistant Treasurer of the Company,
or any of them.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 3.5in 0pt 0">NOW, THEREFORE, BE IT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 3.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B><U>Approval of the Mergers and Transaction Documents</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that the Mergers be, and hereby
are, adopted and approved by the Signing Stockholders; and that the consummation of the Mergers by the Company and the execution, delivery
and performance by the Company of Transaction Documents are hereby ratified, confirmed and approved in all respects; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that the Transaction Documents
and the transactions contemplated thereby be, and hereby are, adopted and approved; and further</P>

<P STYLE="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; text-align: justify"><B>RESOLVED</B>, that the escrow obligations of
the Securityholders as set forth in the Transaction Agreement are hereby adopted, approved and agreed to in all respects and the creation
of the Adjustment Escrow Account, as well as the contribution of $7,500,000 to the Adjustment Escrow Account, and the distributions from,
the Adjustment Escrow Account, in accordance with the Transaction Agreement and the Escrow Agreement, be, and hereby are, adopted approved
and agreed to in all respects; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that $250,000 of the consideration
otherwise payable by Parent in connection with the being deposited with the Securityholder Representative for the payment or reimbursement
of the Securityholder Representative, of expenses incurred by the Securityholder Representative in performing its duties pursuant to the
Transaction Agreement are hereby adopted, approved and agreed to in all respects; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that the Authorized Officers
be, and each of them hereby is, authorized and empowered to prepare, execute and file such governmental filings as may be necessary or
required by law in connection with the Mergers, including, but not limited to, the filing of the certificate of merger with the Secretary
of State of the State of Delaware and any antitrust filings made to any governmental or regulatory entities; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that in executing and delivering
this written consent, each of the Signing Stockholders is agreeing that it is waiving all rights of appraisal under Section 262 of the
DGCL and will promptly upon consummation of the Mergers execute and deliver to the Paying Agent the Letter of Transmittal (each as defined
in the Transaction Agreement) to receive the consideration to which such Signing Stockholder is entitled pursuant to the Transaction Agreement
and any other agreement required to be delivered by such Signing Stockholder in order to effect the Mergers and the transactions contemplated
thereby; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that each of the Signing Stockholders
consents and agrees that any payments required to be made to Leone Healthcare Holdings LLC, pursuant to the Amended and Restated Side
Letter Agreement dated April 17, 2019, by and among LAB Holdings, LLC, Savanna Holdings LLC, Jermyn Street Associates LLC and Leone Healthcare
Holdings LLC, shall be payable out of the proceeds received by the stockholders of the Company in connection with the Mergers; and further</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>RESOLVED</B>, that conditioned
upon the consummation of the First Merger and the transactions contemplated by the Transaction Agreement, each of the Signing Stockholders
consents and agrees that the Shareholders Agreement of the Company, by and among the Company and the Shareholders (as defined therein)
from time to time party thereto, dated as of June 3, 2019, and including any joinder agreements thereto (the &#8220;<U>Shareholders Agreement</U>&#8221;),
will be terminated and no party shall any continuing rights or obligations thereunder; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B><U>Advisory Fees</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>RESOLVED</B>, the
execution, delivery and performance by the Company of a fee letter on the terms set forth therein with each of Jermyn Street Associates
LLC, Savanna Holdings LLC, Harlan Family Partnership, L.P. and Leone Healthcare Holdings LLC (each an &#8220;<U>Advisor</U>&#8221;, and
collectively, the &#8220;<U>Advisors</U>&#8221;), affiliates of LAB Holdings LLC, a stockholder of the Company, and, in the case of Jermyn
Street Associates LLC, an affiliate of Andrew Fink and Scott Cragg, two of the Board&#8217;s members, and, in the case of Savanna Holdings
LLC, an affiliate of Claus Moller and Alan Willis, two of the Board&#8217;s members, pursuant to which the Advisors are engaged to provide
consulting services, negotiation assistance and strategic advice related to the Mergers is hereby ratified, confirmed and approved in
all respects; and further</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-align: justify; text-indent: 0in"><B>RESOLVED</B>, the
payment by the Company of a cash fee (the &#8220;<U>Advisory Fee</U>&#8221;) for such services to the Advisors in an aggregate amount
equal to 1.50% of the total Gross Sales Price (as defined in the fee letters), payable concurrently with the closing of the First Merger
is hereby ratified, confirmed and approved in all respects, provided, that such consulting fee shall be payable solely out of cash on
hand at the Company and not with any borrowings under any debt facility or the proceeds of any debt financing; and further</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-indent: 0in"><B><U>Termination of Management Agreement</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-align: justify; text-indent: 0in"><B>RESOLVED</B>, that
the Management Agreement, dated as of April 17, 2019, by and between the Company and LAB Holdings, LLC shall be terminated immediately
prior to the Closing, and in connection with such termination the Company shall pay a fee, in full satisfaction of any amounts due and
payable thereunder, in the aggregate amount of $2,750,000 payable as follows: (i) $2,250,000 shall be payable LAB Holdings, LLC, (ii)
$250,000 shall be payable to Leone Healthcare Holdings LLC, and (iii) $250,000 shall be payable to the Harlan Family Partnership, L.P.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.2in 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B><U>Interest of Directors &amp; Officers</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, pursuant to
Section&nbsp;144 of the DGCL, no contract or transaction between the Company and one or more of its directors or officers, or between
the Company and any other corporation, partnership, association or other organization in which one or more of its directors or officers
are directors or officers or have a financial interest (any such party is referred to herein individually as an &quot;<U>Interested Party</U>,&quot;
or collectively as the &quot;<U>Interested Parties</U>,&quot; and any such contract or transaction is referred to herein as an &quot;<U>Interested
Party Transaction</U>&quot;), shall be void or voidable solely for that reason, or solely because the director or officer is present at
or participates in the meeting of the Board which authorized the Interested Party Transaction or solely because the vote of any such director
is counted for such purpose, if: (A)&nbsp;the material facts as to the director's or officer's relationship or interest and as to the
contract or transaction are disclosed or are known to the Board, and the Board in good faith authorizes the contract or transaction by
affirmative votes of a majority of the disinterested directors, even though the disinterested directors be less than a quorum, (B)&nbsp;the
material facts as to the director's or officer's relationship or interest and as to the contract or transaction are disclosed or are known
to the stockholders entitled to vote thereon, and the contract or transaction is specifically approved in good faith by vote of the stockholders
or (C)&nbsp;the contract or transaction is fair as to the Company as of the time it is authorized, approved or ratified by the Board or
the stockholders;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, it is hereby
disclosed that all of the members of the Board may have a financial interest or other interests, including: (i) all members of the Board,
directly or indirectly, are shareholders or optionholders of the Company, or represent shareholders or optionholders of the Company on
the Board; (ii) certain directors are affiliated with Savanna Holdings LLC, Jermyn Street Associates LLC, Harlan Family Partnership, L.P.
and Leone Healthcare Holdings LLC, each of which entity is serving as an advisor to the Company in connection with the transactions contemplated
by the Transaction Documents and are receiving the Advisory Fees set forth below; (iii) certain directors are affiliated with Leone Healthcare
Holdings LLC, which entity is owed a preference amount in connection with the sale of the Company as set forth in the Leone Side Letter,
(iv) certain directors are affiliated with Birch Grove Capital LP, which acts as a lender to the Company under its Second Lien Credit
Agreement, dated as of November 4, 2020; and (v) Jermyn Street Associates LLC and Savanna Holdings LLC (affiliates of LAB Holdings LLC,
a stockholder of the Company) will receive the right to appoint members to the board of directors of Parent following the closing of the
Mergers;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the Company
previously provided information to the stockholders of the Company disclosing the material facts as to the Interested Party Transactions,
and notwithstanding the potential conflicts of interest, after careful consideration, the Stockholders have determined that the terms
and conditions of the Transaction Agreement and the Mergers are just and equitable and fair as to the Company and that it is desirable,
advisable and in the best interests of the Company for the Company to enter into the Transaction Agreement and the other Transaction Documents
to which it is a party and to consummate the transactions contemplated thereby (including the Mergers);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the Company
has disclosed, and the stockholders of the Company are aware, of the material facts related to the transactions contemplated by the Transaction
Documents and have had an adequate opportunity to ask questions regarding, and investigate the nature of the relationships and interests
of Interested Parties with and in the Company in connection with the transactions contemplated by the Transaction Agreements;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 37.05pt"><B>WHEREAS</B>, each Stockholder
(i)&nbsp;has been advised to consult with his, her or its own legal, tax and/or financial advisor(s) regarding the consequences to him,
her or it of the Mergers, the Transaction Agreement, and the execution of this Written Consent, (ii)&nbsp;acknowledges that to the extent
so desired, he, she or it has availed himself, herself or itself of such right and opportunity, (iii)&nbsp;has carefully reviewed and
considered the terms of the Mergers and the Transaction Agreement, and (iv)&nbsp;is competent to execute this Written Consent free from
coercion, duress or undue influence;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 37.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 37.05pt"><FONT STYLE="font-variant: small-caps"><B>WHEREAS</B>,</FONT>
the Stockholders desire to approve and agree to all other matters contemplated by the Merger Agreement, and the other Transaction Documents,
and the Consideration Transactions (including the Merger); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 37.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 37.05pt"><B>WHEREAS</B>, the undersigned
has received and reviewed the Merger Agreement in its entirety (including all exhibits attached thereto) and has had the opportunity to
ask any questions the undersigned may have with respect thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 37.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>RESOLVED</B>, that the interests
of certain stockholders, directors and officers of the Company in the transactions contemplated by the Transaction Documents have been
disclosed to the Signing Stockholders, and the Signing Stockholders deem it advisable and in their respective best interests to approve
the transactions contemplated by the Transaction Documents, including the payment of the Advisory Fees set forth above, the appointment
of directors to the board of directors of Parent by Jermyn Street Associates LLC and Savanna Holdings LLC (affiliates of LAB Holdings
LLC, a stockholder of the Company) and payments to certain officers of the Company pursuant to the employee bonus plan approved by the
Board in an aggregate amount of $[500,000] to be distributed upon the closing of the transactions contemplated by the Transaction Documents
to compensate key employees of the Company for their service to the Company and assistance with the transactions contemplated by the Transaction
Documents, and all such interests and payments are hereby ratified, confirmed and approved in all respects; and further</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B><U>Stockholder Representative</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that the Signing Stockholders
deem it advisable and in their respective best interest to approve Shareholder Representative Services LLC as all stockholders' representative
to act on their collective behalf in connection with the Mergers and in accordance with the terms and provisions of the Transaction Agreement
and do hereby appoint and approve Shareholder Representative Services LLC as all stockholders' representative to act on their collective
behalf in connection with the Mergers and in accordance with the terms and provisions of the Transaction Agreement; and further</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that except in the event of a
termination of the Transaction Agreement pursuant to the terms thereof, each Signing Stockholder irrevocably agrees not to withdraw, rescind
or otherwise take any action to make ineffective this consent without the written consent of Parent, who the Signing Stockholders acknowledge
and agree is relying upon the resolutions and agreements set forth in this written consent in executing and delivering the Transaction
Agreement and is an express third-party beneficiary of these resolutions and agreements, entitled to enforce these resolutions and agreements
against each Signing Stockholder; and further</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that each Signing Stockholder
acknowledges that, pursuant to Section 4.03 of the Shareholders Agreement, LAB Holdings, LLC intends for the transactions contemplated
by the Transaction Documents to constitute a Drag-Along Sale (as defined in the Shareholders Agreement) and accordingly is requiring that
each stockholder: (i) surrender all of the shares held by them as contemplated by the Transaction Documents; (ii) vote shares held by
them, whether by proxy, voting agreement or otherwise in favor of the transactions contemplated by the Transaction Documents; (iii) waive
their appraisal or dissenters&#8217; rights with respect to the transactions contemplated by the Transaction Documents; and (iv) take
any and all reasonably necessary action in furtherance of the foregoing; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>General Authorization</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"><B>RESOLVED</B>, that the Authorized Officers
be, and each of them hereby is, authorized and directed, in the name and on behalf of the Company, to execute and deliver such written
consents, agreements and other instruments and to take such other actions as any officer of the Company shall deem necessary or appropriate
in furtherance of the foregoing resolutions on the part of the Company and in furtherance of the negotiation, execution and delivery of
those Transaction Documents and related documents to which it is a party, such determination to be conclusively evidenced by the execution
and delivery of such agreements or other instruments or the taking of such actions by such officer; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that all action taken and expenses
incurred by any Authorized Officer heretofore in furtherance of any of the actions authorized by the foregoing resolutions are hereby
expressly ratified, confirmed, adopted and approved; and further</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that any action taken by any
Authorized Officer pursuant to the authority conferred by the Company under any of the foregoing resolutions (including, without limitation,
the execution and delivery of any agreement or instrument in the name and on behalf of the Company) shall conclusively evidence the due
authorization thereof by the Signing Stockholders; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that any acts of the Authorized
Officers and any person designated and authorized by an Authorized Officer, which acts would have been authorized by the foregoing resolutions
except that such acts were taken prior to adoption of such resolutions, are hereby severally authorized, notified, confirmed, approved
and adopted as acts in the name of the Company; and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that this written consent may
be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument;
and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that counterparts may be delivered
via facsimile, electronic mail (including .pdf or any electronic signature complying with the U.S. federal ESIGN Act of 2000 (e.g., www.docusign.com)
or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and
effective for all purposes); and further</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RESOLVED</B>, that pursuant to the DGCL, each
undersigned Signing Stockholder hereby directs that this written consent be delivered to the Company at its registered office in the State
of Delaware, its principal place of business or to an officer or agent of the Company having custody of the book in which proceedings
of meetings of stockholders are recorded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>AGREEMENTS AND WAIVER OF
APPRAISAL RIGHTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">1.
</FONT>Each undersigned Signing Stockholder hereby agrees to accept the consideration provided by the Transaction Agreement, including
as set forth in Article III thereof (the &#8220;<U>Company Merger Consideration</U>&#8221;), in lieu of, and waives any and all rights
to, any other consideration in the Mergers to which such Signing Stockholder may be entitled pursuant to the Company Certificate, and
unconditionally and irrevocably waives and releases all rights or claims that such Signing Stockholder may have or assert in respect of
any such other consideration pursuant to the Company Certificate.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">2.
</FONT>Each undersigned Signing Stockholder agrees to be bound by the Transaction Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">3.
</FONT>Each undersigned Signing Stockholder acknowledges (i) the availability of appraisal rights under Section 262 of the DGCL in connection
with the Mergers; (ii) that such Signing Stockholder has received and read a copy of Section 262 of the DGCL, a copy of which is attached
hereto as <U>Exhibit B</U>; and (iii) that such Signing Stockholder must follow the appropriate procedures under the DGCL, or suffer the
termination or waiver of such stockholder&#8217;s appraisal rights.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase">4.</FONT>
Each undersigned Signing Stockholder hereby irrevocably and unconditionally waives, and agrees to cause to be waived and to prevent the
exercise of, any appraisal rights or dissenters&#8217; rights relating to the Mergers that such Signing Stockholder may have by virtue
of, or with respect to, any shares of Company capital stock, including all shares of Company Stock, owned by such Signing Stockholder
(including without limitation rights under Section 262 of the DGCL).</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 0.4in 0pt 0; text-align: center">[Signature Page Follows]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.4in 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.4in 0pt 0; text-align: center">&nbsp;</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 0.4in 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>,
the undersigned Signing Stockholder has executed this written consent on the date set forth below. By executing this action by written
consent, the undersigned Signing Stockholder is giving written consent with respect to all shares of the Company&#8217;s capital stock
held by such Signing Stockholder in favor of the above resolutions.</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; font-weight: bold">INDIVIDUAL SIGNING STOCKHOLDER:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>Date: ______, 2021</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>Shares of Company capital stock owned on the date hereof:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>_________ shares of Company Class A Common Stock</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>_________ shares of Company Class B Common Stock</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; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page to Written
Consent of the Stockholders of Envigo RMS Holding Corp.]</P>

<P STYLE="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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    <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"><B>IN WITNESS WHEREOF</B>,
the undersigned Signing Stockholder has executed this written consent on the date set forth below. By executing this action by written
consent, the undersigned Signing Stockholder is giving written consent with respect to all shares of the Company&#8217;s capital stock
held by such Signing Stockholder in favor of the above resolutions.</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold">ENTITY SIGNING STOCKHOLDER:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Entity Name:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-top: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Date: ______, 2021</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Shares of Company capital stock owned on the date hereof:</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">_________ shares of Company Class A Common Stock</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">_________ shares of Company Class B Common Stock</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 256.5pt; text-indent: -40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">[Signature Page to Written
Consent of the Stockholders of Envigo RMS Holding Corp.]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 256.5pt; text-indent: -40.5pt">&nbsp;</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 0pt 256.5pt; text-indent: -40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT B</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>SAMPLE CALCULATION OF CLOSING NET WORKING CAPITAL</B></P>

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

<P STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Envigo RMS Holdings Corp. and Subsidiaries</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Net Working Capital Target</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(In millions)</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">NWC Target</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">Current Assets</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; width: 87%; font-size: 10pt; text-align: left">Accounts receivable</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt; text-align: left">$</TD><TD STYLE="width: 10%; font-size: 10pt; text-align: right">35,389</TD><TD STYLE="width: 1%; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left">Unbilled receivables</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">1,707</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt">Inventory</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">29,405</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left">Prepaid expenses</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">20,902</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left; padding-bottom: 1pt">FICA Deferral Current Portion (Receivable)</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">916</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-left: 0.25in">Total Current Assets</TD><TD STYLE="font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">$</TD><TD STYLE="font-size: 10pt; font-weight: bold; text-align: right">88,318</TD><TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">Current Liabilities</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left">Accounts Payable</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">18,917</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left">Accrued payroll and other benefits</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">7,956</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left">Accrued Expenses and Other Liabilities</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">$</TD><TD STYLE="font-size: 10pt; text-align: right">6,268</TD><TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; font-size: 10pt; text-align: left; padding-bottom: 1pt">Fees Invoiced in Advance</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">10,163</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-left: 0.25in">Total Current Liabilities</TD><TD STYLE="font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">$</TD><TD STYLE="font-size: 10pt; font-weight: bold; text-align: right">43,304</TD><TD STYLE="font-size: 10pt; font-weight: bold; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="font-size: 10pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: right">&nbsp;</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; font-weight: bold; text-align: left; padding-bottom: 1pt">Net Working Capital Target</TD><TD STYLE="font-size: 10pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: right">45,014</TD><TD STYLE="padding-bottom: 1pt; font-size: 10pt; font-weight: bold; text-align: left">&nbsp;</TD></TR>
  </TABLE>


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

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

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

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

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

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>AMENDED AND RESTATED CERTIFICATE OF INCORPORATION<BR>
OF<BR>
ENVIGO RMS HOLDING CORP.</B></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE I<U><BR>
NAME</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The exact name of the corporation
is Envigo RMS Holding Corp. (the &quot;<U>Corporation</U>&quot;).</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE II<U><BR>
REGISTERED OFFICE AND REGISTERED AGENT</U></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&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>Section
2.01.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Registered
Office</U>. </B>The registered office of the Corporation in the State of Delaware is located at Corporation Trust Center, 1209 Orange
Street, Wilmington, Delaware 19801, New Castle County.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
2.02.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Registered
Agent</U>.</B> The name of the Corporation&#8217;s registered agent at the above address is The Corporation Trust Company.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE III<U><BR>
PURPOSES</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The purposes of the Corporation
are to engage in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law (the &quot;<U>DGCL</U>&quot;).
The Corporation shall have all powers necessary or convenient to the conduct, promotion or attainment of such acts and activities.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IV<U><BR>
DURATION</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation is to have
perpetual existence.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE V<U><BR>
CAPITAL STOCK</U></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&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>Section
5.01.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Classes
of Stock</U>.</B> There shall be one (1) class of shares of the Corporation (&quot;<U>Common Stock</U>&quot;). The total number of shares
of Common Stock which the Corporation shall have authority to issue is Ten Thousand (10,000). The shares of Common Stock shall have par
value $0.001 per share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
5.02.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Consideration</U>.</B>
Shares of Common Stock may be issued for any consideration consistent with the DGCL, including tangible or intangible property or benefit
to the Corporation, at such price and amount per share as may be determined by the Board of Directors of the Corporation (the &quot;<U>Board
of Directors</U>&quot;).</P>

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

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

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

<P STYLE="font: bold 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: justify; text-indent: 0.5in">The Common Stock shall have
all of the rights accorded to shares under the DGCL, including, but not limited to, voting rights and all rights to distribution of the
net assets of the Corporation upon dissolution.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VII<U><BR>
AMENDMENT TO BYLAWS</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In furtherance and not in
limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, repeal, alter, amend and rescind
any or all of the Bylaws of the Corporation.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VIII<U><BR>
DIRECTORS</U></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&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>Section
8.01.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Number</U>.</B>
The number of directors of the Corporation shall be determined in the manner set forth in the Bylaws of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
8.02.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Elections</U>.</B>
Elections of directors need not be by written ballot unless the Bylaws of the Corporation shall so provide.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
8.03.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Meetings</U>.</B>
Meetings of stockholders may be held within or without the State of Delaware, as the Bylaws of the Corporation may provide. The books
of the Corporation may be kept outside the State of Delaware at such place or places as may be designated from time to time by the Board
of Directors or in the Bylaws of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
8.04.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Removal
of Directors</U>.</B> Any director may be removed, with or without cause, only by the stockholders of the Corporation entitled to vote
for the election of that director and only at a meeting of the stockholders called for the purpose of removing the director, the notice
of which shall state that the purpose or one of the purposes of the meeting is to remove the director, and only if the number of votes
cast to remove the director by stockholders entitled to vote for the election of such director exceeds the number of votes cast by such
stockholders not to remove the director, or pursuant to a written consent in lieu of a meeting of the stockholders entitled to vote for
the election of such director. No director may be removed except as provided in this <U>Section&nbsp;8.04</U>.</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: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IX<U><BR>
INDEMNIFICATION</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
9.01.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B><U>Liability of Directors</U></B>. To the fullest extent permitted by the DGCL, as the same exists or as may hereafter
be amended, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages or
breach of fiduciary duty as a director. The Corporation shall indemnify to the fullest extent permitted by law any person made or threatened
to be made a party to an action or proceeding, whether criminal, civil, administrative, or investigative (a &quot;<U>Proceeding</U>&quot;),
by reason of the fact that he or she or his or her testator or intestate is or was a director of the Corporation or any subsidiary of
the Corporation or any predecessor of the Corporation or any subsidiary of any predecessor of the Corporation, or serves or served at
any other enterprise as director at the request of the Corporation or any predecessor to the Corporation, or acted at the direction of
any such director against all expense, liability and loss actually and reasonably incurred or suffered by such person in connection therewith.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
9.02.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B><U>Standard of Conduct of Directors</U>.</B> Any indemnification under this <U>Article IX</U> (unless ordered by
a court) shall be made by the Corporation upon a determination that indemnification of the director is proper in the circumstances because
he or she has met the applicable standard of conduct set forth in the DGCL, as the same exists or hereafter may be amended (but, in the
case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than
said law permitted the Corporation to provide prior to such amendment).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
9.03.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B><U>Payment of Expenses</U>. </B>Expenses (including attorneys' fees) incurred by a director of the Corporation in
defending a Proceeding shall be paid by the Corporation in advance of the final disposition of such Proceeding upon receipt of an undertaking
by or on behalf of the director to repay all amounts so advanced in the event that it shall ultimately be determined that such director
is not entitled to be indemnified by the Corporation as authorized in this <U>Article IX</U>. The indemnification and advancement of expenses
provided by this <U>Article IX</U> shall not be deemed exclusive of any other rights to which a person seeking indemnification or advancement
of expenses may be entitled under any law (common or statutory), by-law, agreement, vote of stockholders or disinterested directors or
otherwise, both as to action in his or her official capacity and as to action in another capacity while holding office or while employed
by or acting as agent for the Corporation. All rights to indemnification under this <U>Article IX</U> shall be deemed to be a contract
between the Corporation and each director of the Corporation or any of its subsidiaries who serves or served in such capacity at any time
while this <U>Article IX</U> is in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
9.04.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B><U>Directors Insurance</U>. </B>The Corporation shall have power to purchase and maintain insurance on behalf of
any person who is or was or has agreed to become a director of the Corporation or any of its subsidiaries, or is or was serving at the
request of the Corporation as a director of another corporation, partnership, joint venture, trust or other enterprise against any liability
asserted against him or her and incurred by him or her or on his or her behalf in any such capacity, or arising out of his or her status
as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this
<U>Article IX</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Section
9.05.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><B><U>Survival</U>.
</B>If this <U>Article IX</U> or any portion hereof shall be invalidated on any ground by any court of competent jurisdiction, then the
Corporation shall nevertheless indemnify or advance expenses to each person entitled to indemnification or advancement of expenses, as
the case may be, as to all expense, liability and loss actually and reasonably incurred or suffered by such person and for which indemnification
or advancement of expenses, as the case may be, is available to such person pursuant to this <U>Article IX</U> to the full extent permitted
by any applicable portion of this <U>Article IX</U> that shall not have been invalidated and to the full extent permitted by applicable
law. Neither any amendment nor repeal of this <U>Article IX</U>, nor the adoption of any provision of this Certificate of Incorporation
inconsistent with this <U>Article IX</U>, shall eliminate or reduce the effect of this <U>Article IX</U> in respect of any matter occurring,
or any cause of action, suit or claim that, but for this <U>Article IX</U> would accrue or arise, prior to such amendment, repeal of adoption
of an inconsistent provision.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE X<U><BR>
AMENDMENT</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation reserves the
right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed
by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center"><B>FORM OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center"><B>SHAREHOLDERS AGREEMENT<BR>
OF<BR>
INOTIV, INC.<BR>
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center"><B>Dated as of [___________]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 10%">ARTICLE I</TD>
    <TD STYLE="width: 80%; text-align: left">GOVERNANCE MATTERS</TD>
    <TD STYLE="text-align: right; width: 10%">1</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">1.1</TD>
    <TD STYLE="width: 83%">Board Composition; Representation&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">1</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">1.2</TD>
    <TD STYLE="width: 83%">Vacancies&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">4</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">1.3</TD>
    <TD STYLE="width: 83%">Selection of Shareholder Representatives&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">4</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">1.4</TD>
    <TD STYLE="width: 83%">Compensation; Expense Reimbursement; Indemnification&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">4</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">1.5</TD>
    <TD STYLE="width: 83%">Election&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">5</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 10%">ARTICLE II</TD>
    <TD STYLE="width: 80%; text-align: left">RESTRICTED ACTIVITIES; VOTING</TD>
    <TD STYLE="text-align: right; width: 10%">5</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">2.1</TD>
    <TD STYLE="width: 83%">Transfer Restrictions&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">5</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">2.2</TD>
    <TD STYLE="width: 83%">Restricted Activities&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">6</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">2.3</TD>
    <TD STYLE="width: 83%">Voting&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">9</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 10%">ARTICLE III</TD>
    <TD STYLE="width: 80%; text-align: left">REGISTRATION RIGHTS</TD>
    <TD STYLE="text-align: right; width: 10%">10</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-align: right; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.1</TD>
    <TD STYLE="width: 83%"><FONT STYLE="background-color: white">Registration</FONT>&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">10</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.2</TD>
    <TD STYLE="width: 83%">Registration Procedures&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">12</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.3</TD>
    <TD STYLE="width: 83%">Registration Expenses&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">15</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.4</TD>
    <TD STYLE="width: 83%">Indemnification&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">16</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.5</TD>
    <TD STYLE="width: 83%">Exchange Act Reports&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">18</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.6</TD>
    <TD STYLE="width: 83%">Holdback Agreements&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">18</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.7</TD>
    <TD STYLE="width: 83%">Participation in Registrations&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">19</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.8</TD>
    <TD STYLE="width: 83%">Remedies&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">19</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">3.9</TD>
    <TD STYLE="width: 83%">Rule 144&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">19</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 10%">ARTICLE IV</TD>
    <TD STYLE="width: 80%; text-align: left">DEFINITIONS</TD>
    <TD STYLE="text-align: right; width: 10%">20</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">4.1</TD>
    <TD STYLE="width: 83%">Defined Terms&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">20</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">4.2</TD>
    <TD STYLE="width: 83%">Terms Generally&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">25</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 10%">ARTICLE V</TD>
    <TD STYLE="width: 80%; text-align: left">MISCELLANEOUS</TD>
    <TD STYLE="text-align: right; width: 10%">25</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.1</TD>
    <TD STYLE="width: 83%">Term&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">25</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.2</TD>
    <TD STYLE="width: 83%">Representations and Warranties&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">25</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.3</TD>
    <TD STYLE="width: 83%">Legends; Securities Act Compliance&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">25</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.4</TD>
    <TD STYLE="width: 83%">No Inconsistent Agreements&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">26</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.5</TD>
    <TD STYLE="width: 83%">Amendments, Waivers, Consents; etc&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">26</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.6</TD>
    <TD STYLE="width: 83%">Successors and Assigns&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">26</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.7</TD>
    <TD STYLE="width: 83%">Severability&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">27</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.8</TD>
    <TD STYLE="width: 83%">Counterparts&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">27</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.9</TD>
    <TD STYLE="width: 83%">Entire Agreement&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">27</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.10</TD>
    <TD STYLE="width: 83%">Governing Law; Jurisdiction&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">27</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.11</TD>
    <TD STYLE="width: 83%">WAIVER OF JURY TRIAL&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">27</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.12</TD>
    <TD STYLE="width: 83%">Specific Performance&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">28</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.13</TD>
    <TD STYLE="width: 83%">No Third-Party Beneficiaries&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">28</TD></TR>
  </TABLE>
<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: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.14</TD>
    <TD STYLE="width: 83%">Several Obligations&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">28</TD></TR>
  </TABLE>
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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%">5.15</TD>
    <TD STYLE="width: 83%">Notices&#9;</TD>
    <TD STYLE="text-align: right; width: 10%">28</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">Schedule I &ndash; Shareholders</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">Exhibit A &ndash; Continuing Company Directors</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">Exhibit B &ndash; Company Competitors</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 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>
    <!-- Field: /Page --><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHAREHOLDERS AGREEMENT</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: justify; text-indent: 0.5in">This Shareholders Agreement,
dated as of [____________] (as it may be amended from time to time, this &quot;<U>Agreement</U>&quot;), is made by and among Inotiv, Inc.,
an Indiana corporation (the &quot;<U>Compan</U>y&quot;) and each of the Persons named on Schedule I<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>[1]</SUP></FONT>
(collectively, the &quot;<U>Shareholders</U>&quot;, and each an &quot;<U>Shareholder</U>&quot;).</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 0.5in; text-align: center">R E C I T A L S</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the Company
and Envigo RMS Holding Corp. (&quot;<U>Envigo</U>&quot;) have entered into an Agreement and Plan of Merger, dated as of [__________],
2021 providing for the acquisition of Envigo by the Company through the merger of a wholly owned subsidiary of the Company with Envigo
(the &quot;<U>Merger Agreement</U>&quot; and the transactions contemplated by the Merger Agreement, the &quot;<U>Merger</U>&quot;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the Merger
Agreement provides that the stockholders of Envigo immediately prior to the effective time of the Merger, including the Shareholders,
will receive common shares of the Company (&quot;<U>Common Shares</U>&quot;) as part of the merger consideration in exchange for their
to the stockholders of Envigo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, as a condition
to the consummation of the Merger and the issuance of Common Shares to the Shareholders in connection with the Merger Agreement, the Company
and the Shareholders have agreed to enter into this Agreement to set forth certain terms and conditions regarding the Shareholders' ownership
of the Common Shares issuable or issued to the Shareholders in accordance with the Merger Agreement (such Common Shares, the &quot;<U>Shares</U>&quot;)
and certain rights and obligations related thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE</B>, in
consideration of the mutual covenants, representations, warranties and agreements contained in this Agreement, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties
agree as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE I<BR>
GOVERNANCE MATTERS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Board Composition; Representation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the effective time of the Merger, the Company shall take any and all necessary action to increase the number of directors
on the Board of Directors of the Company (the &quot;<U>Board</U>&quot;) from five (5) to seven (7), and to cause the Board to be comprised
of a total of seven (7) authorized directorships. As of the effective time of the Merger, (A) [ ] will resign from the Board<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U><SUP>[2]</SUP></U></FONT>
and (B) the Company will cause to be appointed to the Board in the vacancies created by the Board (1) the Shareholder Representative designated
by Jermyn Street Associates LLC (&ldquo;Jermyn&rdquo;) not less than five (5) Business Days prior to the effective time of the Merger
(who is named on <U>Exhibit A)</U> and the Shareholder Representative designated by Savanna Holdings LLC (&ldquo;Savanna&rdquo;) not less
than five (5) Business Days prior to the effective time of the Merger (who is named on <U>Exhibit A)</U> and (2) the Approved Director,
with the result that, as of the effective time of the Merger, the Board shall be comprised of: (i) the Shareholder Representatives so
designated; (ii) the Approved Director and (iii) the four (4) other directors to be continued on the Board, as listed in <U>Exhibit A</U>.
The members of the Board at the Effective Time shall be members of the Board Classes, (x) in the case of the Shareholder Representatives
and the Approved Director, determined by the Company, Jermyn and Savanna and set forth on <U>Exhibit A</U>, and (y) in the case of directors
to be continued on the Board, as set forth in <U>Exhibit&nbsp;A</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><SUP>1</SUP> Shareholders
shall include Jermyn, Savanna, Leone, Harlan and each other shareholder who holds 2% or more of the Common Shares after giving effect
to the transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><SUP>2</SUP> It is expected
that one of the Company's current independent directors will resign at closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and after the effective time of the Merger, the manner for selecting the Company's nominees for election to the Board will
be as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In connection with each annual meeting of shareholders of the Company at which the term of the Shareholder Representative designated
by a Nominating Holder pursuant to <U>Section 1.1(a)</U> or any successor Shareholder Representative designated by such Nominating Holder
pursuant to this <U>Section 1.1(b)</U> expires and at any special meeting at which one of the matters to be considered is the election
of a director to fill the seat of such Shareholder Representative or successor (each such annual or special meeting, an &quot;<U>Election
Meetin</U>g&quot;), for so long as a Shareholder's Percentage Interest is greater than or equal to five percent (5%) on the date of such
designation and on the record date for such Election Meeting, such Shareholder shall have the right to designate for nomination one (1)
Shareholder Representative pursuant to this Agreement. For the avoidance of doubt, at any time a Shareholder's Percentage Interest is
less than five percent (5%), such Shareholder shall have no right to designate a Shareholder Representative for nomination pursuant to
this Agreement. All nominees for director other than those designated by the Shareholders pursuant to this <U>Section 1.1(b)</U> shall
be nominated by the Company's Nominating and Corporate Governance Committee (the &quot;<U>Governance Committee</U>&quot;); <U>provided</U>
that, for each Election Meeting prior to the Board Designation Expiration Date at which the Approved Director's term expires, the Shareholders
shall have the right to approve the person nominated to fill the Approved Director's seat on the Board (such approval not to be unreasonably
withheld, conditioned or delayed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Shareholder having the right to designate a Shareholder Representative (a &quot;<U>Nominating Holder</U>&quot;) shall give
written notice to the Governance Committee, identifying its Shareholder Representative within a reasonable amount of time prior to the
date on which the proxy statement relating to each Election Meeting at which its incumbent Shareholder Representative's term is to expire
(and in any event at least 60 days prior to the later of (i) a date provided by the Company as the expected date on which a proxy statement
for such Election Meeting is expected to be filed and (ii) the first anniversary of the mailing date of the proxy statement for the annual
meeting of the Company's shareholders for the prior year); <U>provided</U>, that if a Nominating Holder fails to give such notice in a
timely manner, such Nominating Holder shall be deemed to have nominated the incumbent Shareholder Representative previously designated
by it in a timely manner. Following provision of such notice, the Nominating Holder shall use its commercially reasonable efforts to provide,
or cause such individual to provide, to the Company such information about such individuals at such times as the Company may reasonably
request in order to ensure compliance with the listing rules of Nasdaq and the rules and regulations of the SEC to the same extent as
requested from the other director nominees of the Company in connection with the applicable Election Meeting (the &quot;<U>Required Information</U>&quot;);
<U>provided</U>, that if the Nominating Holder fails to provide or cause to be provided the Required Information in a timely manner, the
Nominating Holder shall be deemed to have nominated the incumbent Shareholder Representative previously designated by it in a timely manner.
If the Company reasonably determines that the nomination or election of an individual identified by a Nominating Holder would violate
the listing rules of Nasdaq or the rules and regulations of the SEC, it shall promptly notify the applicable Nominating Holder and such
Nominating Holder may identify a replacement for such individual. Any nomination procedures set forth in the Company Organizational Documents
shall not apply to the nomination of the Shareholder Representatives; <U>provided</U>, that the Shareholders shall only designate an individual
to be an Shareholder Representative who is (x) not prohibited from or disqualified from serving as a director of the Company pursuant
to the listing rules of Nasdaq or the rules and regulations of the SEC, and (y) not engaged, directly or indirectly, in any Competitive
Enterprise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall give written notice to each Shareholder, identifying its proposed nominee to be elected as the Approved Director
within a reasonable amount of time prior to the date on which the proxy statement relating to each Election Meeting at which the incumbent
Approved Director's term is to expire (and in any event at least 60 days prior to the expected date on which a proxy statement for such
Election Meeting is expected to be filed); <U>provided</U>, that if the Company fails to give such notice in a timely manner, the Governance
Committee shall be deemed to have nominated the incumbent Approved Director. Promptly (and in any event no more than 15 days) following
provision of such notice, the Shareholders shall inform the Company in writing of their approval or disapproval of such nominee. If the
Shareholders approve the nominee proposed by the Governance Committee, such person shall be the nominee for the Approved Director seat
and the Company shall have the same obligations with respect to the election of such person as are set forth in <U>Section 1.1(c)</U>
for Shareholder Representatives. If the Shareholders do not approve the nominee proposed by the Company (which failure or refusal to approve
must be reasonable), the Governance Committee shall identify to the Shareholders one or more alternative nominees for election as the
Approved Director. If the Shareholders do not approve a nominee for election as the Approved Director prior to the date that is fifteen
(15) days prior to the expected mailing date of the proxy statement for the Election Meeting, then, unless the incumbent Approved Director
is able and willing to continue to serve as a director, the Board shall take such action as shall be necessary to reduce the size of the
Board by one member until such time as the Governance Committee identifies, and the Shareholders approve, an alternative nominee, whereupon
the Board shall take such action as is necessary to expand the size of the Board by one person and to elect such alternative nominee as
the Approved Director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and after the effective time of the Merger until the Board Designation Expiration Date, the Company shall take all actions
necessary (to the extent such actions are permitted by Law) to cause the Board to include the Shareholder Representative(s) entitled to
be designated by the Shareholders pursuant to <U>Section 1.1(b)</U> and otherwise to reflect the Board composition contemplated by <U>Section
1.1</U>, including the following: (i) at each Election Meeting at which a Shareholder Representative's term expires, include for election
to the Board the Shareholder Representative entitled to be designated by the Nominating Holder who designated the Shareholder Representative
whose term is expiring pursuant to <U>Section 1.1(b)</U> as part of the Company's slate of nominees for election as directors, (ii) solicit
proxies in order to obtain shareholder approval of the election of such Shareholder Representative, including causing officers of the
Company who hold proxies (unless otherwise directed by the Company shareholder submitting such proxy) to vote such proxies in favor of
the election of such Shareholder Representative, (iii) recommend that the Company's shareholders vote in favor of such Shareholder Representative
in any proxy statement used by the Company to solicit the vote of its shareholders in connection with each Election Meeting and (iv) use
and/or provide the same level of effort and same level of support as is used and/or provided for the other director nominees of the Company
in connection with each Election Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If at any time a Nominating Holder is no longer entitled to designate a Shareholder Representative to serve on the Board under
this <U>Section 1.1</U>, then, the Shareholder Representative designated by such Nominating Holder shall serve the remainder of his or
her term on the Board, and the Company shall have no obligation to nominate such Shareholder Representative for another Board term.</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 0pt 0.5in; text-align: justify; text-indent: 0in">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vacancies</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to <U>Sections 1.1</U> and <U>1.4</U>, in the event of any vacancy on the Board occurring due to the death, resignation,
retirement, disqualification or removal from office as a member of the Board of a Shareholder Representative, the Board shall take all
action (to the extent permitted by Law) required to fill the vacancy resulting therefrom with such replacement designated by the Nominating
Holder who designated the departing Shareholder Representative as promptly as practicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event of any vacancy on the Board occurring due to the death, resignation, retirement, disqualification or removal from
office as a member of the Board of any director of the Company other than the Shareholder Representatives, the Board shall take all action
(to the extent permitted by Law) required to fill the vacancy resulting therefrom with such replacement selected by the Governance Committee
as promptly as practicable; provided that the filling of any vacancy caused by the death, resignation, retirement, disqualification or
removal from office as a member of the Board of the Approved Director shall be subject to the procedures set forth in <U>Section 1.1(b)(iii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Selection of Shareholder Representatives</U>. For purposes of this Agreement, &quot;<U>Shareholder Representative</U>&quot;
means any person designated by a Nominating Holder to be elected or appointed to the Board in accordance with this Agreement, or his or
her replacement designated in accordance with <U>Section 1.2</U>, provided, that such person's service as a director must not be prohibited
by Law. Until the Board Designation Expiration Date, the Company shall cause each committee of the Board to include one Shareholder Representative,
subject in each case to meeting the applicable requirements for service on such committee as set forth in the listing rules of Nasdaq,
the rules and regulations of the SEC, the Company's historical corporate governance guidelines applicable to all of the members of such
committee and such committee's charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compensation; Expense Reimbursement; Indemnification</U>. Each Shareholder Representative shall be entitled to the same expense
reimbursement and advancement, exculpation, indemnification and insurance in connection with his or her role as a director as the other
members of the Board (which shall be primary over any other indemnification or insurance available to such Shareholder Representative),
as well as reimbursement for documented, reasonable out-of-pocket expenses incurred in attending meetings of the Board or any committee
of the Board of which such Shareholder Representative is a member, if any, in each case to the same extent as the other members of the
Board. Each Shareholder Representative shall be also entitled to any retainer, equity compensation or other fees or compensation paid
to the non-employee directors of the Company for their services as a director, including any service on any committee of the Board. For
so long as either Shareholder is entitled to designate a Shareholder Representative, the Company shall not amend, alter, repeal or waive
(a) any right to indemnification or exculpation covering or benefiting any Shareholder Representative nominated pursuant to this Agreement
(whether such right is contained in the Company Organizational Documents or another document) or (b) any provision of the Company Organizational
Documents, if such amendment, alteration, repeal or waiver adversely affects the rights or obligations of the Shareholders or the Shareholder
Representative pursuant to this Agreement. The Company shall maintain directors' and officers' liability insurance covering each Shareholder
Representative to the maximum extent of the coverage available to the most favorably insured of the other directors serving on the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Election</U>. A Shareholder may elect upon written notice to the Company to irrevocably terminate any or all of their rights
under this <U>Article I</U> at any time.</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 0.5in; text-align: center; text-indent: 0in">ARTICLE II<BR>
RESTRICTED ACTIVITIES; VOTING</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer Restrictions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the date that is one hundred eighty (180) days after the effective time of the Merger (such period, the &quot;<U>Restricted
Period</U>&quot;), without the consent of the Company, no Shareholder shall Transfer any Common Shares acquired by it in the Merger (such
shares, the &quot;<U>Transaction Shares</U>&quot;), except for Transfers (A) in connection with any merger or other consolidation or reorganization,
tender or exchange offer, or any other similar transaction generally available to all holders of outstanding Common Shares or any transaction
that has received Board Approval, (B) to an Affiliate of the Transferring Shareholder (provided that such Affiliate remains an Affiliate
of the Transferring Shareholder throughout the Restricted Period) or to a Permitted Transferee, (C) by means of distributions to the partners,
employees or members of such Shareholder; (D) (x) as a <I>bona fide </I>gift or gifts or (y) to any trust for the direct or indirect benefit
of the Transferring Shareholder or the immediate family thereof (which shall be any relationship by blood, marriage or adoption, not more
remote than first cousin of the Transferee), (E) to any other Shareholder, (F) in connection with any bona fide mortgage, encumbrance
or pledge to a financial institution in connection with any bona fide loan or debt transaction or enforcement thereunder, including foreclosure
thereof, (G) pursuant to an order or decree of a Governmental Authority, or (H) to a nominee or custodian of a Person to whom a Transfer
is permitted pursuant to any of the foregoing clauses; <U>provided</U>, <U>however</U>, <U>that</U> in the case of clauses (B), (C) and
(D), (x) a direct Transfer shall only be permissible if the applicable Shareholder and the Transferee enter into a written agreement pursuant
to which the Transferee agrees, effective as of the consummation of such Transfer, to be bound by the terms of this Agreement as if it
were a Shareholder (it being understood that such agreement shall not affect the Shareholders' obligations and liabilities under this
Agreement), (y) any such Transfer shall not involve a disposition for value and (z) any Transaction Shares so Transferred shall continue
to be deemed to be owned by the Shareholders for purposes of any calculation of such Shareholder's Percentage Interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Until the Sunset Date, without Board Approval and except for Transfers in connection with a transaction that has received Board
Approval, no Shareholder shall (x) Transfer any Common Shares to any Person or Group who, to the Transferring Shareholder's knowledge,
is a Company Competitor or (y) Transfer any Common Shares to any Person or Group (other than the Shareholders and their Permitted Transferees)
who, after giving effect to such Transfer and to the Transferring Shareholder's knowledge, would own 10% or more of the issued and outstanding
Common Shares. Notwithstanding anything in this Agreement to the contrary, this paragraph (b) shall not apply to any Transfer effected
under a registration statement filed pursuant to this Agreement (other than an offer or sale not involving a broker, placement agent or
similar intermediary and that is intended to circumvent the foregoing prohibitions), any Transfer in accordance with Rule 144 under the
Securities Act (including the manner of sale requirements thereof), or any Transfer to the Company or any Permitted Transferee. For the
purposes of determining &quot;knowledge&quot;, (i) in the case of clause (x), the Transferring Shareholder shall have no obligation to
make an inquiry or investigation and in no event shall the knowledge of any broker used by the Transferring Shareholder be imputed to
such party (provided that the Transferring Shareholder shall have made such broker aware of the provisions of this <U>Section 2.1</U>),
and (ii) in the case of clause (y), the Transferring Shareholder shall have no obligation to make an inquiry or investigation and shall
only be required to review filings made by the prospective purchaser on the SEC's EDGAR system in order to determine whether or not such
purchaser owns 10% or more of the outstanding Common Shares.</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 0pt 0.5in; text-align: justify; text-indent: 0in">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Restricted Activities</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to <U>Section 2.2(b)</U>, prior to the Sunset Date, each Shareholder agrees that it shall not and none of its respective
Controlled Affiliates acting on its behalf shall, directly or indirectly, without the Board's prior written consent, take any of the following
actions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any public announcement, proposal or offer (including any &quot;solicitation&quot; of &quot;proxies&quot; as such terms are
defined or used in Regulation 14A of the Exchange Act) with respect to, or otherwise solicit, seek or offer to effect (including, for
the avoidance of doubt, indirectly by means of communication with the press or media) any of the following: (1) any acquisition of Voting
Securities in violation of <U>Section 2.2(a)(iv)</U>, (2) any restructuring, recapitalization, liquidation or similar transaction involving
the Company or any of its Subsidiaries, (3) so long as the Company is in compliance with its obligations under <U>Article I</U> of this
Agreement, the election of the directors of the Company other than the Shareholder Representatives or the removal of any directors of
the Company other than the Shareholder Representatives, or publicly becoming a &quot;participant&quot; in a &quot;solicitation&quot; (as
such terms are defined in Regulation 14A of the Exchange Act) with respect to the election of directors of the Company other than the
Shareholder Representatives or the removal of any directors of the Company other than the Shareholder Representatives, or (4) any acquisition
of any of the Company's loans, debt securities, equity or equity-linked securities or assets, or rights or options to acquire interests
in any of the Company's loans, debt securities, equity or equity-linked securities or assets if, in each case of this clause (4), solely
as a result of such acquisition (and, for the avoidance of doubt, excluding the effects of any other circumstances relating to such acquisition)
the Shareholders would be required to file a Schedule 13D or an amendment thereof pursuant to Rule 13d-2 of the Exchange Act because such
acquisition constitutes a material increase in the percentage of a class of Voting Securities Beneficially Owned by a Shareholder or their
Reporting Affiliates reporting together as a Group on Schedule 13D that is required to be reported on the cover page of Schedule&nbsp;13D;
<U>provided</U>, <U>however</U>, that nothing in this <U>Section 2.2(a)(i)</U> shall prohibit a Shareholder from privately communicating
any such statement or proposal to the directors or Chief Executive Officer of the Company so long as such private communications do not,
and would not reasonably be expected to, trigger public disclosure obligations of or for any Person (including, without limitation, the
filing of a Schedule 13D or Schedule 13G or any amendment thereof), it being acknowledged and agreed that such private communications
regarding any of the foregoing matters shall not in any event be restricted by this <U>Section 2.2(a)(i)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>publicly seek a change in the composition or size of the Board, except in furtherance of the provisions of this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>deposit any Voting Security (other than in connection with Transfers to Affiliates) into a voting trust or subject any Voting Security
to any proxy arrangement or agreement with respect to the voting of such securities or other agreement having a similar effect, in any
such case, which conflicts with such Shareholder's obligations in <U>Section 2.3</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire any Voting Security or Beneficial Ownership of any Voting Securities that would result in the Shareholder and its Reporting
Affiliates Beneficially Owning Voting Securities in excess of the amount of Voting Securities Beneficially Owned by the Shareholder and
its Reporting Affiliates as of immediately following the effective time of the Merger;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>call for, or initiate, propose or requisition a call for, any general or special meeting of the Company's shareholders in furtherance
of the actions described in <U>Section 2.2(a)(i)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>publicly disclose any intention, plan or arrangement to either (1) obtain any waiver or consent under, or any amendment of, any
provision of this <U>Section 2.2</U> or (2) take any action challenging the validity or enforceability of any provision of this <U>Section
2.2</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>intentionally and knowingly instigate, facilitate, encourage, or assist any third party to do any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary set forth in this <U>Section 2.2</U>, nothing in this Agreement shall in any way limit,
restrict or impair, directly or indirectly, (1) the activities of any director of the Company, so long as such activities are undertaken
solely in his or her capacity as a director of the Company, (2) the activities of any Shareholder and/or its Affiliates in the capacity
as a lender of the Company or the holder of any interests received in exchange for or in respect of indebtedness of the Company (including
exercising, protecting, preserving or enforcing any rights, interests or remedies and/or taking any other actions, in each case in such
capacity) or in any other capacity other than as a shareholder of the Company, or (3) any Shareholder's or any of its Affiliates' ability
to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire Common Shares pursuant to the exercise and/or conversion of any warrants, options and other exercisable and/or convertible
Capital Stock of the Company and its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8239;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire Common Shares by way of stock splits or stock dividends paid by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8239;&nbsp;&nbsp;&nbsp;
</FONT>acquire Common Shares from its Affiliates;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire Common Shares in transactions with or approved by the Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>propose, commit to, participate in and/or make a loan or other debt financing to the Company or any of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>propose, commit to, participate in and/or provide debt financing to a prospective buyer regarding the Company or any of its subsidiaries
or assets in a negotiated transaction with the Company (excluding any unsolicited offer made to the Company, other than in the context
of a bankruptcy or insolvency proceeding), or finance a third party's effort to make a loan or other debt financing to the Company or
any of its subsidiaries in a negotiated transaction (excluding any unsolicited offer made to the Company, other than in the context of
a bankruptcy or insolvency proceeding) with the Company or any of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>participate in any auction or sale process approved, conducted or initiated by the Company pursuant to which the Company proposes
to sell or otherwise dispose of any of the businesses or assets of the Company or any of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>submit a proposal to the Board relating to the acquisition of all or a majority of the equity of the Company or all or a substantial
portion of the assets of the Company and its Subsidiaries if the Company has entered into a definitive agreement with respect to the sale
of all or a majority of the equity of the Company (including by merger) or all or a substantial portion of the assets of the Company and
its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>purchase debt, debt securities or loans of the Company or its subsidiaries in open market or secondary market transactions that,
in each case, are not convertible into Voting Securities at the election of the holder thereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any public announcement or statement in response to any public announcement, proposal, offer or solicitation made by any other
Person;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>vote or cause to be voted any Voting Securities in any manner determined by such Shareholder in its sole discretion; <U>provided</U>
that this <U>Section 2.2(b)</U>(<U>xi</U>) shall not be deemed to limit the Shareholders' obligations under <U>Section 2.3</U>; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Transfer any Capital Stock of the Company or its Subsidiaries; <U>provided</U> that this <U>Section 2.2(b)(xii)</U> shall not be
deemed to limit the Shareholders' obligations under <U>Section 2.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Shareholder further agrees that neither it, nor any of its Controlled Affiliates acting on its behalf shall, without the prior
written consent of the Company, publicly request the Company to amend or waive any provision of this <U>Section 2.2</U> (including this
sentence) or do so in a manner that would require the Company to publicly disclose such request.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing, this <U>Section 2.2</U> shall not apply in respect of any Common Shares (or other Capital Stock)
issued as compensation for any Shareholder Representative serving as a director of the Company or the transfer thereof to any Affiliate
of a Shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this <U>Section
2.2</U>, (x) the term &quot;<U>Voting Securities</U>&quot; shall be deemed to include any security of the company that is convertible
into a Voting Security at any time and (y) the terms &quot;debt&quot; and &quot;indebtedness&quot; shall be deemed to include, institutional
debt (bank or otherwise), commercial paper, notes, debentures, bonds, other evidences of indebtedness, and debt securities. Notwithstanding
the foregoing, this <U>Section 2.2</U> shall not limit any Shareholder or any of its Affiliates from providing any debt or equity financing
in the context of any bankruptcy or insolvency proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Voting</U>. From and after the date of this Agreement, until the Sunset Date, each Shareholder agrees (i) to cause Voting Securities
held by such Shareholder or over which such Shareholder or any of its Subsidiaries otherwise has voting discretion or control to be present
at any Election Meeting either in person or by proxy, (ii) to vote all Voting Securities held by such Shareholder or any of its Subsidiaries
or over which such Shareholder or any of its Subsidiaries otherwise has voting discretion or control (A) either (at the election of such
Shareholder) (1) as recommended by the Board or (2) in the same proportion as the votes cast by other holders of Voting Securities, (x)
with respect to director nominees nominated by the Governance Committee (including any directors nominated to the Board pursuant to <U>Section
1.2</U>, but excluding the Shareholder Representatives nominated to the Board pursuant to <U>Section 1.1</U>), and (y) with respect to
any other nominees (excluding the Shareholder Representatives nominated to the Board pursuant to <U>Section 1.1</U>), and (B) in favor
of the Shareholder Representatives nominated to the Board pursuant to <U>Section 1.1</U>, and (iii) to not vote any Voting Securities
held by such Shareholder in favor of any Change of Control Transaction submitted to the Company's shareholders for approval or adoption
that is not recommended by the Board and pursuant to which the per-share consideration to be received by the Shareholders in respect of
their Common Shares in such Change of Control Transaction is different in amount or form from the per-share consideration to be received
by holders of Common Shares other than the Shareholders in respect of their Common Shares in such Change of Control Transaction (except
to the extent that such consideration consists solely of cash and the per-share cash consideration to be received by the Shareholders
is less than the per-share cash consideration to be received by such other holders), disregarding any right to select cash and/or securities
as consideration in such Change of Control Transaction that is offered generally to holders of Common Shares in such Change of Control
Transaction, unless such Change of Control Transaction is approved by the Board. For the avoidance of doubt, nothing in this <U>Section
2.3</U> shall (i) require a Shareholder to vote any Voting Securities or cause any such Voting Securities to be voted in accordance with
the Board's recommendation or in proportion to the votes cast by other holders of Voting Securities with respect to any other matter requiring
shareholder approval under Law that is not expressly addressed above or (ii) limit a Shareholder's right to vote any Voting Securities
or cause any such Voting Securities to be voted in favor of the election of any Shareholder Representative, whether or not nominated to
the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE III<BR>
REGISTRATION RIGHTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Registration</U></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall prepare and file with (or confidentially submit to) the Commission a registration statement on Form S-1 or any
successor form thereto (a &quot;<U>Long-Form Registration</U>&quot;), and shall use its commercially reasonable efforts to cause such
registration statement to be declared effective by the Commission, no later than 180 days after the effective time of the Merger. Such
Long Form Registration shall cause to be registered under the Securities Act all Registrable Securities. In the event that such Long Form
Registration fails to register any portion of the Registrable Securities, Shareholders owning Registrable Securities may request registration
under the Securities Act of all of their Registrable Securities pursuant to another Long Form Registration. Each request for a Long-Form
Registration shall specify the number of Registrable Securities requested to be included in the Long-Form Registration. Upon receipt of
any such request, the Company shall promptly (but in no event later than 10 days following receipt thereof) deliver notice of such request
to all other holders of Registrable Securities who shall then have 10 days from the date such notice is given to notify the Company in
writing of their desire to be included in such registration. The Company shall prepare and file with (or confidentially submit to) the
Commission a registration statement on Form S-1 or any successor form thereto covering all of the Registrable Securities that the holders
thereof have requested to be included in such Long-Form Registration within 60 days after the date on which the initial request is given
and shall use its commercially reasonable efforts to cause such registration statement to be declared effective by the Commission as soon
as practicable thereafter. The Company shall not be required to effect a Long-Form Registration more than two times for the holders of
Registrable Securities as a group; <U>provided</U>, that a registration statement shall not count as a Long-Form Registration requested
under this Section <U>3.1(a)</U> unless and until it has become effective and the holders requesting such registration are able to register
and sell at least 50% of the Registrable Securities requested to be included in such registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>After the effective time of the Merger, the Company shall use its commercially reasonable efforts to qualify and remain qualified
to register the offer and sale of securities under the Securities Act pursuant to a registration statement on Form S-3 or any successor
form thereto. At such time as the Company shall have qualified for the use of a registration statement on Form S-3 or any successor form
thereto, the holders of Registrable Securities shall have the right to request an unlimited number of registrations under the Securities
Act of all or any portion of their Registrable Securities pursuant to a registration statement on Form S-3 or any similar short-form registration
statement (each, a &quot;<U>Short-Form Registration</U>&quot; and, together with each Long-Form Registration, a &quot;<U>Registration</U>&quot;).
Each request for a Short-Form Registration shall specify the number of Registrable Securities requested to be included in the Short-Form
Registration. Upon receipt of any such request, the Company shall promptly (but in no event later than 10 days following receipt thereof)
deliver notice of such request to all other holders of Registrable Securities who shall then have 10 days from the date such notice is
given to notify the Company in writing of their desire to be included in such registration. The Company shall prepare and file with (or
confidentially submit to) the Commission a registration statement on Form S-3 or any successor form thereto covering all of the Registrable
Securities that the holders thereof have requested to be included in such Short-Form Registration within 30 days after the date on which
the initial request is given and shall use its commercially reasonable efforts to cause such registration statement to be declared effective
by the Commission as soon as practicable thereafter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall not be obligated to effect any Long-Form Registration within 90 days after the effective date of a previous Long-Form
Registration. The Company may postpone for up to 90 days the filing or effectiveness of a registration statement for a Registration if
the Board determines in its reasonable good faith judgment that such Registration would (i) materially interfere with a significant acquisition,
corporate organization, financing, securities offering or other similar transaction involving the Company; (ii) require premature disclosure
of material information that the Company has a bona fide business purpose for preserving as confidential; or (iii) render the Company
unable to comply with requirements under the Securities Act or Exchange Act; <U>provided</U>, that in such event the holders of a majority
of the Registrable Securities initiating such Registration shall be entitled to withdraw such request and, if such request for a Registration
is withdrawn, such Registration shall not count as one of the permitted Registrations hereunder and the Company shall pay all registration
expenses in connection with such registration. The Company may delay a Registration hereunder only twice in any period of 12 consecutive
months.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the holders of the Registrable Securities initially requesting a Registration elect to distribute the Registrable Securities
covered by their request in an underwritten offering, they shall so advise the Company as a part of their request made pursuant to <FONT STYLE="background-color: lightgrey">Section&nbsp;3.1(a)</FONT>
or <FONT STYLE="background-color: lightgrey">Section 3.1(b)</FONT> and the Company shall include such information in its notice to the
other holders of Registrable Securities. The holders of a majority of the Registrable Securities initially requesting the Registration
shall select the investment banking firm or firms to act as the managing underwriter or underwriters in connection with such offering;
<U>provided</U>, that such selection shall be subject to the consent of the Company, which consent shall not be unreasonably withheld
or delayed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall not include in any Registration any securities which are not Registrable Securities without the prior written
consent of the holders of a majority of the Registrable Securities included in such Registration, which consent shall not be unreasonably
withheld or delayed. If a Registration involves an underwritten offering and the managing underwriter of the requested Registration advises
the Company and the holders of Registrable Securities in writing that in its reasonable and good faith opinion the number of shares of
Common Stock proposed to be included in the Registration, including all Registrable Securities and all other Common Shares proposed to
be included in such underwritten offering, exceeds the number of Common Shares which can be sold in such underwritten offering and/or
the number of Common Shares proposed to be included in such Registration would adversely affect the price per share of the Common Shares
proposed to be sold in such underwritten offering, the Company shall include in such Registration (i) first, the Common Shares that the
holders of Registrable Securities propose to sell, and (ii) second, the Common Shares proposed to be included therein by any other Persons
(including Common Shares to be sold for the account of the Company and/or other holders of Common Shares) allocated among such Persons
in such manner as they may agree. If the managing underwriter determines that less than all of the Registrable Securities proposed to
be sold can be included in such offering, then the Registrable Securities that are included in such offering shall be allocated pro rata
among the respective holders thereof on the basis of the number of Registrable Securities owned by each such holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Registration Procedures.</U> It shall be a condition precedent to the obligations of the Company to take any action pursuant
to this <U>Article III</U> that the Shareholders requesting a Registration shall furnish to the Company such information regarding them,
the Registrable Securities held by them, the intended method of disposition of such Registrable Securities, and such agreements regarding
indemnification, disposition of such securities and other matters referred to in this <U>Article III</U> as the Company shall reasonably
request and as shall be required in connection with the action to be taken by the Company. With respect to any Registration which includes
Registrable Securities held by a Shareholder, the Company will, subject to <U>Section 3.1</U> and considerations of confidentiality, promptly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prepare and file with the SEC a registration statement on the appropriate form prescribed by the SEC and use its commercially reasonable
efforts to cause such registration statement to become effective as soon as practicable thereafter; <U>provided</U> that the Company shall
not be obligated to maintain such registration effective for a period longer than the Effectiveness Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prepare and file with the SEC such amendments and post-effective amendments to such registration statement and any documents required
to be incorporated by reference therein as may be necessary to keep the registration statement effective for a period of not less than
the Effectiveness Period (but not prior to the expiration of the time period referred to in Section 4(3) of the Securities Act and Rule
174 thereunder, if applicable); cause the prospectus to be supplemented by any required prospectus supplement, and as so supplemented
to be filed pursuant to Rule 424 under the Securities Act; and comply with the provisions of the Securities Act applicable to it with
respect to the disposition of all Registrable Securities covered by such registration statement during the applicable period in accordance
with the intended methods of disposition by the sellers thereof set forth in such registration statement or supplement to the prospectus;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Furnish to such Shareholder, without charge, such number of conformed copies of the registration statement and any post-effective
amendment thereto, as such Shareholder may reasonably request, and such number of copies of the prospectus (including each preliminary
prospectus) and any amendments or supplements thereto, and any documents incorporated by reference therein as the Shareholder or underwriter
or underwriters, if any, may request in order to facilitate the disposition of the securities being sold by the Shareholder (it being
understood that the Company consents to the use of the prospectus and any amendment or supplement thereto by the Shareholder covered by
the registration statement and the underwriter or underwriters, if any, in connection with the offering and sale of the securities covered
by the prospectus or any amendments or supplements thereto);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notify such Shareholder, at any time when a prospectus relating thereto is required to be delivered under the Securities Act, when
the Company becomes aware of the happening of any event as a result of which the prospectus included in such registration statement (as
then in effect) contains any untrue statement of material fact or omits to state a material fact necessary to make the statements therein
(in the case of the prospectus or any preliminary prospectus, in light of the circumstances under which they were made) not misleading
and, as promptly as practicable thereafter, prepare and file with the SEC and furnish a supplement or amendment to such prospectus so
that, as thereafter delivered to the investors of such securities, such prospectus will not contain any untrue statement of a material
fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made,
not misleading;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the case of an underwritten offering, enter into such customary agreements (including underwriting agreements in customary form)
and make members of senior management of the Company available on a basis reasonably requested by the underwriters to participate in &quot;road
show&quot; and other customary marketing activities (including one-on-one meetings with prospective purchasers of the Registrable Securities)
and cause to be delivered to the underwriters reasonable opinions of counsel to the Company in customary form, covering such matters as
are customarily covered by opinions for an underwritten public offering as the underwriters may reasonably request and addressed to the
underwriters;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Make available, for inspection by any seller of Registrable Securities, any underwriter participating in any disposition pursuant
to a registration statement, and any attorney, accountant or other agent retained by any such seller or underwriter, all financial and
other records, pertinent corporate documents and properties of the Company, and cause the Company's officers, directors, employees and
independent accountants to supply all information reasonably requested by any such seller, underwriter, attorney, accountant or agent
that are necessary to be reviewed by such person in connection with the preparation of such registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If requested, cause to be delivered, immediately prior to the effectiveness of the registration statement (and, in the case of
an underwritten offering, at the time of delivery of any Registrable Securities sold pursuant thereto), letters from the Company's independent
certified public accountants addressed to each selling Shareholder (unless such selling Shareholder does not provide to such accountants
the appropriate representation letter required by rules governing the accounting profession) and each underwriter, if any, stating that
such accountants are independent public accountants within the meaning of the Securities Act and the applicable rules and regulations
adopted by the SEC thereunder, and otherwise in customary form and covering such financial and accounting matters as are customarily covered
by letters of the independent certified public accountants delivered in connection with primary or secondary underwritten public offerings,
as the case may be;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Provide a transfer agent and registrar for all such Registrable Securities not later than the effective date of the registration
statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Use its commercially reasonable efforts to cause all securities included in such registration statement to be listed, by the date
of the first sale of securities pursuant to such registration statement, on any national securities exchange, quotation system or other
market on which the Common Stock is then listed or proposed to be listed by the Company, if any;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Make generally available to its security holders an earnings statement, which need not be audited, satisfying the provisions of
Section 11(a) of the Securities Act as soon as reasonably practicable after the end of the twelve (12)-month period beginning with the
first month of the Company's first fiscal quarter commencing after the effective date of the registration statement, which statement shall
cover said twelve (12)-month period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>After the filing of a registration statement, (i) promptly notify each Shareholder holding Registrable Securities covered by such
registration statement of any stop order issued or, to the Company's knowledge, threatened by the SEC and of the receipt by the Company
of any notification with respect to the suspension of the qualification of any Registrable Securities for sale under the applicable securities
or blue sky laws of any jurisdiction and (ii) take all reasonable actions to obtain the withdrawal of any order suspending the effectiveness
of the registration statement or the qualification of any Registrable Securities at the earliest possible moment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the time limitations specified in paragraph (b) above, if requested by the managing underwriter or underwriters or such
Shareholder, promptly incorporate in a prospectus supplement or post-effective amendment such information as the managing underwriter
or underwriters or the Shareholder reasonably requests to be included therein, including, without limitation, with respect to the number
of shares being sold by the Shareholder to such underwriter or underwriters, the purchase price being paid therefor by such underwriter
or underwriters and with respect to any term of the underwritten offering of the securities to be sold in such offering; and make all
required filings of such prospectus supplement or post-effective amendment as soon as practicable after being notified of the matters
to be incorporated in such prospectus supplement or post-effective amendment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As promptly as practicable after filing with the SEC of any document which is incorporated by reference into a registration statement,
deliver a copy of such document to such Shareholder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>On or prior to the date on which the registration statement is declared effective, use its commercially reasonable efforts to register
or qualify, and cooperate with such Shareholder, the underwriter or underwriters, if any, and their counsel in connection with the registration
or qualification of, the securities covered by the registration statement for offer and sale under the securities or blue sky laws of
each state and other jurisdiction of the United States as the Shareholder or managing underwriter or underwriters, if any, requests in
writing, to use its commercially reasonable efforts to keep each such registration or qualification effective, including through new filings,
or amendments or renewals, during the Effectiveness Period do any and all other acts or things necessary or advisable to enable the disposition
in all such jurisdictions of the Registrable Securities covered by the applicable registration statement; <U>provided</U> that the Company
will not be required to qualify generally to do business in any jurisdiction where it is not then so qualified or to take any action which
would subject it to general service of process in any such jurisdiction where it is not then so subject;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Cooperate with such Shareholder and the managing underwriter or underwriters, if any, to facilitate the timely preparation and
delivery of certificates (not bearing any restrictive legends) representing securities to be sold under the registration statement, and
enable such securities to be in such denominations and registered in such names as the managing underwriter or underwriters, if any, may
request;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Cooperate with such Shareholder if it owns options, warrants or other convertible securities to provide for the exercise of such
rights in connection with the offering; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Use its commercially reasonable efforts to cause the securities covered by the registration statement to be registered with or
approved by such other governmental agencies, authorities or self-regulatory bodies within the United States as may be necessary to enable
the seller or sellers thereof or the underwriter or underwriters, if any, to consummate the disposition of such Registrable Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Company shall file all
reports required to be filed by it under the Securities Act and the Exchange Act and the rules and regulations adopted by the SEC thereunder,
and take such further action as any Shareholder may reasonably request, all to the extent required to enable such Shareholders to be eligible
to sell Registrable Securities pursuant to Rule 144 (or any similar rule then in effect).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Shareholders, upon receipt
of any notice from the Company of the happening of any event of the kind described in subsection (d) of this <U>Section 3.2</U>, will
forthwith discontinue disposition of the securities until the Shareholder's receipt of the copies of the supplemented or amended prospectus
contemplated by subsection (d) of this <U>Section 3.2</U> or until it is advised in writing (the &quot;<U>Advice</U>&quot;) by the Company
that the use of the prospectus may be resumed, and has received copies of any additional or supplemental filings which are incorporated
by reference in the prospectus, and, if so directed by the Company, each Shareholder will, or will request the managing underwriter or
underwriters, if any, to, deliver, to the Company (at the Company's expense) all copies, other than permanent file copies then in such
Shareholder's possession, of the prospectus covering such securities current at the time of receipt of such notice. In the event the Company
shall give any such notice, the time periods mentioned in subsections (a), (b) and (n) of this <U>Section 3.2</U> shall be extended by
the number of days during the period from and including any date of the giving of such notice to and including the date when each seller
of securities covered by such registration statement shall have received the copies of the supplemented or amended prospectus contemplated
by subsection (d) of this <U>Section 3.2</U> hereof or the Advice.</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 0pt 0.5in; text-align: justify; text-indent: 0in">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Registration Expenses</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the case of any Registration, the Company shall bear all expenses incident to the Company's performance of or compliance with
<U>Sections 3.1</U> and <U>3.2</U> of this Agreement, including, without limitation, all SEC and stock exchange or Financial Industry
Regulatory Authority registration and filing fees and expenses, fees and expenses of compliance with securities or blue sky laws (including,
without limitation, reasonable fees and disbursements of counsel in connection with blue sky qualifications of the Registrable Securities),
rating agency fees, printing expenses, messenger, telephone and delivery expenses, fees and disbursements of counsel for the Company and
all independent certified public accountants and any fees and disbursements of underwriters customarily paid by issuers or sellers of
securities (but not including any underwriting discounts or commissions, or transfer taxes, if any, attributable to the sale of Registrable
Securities by a Shareholder or fees and expenses of more than one counsel representing the Shareholders selling Registrable Securities
under such Registration).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In connection with each registration initiated hereunder, the Company shall reimburse the holders covered by such registration
or sale for the reasonable fees and disbursements of one law firm chosen by the holders of a majority of the number of shares of Registrable
Securities included in such registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The obligation of the Company to bear the expenses described in <U>Section&nbsp;3.3(b)</U> and to reimburse the holders for the
expenses described in <U>Section 3.3(b)</U> shall apply irrespective of whether a Registration, once properly demanded, if applicable,
becomes effective, is withdrawn or suspended, or is converted to another form of Registration and irrespective of when any of the foregoing
shall occur; <U>provided</U> that the expenses for any registration statement withdrawn pursuant to <U>Section 3.1(c)</U> prior to its
effectiveness at the request of a holder (unless withdrawn following and due to a delay notice), any registration statement withdrawn
solely at the request of a holder, or any supplements or amendments to a registration statement or prospectus resulting from a misstatement
furnished to the Company by a holder, shall be borne by such holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification by the Company.</U> The Company agrees to indemnify and hold harmless each Shareholder, its officers, directors,
Affiliates and agents and each Person who controls (within the meaning of the Securities Act or the Exchange Act) the Shareholder, including,
without limitation any general partner or manager of any thereof, against all losses, claims, damages, liabilities and expenses (including
reasonable counsel fees and disbursements) arising out of or based upon any untrue or alleged untrue statement of a material fact contained
in any registration statement, prospectus or preliminary prospectus, or any amendment thereof or supplement thereto, in which such Shareholder
participates in an offering of Registrable Securities or in any document incorporated by reference therein or any omission or alleged
omission to state therein a material fact required to be stated therein or necessary to make the statements therein (in the case of the
prospectus or any preliminary prospectus, in light of the circumstances under which they were made) not misleading, except insofar as
the same are made in reliance on and in conformity with any information with respect to such Shareholder furnished in writing to the Company
by such Shareholder expressly for use therein; <U>provided</U> that the foregoing indemnity agreement with respect to any preliminary
prospectus shall not inure to the benefit of any Shareholder from whom the Person asserting such loss, claim, damage or liability purchased
the securities if it is determined that such loss, claim, damage or liability was caused by such Shareholder's failure to deliver to such
Shareholder's immediate purchaser a current copy of the prospectus (if the current copy of the prospectus was required by applicable law
to be so delivered) after the Company has furnished such Shareholder with a sufficient number of copies of such prospectus. The Company
will also indemnify underwriters (as such term is defined in the Securities Act), their officers and directors and each Person who controls
such underwriters (within the meaning of the Securities Act) to the same extent as provided above with respect to the indemnification
of the Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification by the Shareholders.</U> In connection with any registration statement in which a Shareholder is participating,
each such Shareholder will furnish to the Company in writing such information and affidavits with respect to such Shareholder as the Company
reasonably requests for use in connection with any registration statement or prospectus covering the Registrable Securities of such Shareholder
and, to the extent permitted by law, agrees to indemnify and hold harmless the Company, its directors, officers and agents and each Person
who controls (within the meaning of the Securities Act or the Exchange Act) the Company, against any losses, claims, damages, liabilities
and expenses arising out of or based upon any untrue statement of a material fact or any omission to state a material fact required to
be stated therein or necessary to make the statements in the registration statement or prospectus or preliminary prospectus (in the case
of the prospectus or preliminary prospectus, in light of the circumstances under which they were made) not misleading, to the extent,
but only to the extent, that such untrue statement or omission is made in reliance on and in conformity with the information or affidavit
with respect to such Shareholder so furnished in writing by such Shareholder expressly for use in the registration statement or prospectus;
<U>provided</U> that the obligation to indemnify shall be several, not joint and several, among such Shareholders and the liability of
each such Shareholder shall be in proportion to and limited to the net amount received by such Shareholder from the sale of Registrable
Securities pursuant to a registration statement in accordance with the terms of this Agreement. The indemnity agreement contained in this
<U>Section 3.4</U> shall not apply to amounts paid in settlement of any such loss, claim, damage, liability, action or proceeding if such
settlement is effected without the consent of such seller (which consent shall not be unreasonably withheld or delayed). The Company and
the holders of the Registrable Securities hereby acknowledge and agree that, unless otherwise expressly agreed to in writing by such holders,
the only information furnished or to be furnished to the Company for use in any registration statement or prospectus relating to the Registrable
Securities or in any amendment, supplement or preliminary materials associated therewith are statements specifically relating to (a) transactions
or the relationship between such holder and its Affiliates, on the one hand, and the Company, on the other hand, (b) the beneficial ownership
of Common Shares by such holder and its Affiliates, (c) the name and address of such holder and (d) any additional information about such
holder or the plan of distribution (other than for an underwritten offering) required by law or regulation to be disclosed in any such
document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conduct of Indemnification Proceedings.</U> Any Person entitled to indemnification hereunder will (i) give prompt written notice
to the indemnifying party of any claim with respect to which it seeks indemnification and (ii) unless in such indemnified party's reasonable
judgment a conflict of interest may exist between such indemnified and indemnifying parties with respect to such claim, permit such indemnifying
party to assume the defense of such claim with counsel reasonably satisfactory to the indemnified party. The failure to so notify the
indemnifying party shall not relieve the indemnifying party from any liability hereunder with respect to the action, except to the extent
that such indemnifying party is materially prejudiced by the failure to give such notice; <U>provided</U> that any such failure shall
not relieve the indemnifying party from any other liability which it may have to any other party. No indemnifying party in the defense
of any such claim or litigation, shall, except with the consent of such indemnified party, which consent shall not be unreasonably withheld,
consent to entry of any judgment or enter into any settlement which does not include as an unconditional term thereof the giving by the
claimant or plaintiff to such indemnified party of a release from all liability in respect of such claim or litigation. An indemnifying
party who is not entitled to, or elects not to, assume the defense of a claim will not be obligated to pay the fees and expenses of more
than one counsel for all parties indemnified by such indemnifying party with respect to such claim, unless in the reasonable judgment
of any indemnified party there may be one or more legal or equitable defenses available to such indemnified party which are in addition
to or may conflict with those available to any other of such indemnified parties with respect to such claim, in which event the indemnifying
party shall be obligated to pay the reasonable fees and expenses of such additional counsel or counsels; <U>provided</U> that such number
of additional counsel must be reasonably acceptable to the indemnifying party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Contribution.</U> If for any reason the indemnification provided for in the preceding paragraphs (a) and (b) of this <U>Section
3.4</U> is unavailable to an indemnified party as contemplated by the preceding paragraphs (a) and (b) of this <U>Section 3.4</U>, then
the indemnifying party shall contribute to the amount paid or payable by the indemnified party as a result of such loss, claim, damage
or liability in such proportion as is appropriate to reflect not only the relative benefits received by the indemnified party and the
indemnifying party, but also the relative fault of the indemnified party and the indemnifying party, as well as any other relevant equitable
considerations. In no event shall the liability of any selling Shareholder be greater in amount than the amount of net proceeds (after
deducting underwriting discount and expenses) received by such Shareholder upon such sale or the amount for which such indemnifying party
would have been obligated to pay by way of indemnification if the indemnification provided in paragraph (b) of this <U>Section 3.4</U>
had been available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exchange Act Reports.</U> The Company agrees that it will use its commercially reasonable efforts to file in a timely manner
all reports required to be filed by it pursuant to the Exchange Act to the extent the Company is required to file such reports. Notwithstanding
the foregoing, the Company may de-register any class of its equity securities under Section 12 of the Exchange Act or suspend its duty
to file reports with respect to any class of its securities pursuant to Section 15(d) of the Exchange Act if it is then permitted to do
so pursuant to the Exchange Act and rules and regulations thereunder.</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 0pt 0.5in; text-align: justify; text-indent: 0in">3.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Holdback Agreements</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Whenever the Company proposes to register any of its equity securities under the Securities Act for its own account (other than
on Form S-4 or S-8 or any similar successor form or another form used for a purpose similar to the intended use of such forms) or is required
to use its commercially reasonable efforts to effect the registration of any Registrable Securities under the Securities Act pursuant
to <U>Section 3.1</U> or <U>Section 3.2</U>, each holder of Registrable Securities agrees by acquisition of such Registrable Securities
not to effect any sale or distribution, including any sale pursuant to Rule 144 under the Securities Act, or to request registration under
<U>Section 3.2</U> of any Registrable Securities within 10 days prior to and 90 days (unless advised by the managing underwriter that
a longer period, not to exceed 180 days, is required, or such shorter period as the managing underwriter for any underwritten offering
may agree) after the effective date of the registration statement relating to such registration, except as part of such registration or
unless in the case of a private sale or distribution, the transferee agrees in writing to be subject to this <U>Section 3.6</U>. If requested
by such managing underwriter, each holder of Registrable Securities agrees to execute a holdback agreement, in customary form, consistent
with the terms of this <U>Section 3.6(a)</U>. Notwithstanding the foregoing, no Shareholder will be restricted from selling any Registrable
Securities if such Shareholder was not able to sell all of its Registrable Securities pursuant to such registration statement or such
Shareholder and its Permitted Transferees beneficially own a number of Common Shares as of such date of determination equal to less than
one percent (1%) of the outstanding Common Shares of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company agrees not to effect any sale or distribution of any of its equity securities or securities convertible into or exchangeable
or exercisable for any of such securities within the 10 days prior to and during the 90 days (unless advised by the managing underwriter
that a longer period, not to exceed 180 days, is required, or such shorter period as the managing underwriter for any underwritten offering
may agree) beginning on the effective date of any underwritten any underwritten Registration (except as part of such underwritten Registration
or pursuant to registrations on Form S-8 or S-4 or any successor forms thereto), except that such restriction shall not prohibit (i) grants
of employee stock options or other issuances of Capital Stock pursuant to the terms of a Company employee benefit plan, issuances by the
Company of Capital Stock pursuant to the exercise of such options or the exercise of any other employee stock options outstanding on the
date hereof, (ii) the Company from issuing shares of Capital Stock in private placements pursuant to Section 4(2) of the Securities Act
or in connection with a strategic alliance, or (iii) the Company from publicly announcing its intention to issue, or actually issuing,
shares of Capital Stock to shareholders of another entity as consideration for the Company's acquisition of, or merger with, such entity.
In addition, upon the request of the managing underwriter, the Company shall use its commercially reasonable efforts to cause each holder
of its equity securities or any securities convertible into or exchangeable or exercisable for any of such securities whether outstanding
on the date of this Agreement or issued at any time after the date of this Agreement (other than any such securities acquired in a public
offering), to agree not to effect any such public sale or distribution of such securities during such period, except as part of any such
registration if permitted, and to cause each such holder to enter into a similar agreement to such effect with the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Participation in Registrations.</U> No Shareholder may participate in any Registration hereunder which is underwritten unless
such Shareholder (a) agrees to sell its securities on the basis provided in any underwriting arrangements approved by the persons entitled
hereunder to approve such arrangements, and (b) completes and executes all questionnaires, powers of attorney, underwriting agreements
and other documents customarily required under the terms of such underwriting arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Remedies.</U> Each Shareholder shall have the right and remedy to have the provisions of <U>Section 3.1</U> specifically enforced
by any court having jurisdiction in the event that the Company materially breaches such provisions, and the Company shall reimburse such
Shareholder for the reasonable costs of and expenses for counsel for such Shareholder incurred in connection with such proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Rule 144.</U> The Company shall file any reports required to be filed by it under the Securities Act and the Exchange Act and
the rules and regulations adopted by the SEC thereunder, and it will take such further action as any holder may reasonably request to
make available adequate current public information with respect to the Company meeting the current public information requirements of
Rule 144(c) under the Securities Act, to the extent required to enable such holder to sell Registrable Securities without registration
under the Securities Act within the limitation of the exemptions provided by (i) Rule 144 under the Securities Act, as such Rule may be
amended from time to time, or (ii) any similar rule or regulation hereafter adopted by the SEC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center; text-indent: 0in">ARTICLE IV<BR>
DEFINITIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Defined Terms</U>. Capitalized terms when used in this Agreement have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Action</U>&quot;
means, any claim, action, suit, arbitration, litigation or proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Affiliate</U>&quot;
means, with respect to any Person, any other Person that, directly or indirectly, Controls or is Controlled by or is under common Control
with such Person; <U>provided</U>, <U>however</U>, that (i) none of the Shareholders or any of their respective Affiliates or Affiliated
Funds shall be deemed to be an Affiliate of the Company or any of its direct and indirect Subsidiaries for purposes of this Agreement
and (ii) no &quot;portfolio company&quot; (as such term is customarily used in the private equity industry) of any Affiliated Fund of
an Shareholder shall be deemed to be an Affiliate of such Shareholder unless such &quot;portfolio company&quot; is a Controlled Affiliate.
&quot;<U>Affiliated</U>&quot; has a correlative meaning.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Affiliated Fund</U>&quot;
means, in relation to each Shareholder, any investment fund, vehicle or account the primary investment advisor to or manager of which
is such Shareholder or an Affiliate thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Agreement</U>&quot;
has the meaning set forth in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Approved Director</U>&quot;
means [NAME] and any person nominated to replace or succeed such person upon the cessation of their term as a director of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Articles of Incorporation</U>&quot;
means the Company's Third Amended and Restated Articles of Incorporation, as amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Beneficiall</U>y
<U>Own</U>&quot; means with respect to any securities, having &quot;beneficial ownership&quot; thereof for purposes of Rule 13d-3 of the
Exchange Act, as determined without giving effect to the sixty (60)-day limitation on determining beneficial ownership contained in Rule
13d-3(d). Similar terms such as &quot;<U>Beneficial Ownershi</U>p&quot; and &quot;<U>Beneficial Owner</U>&quot; have correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Board</U>&quot; has
the meaning set forth in <U>Section 1.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Board Class</U>&quot;
means, at any time when the Board is divided into two or more classes, a class of directors established by the Company Bylaws and, at
any other time, the entire Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Board A</U>p<U>proval</U>&quot;
means approval by a majority of the members of the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Board Desi</U>g<U>nation
Expiration Date</U>&quot; means, with respect to a Shareholder, the earlier of (i) the date on which such Shareholder's Percentage Interest
is less than five percent (5%) and (ii) the date on which this Agreement is validly terminated pursuant to <U>Section 5.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Business Da</U>y&quot;
means any day that is not a Saturday, Sunday or other day on which commercial banks are required or permitted to be closed in the State
of Indiana or the State of New York.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Bylaws</U>&quot;
means the Company's Second Amended and Restated Bylaws, as amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Capital Stock</U>&quot;
means (a) any shares, interests, participations or other equivalents (however designated) of capital stock of a corporation; (b) any ownership
interests in a Person other than a corporation, including membership interests, partnership interests, joint venture interests and beneficial
interests; and (c) any warrants, options, convertible or exchangeable securities, subscriptions, rights (including any preemptive or similar
rights), calls or other rights to purchase or acquire any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Chan</U>g<U>e of
Control Transaction</U>&quot; means the existence or occurrence of any of the following: (i) the sale, conveyance or disposition of all
or substantially all of the assets of the Company and its subsidiaries in one transaction or a series of related transactions, (ii) the
consolidation, merger or other business combination of the Company with or into any other entity, immediately following which the then
current shareholders of the Company fail to own, directly or indirectly, at least Majority Voting Power, or (iii) a transaction or series
of transactions in which any person or &quot;group&quot; (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) acquires
Majority Voting Power (other than (A) a reincorporation or similar corporate transaction in which the Company's shareholders own, immediately
thereafter, interests in the new parent company in essentially the same percentage as they owned in the Company immediately prior to such
transaction, or (B) a transaction described in clause (ii) (such as a triangular merger) in which the threshold in clause (ii) is not
passed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Common Shares</U>&quot;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Compan</U>y&quot;
has the meaning set forth in the Preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Competitor</U>&quot;
means (a) any Person listed on <U>Exhibit B</U> hereto and any Subsidiary of such Person or (b) any Person whose primary business consists
of a Competitive Enterprise (which, for the avoidance of doubt, shall not include any private equity or other investment firm that Controls
any such Person described or any such firm's Affiliates, other than such Person).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Organizational
Documents</U>&quot; means the Articles of Incorporation and the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Competitive Enterprise</U>&quot;
means any of the entities listed on <U>Exhibit B</U> hereto, and any other person or entity that is engaged in or conducting a business
that is the same as or competitive with any business or commercial activity engaged in or conducted by the Company or Envigo or with respect
to which the Company or Envigo has taken material steps to engage in or conduct, in either case during the 12 months prior to the date
of determination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Control</U>&quot;
means, with respect to any Person, the possession, directly or indirectly, of the power to direct or cause the direction of the management
and policies of such Person, whether through the ownership of voting securities or by contract or agency or otherwise. &quot;Controlled&quot;
has a correlative meaning.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Controlled Affiliate</U>&quot;
means, with respect to each of the Shareholders, any other Person that, directly or indirectly, Controls or is Controlled by or is under
common Control with such Shareholder, where such Control includes, directly or indirectly, either (i) an amount of the voting securities,
other voting ownership or voting partnership interests of which is sufficient to elect at least a majority of its board of directors or
other governing Person or body or (ii) more than fifty (50%) percent of the equity interests of which is owned directly or indirectly
by such first Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Effectiveness Period</U>&quot;
means (a) ninety (90) days or (b) such shorter period when all of the Registrable Securities covered by such registration statement have
been sold pursuant thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Election Meetin</U>g&quot;
has the meaning set forth in <U>Section 1.1(b)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Envigo</U>&quot;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Exchan</U>g<U>e Act</U>&quot;
means the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Governance Committee</U>&quot;
has the meaning set forth in <U>Section 1.1(b)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Governmental Entit</U>y&quot;
means any applicable nation, state, county, city, town, village, district or other political jurisdiction of any nature, federal, state,
local, municipal, foreign, or other government, governmental or quasi-governmental authority of any nature (including any governmental
agency, branch, department, official, or entity and any court or other tribunal), stock exchange, multi-national organization or body,
or body exercising, or entitled to exercise, any administrative, executive, judicial, legislative, police, regulatory, or taxing authority
or power of any nature or instrumentality of any of the foregoing, including any entity or enterprise owned or controlled by a government
or a public international organization or any of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Grou</U>p&quot; means
&quot;group&quot; as such term is used in Section 13(d)(3) of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Jermyn</U>&quot;
has the meaning set forth in <U>Section 1.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Law</U>&quot; means
any applicable law, statute, code, ordinance, regulation, rule, rule of common law, order, judgment, decree, injunction or treaty of any
Governmental Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Long-Form Registration</U>&quot;
has the meaning set forth in <U>Section 3.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Ma</U>j<U>orit</U>y
<U>Votin</U>g <U>Power</U>&quot; of the Company means a majority of the ordinary voting power in the election of directors of all the
outstanding Voting Securities of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Merger</U>&quot;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Merger A</U>g<U>reement</U>&quot;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Nasdaq</U>&quot;
means any national stock exchanges now or hereafter maintained by NASDAQ, including, without limitation, the NASDAQ Global Select Market,
the NASDAQ Global Market and the NASDAQ Capital Market, on which the Common Shares are listed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Nominating Holder</U>&quot;
has the meaning set forth in Section 1.1(b)(ii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Percenta</U>g<U>e
Interest</U>&quot; means, as of any date of determination, the percentage represented by the quotient of (i) the number of Voting Securities
that are Beneficially Owned by a Shareholder on such date, <U>divided by</U> (ii) the number of all issued and outstanding Voting Securities
on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Permitted Transferee</U>&quot;
means (i) any Affiliate of the Shareholder, (ii) any holder of equity interests in the Shareholder and each of such holders' direct and
indirect equity holders and (iii) any other Shareholder or any Affiliate thereof (<U>provided</U>, in each case, that in connection with
any Transfer of Voting Securities to such Person, such Person executes a joinder to this Agreement to the extent required by, and in accordance,
with <U>Section 2.1(d)</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Person</U>&quot;
means an individual, firm, corporation (including any non-profit corporation), partnership, limited liability company, joint venture,
association, trust, Governmental Entity or other entity or organization.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Register</U>,&quot;
&quot;<U>re</U>g<U>istered</U>,&quot; and &quot;reg<U>istration</U>&quot; shall refer to a registration effected by preparing and (a)
filing a registration statement in compliance with the Securities Act and applicable rules and regulations thereunder, and the declaration
or ordering of effectiveness of such registration statement or (b) filing a prospectus and/or prospectus supplement in respect of an appropriate
effective registration statement on Form S-3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Registrable Securities</U>&quot;
means any of (i) the Common Shares received by any Shareholder in the Merger and owned by such Shareholder at the time of determination
and (ii) any other securities issued by or issuable with respect to such Common Shares by way of a stock split, stock dividend, reclassification,
subdivision or reorganization, recapitalization or similar event. As to any particular Registrable Securities, such securities shall cease
to be Registrable Securities when (a) a registration statement with respect to the offering and sale of such securities by the holder
thereof shall have been declared effective under the Securities Act and such securities shall have been disposed of by such holder pursuant
to such registration statement, (b) such securities have been sold to the public pursuant to Rule 144 (or any similar provision then in
force) promulgated under the Securities Act, (c) such securities shall have been otherwise transferred and new certificates for such securities
not bearing a legend restricting further Transfer shall have been delivered by the Company or its transfer agent and subsequent disposition
of such securities shall not require registration or qualification under the Securities Act or any similar state law then in force or
(d) such securities shall have ceased to be outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Registration</U>&quot;
has the meaning set forth in <U>Section 3.2</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Reportin</U>g <U>Affiliate</U>&quot;
means an Affiliate of a Shareholder that reports together as a Group with such Shareholder on such Shareholder's Schedule 13D.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Representatives</U>&quot;
means, with respect to any Person, such Person's directors, officers, members, partners, managers, employees, agents, investment bankers,
attorneys, accountants, advisors and other representatives.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Required Information</U>&quot;
has the meaning set forth in <U>Section 1.1(b)(ii)</U>.</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 0pt 0.5in; text-align: justify">&quot;<U>Restricted Period</U>&quot;
has the meaning set forth in <U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Rule 144</U>&quot;
means such rule promulgated under the Securities Act (or any successor provision), as the same shall be amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Savanna</U>&quot;
has the meaning set forth in <U>Section 1.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>SEC</U>&quot; means
the U.S. Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Securities Act</U>&quot;
means the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Shareholder Representative</U>&quot;
has the meaning set forth in <U>Section 1.3</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Shares</U>&quot;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Short-Form Registration</U>&quot;
has the meaning set forth in <U>Section 3.1(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Subsidiar</U>y&quot;
means, with respect to any Person, another Person, (i) an amount of the voting securities, other voting ownership or voting partnership
interests of which is sufficient to elect at least a majority of its board of directors or other governing Person or body or (ii) more
than fifty (50%) percent of the equity interests of which is owned directly or indirectly by such first Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Sunset Date</U>&quot;
means, with respect to a Shareholder, the earliest to occur of: (i) the date on which such Shareholder's Percentage Interest, if such
Shareholder is a Nominating Holder, is less than five percent (5%) or the date such Shareholder's Percentage Interest, if such Shareholder
is not a Nominating Holder, is less than two percent (2%), (ii) the occurrence of a Change of Control Transaction or Board Approval or
other recommendation or endorsement by the Board of any potential Change of Control Transaction, (iii) a material breach of this Agreement
by the Company (including any removal of any Shareholder Representative designated by such Shareholder from the Board in violation of
this Agreement and any failure of the Company to include in any proxy statement the nomination of a Shareholder Representative designated
by such Shareholder (other than a failure proximately caused by a material breach of this Agreement by such Shareholder) that is not cured
by the Company promptly and within 30 days after notice of such breach, (iv) the announcement or commencement by any Person (other than
the Shareholders and their Affiliates) of a tender offer or exchange offer with respect to Voting Securities or any &quot;solicitation&quot;
(as such term is used in the Exchange Act) by any person other than management of the Company of proxies or consents relating to the election
of directors of the Company, or (v) any winding up, dissolution, liquidation or voluntary or involuntary bankruptcy filing of the Company
or any of its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Transaction Shares</U>&quot;
has the meaning set forth in <U>Section 2.1(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Transfer</U>&quot;
means any direct or indirect sale, assignment, pledge, sale or purchase of any option on, short sale, swap or other hedging arrangement,
disposition or other transfer (by operation of Law or otherwise), or entry into any contract, option, or other arrangement or understanding
with respect to any such transaction (by operation of Law or otherwise), of the applicable Capital Stock. Notwithstanding anything to
the contrary in this Agreement, a sale, transfer or other change in the ownership of any equity interests in a Person shall not be deemed
to result in the Transfer of Capital Stock or any interest in Capital Stock held by such Person unless such sale, transfer or other change
in ownership results in a change of Control of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Votin</U>g <U>Securities</U>&quot;
means Common Shares and any other securities of the Company entitled to vote generally in the election of directors at any annual or special
meeting of the Company's shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Terms Generally</U>. The words &quot;hereby,&quot; &quot;herein,&quot; &quot;hereof,&quot; &quot;hereunder&quot; and words of
similar import refer to this Agreement as a whole and not merely to the specific section, paragraph or clause in which such word appears.
All references herein to Articles and Sections shall be deemed references to Articles and Sections of this Agreement unless the context
shall otherwise require. The words &quot;include,&quot; &quot;includes&quot; and &quot;including&quot; shall be deemed to be followed
by the phrase &quot;without limitation.&quot; References to &quot;$&quot; or &quot;dollars&quot; means United States dollars. The definitions
given for terms in this <U>Article III</U> and elsewhere in this Agreement shall apply equally to both the singular and plural forms of
the terms defined. Whenever the context may require, any pronoun shall include the corresponding masculine, feminine and neuter forms.
References herein to any agreement or letter (including the Merger Agreement) shall be deemed references to such agreement or letter as
it may be amended, restated or otherwise revised from time to time. If, and as often as, there is any change in the outstanding Common
Shares by reason of an issuance of shares by the Company, a share dividend or distribution, or stock split or other subdivision, or in
connection with a combination of stock, recapitalization, reclassification, merger, amalgamation, arrangement, consolidation or other
reorganization or other similar capital transaction, appropriate anti-dilution adjustments will be made in the provisions of this Agreement
so as to fairly and equitably preserve the rights and obligations set forth herein.</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 0.5in; text-align: center; text-indent: 0in">ARTICLE V<BR>
MISCELLANEOUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Term</U>. This Agreement is binding on the parties effective as of the effective time of the Merger and, except as otherwise
set forth herein, will continue in effect thereafter until the earlier of (a) the time when no Common Shares are held by the Shareholders
and (b) its termination by the consent of all parties hereto or their respective successors in interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. Each party hereto hereby represents and warrants to each other party to this Agreement that
as of the date such party executes this Agreement: (a) it is duly organized, validly existing and in good standing under the Laws of the
jurisdiction of its organization; (b) this Agreement has been duly and validly executed and delivered by such party and this Agreement
constitutes a legal and binding obligation of such party, enforceable against the such party in accordance with its terms; (c) the execution,
delivery and performance by such party of this Agreement and the consummation by such party of the transactions contemplated hereby will
not, with or without the giving of notice or lapse of time, or both (i) violate any Law applicable to it, or (ii) conflict with, or result
in a breach or default under, any term or condition of any material agreement or other instrument to which such party is a party or by
which such party is bound, except for such violations, conflicts, breaches or defaults that would not, in the aggregate, materially affect
such party's ability to perform its obligations hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Le</U>g<U>ends</U>; <U>Securities Act Compliance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>A copy of this Agreement shall be filed with the Secretary of the Company and kept with the records of the Company. Each Shareholder
agrees that all certificates, book-entry shares or other instruments representing the Shares (other than Transaction Shares) will bear
the following applicable legends substantially to the following effect (with the first legend applicable solely with respect to any unregistered
Common Shares):</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 0.5in; text-align: justify">THE SECURITIES EVIDENCED BY THIS CERTIFICATE
MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENTS FOR THE SECURITIES UNDER
THE SECURITIES ACT OF 1933, AS AMENDED (THE &quot;<U>SECURITIES ACT</U>&quot;) OR UNLESS THE COMPANY HAS RECEIVED AN OPINION OF COUNSEL
SATISFACTORY TO IT THAT THE SECURITIES MAY BE SOLD PURSUANT TO RULE 144 OR ANOTHER AVAILABLE EXEMPTION UNDER THE SECURITIES ACT AND THE
RULES AND REGULATIONS THEREUNDER.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify">THE SECURITIES EVIDENCED BY THIS CERTIFICATE
ARE SUBJECT TO A SHAREHOLDERS AGREEMENT WITH CERTAIN RESTRICTIONS ON TRANSFER, COPIES OF WHICH MAY BE OBTAINED FROM THE COMPANY OR FROM
THE HOLDER OF THIS CERTIFICATE. ANY ATTEMPTED TRANSFER OR DISPOSITION OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE IN VIOLATION OF
THE SHAREHOLDERS AGREEMENT SHALL BE NULL, VOID AND OF NO EFFECT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding <U>Section 5.3(a)</U>, at the request of the Shareholders, (i) at such time as the restrictions described in the
foregoing are no longer applicable to the Shareholders and (ii) with respect to restrictions that refer to the Securities Act or other
Laws, upon receipt by the Company of an opinion of counsel to the effect that the first sentence of the foregoing legend is no longer
required under the Securities Act or other Laws, as the case may be, the Company will promptly cause such legend to be removed from any
certificate or book entry share for any Shares held by the Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.4<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Inconsistent A</U>g<U>reements</U>. The Company will not hereafter enter into any agreement with respect to its securities
that violates or is inconsistent or conflicts with the rights granted to the Shareholders in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.5<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendments</U>, <U>Waivers</U>, <U>Consents</U>; <U>etc.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to <U>Section 5.5(b)</U>, the provisions of this Agreement may be amended or waived only upon the prior written consent
of (a) the Company and (b) each Shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof nor shall
any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.
The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.6<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Successors and Assi</U>g<U>ns</U>. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be
assigned by any of the parties hereto, in whole or in part (whether by merger, consolidation, operation of law or otherwise), without
the prior written consent of the other party; <U>provided</U>, <U>however</U>, that the Shareholders may assign its rights hereunder to
any Affiliate of such Shareholder; <U>provided</U> that such Affiliate (x) has executed a customary joinder to this Agreement, in form
and substance reasonably acceptable to the Company, in which such Affiliate agrees to be subject to the terms and conditions of this Agreement
applicable to the Shareholder and (y) remains an Affiliate of the Shareholder for so long as this Agreement remains in effect. This Agreement
will be binding upon, inure to the benefit of and be enforceable by the parties and their respective permitted successors and assigns.
Any attempted assignment in violation of this <U>Section 5.6</U> shall be void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.7<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Severabilit</U>y. Whenever possible, each provision of this Agreement will be interpreted in such manner as to be effective
and valid under Law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable
Law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or the effectiveness
or validity of any provision in any other jurisdiction, and this Agreement will be reformed, construed and enforced in such jurisdiction
as if such invalid, illegal or unenforceable provision had never been contained herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.8<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Agreement may be executed in two or more counterparts, all of which shall be considered one and the same
agreement and shall become effective when counterparts have been signed by each of the parties and delivered to the other parties, it
being understood that each party need not sign the same counterpart.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.9<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Entire A</U>g<U>reement</U>. This Agreement (including the documents and the instruments referred to in this Agreement), together
with the Merger Agreement (including the documents and instruments referred to therein and the Definitive Documents (as defined in the
Merger Agreement)), constitutes the entire agreement and supersedes all prior agreements and understandings, both written and oral, between
the parties with respect to the subject matter of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.10<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governin</U>g <U>Law; Jurisdiction</U>. This Agreement shall be governed by and construed in accordance with the Laws of the
State of Indiana applicable to contracts executed and to be performed wholly within such State and without reference to the choice or
conflict of law principles (whether of the state of Indiana or any other jurisdiction) that would result in the application of the Laws
of a different jurisdiction. Each party hereto irrevocably submits to the jurisdiction of the courts of the state of Indiana any Action
arising out of or relating to this Agreement, and hereby irrevocably agrees that all claims in respect of such Action may be heard and
determined in such court. Each party hereto hereby irrevocably waives, and agrees not to assert by way of motion, defense, counterclaim,
or otherwise, the defense of an inconvenient forum to the maintenance of such Action. The parties hereto further agree, (i) to the extent
permitted by Law, that final and nonappealable judgment against any of them in any Action contemplated above shall be conclusive and may
be enforced in any other jurisdiction within or outside the United States by suit on the judgment, a certified copy of which shall be
conclusive evidence of the fact and amount of such judgment and (ii) that service of process upon such party in any such action or proceeding
shall be effective if notice is given in accordance with <U>Section 5.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.11<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>WAIVER OF JURY TRIAL</U>. Each party hereto knowingly, intentionally, and voluntarily waives to the fullest extent permitted
by applicable Law trial by jury in any action, proceeding or counterclaim brought by any of them against the other arising out of or in
any way connected with this Agreement, or any other agreements executed in connection herewith or the administration thereof or any of
the transactions contemplated herein or therein. No party hereto shall seek a jury trial in any lawsuit, proceeding, counterclaim or any
other litigation procedure based upon, or arising out of, this Agreement or any related instruments or the relationship between the parties
hereto. No party hereto will seek to consolidate any such action in which a jury trial has been waived with any other action in which
a jury trial cannot be or has not been waived. Each party hereto certifies that it has been induced to enter into this agreement or instrument
by, among other things, the mutual waivers and certifications set forth above in this <U>Section 5.11</U>. No party hereto has in any
way agreed with or represented to any other party that the provisions of this <U>Section 5.11</U> will not be fully enforced in all instances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.12<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Specific Performance</U>. The parties hereto agree that irreparable damage would occur if any provision of this Agreement were
not performed in accordance with the terms hereof and that, except as otherwise provided in <U>Section 5.10</U>, the parties shall be
entitled to seek an injunction or injunctions or other equitable relief to prevent breaches of this Agreement or to enforce specifically
the performance of the terms and provisions hereof in any court set forth in <U>Section 5.10</U>, in addition to any other remedy to which
they are entitled at law or in equity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.13<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Third-Part</U>y <U>Beneficiaries</U>. Nothing in this Agreement shall confer any rights upon any Person other than the parties
hereto and each such party's respective heirs, successors and permitted assigns, all of whom shall be third-party beneficiaries of this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.14<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Several Obli</U>g<U>ations</U>. All obligations of the Shareholders shall be several and not joint (or joint and several) and
in no event shall a Shareholder have any liability or obligation with respect to the acts or omissions of the other Shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.15<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices</U>. Any notice, demand or other communication required or permitted under this Agreement shall be in writing, and shall
be deemed duly given: (a) on the date of delivery, if delivered personally to the intended recipient; (b) on the date receipt is acknowledged,
if delivered by certified mail, return receipt requested; (c) one Business Day after being sent by overnight delivery via national courier
service (providing proof of delivery); and (d) on the date sent by e-mail of a PDF document if sent during normal business hours of the
recipient, and on the next Business Day if sent after normal business hours of the recipient, and shall be directed to the address or
e-mail set forth below (or at such other address or e-mail as such party shall designate by like notice):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</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; 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">If to the Company, to:</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 0.5in">Inotiv, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">2701 Kent Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">West Lafayette, Indiana 47906</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Attention: Bob Leasure, Chief Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Email: <U>bleasure@inotivco.com</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">with a copy (which shall not constitute notice)
to:</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 0.5in">Ice Miller LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">One American Square, Suite 2900</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Indianapolis, Indiana 46282</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Attn: Stephen J. Hackman</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Email: Stephen.hackman@icemiller.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">If to any Shareholder, to its address set forth on <U>Schedule
I<BR>
</U>with a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Cahill Gordon &amp; Reindel LLP<BR>
32 Old Slip<BR>
New York, NY 10005<BR>
Attn: Jonathan Schaffzin, Kimberly Petillo-D&eacute;cossard and Ross Sturman<BR>
Email: jschaffzin@cahill.com, kpetillo-decossard@cahill.com and rsturman@cahill.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">[The remainder of this page left intentionally
blank.]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: center">&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 0.5in 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have duly executed this Agreement by their authorized representatives as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>INOTIV, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 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>
    <!-- Field: /Page --><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
the parties hereto have duly executed this Agreement by their authorized representatives as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[JERMYN STREET ASSOCIATES LLC]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[SAVANNAH HOLDINGS LLC]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[LEONE HEALTHCARE HOLDINGS LLC]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[HARLAN FAMILY PARTNERSHIP LP]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Title:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 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 0.5in 0pt 0; text-align: center"><B>Schedule I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Shareholder</B></FONT></TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Notice Address</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>[Jermyn Street Associates LLC]</B></FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[Savannah Holdings LLC]</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[Leone Healthcare Holdings LLC]</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>[Harlan Family Partnership LP]</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0"><B>&nbsp;</B></P>

<!-- Field: Page; Sequence: 150 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <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 0.5in 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Exhibit A</U></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><U>Initial Company Directors</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="width: 50%; text-decoration: underline"><B><U>Shareholder Representatives</U></B></TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Appointed by Jermyn Street Associates LLC</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Board Class:</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Appointed by Savanna Holdings LLC</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Board Class:</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="text-decoration: underline"><B><U>Approved Director</U></B></TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Name:</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>Board Class:&#9;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; text-align: justify">
    <TD STYLE="text-decoration: underline"><B><U>Other Directors</U></B></TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  </TABLE>
<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 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
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    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: center"><U>Name</U></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; width: 50%; text-decoration: underline; padding-right: 0.5in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><U>Board Class</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 0.5in; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>&nbsp;Robert W. Leasure, Jr.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.5in; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Class I</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 0.5in; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>&nbsp;John E. Sagartz</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.5in; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Class III</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 0.5in; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.5in; padding-left: 5.4pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 0.5in; padding-left: 0.5in; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>&nbsp;</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.5in; padding-left: 5.4pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: center"><B><U>Exhibit B</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: center"><B><U>Company Competitors</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT E</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Parent Voting and Support Agreement</P>

<P STYLE="font: bold 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: justify; text-indent: 0.5in">This Parent Voting and Support
Agreement (this &ldquo;<B>Agreement</B>&rdquo;), dated as of September ____, 2021, is entered into by and between the undersigned stockholder
(&ldquo;<B>Stockholder</B>&rdquo;) of Inotiv, Inc., an Indiana corporation (&ldquo;<B>Parent</B>&rdquo;), and Envigo RMS Holding Corp.,
a Delaware corporation (&ldquo;<B>Envigo</B>&rdquo;). Envigo and Stockholder are each sometimes referred to herein individually as a &ldquo;<B>Party</B>&rdquo;
and collectively as the &ldquo;<B>Parties</B>.&rdquo;</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-align: justify; text-indent: 0.5in">WHEREAS, concurrently with
or following the execution of this Agreement, Envigo, Parent, Dolphin MergeCo, Inc., a Delaware corporation and wholly owned subsidiary
of Parent (&ldquo;<B>Merger Sub</B>&rdquo;), and Dolphin Merger Sub, LLC, an Indiana limited liability company and wholly owned subsidiary
of Parent (&ldquo;<B>Merger Sub LLC</B>&rdquo; and, together with Merger Sub, &ldquo;<B>Merger Subs</B>&rdquo;), have entered, or will
enter, into an Agreement and Plan of Merger (as the same may be amended from time to time, the &ldquo;<B>Merger Agreement</B>&rdquo;),
providing for, among other things, (i) the merger of Merger Sub with and into Envigo pursuant to the terms and conditions of the Merger
Agreement (the &ldquo;<B>First Merger</B>&rdquo;), with Envigo surviving the First Merger as a wholly owned subsidiary of Parent and (ii)
the merger of Envigo with and into Merger Sub LLC pursuant to the terms and conditions of the Merger Agreement (the &ldquo;<B>Second Merger</B>&rdquo;
and together with the First Merger, the &ldquo;<B>Mergers</B>&rdquo;), with Merger Sub LLC surviving the Second Merger as a wholly owned
subsidiary of Parent;</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-align: justify; text-indent: 0.5in">WHEREAS, in order to induce
Envigo to enter into the Merger Agreement, Stockholder is willing to make certain representations, warranties, covenants, and agreements
as set forth in this Agreement with respect to the shares of common stock of Parent (&ldquo;<B>Parent Common Stock</B>&rdquo;) Beneficially
Owned by Stockholder and set forth below Stockholder&rsquo;s signature on the signature page hereto (the &ldquo;<B>Original Shares</B>&rdquo;
and, together with any additional shares of Parent Common Stock pursuant to Section <FONT STYLE="background-color: silver">6</FONT> hereof,
the &ldquo;<B>Shares</B>&rdquo;); and</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-align: justify; text-indent: 0.5in">WHEREAS, as a condition to
its willingness to enter into the Merger Agreement, Envigo has required that Stockholder execute and deliver, and Stockholder has agreed
to execute and deliver, this Agreement.</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-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the foregoing and the respective representations, warranties, covenants, and agreements set forth below and for other good and valuable
consideration, the receipt, sufficiency, and adequacy of which are hereby acknowledged, the Parties hereto, intending to be legally bound,
do hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>1.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Definitions</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">For purposes of this
Agreement, capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to such terms in the Merger
Agreement. When used in this Agreement, the following terms in all of their tenses, cases, and correlative forms shall have the meanings
assigned to them in this Section <FONT STYLE="background-color: silver">1</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B>Beneficially Own</B>&rdquo; or &ldquo;<B>Beneficial Ownership</B>&rdquo; has the meaning assigned to such term in Rule
13d-3 under the Exchange Act, and a Person&rsquo;s beneficial ownership of securities shall be calculated in accordance with the provisions
of such rule (in each case, irrespective of whether or not such rule is actually applicable in such circumstance). For the avoidance of
doubt, &ldquo;Beneficially Own&rdquo; and &ldquo;Beneficial Ownership&rdquo; shall also include record ownership of securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B>Beneficial Owner</B>&rdquo; shall mean the Person who Beneficially Owns the referenced securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>2.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Representations of Stockholder</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder represents
and warrants to Envigo that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Ownership of Shares.</B> Stockholder: (i) is the Beneficial Owner of, and has good and marketable title to, all of the Original
Shares free and clear of any proxy, voting restriction, adverse claim, or other Liens, other than those created by this Agreement or under
applicable federal or state securities laws; and (ii) has the sole voting and sole disposition power over all of the Original Shares.
Except pursuant to this Agreement, there are no options, warrants, or other rights, agreements, arrangements, or commitments of any character
to which Stockholder is a party relating to the pledge, disposition, or voting of any of the Original Shares and there are no voting trusts
or voting agreements with respect to the Original Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Disclosure of All Shares Owned.</B> Stockholder does not Beneficially Own any shares of Company Common Stock other than: (i)
the Original Shares; and (ii) any options, warrants, or other rights to acquire any additional shares of Company Common Stock or any security
exercisable for or convertible into shares of Company Common Stock, set forth on the signature page of this Agreement (collectively, &ldquo;<B>Options</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Power and Authority; Binding Agreement.</B> Stockholder has full power and authority and legal capacity to enter into, execute,
and deliver this Agreement and to perform fully Stockholder&rsquo;s obligations hereunder. This Agreement has been duly and validly executed
and delivered by Stockholder and constitutes the legal, valid, and binding obligation of Stockholder, enforceable against Stockholder
in accordance with its terms except as may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar
Legal Requirements affecting creditors&rsquo; rights generally.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>No Conflict.</B> The execution and delivery of this Agreement by Stockholder does not, and the consummation of the transactions
contemplated hereby and the compliance with the provisions hereof will not, conflict with or violate any Legal Requirement applicable
to Stockholder or result in any breach of or violation of, or constitute a default (or an event that with notice or lapse of time or both
would become a default) under, or give to others any rights of termination, amendment, acceleration, or cancellation of, or result in
the creation of any Lien on any of the Shares pursuant to, any agreement or other instrument or obligation binding upon Stockholder or
any of the Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>No Consents. </B>No consent, approval, Order, or authorization of, or registration, declaration, or filing with, any Governmental
Authority or any other Person on the part of Stockholder is required in connection with the valid execution and delivery of this Agreement.
No consent of Stockholder&rsquo;s spouse is necessary under any &ldquo;community property&rdquo; or other laws in order for Stockholder
to enter into and perform its obligations under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>No Litigation. </B>There is no action, suit, investigation, or proceeding (whether judicial, arbitral, administrative, or other)
(each an &ldquo;<B>Action</B>&rdquo;) pending against, or, to the knowledge of Stockholder, threatened against or affecting, Stockholder
that could reasonably be expected to materially impair or materially adversely affect the ability of Stockholder to perform Stockholder&rsquo;s
obligations hereunder or to consummate the transactions contemplated by this Agreement on a timely basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><B><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline; background-color: white"><U>Agreement
to Vote Shares</U></FONT>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder irrevocably
and unconditionally agrees during the term of this Agreement, at any annual or special meeting of Parent called with respect to the following
matters, and at every adjournment or postponement thereof, and on every action or approval by written consent or consents of Parent&rsquo;s
stockholders with respect to any of the following matters, to vote or cause the holder of record to vote the Shares: (i) in favor of (1)
the increase in the number of authorized shares of Parent to a number recommended by the Board of Directors of Parent, (2) the issuance
of Common Shares of Parent to the holders of equity interests in Envigo pursuant to the Merger Agreement, (3) the issuance of Common Shares
of Parent upon conversion of any convertible notes issued by Parent in order to finance the payment of a portion of the cash consideration
to be paid to the holders of equity interests in Envigo pursuant to the Merger Agreement, (4) the increase in the number of shares available
for making equity awards under Parent's equity incentive plan in an amount recommended by the Board of Directors of Parent, (5) any proposal
to adjourn or postpone such meeting of stockholders of Parent to a later date if there are not sufficient votes to approve the foregoing
matters, and (6) any other matter recommended by the Board of Directors of Parent presented at an annual or special meeting at which any
of the foregoing matters are presented; and (ii) against any action, proposal, transaction, or agreement which could reasonably be expected
to result in a breach of any covenant, representation or warranty, or any other obligation or agreement of Parent under the Merger Agreement
or of Stockholder under this Agreement, and any action, proposal, transaction, or agreement that could reasonably be expected to impede,
interfere with, delay, discourage, adversely affect, or inhibit the timely consummation of the Mergers or the fulfillment of Parent&rsquo;s,
Envigo&rsquo;s, Merger Sub&rsquo;s or Merger Sub LLC&rsquo;s conditions under the Merger Agreement or change in any manner the voting
rights of any class of shares of Parent (including any amendments to Parent&rsquo;s Organizational Documents).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>4.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>No Voting Trusts or Other Arrangement</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder agrees
that, during the term of this Agreement, Stockholder will not, and will not permit any entity under Stockholder&rsquo;s control to, deposit
any of the Shares in a voting trust, grant any proxies with respect to the Shares, or subject any of the Shares to any arrangement with
respect to the voting of the Shares other than agreements entered into with Envigo.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>5.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Transfer and Encumbrance</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder agrees
that during the term of this Agreement, Stockholder will not, directly or indirectly, transfer, sell, offer, exchange, assign, pledge,
convey any legal or Beneficial Ownership interest in or otherwise dispose of (by merger (including by conversion into securities or other
consideration), by tendering into any tender or exchange offer, by operation of law, or otherwise), or encumber (&ldquo;<B>Transfer</B>&rdquo;)
any of the Shares or enter into any contract, option, or other agreement with respect to, or consent to, a Transfer of, any of the Shares
or Stockholder&rsquo;s voting or economic interest therein. Any attempted Transfer of Shares or any interest therein in violation of this
Section <FONT STYLE="background-color: silver">5</FONT> shall be null and void. This Section <FONT STYLE="background-color: silver">5</FONT>
shall not prohibit a Transfer of the Shares by Stockholder to any member of Stockholder&rsquo;s immediate family, or to a trust for the
benefit of Stockholder or any member of Stockholder&rsquo;s immediate family, or upon the death of Stockholder; provided, that a Transfer
referred to in this sentence shall be permitted only if, as a precondition to such Transfer, the transferee agrees in a writing, reasonably
satisfactory in form and substance to Parent and Envigo, to be bound by all of the terms of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>6.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Additional Shares</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder agrees
that all Parent Common Shares that Stockholder purchases, acquires the right to vote, or otherwise acquires Beneficial Ownership of, but
excluding Parent Common Shares underlying unexercised Options, after the execution of this Agreement and prior to the Expiration Time
shall be subject to the terms and conditions of this Agreement and shall constitute Shares for all purposes of this Agreement. In the
event of any stock split, stock dividend, merger, reorganization, recapitalization, reclassification, combination, exchange of shares,
or the like of the capital stock of Parent affecting the Shares, the terms of this Agreement shall apply to the resulting securities and
such resulting securities shall be deemed to be &ldquo;Shares&rdquo; for all purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>7.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="background-color: white"><U>Termination</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">This Agreement shall
terminate upon the earliest to occur of (the &ldquo;<B>Expiration Time</B>&rdquo;): (a) the Effective Time; (b) the date on which the
Merger Agreement is terminated in accordance with its terms; and (c) the termination of this Agreement by mutual written consent of the
Parties. Nothing in this Section 7 shall relieve or otherwise limit the liability of any Party for any intentional breach of this Agreement
prior to such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>8.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>No Agreement as Director or Officer</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder makes
no agreement or understanding in this Agreement in Stockholder&rsquo;s capacity as a director or officer of Parent or any of its subsidiaries
(if Stockholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by Stockholder
in Stockholder&rsquo;s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such
actions or omissions shall be deemed a breach of this Agreement; or (b) will be construed to prohibit, limit, or restrict Stockholder
from exercising Stockholder&rsquo;s fiduciary duties as an officer or director to Parent or its stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>9.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Further Assurances</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Stockholder agrees,
from time to time, and without additional consideration, to execute and deliver such additional proxies, documents, and other instruments
and to take all such further action as Envigo may reasonably request to consummate and make effective the transactions contemplated by
this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>10.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Specific Performance</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Each Party hereto
acknowledges that it will be impossible to measure in money the damage to the other Party if a Party hereto fails to comply with any of
the obligations imposed by this Agreement, that every such obligation is material and that, in the event of any such failure, the other
Party will not have an adequate remedy at law or damages. Accordingly, each Party hereto agrees that injunctive relief or other equitable
remedy, in addition to remedies at law or damages, is the appropriate remedy for any such failure and will not oppose the seeking of such
relief on the basis that the other Party has an adequate remedy at law. Each Party hereto agrees that it will not seek, and agrees to
waive any requirement for, the securing or posting of a bond in connection with the other Party&rsquo;s seeking or obtaining such equitable
relief.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>11.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Entire Agreement</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">This Agreement supersedes
all prior agreements, written or oral, between the Parties hereto with respect to the subject matter hereof and contains the entire agreement
between the Parties with respect to the subject matter hereof. This Agreement may not be amended or supplemented, and no provisions hereof
may be modified or waived, except by an instrument in writing signed by both of the Parties hereto. No waiver of any provisions hereof
by either Party shall be deemed a waiver of any other provisions hereof by such Party, nor shall any such waiver be deemed a continuing
waiver of any provision hereof by such Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>12.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Notices</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 1in">Any notice, request,
consent, claim, demand, waiver or other communication required or permitted to be delivered to a party under this Agreement must be in
writing and will be deemed to have been given upon the earlier of actual receipt or (a) when delivered by hand providing proof of delivery;
(b) on the next Business Day if transmitted by national overnight courier (with confirmation of delivery); or (c) on the date sent by
email (<I>provided</I> that no &quot;bounce back&quot; or similar message of non-delivery is received with respect thereto), in each case
sent to the respective parties at the following addresses (or to such other Persons or at such other address for a party as shall be specified
in a written notice given in accordance with this <U>Section 12</U>):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">If to Envigo (prior to the Effective Time):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">Envigo RMS Holding Corp.<BR>
8520 Allison Pointe Blvd<BR>
Indianapolis, IN 46250<BR>
Attention: Dr. Adrian Hardy, CEO<BR>
Email: Adrian.Hardy@Envigo.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">with a copy (which shall not constitute
notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">Cahill Gordon &amp; Reindel LLP<BR>
32 Old Slip<BR>
New York, NY 10005<BR>
Attn: Jonathan Schaffzin, Kimberly Petillo-D&eacute;cossard and Ross Sturman<BR>
Email: jschaffzin@cahill.com, kpetillo-decossard@cahill.com and rsturman@cahill.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">If to Stockholder,
to the mailing address or email address set forth for Stockholder on the signature page hereof, with a copy (which shall not constitute
notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">Ice Miller LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">One American Square, Suite 2900</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">Indianapolis, IN 46282</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">Attention: Stephen J. Hackman</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">Email: stephen.hackman@icemiller.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; vertical-align: baseline"><B>13.<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white"><U>Miscellaneous</U></FONT></B></FONT><B>.</B></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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Governing Law.</B> This Agreement, and all Matters (whether based on contract, tort, or statute) arising out of or relating
to, or in connection with this Agreement or the actions of any of the Parties in the negotiation, administration, performance, or enforcement
hereof, shall be governed by and construed in accordance with the internal laws of the State of Delaware without giving effect to any
choice or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application
of laws of any jurisdiction other than those of the State of Delaware.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Submission to Jurisdiction.</B> Each of the Parties hereto irrevocably agrees that any Matter with respect to this Agreement
and the rights and obligations arising hereunder, or for recognition and enforcement of any judgment in respect of this Agreement and
the rights and obligations arising hereunder brought by the other Party hereto or its successors or assigns shall be brought and determined
exclusively in the U.S. District Court for the Southern District of Indiana or, if the U.S. District Court for the Southern District of
Indiana declines to accept jurisdiction over a particular Matter, any state court sitting in Indianapolis, Indiana. Each of the Parties
hereto agrees that service of process or other papers in connection with any such Matter in the manner provided for notices in Section
12 or in such other manner as may be permitted by applicable laws, will be valid and sufficient service thereof. Each of the Parties hereto
hereby irrevocably submits with regard to any such Matter for itself and in respect of its property, generally and unconditionally, to
the personal jurisdiction of the aforesaid courts and agrees that it will not bring any action relating to this Agreement or any of the
transactions contemplated by this Agreement in any court or tribunal other than the aforesaid courts. Each of the Parties hereto hereby
irrevocably waives, and agrees not to assert, by way of motion, as a defense, counterclaim, or otherwise, in any Matter with respect to
this Agreement and the rights and obligations arising hereunder, or for recognition and enforcement of any judgment in respect of this
Agreement and the rights and obligations arising hereunder: (i) any claim that it is not personally subject to the jurisdiction of the
above named courts for any reason other than the failure to serve process in accordance with this <FONT STYLE="background-color: silver">Section
13(b)</FONT>; (ii) any claim that it or its property is exempt or immune from jurisdiction of any such court or from any legal process
commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution of judgment,
execution of judgment, or otherwise); and (iii) to the fullest extent permitted by the applicable law, any claim that (x) the suit, action,
or proceeding in such court is brought in an inconvenient forum, (y) the venue of such suit, action, or proceeding is improper, or (z)
this Agreement, or the subject matter hereof, may not be enforced in or by such courts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <B>Waiver of Jury Trial.</B> EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY
TO INVOLVE COMPLICATED AND DIFFICULT ISSUES AND, THEREFORE, EACH SUCH PARTY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE
TO A TRIAL BY JURY IN RESPECT OF ANY MATTER ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT.
EACH PARTY TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT: (A) NO REPRESENTATIVE OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT SEEK TO ENFORCE THE FOREGOING WAIVER IN THE EVENT OF A MATTER; (B) SUCH PARTY HAS CONSIDERED THE IMPLICATIONS
OF THIS WAIVER; (C) SUCH PARTY MAKES THIS WAIVER VOLUNTARILY; AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG
OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS <FONT STYLE="background-color: silver">SECTION 13(C)</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Expenses. </B>All costs and expenses incurred in connection with this Agreement shall be paid by the Party incurring such cost
or expense, whether or not the Mergers are consummated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Severability.</B> If any term or provision of this Agreement is invalid, illegal, or unenforceable in any jurisdiction, such
invalidity, illegality, or unenforceability shall not affect any other term or provision of this Agreement or invalidate or render unenforceable
such term or provision in any other jurisdiction. Upon such determination that any term or other provision is invalid, illegal, or unenforceable,
the Parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely
as possible in a mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally contemplated
to the greatest extent possible.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Counterparts.</B> This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original
but all of which together shall constitute one and the same instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Section Headings.</B> All section headings herein are for convenience of reference only and are not part of this Agreement,
and no construction or reference shall be derived therefrom.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Assignment. </B>Neither Party to this Agreement may assign any of its rights or obligations under this Agreement without the
prior written consent of the other Party hereto. Subject to the preceding sentence, this Agreement will be binding upon, inure to the
benefit of and be enforceable by the Parties and their respective permitted successors and assigns. Any assignment contrary to the provisions
of this <FONT STYLE="background-color: silver">Section 13(h)</FONT> shall be null and void.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>No Third-Party Beneficiaries. </B>Nothing in this Agreement, express or implied, is intended to or shall confer upon any Person
other than the Parties and their respective successors and permitted assigns any legal or equitable right, benefit, or remedy of any nature
under or by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">[signature page follows]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: left; text-indent: 0.5in">in
WITNESS WHEREOF, <FONT STYLE="text-transform: none">the parties hereto have executed and delivered this Agreement as of the date first
written above</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: left; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENVIGO RMS HOLDING CORP.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%">&nbsp;</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page to Parent Voting and Support Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STOCKHOLDER &nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%">&nbsp;</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number of Parent Common Shares Beneficially Owned as of the date of this Agreement:______________</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Street Address:</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">City/State/Zip Code:</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page to Parent Voting and Support Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tm2128115d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 1.75in"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 1.75in">&nbsp;</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"><IMG SRC="tm2128115d1_ex99-1img001.jpg" ALT="">&nbsp;</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>Inotiv, Inc. and Envigo Propose to Join Forces
to Enhance Research and Drug Discovery Solutions </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"><I>-- Expected to establish a leading global provider
of a full spectrum of pre-clinical solutions --</I></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"><I>-- Expected to be immediately accretive to Inotiv
earnings and margins before synergies --</I></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"><I>-- Expected to enhance scale, broaden customer
base and create significant cross-selling opportunities --</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>WEST LAFAYETTE, Ind. and I<FONT STYLE="text-transform: uppercase">ndianapolis</FONT>,
Ind.; Sept. 21, 2021 (GLOBE NEWSWIRE)</B> &ndash; <FONT STYLE="background-color: white"><B>Inotiv, Inc. <FONT STYLE="font-family: Times New Roman, Times, Serif">(NASDAQ:</FONT></B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif">NOTV<FONT STYLE="background-color: white">)
(or &ldquo;Inotiv&rdquo;)</FONT></FONT></B><FONT STYLE="background-color: white">, a leading contract research organization (CRO) specializing
in nonclinical and analytical drug discovery and development services, and <U>Envigo RMS Holding Corp. (or &ldquo;Envigo&rdquo;)</U>,
a leading global provider of research models and services, today jointly announced that they have entered into an agreement<FONT STYLE="color: #293849">&nbsp;</FONT>for
<U>Inotiv</U> to purchase Envigo.</FONT> Upon consummation of the acquisition, which is subject to customary closing conditions, t<FONT STYLE="background-color: white">he
combined company will enable drug developers to access products and services for the entirety of discovery and nonclinical development
within one organization. </FONT>Transaction consideration consists of $200 million of cash and 9,365,173 Inotiv common shares, subject
to certain adjustments at closing. Inotiv has received committed debt financing to fund the cash portion of the transaction. <FONT STYLE="background-color: white">Based
upon the closing price of Inotiv common stock on Monday, September 20, 2021, the transaction values Envigo at an enterprise value of
approximately $545 million, and the combined company at an enterprise value of approximately $1.2 billion. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: white">Upon closing of the transaction,
Inotiv shareholders are expected to own approximately 64 percent and Envigo shareholders are expected to own approximately 36 percent
of the combined company on a fully diluted basis.</FONT></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="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: white">&ldquo;Evolving complexity in
the disease research space is creating additional demand for research models, and continued innovation in biopharma is increasing demand
for specialty and disease-specific models,&rdquo; said Inotiv President and CEO, <U>Robert Leasure, Jr.</U> &ldquo;The</FONT> complementary
nature of Inotiv and <FONT STYLE="background-color: white">Envigo is expected to accelerate the movement of innovative drugs and medical
devices through the discovery and preclinical phases of development. Supported by deep, in-house expertise and scientific capabilities,
we&rsquo;re building a comprehensive contract pharmaceutical research solutions provider with a full spectrum of discovery and nonclinical
services and research models into a unique, one-stop-shop, discovery-to-approval solution for drug developers.&rdquo;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: white">&ldquo;Envigo has a long history
and broad expertise </FONT>supplying critical research models and services to the scientific community,&rdquo; <FONT STYLE="background-color: white">said
Envigo CEO, <U>Adrian Hardy</U>. &ldquo;</FONT>Our diverse client base of CROs, pharmaceutical, government and academic institutions
and Inotiv&rsquo;s biopharma clients will be able to utilize leading research models and services from Envigo, including genetically
engineered models and services (GEMS), contract breeding services, Teklad laboratory animal diets, surgical services, custom antibody
services, and large and small research models.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Benefits of the 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">The expected benefits of the merger include the following:</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: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Create a unique, full-spectrum provider of drug discovery and non-clinical development services along with a leading research model
products platform</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                           </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Expand combined customer base to ~3,000 customers across pharma, biotech, and academia with significant opportunity for cross-selling</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                                                                                                                                                                                                                                  </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Strengthen Inotiv&rsquo;s operational presence in North America and add several locations in Western Europe to bolster the combined
company&rsquo;s global service delivery</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                 </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Enhance scale with unaudited pro forma combined revenue of $286 million during the nine months ended June 30, 2021</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                                                                                                                                                                                                               </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Maintains financial momentum for both companies. Inotiv&rsquo;s revenue grew 33% to $60 million for the nine months ended June 30,
2021, from $45 million during the same period in 2020. Envigo&rsquo;s revenue grew 22% to $141 million
during the six months ended June 30, 2021, from $115 million during the six months ended June 30, 2020.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="margin-top: 0; margin-bottom: 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: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>Create shareholder value with expected immediate earnings and margin accretion (prior to potential synergies)</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                                                                                                                                                                                                          </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Delivers potential cost and revenue synergies through SG&amp;A cost savings and cross-selling existing clients across a broader platform
of services and products</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Additional Transaction Details</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">The transaction values Envigo at an enterprise value of approximately $545 million. For the nine months ended June 30, 2021, Envigo
generated unaudited pro forma revenue of approximately $212 million.</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                                              </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Transaction consideration consists of $200 million of cash and 9,365,173 Inotiv common shares, subject to certain adjustments at closing.
Inotiv has received committed debt financing to fund the cash portion of the transaction.</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                                                                   </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">The combined company, under the leadership of Robert Leasure, Jr. as President and CEO, expects to retain existing executive-level
leadership and staff after transaction close.</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                       </TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">The transaction is expected to close in the fourth calendar quarter of 2021 subject to, among other things, required regulatory approval,
certain approvals by the Inotiv shareholders to permit the issuance of the common shares in connection with the transaction, approval
of the merger agreement and merger by Envigo stockholders and other customary closing conditions.</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"><B>Transaction Advisors </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Jefferies LLC is serving as exclusive financial advisor to Inotiv and
Ice Miller LLP is serving as Inotiv&rsquo;s legal advisor. Cahill Gordon and Reindel LLP is serving as Envigo&rsquo;s legal advisor.</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="text-align: justify; font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">A Current Report on Form 8-K containing further details regarding
the proposed transaction will be filed by Inotiv and made available on the U.S. Securities and Exchange Commission&rsquo;s EDGAR website.</P>

<P STYLE="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>Conference Call</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">Inotiv and Envigo will hold a conference call to discuss the business
combination on Tuesday September 21, 2021, at 10:00 a.m. ET.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">To access the conference call by phone, please dial:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top"><TD STYLE="width: 20px"></TD><TD STYLE="width: 20px"><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Symbol">&middot;</FONT></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">US
                                            toll-free: 877-407-9753</FONT></TD></TR></TABLE>

<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: 20px"></TD><TD STYLE="width: 20px"><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Symbol">&middot;</FONT></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">International:
                                            201-493-6739</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The webcast and accompanying presentation can be accessed on the Company&rsquo;s
website: <U>https://www.inotivco.com/investors/investor-information/</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Inotiv</B></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Inotiv, Inc.</U> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">is
a leading contract research organization specializing in nonclinical and analytical drug discovery and development services. The Company
focuses on developing innovative services supporting its clients&rsquo; discovery and development objectives for improved decision-making
and accelerated goal attainment. The Company&rsquo;s products focus on increasing efficiency, improving data, and reducing the cost of
taking new drugs to market. Visit </FONT><U>inotivco.com</U> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">for
more information about the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About Envigo</B></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Envigo <FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">provides
a broad range of standard research models to the pharmaceutical and biotechnology industries, government, academia, and other life science
organizations. The company has over 1,200 devoted employees in more than 20 locations across North America and Europe.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">As
the largest organization that is solely dedicated to providing research models and related products and services, we are committed to
helping researchers realize the full potential of their critical R&amp;D projects as we fulfill our mission to work together to build
a healthier and safer world. Visit </FONT><U>envigo.com</U> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">for
more information about the Company.</FONT></P>

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<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="background-color: white"><I>This release may contain
forward-looking statements that are subject to risks and uncertainties including, but not limited to, the satisfaction of the conditions
to the consummation of the merger, which may not be satisfied, risks and uncertainties related to changes in the market and demand for
our products and services, the development, marketing and sales of products and services, changes in technology, industry and regulatory
standards, the timing of acquisitions </I></FONT><I>and the successful closing, integration and business and financial impact thereof,
the impact of the COVID-19 pandemic on the economy, demand for our services and products and our operations, including the measures taken
by governmental authorities to address the pandemic, which may precipitate or exacerbate other risks and/or uncertainties, expansion
and related efforts, and various other market and operating risks, including those detailed in the Company's filings with the U.S. Securities
and Exchange Commission.</I></P>

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    <TD STYLE="padding: 0.75pt; width: 50%"><FONT STYLE="font-size: 10pt"><B>COMPANY CONTACT</B>:</FONT></TD>
    <TD STYLE="padding: 0.75pt; width: 50%"><FONT STYLE="font-size: 10pt"><B>INVESTOR RELATIONS CONTACTS</B>:</FONT></TD></TR>
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    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">Inotiv, Inc.</FONT></TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">The Equity Group Inc.</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">Beth A. Taylor, Chief Financial Officer</FONT></TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">Kalle Ahl, CFA</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">765-497-8381</FONT></TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">212-836-9614</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">btaylor@inotivco.com</FONT></TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">kahl@equityny.com</FONT></TD></TR>
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    <TD STYLE="padding: 0.75pt">&nbsp;</TD>
    <TD STYLE="padding: 0.75pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding: 0.75pt">&nbsp;</TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">Devin Sullivan</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.75pt">&nbsp;</TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">212-836-9608</FONT></TD></TR>
  <TR>
    <TD STYLE="padding: 0.75pt">&nbsp;</TD>
    <TD STYLE="padding: 0.75pt"><FONT STYLE="font-size: 10pt">dsullivan@equityny.com</FONT></TD></TR>
  </TABLE>
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<FILENAME>tm2128115d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Transaction Announcement September 2021 Creating  a  Leader  in  Discovery and Preclinical  Services  and Products</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Disclaim e r 2 This presentation includes forward - looking statements within the meaning of the Private Securities Litigation Reform  Act  of  1995  that are subject to risks  and  uncertainties that could cause actual results to   differ materially from those projected including, without limitation, slides  6, 19, 23, 26, 27, and 33. Forward - looking  statements  can  often be identified by words such as: "anticipate," "intend," "plan," "goal,"  "seek," "believe," "project," "estimate," "expect," "strategy," "future," "likely,&#8220; &#8220;expected,&#8221; &#8220;target,&#8221;  "may," "should,"  "will"  and  similar references to future periods. Certain forward - looking   statements will refer to our business following the proposed acquisition described in the presentation.  Forward - looking  statements  may  include, but are not limited to, statements regarding our intent,  belief  or current expectations with respect to (i) our strategic plans; (ii) trends in the demand for our products  and  services; (iii) trends in the industries that consume  our  products  and  services; (iv) our  ability to  develop new products  and  services; (v) our ability to  make  capital expenditures  and  finance operations; (vi)  global  economic conditions, especially  as  they impact our markets; (vii) our cash  position; (viii) our  ability to successfully integrate the operations  and  personnel related to the Envigo acquisition  and  other recent acquisitions; (ix) our ability to effectively  manage  current expansion efforts  and any future  expansion or acquisition initiatives undertaken  by  us, including the Envigo acquisition; (x) our ability to develop and build infrastructure and teams to  manage  growth and projects; (xi) our  ability to continue  to retain  and  hire key talent; (xii) our ability to market our services  and  products under the new corporate  name and  relevant brand names; (xiii) our ability to service our outstanding  indebtedness, (xiv) our  expectations regarding the volume of new bookings, pricing, gross profit  margins and  liquidity; (xv) the impact of the  COVID - 19  pandemic on the economy, demand for our services   and  products  and  our  operations, including the measures taken by governmental authorities to address the pandemic, which  may  precipitate or exacerbate other risks and/or uncertainties,  and  (xvi) the  closing date of the Envigo  acquisition, the impact of the Envigo acquisition on the Company and the combined company, including on revenues, earnings, c ash flows, margins, adjusted EBITDA,  net  leverage   and  other financial  and  operating results  and management, and  potential savings, synergies  and  market  and  other opportunities for the combined company. Actual results  may  differ materially from  those   in the forward - looking  statements  as a  result of various factors, including, but not limited to, the risk factors disclosed in  our  reports with the Securities  and  Exchange Commission,  many  of which are  beyond our control. You  should not rely upon forward - looking statements  as  predictions of future events. Although  we  believe that the expectations reflected in the forward - looking statements are reasonable,  we  cannot   guarantee that the future results, levels of activity, performance or events  and  circumstances reflected in the forward - looking statements will be achieved or occur.  Any  forward - looking statement  made  by  us  during the course of our presentation or in these slides is based only on information currently available to us  and  speaks only  as  of the date on which it is  made. We  undertake no obligation to publicly  update  any  forward - looking statement, whether written or oral, that  may  be  made  from time to time, whether  as a  result of new information, future developments or otherwise. This presentation also includes estimated projections of future operating results. This information is not fact  and  should  not  be relied upon  as  being necessarily indicative of future results; the projections   were prepared in  good  faith by  management and  are based on numerous assumptions that  may  prove to be wrong. Important factors that  may  affect actual results  and  cause the projections to not be   achieved include, but are not limited to, risks  and  uncertainties relating to the company, the proposed acquisition  and  other factors described under &#8220;Risk Factors&#8221; sections of the Company's Annual Report   on  Form10 - K.  Actual results  may  differ materially from those contained in the estimates. Accordingly, there  can  be no assurance that the estimates will be realized. This presentation contains financial measures that are not calculated in accordance with generally accepted accounting princi ple s in the United States (GAAP), including Adjusted EBITDA for the twelve   months ended September  30, 2020 and  the nine months ended June  30, 2021 and 2020  for Inotiv  and  for the twelve months ended December  31, 2020 and  the six months ended June  30, 2021 and 2020   for Envigo. Adjusted EBITDA  as  reported herein refers to  a  financial performance measure that excludes from net income (loss) income  statement  line items interest expense  and  income taxes (benefit)   expense,  as  well  as  various non - cash charges  and  certain charges that are unrelated to the ongoing operations of the business. The  Company believes that these  non - GAAP  measures provide useful information to investors.  Among  other things, they  may  help investors evaluate the Company&#8217;s ongoing operations. They  can  assist in   making meaningful period - over - period comparisons  and  in identifying operating trends that would otherwise be masked or distorted by the items subject to the adjustments.  Management  uses these  non - GAAP  measures internally to evaluate the performance of the business, including to allocate resources. Investors should consider t hes e  non - GAAP  measures  as  supplemental  and  in addition to, not as  a   substitute for or superior to, measures of financial performance prepared in accordance with GAAP. Management has  chosen to provide this supplemental information to investors, analysts,  and  other interested parties to enable them to perform additional analyses of our results  and  to illustrate our   results giving effect to the  non - GAAP  adjustments shown in the reconciliation.  Management  strongly encourages investors to  review  the Company's consolidated financial statements  and  publicly filed   reports in their entirety  and  cautions investors that the  non - GAAP  measures used by the Company  may  differ from similar measures used by  other  companies, even when similar terms are used to identify   such measures.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Today&#8217;s Presenters Robert  Leasure, Jr. Chief Executive  Officer,  President  and Director 3 Beth  Taylor Chief  Financial Officer Adrian Hardy Chief Executive Officer John Sagartz Chief  Strategy Officer</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Inotiv &amp; Envigo Creating  a leader in  discovery  and  preclinical  services and products Leading  Provider of Full - service Preclinical CRO Services Leading  Commercial Supplier of Global  Research Models $286m F9M 6/30/21  Revenue (1) $35m F9M 6/30/21 Adj. EBITDA (1) c. 1 ,8 0 0 Headcount c.25 Locations across   6 countries c. 3 ,0 0 0 Customers 4 1) Represents unaudited pro  forma  revenue and unaudited pro  forma  Adjusted EBITDA  for  the nine - month period ending June  30, 2021 for  Inotiv and   Envigo.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Key  Transaction Highlights 5 Consideration &#8226; Purchase price  of $545m (debt - free and cash - free)  subject  to  customary adjustments (1) &#8226; Inotiv to issue  9,365,173 of  common stock to Envigo  shareholders (equating  to  $345m) in  addition to  $200m of cash Ownership &#8226; Inotiv  shareholders  will  own c.64% of  the combined company  on a  fully - diluted basis &#8226; Envigo  Shareholders  will  own c.36% Financing &#8226; $275m  fully committed debt financing  to  fund transaction  requirements,  debt  repayment, and operations Leadership / Governance &#8226; Current  Inotiv CEO,  CFO and CSO  will continue  to lead  the combined company &#8226; Operational leadership  from  Inotiv  and  Envigo will maintain  critical roles &#8226; Inotiv  Board of  Directors to  expand  to  seven members,  including two directors  added from Envigo Timing &#8226; Expected to close  by  fourth  calendar  quarter  of 2021 &#8226; Subject to Inotiv  shareholder  approval (2) ,  Envigo shareholder approval,  regulatory  approval and  other customary closing conditions 1) Calculated based  on  share price  at  market close  on  Monday, September  20, 2021 of $36.81. 2) Inotiv shareholders must  vote to  increase authorized shares and approve issuance  of  shares  in  the merger.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Sources  and Uses 1) Calculated based  on  share price  at  market close  on  Monday, September  20,  2021  of $36.81. 6 Inotiv&#8217;s Acquisition of  Envigo  will  be  Financed with  a  Combination of Debt  and  Inotiv Equity Sources of Funds ($  in millions) Sources A m o u n t Committed  Debt Facilites $275 Issuance of  NOTV Shares 345 Total Sources $620 Uses  of Funds ($  in millions) Uses A m o u n t Envigo Purchase Price (1) $545 Paydown  Existing Senior  Debt  &amp;  Prepayment Penalty 37 Transaction  Fees  &amp; Expenses 22 Additional Cash to Balance Sheet 16 Total Uses $620</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">7 Transaction Benefits Scale Enhancement &#8226; Pro forma  F9M Revenue of $286m and Adj.  EBITDA  of $35m (1) &#8226; Broad,  combined customer base  with c.3,000  customers across biotech,  pharma, and academia &#8226; Expands geographic footprint  and  opens  EU market  for Inotiv&#8217;s services Full Spectrum   Provider &#8226; Acquisition of  an  important resource for the preclinical  services offered by Inotiv &#8226; Ability to support clinical  trials from  discovery through IND &#8226; Augments Inotiv&#8217;s platform with a leading research model provider which enhances  the overall value proposition Diversification &#8226; Attractive  revenue  stream diversification  with  exposure to  large and growing end markets &#8226; Broadens  customer base across  large pharma, emerging  biotech, and  CROs with  significant  white - space opportunity Accretive to   Margins  &amp; Earnings &#8226; Margin accretive  to EBITDA  from  day  1  driven  by vertical  integration without considering potential synergies &#8226; Expected to  be immediately  earnings  accretive post - close &#8226; Strengthened platform supports continued,  accretive bolt - on M&amp;A Attractive FCF Generation &#8226; Rapid de - leveraging enabled by  strong  expected  cash flow  generation and  future capital structure o c.4.6x total net  leverage (2.4x  net senior  secured) at close o Below 3.0x  total net  leverage at YE 2023 expected target (2) Synergies &#8226; Revenue synergy  potential through cross - selling existing clients across  a  broader platform  of services and products &#8226; Some additional  synergies expected  driven  by SG&amp;A  cost savings 1) Represents unaudited pro  forma  revenue and Adjusted EBITDA  for  the nine - month period ending June  30,  2021  for  Inotiv and Envigo. Includes pro   forma  adjustments in the amount  of $2  million  for  the elimination  of  profit related  to  business held  for sale. 2) Based  on  current combined management forecasts. Brings  together  two very  experienced  management  teams  who have  significantly transformed  their  businesses to position  themselves into  the future</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">II.  Inotiv Overview</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">9 Inotiv  at  a Glance Company Overview By  the Numbers &#8226; Inotiv,  Inc.,  is a  growing  contract  research  organization (CRO)   focused  on delivering  superior client  service  to  the  world&#8217;s   leading drug  discovery  and  development companies  and   medical device research organizations &#8226; The  Company provides  a  comprehensive suite  of high - quality   nonclinical  and  analytical  contract  research services  in   support of clients&#8217; discovery  and  development objectives &#8226; Inotiv  reduces  the  cost  and  time  to  bring new drugs  to market &#8226; Business segments  include  Contract  Research  Services (95% of   TTM  revenue)  and  Research  Products (5% of  TTM revenue) &#8226; Key  service offerings  include  In Vivo  services, surgical  models   and  medical  device  testing,  pathology,  DMPK and consulting &#8226; The  Company  was  founded  in 1974 and  reinvented  in 2017 ,   when current leadership  launched a new  strategic  plan and   vision c. 50 0 $74m 41% Customers (1) 1 . 26 x Book - to - Bill Ratio 1.40x (5) FY2020 Backlog CAGR (3) F9M Revenue (2) FYTD 6/30/21 Note: Book - to - bill ratio represents the ratio of engagements booked to engagements completed  and  billed for  a  period. 1) Represents the active customer base over the last  3  years  as  of 6/30/2021. 2) Represents unaudited revenue for the nine - month period ending June  30, 2021;  pro  forma  for HistoTox  and  Boulder acquisitions. 3) 9/30/2018 to  6/30/21; CAGR  calculation is based on Inotiv&#8217;s actual backlog  as  of the last day of the reference period. 4) LTM  for the period ending 3/31/2021. 5) For the 9 - month period ended 6/30/21. c.30% (4) Organic Revenue Growth</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">&#8226; In  Vivo sampling  systems  and accessories &#8226; Liquid  chromatography  and  electrochemistry instruments   platforms &#8226; Physiology  monitoring tools 10 Inotiv  at  a Glance (Cont.) Services and Products Diverse Client Base Research  Products  (5%  of  TTM  Revenue as of 6/30/21) &#8226; Analytical Method Development  and Validation &#8226; In Vivo Pharmacology &#8226; Drug  Metabolism, Bioanalysis,  and  Pharmacokinetics   Testing (DMPK) &#8226; Non - clinical  Toxicology  and  Pathology Services &#8226; Archiving Services No customer contributed &gt;6% of revenue Contract Research Services (95%  of  TTM Revenue  as of 6/30/21) 1 6% 2 - 5 12% 6 - 15 19% Ot her 63% TTM  Awards  by Customer as of 6/30/21 Note: Figures shown  may  not sum  to 100%  due  to rounding. 1) Inotiv  TTM  awards by customer based  on TTM 6/30/21  Awards  %  and applied  to TTM 6/30/21 Revenue. 2) Inotiv  TTM  revenue by geography based  on TTM 6/30/21  Awards  %  and applied  to TTM 6/30/21 Revenue. North America   96% EMEA   2% Pacific Rim   2% TTM Revenue by  Geography  as of 6/30/21 (1) (2)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">July  &amp;  August 2021 DMPK Labs &#8226; Cardiovascular and   renal pharmacology   In  Vivo capabilities &#8226; Early target   validation $24 $26 $44 $61 $75 2 0 17A 2 0 18A 2 0 19A 2 0 20A LTM June 2021A Consistent Growth  Achieved Under  Current Leadership Inotiv has  a  Proven  Track Record  Integrating  Opportunistic,  Accretive  Acquisitions  in  Support of Organic Growth Histopathology &#8226; Special histology and quantitative microscopy April 2021 Surgical Models &#8226; Invasive models &#8226; Wound Healing &#8226; Safety and efficacy   evaluation of medical   devices &#8226; Imaging Dec.  2019 Development and   Reproductive   Toxicology &#8226; Juvenile Assessments &#8226; Fertility &#8226; Embryonic   D ev e lo p me nt May  2019 Discovery In  Vivo  and   In Vitro &#8226; Pharmacology &#8226; E x ploratory   toxicology &#8226; Regulated pathology &#8226; Drug metabolism and   pharmacokinetics July 2018 GLP Toxicology &#8226; Rodents &#8226; Canines &#8226; Swine &#8226; No n - hu m an   primates GLP Bioanalysis &#8226; Method   d e v e lo p me nt &#8226; Method   v ali d ation &#8226; Sample analysis 2017 Base Fiscal  Year Revenue (1) Acquisitions + $1 2 .8m Baseline Annualized   Revenue Contribution + $7 . 3m Baseline Annualized Revenue Contribution + $2 4 m Baseline Annualized   Revenue Contribution Pharmacology / In Vivo Models +$4.7m Baseline Annualized   Revenue Contribution +$1.2m Baseline Annualized   Revenue Contribution C A GR   c.36% Genetic Toxicology 1) FYE 9/30. 11 ($  in millions)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">May 2019 Enhanced   capabilities in   developmental   toxicology,   specifically focused   on learning and   memory behaviors Startup Building Blocks Services and  Capabilities  Developed Internally Newly  Established In - house Capabilities  Reduce  Outsourcing Expenses,  Enhance Growth  Prospects, Shorten Lead Times for Clients,  and  Allow for Program Sales versus Service Sales April 2020 Dec. 2020 Feb. 2021 May 2021 Jun. / Aug. 2021 Jan. 2020 12 MP &amp; T Mechanistic   Pharmacology and   Toxicology Creates   capabilities in   cellular and   molecular biology   to support diverse   client needs Juvenile   T o x i c ology Safety   Pha r mac ology Created  large animal   cardiovascular and   respiratory safety   pharmacology using   surgically - implanted   telemetry   equipment SEND Reporting Internalized the   process of   developing and   submitting SEND   databases for   regulatory review Clinical   P a t h o l ogy Hired specialty   expertise in clinical   pathology to   provide expert   interpretation of   clinical pathology   data supporting   pharmacology and   toxicology studies Biotherapeutics Announced plans to   develop analytical   capabilities to   support large   molecule   biotherapeutics,   biomarkers, and   cell - based analysis   and therapeutics Hi s t o p a t h o l ogy   for Devices Creating the   capacity to process   and interpret the   biocompatibility and   efficacy of broad - based devices Genetic   T o x i c ology Building capabilities   to evaluate   mutagenicity in   support of first - in - human dosing</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">III.  Envigo Overview</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> Envigo at  a Glance Company Overview By  the Numbers &#8226; Envigo  RMS  Holding Corp  is a leading  provider of high - quality  research  models and  services to  the   biopharmaceutical,  contract  research, academic  and   government markets &#8226; A leading  dedicated research  models  platform offering a   diverse range  of  models &#8226; A  leading provider  of research  models in  North America &#8226; Over  90  years  of  experience  as a  provider of research - quality  products  and services $212m F9M Revenue (1) &gt; 99% Re v e n ue Retention Rate c .3 3 0 New Customers since 2020 (2) c .2,550 Customers 10+ Years 14 Avg.  Length  of Top 10  Customer   Relat i o n s h i ps Key Highlights x Deep  animal husbandry expertise and high - quality client services x Experienced management team with strong track record and compelling strategic growth plan x Longstanding  and dependable relationships with critical non - human primate suppliers across an  expanding  logistics network 1) Represents unaudited revenue  for  the nine - month period ending June  30, 2021. 2) Represents the active customer base over the last  3  years  as of 6/30/2021.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Envigo at  a Glance (Cont.) Best - in - Class  Research Models Large  Research Models Small  Research Models 26%  of  F9M 6/30/21 Revenue Industry leading provider   of  the  broadest range of   research models Research Models 47%  of F9M  6/30/21A Revenue High - quality support   services offered worldwide Services 10%  of L9M  6/30/21 Revenue Teklad  Diets  &amp; Bedding Offers  a  full range of  lab   custom  research diets,   bedding  and enrichment 17%  of L9M  6/30/21A Revenue Large   R ese arch   Models   47% 15 Small   R ese arch   Models   26% Teklad Diets  &amp;  Bedding   17% S e rv i c e s   10% F9M 6/30/21A  Revenue by Segment</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Envigo  Financial Snapshot Revenue $246 $115 $141 20 2 0A F6M 6/30/20 F6M 6/30/21 ($ in millions) ($ in millions) Grow t h   c.22% 16 $24 $17 Growth c.179% $6 20 2 0A F6M 6/30/20 F6M 6/30/21 10% 5% 12% Adj. EBITDA Margin 1) 2020  revenue and Adj.  EBITDA  reflect twelve - year period results ending December  31, 2020.  F6M  6/30/21  represents unaudited revenue and Adjusted   EBITDA  for  the six - month period ending June  30, 2021. Adj. EBITDA</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Transformational  Transactions  in  Past  3 Years Envigo  was formed  and  has grown  to  focus on research models  and  service (&#8220;RMS&#8221;)  excellence  in  core markets &#8226; Converted   relationship to a   breeding &amp; boarding   long term   agreement for warehousing   and distribution   outsourcing in   North America   with 2 - year   exclusivity L ab Cor p. Divestitures &#8226; The  Company   divested the   German and   Spanish  CRS to   third - parties April 2019 Formation via   divestiture spin - out &#8226; Envigo RMS was   formed through June - Nov. 2019 T rans f ormati v e   M&amp;A &#8226; Envigo RMS   acquired Covance Oct. 2019 N.A. Warehousing   and Distribution   Partnership &#8226; Entered into Dec.  2019 GEMS Acquisition &#8226; Acquired In  Vivo   (GEMS)  assets  from   Horizon Discovery Dec. 2020 Transformation of   Relationship with a   government agency &#8226; Sold  Alice,  Texas August 2021 Divesting Israel   Business &#8226; Letter  of intent   to divest entire January 2022 Denver, PA Facility &#8226; Upon completion   will lead to the   closure of two the divestiture Research agreement with Group India - origin NHP Israeli business, existing facilities as spin - out of Products, a Vanguard Supply colony to a including CRS capacity is Envigo, Inc. subsidiary of Chain Solutions government agency and RMS consolidated 17</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Strong  RMS  Footprint Operating Globally Envigo  has  Strategically Positioned  Itself as a  Leader  in  Research Models Services  in  Key  Research Locations &#8226; Domestic  and  international presence extends to  8  U.S. states,  the  United Kingdom,  the  Netherlands,  Italy,  France  and Israel &#8226; Corporate  headquarters  located  in  Indianapolis,  Indiana,  supported  by  surrounding small - scale operating facilities Livermore, CA Alice, TX St. Louis, MO Indianapolis, IN Dublin, VA Cumberland, VA Madison, WI Denver, PA Frederick, MD Desio, Italy Gannat, France Huntingdon, UK Horst, Netherlands Hillcrest, UK Blackthorn, UK Note: Facility in Israel not pictured. 18</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">High  Retention Rate  with  Client  Base  That Demand   High Quality  Research Models Envigo  Supplies  Customers  with Genetically  Consistent Research  Models Time after Time, creating Incredibly   Strong  Customer Relationships  and  Driving  High  Retention Rates &#8226; Over 2,500 total  customers  with  ~330 new  customers  added since 2020 (1) &#8226; 17 of  Envigo&#8217;s  top  20  customers  have  been  repeat customers for  10+ years &#8226; Multiple  strategic  agreements  as a global  supplier  of  research models Proportion  of  Customers  that Placed Orders  in  last  2 of 3 Years TTM  Customer Breakdown TTM  Revenue  by Customer Type C RO   46% A ca de mic   24% Pha r ma   17% G ov ' t   6% Ot h e r   7% Customers 1 - 10 47% R es t   53% Not Placed   10% 1) New customer represents customer with no revenue booked since 2018. 19 Plac e d   90%</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">IV.  Merger Highlights</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> Merger Highlights Combination  Creates Full - Spectrum Preclinical Solutions Provider 1 Attractive  Diversification  with  Significant Cross - selling Opportunity 2 Exposure to Large and Growing End Markets 3 Strong Customer  Value  Proposition  Underpinned  by  a  Scaled, Broad  Service Offering 4 Broad  Customer  Base  Across  Large Pharma,  Biotech,  and  CROs  with  Significant Opportunity 5 Solid Financial  Momentum  Bolstered by  Accretive  Add - on Acquisitions 6 Experienced Management  Team  with  Proven  Track Record 7 Significant  Opportunity  to Create Shareholder Value 8 21</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">In  Vivo Services Research Models Toxicology DMPK Consulting Combination  Creates  Full - Spectrum  Preclinical   Solutions Provider 1. &#8226; Inotiv and Envigo are both leaders in their respective core markets and the combination enhances its customer value proposition o Inotiv is a leading provider of preclinical segment services and products among a fragmented landscape of niche - focused and point - solution   providers o Envigo is a leading global provider of research models to its end markets and strong positions across most of its other product categories Creates  leading provider  of  preclinical  services that deliver  a full  spectrum  of  service offerings P P P P P 22 Combined Company</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Note: Figures shown  may  not sum  to 100%  due  to rounding. 1) Inotiv  TTM  revenue based  on TTM 6/30/2021  Awards  %  and applied  to TTM 6/30/21 Revenue. TTM Revenue   By Type &#8226; Creates  a  scaled, pre - clinical   focused  leader Attractive  Diversification  with  Significant Cross - selling Opportunity 2. Combined Business TTM  Revenue By   Customer Segment (1) &#8226; Substantial  cross - sell   opportunity  in utilizing   Envigo&#8217;s  leading research models  to  Inotiv customers TTM  Revenue by   Geography (1) North   A m e r i ca   81% E M EA 19% Pacific Rim 0.3% &#8226; Access to  Envigo&#8217;s  strong   European relationships to   drive  new  CRO business C RO   36% A ca de mic   19% Biotech  &amp; Pharma   35% G ov ' t   5% Ot h e r   6% Large Model   32% 23 Small Model   24% S e rv i c e s   29% Teklad Diets  14% Other   Pr o du cts   1%</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">35 30 25 20 15 10 5 0 Drug Discovery Preclinical Exposure  to  Large  and  Growing  End Markets 3. Large  and  Growing End Markets&#8230; x The  nonclinical  market  is  expected to  grow at  a  CAGR of  6.3%  to reach ~$24  billion by 2026 (1) x There are currently  about 9,600+ molecules in the  preclinical  phase globally  which support continued outsourcing  from  pharma and   biotech (1) x Continued R&amp;D  spend in the  biotech segment driven  by  significant investment to support continued innovation  and the development   of  new  therapies Nonclinical CRO Market (USD Billions) Quarterly Global Biotech Funding (USD Billions) 4.9%  Growth in 2021 Market Demand Drivers 30 25 20 15 10 5 0 1Q 1 2 2Q 1 2 3Q 1 2 4Q 1 2 1Q 1 3 2Q 1 3 3Q 1 3 4Q 1 3 1Q 1 4 2Q 1 4 3Q 1 4 4Q 1 4 1Q 1 5 2Q 1 5 3Q 1 5 4Q 1 5 1Q 1 6 2Q 1 6 3Q 1 6 4Q 1 6 1Q 1 7 2Q 1 7 3Q 1 7 4Q 1 7 1Q 1 8 2Q 1 8 3Q 1 8 4Q 1 8 1Q 1 9 2Q 1 9 3Q 1 9 4Q 1 9 1Q 2 0 2Q 2 0 3Q 2 0 4Q 2 0 1Q 2 1 2Q 2 1 I P O FO V C P IP E S 24 &#8230;Supported  by  Robust  Biotech  Funding Environment Source: Frost &amp; Sullivan Source: FactSet, Jefferies  LLC;  July 12,  2021;  June Biotech   Funding: Glass Half - Empty or Half - Full? 2019 2020 2021E 2022E 2023E 2024E 2025E 2026E 1) Frost and Sullivan.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Strong Customer  Value  Prop  Created Through  Uniquely   Differentiated,  Scaled  and  Broad  Service Offering 4. Deep expertise  and high - science capabilities  across  the  discovery  and  preclinical   continuum 1 Global service delivery  across  key  geographies  in North  America  and Europe 2 Enhanced ability  to  service molecules  from  early  discovery through  and beyond Investigational New Drug application  as a "one - stop  shop"  for  discovery and preclinical development 3 Long history  and  deep experience  with critical  research  model  resource  supply   chains 4 Well - positioned  to continue penetration  of  emerging biotech  and  expand  wallet share with  large pharma 25 K e y C o m p o n e n t s o f Va l u e P r o p o s i t i o n</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Broad Customer  Base  Across  Large  Pharma,   Biotech,  and  CROs  with  Significant Opportunity 5. c . 3,000 Total Customers c .$ 12.9m Average  Revenue of   Top  10 Customers c.10 Years Average Relationship   Tenure  of Top  5   Customers Total  Revenue  by Customer (1) Top 10 36% All Other Customers   64% TTM  Revenue By  Customer Segment (1) C RO   36% 26 A ca de mic   19% Biotech  &amp; Pharma   35% G ov ' t   5% Ot h e r   6% Note: Customer retention data shown  as  available.  Figures  shown  may  not sum  to 100%  due  to rounding. 1) Inotiv  TTM  revenue based  on TTM 6/30/21  Awards  %  and applied  to TTM 6/30/21 Revenue.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">$115 $141 $45 $60 27 Solid  Momentum  Bolstered  by Accretive  Add - on   Acquisitions 6. Grow t h   c.33% Grow t h   c.22% Revenue (FYE  9/30; $  in millions) 1) Pro forma for  HistoTox and Boulder acquisitions. 2) &#8220;L9M&#8221;  represents unaudited revenue  for  the nine - month period ended June  30, 2021  and June  30, 2020, respectively. 3) &#8220;L6M&#8221;  represents unaudited revenue  for  the six - month period ended June  30, 2021  and June  30, 2020, respectively. ( 2 ) L9M 6/30/20 ( 2 ) L9M 6/30/21 ( 3 ) L6M 6/30/20 ( 3 ) L6M 6/30/21 Revenue (FYE  12/31; $  in millions) $74 (1)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Experienced Management  Team  with  Proven   Track Record 7. Beth  Taylor  &#8211; Chief Financial Officer &#9642; 30+ years  of experience  in  corporate  and  operational finance  and accounting &#9642; Prior companies:  Endocyte, Inc.,  Author  Solutions, Inc.,  Harlan Laboratories (joined  2007),  Inc., Republic  Airways  Holdings  and  Rolls - Royce Corporation John Sagartz, PhD  &#8211; Chief Strategy Officer and Director &#9642; 25+ years  of leadership experience  in  toxicology  and  preclinical development &#9642; Prior companies: Searle/Monsanto,  Pharmacia/Pfizer,  and Seventh Wave   Laboratories,  which he  founded  and led  prior  to  its sale  to Inotiv Philip Downing  &#8211; Senior VP  of  Preclinical Services &#9642; 20+ years  of  pharmaceutical  experience  in drug  discovery, toxicology/non - clinical,  and  clinical research &#9642; Prior companies: GFi Pharmaceuticals  (now  part  of  Covance Labs) March 2020 July 2018 Scott Daniels, PhD  &#8211; Senior VP  of DMPK &#9642; 15+ years  of executive leadership  in pharmaceutical  research  &amp; development &#9642; Prior  organizations:  DuPont Pharmaceuticals, Millennium,  Pfizer,  Precera   Bioscience  and  Center for Neuroscience  Drug  Discovery (Vanderbilt) March 2019 Nov. 1997 Diane Tutko Francisco, PhD  &#8211; Senior Director, Client Experience &#9642; Expertise  in program and  project  management,  business process transformation  and  organizational effectiveness &#9642; Prior companies: PPD, Covance  Labs (joined  Aug. 2003) and ICON plc May 2020 Robert Leasure,  Jr.  &#8211; Chief Executive Officer, President and Director &#9642; 30+ years  of experience  in  turnarounds, restructurings, financings,  M&amp;A,  and   in  building/  mentoring management teams &#9642; Managing  partner  and  president of LS  Associates LLC Joined 2017 Greg  Beattie  &#8211; Chief Operating Officer &#9642; 30+ years  of contract research experience &#9642; 20+ years in  operational leadership roles  at Charles  River Laboratories Feb. 2021 Adrian Hardy, PhD  &#8211; Chief Executive Officer of Envigo &#9642; 20+ years  of experience  in  strategy, global operations, business development   and animal welfare &#9642; Prior companies: Novartis Stephen Symonds  &#8211; Chief Financial Officer of Envigo &#9642; 15+ years  of experience  in  corporate accounting  and finance &#9642; Prior companies:  KPMG  &#8211; audit  and  accounting, forensics  and restructuring May. 2013 Joined 2002 Mike  Garrett  &#8211; Senior VP  of  Commercial of Envigo &#9642; 20+ years  of experience  in commercial  operations, strategic planning,  and   project management &#9642; Prior companies:  MPI  Research  and BioReliance June 2019 Jim Harkness  &#8211; Chief Operating Officer of Envigo &#9642; 20+ years  of experience  in  operations  and data management &#9642; Prior  companies: Covance Feb. 2003 Mark  Bibi  &#8211; General Counsel of Envigo 28 &#9642; 30+ years  of experience practicing  law in the healthcare  services  and  life   sciences industries &#9642; Prior companies:  Unilab,  Schulte  Roth  &amp;  Zabel,  Sullivan  &amp; Cromwell April 2000</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Significant  Opportunity  to  Create  Shareholder   Value 8. Creates  Leading  Global  Provider  of Full - Spectrum  Preclinical Services and  Research  Model Solutions P Cross - selling  opportunity  across  existing  customer base P Widens  geographic reach by  opening EU  market  to Inotiv&#8217;s preclinical services P Strengthened platform  supports  continued,  accretive  bolt - on M&amp;A P Immediately  accretive  to EPS P Strong free cash  flow  generation  and bottom - line growth  support  future  organic  growth initiatives P Potential  cost synergies through identified SG&amp;A cost savings P 29</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Financial Overview</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 31 Combined Financial  Highlights  &#8211; L9M 6/30/21 Revenue $74m (1) Revenue $212m PF  Adj. EBITDA $9m (1) Adj. EBITDA $28m Margin 12% Margin 13% Revenue $286m PF  Adj. EBITDA (2) $35m Note: Financials represents unaudited pro  forma  revenue and Adjusted EBITDA  for  the nine - month period ending June  30, 2021 for  Inotiv   and Envigo. 1) Pro forma for  HistoTox and Boulder acquisitions. 2) Includes pro  forma  adjustments in the amount  of $2  million  for  the elimination  of  profit related  to  business held  for sale.</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">32 Historical  Financial Highlights $115 $141 $45 $60 L9M 6/30/20 L9M 6/30/21 (FYE  9/30; $  in millions) (FYE  12/31; $  in millions) Grow t h   c.22% (FYE  9/30; $  in millions) Revenue Adj. EBITDA (FYE  12/31; $  in millions) $6 $17 $3 $5 L9M 6/30/20 L9M 6/30/21 Grow t h   c.179% L6M 6/30/20 L6M 6/30/21 L6M 6/30/20 L6M 6/30/21 Note: Financials represents unaudited pro  forma  revenue and Adjusted EBITDA  for  the nine - month period ending June  30, 2021 for  Inotiv   and the six - month period ending June  30, 2021 for Envigo. 1) Pro forma for  HistoTox and Boulder acquisitions. $74 (1) Grow t h   c.33% Grow t h   c.92% $9 (1)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">33 Long  Term Targets High - Single  Digit to   Low - double Digits Combined Organic Revenue   Growth Low - to  Mid - Double Digits Preclinical  Revenue Growth Mid - to High - Single Digits Research  Models Revenue   Growth 18%  - 22% EBITDA Margin 2x  - 3x Long  Term  Net Leverage   Multiple</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Appe n d i x</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 35 Inotiv  Non - GAAP  EBITDA Reconciliation 1) 2) 3) 4) For the three and nine months ended June 30, 2021, charges for legal services, accounting services, travel, and other related ac tivities in connection with the acquisitions of HistoTox Labs and Bolder   BioPATH. For the nine months ended June 30, 2020, charges for legal services, accounting services, travel, and other related activities in connection with the acquisitions of HistoTox Labs and Bolder BioPATH. Inotiv benefited from the initial reduction in its United Kingdom lease  liability  for  a  portion of the reserve for lease related liabilities that were no longer owed due  to  the statute of limitations.  Adjusted  EBITDA  - Earnings before interest expense, income  taxes  (benefit) expense, depreciation and amortization, stock option expense, United Kingdom lease  liability  reversal benefit and foreign  currency  impact on  liability, non - recurring  acquisition and integration costs, start up costs and other non - recurring third - party costs. GAAP Net Income Add back: ( $4,685) ( $2,893) ( $3,354) Interest  Expense, Net 1,490 1,085 1,163 Income Tax (Benefit) Expense 147 129 161 Depreciation  and  Amortization 4,074 2,747 4,184 EBITDA $1,026 $1,068 $2,154 Stock - Based Compensation 540 380 1,040 Acquisition  and  Integration Costs (1)(2) 339 339 1,128 (3) UK Lease Liability  / Other ( 180) ( 208) ( 179) New  Product Start - up Costs 333 232 841 Other Non - Recurring 823 782 - Adjusted EBITDA (4) $2,881 $2,593 $4,984 Fiscal  Year Ended   September 30, Nine Months Ended   June 30, 202 0 2021 2020</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 36 Envigo  Non - GAAP  EBITDA Reconciliation 1) 2) 3) For fiscal  year  12/31/2020 and the six months ended June 30, 2021, relates  to  charges  incurred   to  integrate the businesses acquired in FY19. Represents non - cash write - off of property, plant and equipment, goodwill and intangible  assets.  Due  to  the negative impact that COVID - 19 had on the Company&#8217;s business, the impairment  test  the   Company performs annually calculated  a  fair value of the Company that  was  less than the reporting unit&#8217;s book value of net  assets assigned. Adjusted EBITDA - Earnings before interest expense, income taxes (benefit) expense, depreciation and amortization, stock option expense,, non - recurring acquisition and integration costs, amortization of inventory fair value  step  up, loss on disposal of property, plant and equipment, loss of impairment of goodwill and intangible  assets,  gain on sale of animal colony, gain on forgiveness of debt, foreign   exchange losses, start up costs and other non - recurring third - party costs. Net Income  /  (Loss)  from  Continuing Operations Add back: ($53,508) ( $54,712) $4,449 Interest Expense, Net 9,378 4,838 4,073 Income  Tax (Benefit) Expense 11,262 ( 5,326) 1,501 Depreciation  and Amortization 10,686 5,143 5,280 EBITDA ($22,182) ( $50,057) $15,303 Stock Compensation Expense 446 159 286 (1) Acquisition  and  Integration Expenses 2,285 2,120 53 Amortization of Inventory Fair  Value  Step Up 2,040 1,470 - Restructuring Expenses 2,879 728 971 Loss  on  Disposal of Property, Plant  and Equipment 609 225 396 Loss  on Impairment  of Goodwill  and  Intangible Assets (2) 49,806 49,506 - Gain on  Sale of  Animal Colony ( 12,386) - - Gain on  Forgiveness of Debt ( 633) - ( 346) Foreign Exchange Losses (Gains) 1,574 1,936 ( 519) Other - - 848 Adjusted EBITDA (3) $24,438 $6,087 $16,992 Fiscal Year Ended   December 31, Six Months Ended   June 30, 2020 2021 2020</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> Inotiv  Pro  Forma  EBITDA Reconciliation Nine Months Ended June 30, 2021 GAAP  Net Income (Loss) ( $641) Interest Expense 1,532 Income Taxes (Benefit) Expense ( 128) Depreciation  and Amortization 7,138 EBITDA $7,901 Stock Option Expense 1,040 United Kingdom Lease  Liability  Reversal Benefit ( 179) Gain  on Forgiveness of Debt ( 358) Start  Up Costs 841 Adjusted EBITDA $9,245 37</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Combined  Inotiv +  Envigo  Pro  Forma  EBITDA   Reconciliation 38 Nine Months Ended June  30, 2021 Total  PF Non - GAAP GAAP Net  Income (Loss) ( $7,820) Interest Expense 13,601 Income taxes (benefit) expense 14,569 Depreciation and amortization 24,585 EBITDA $44,936 Stock Compensation Expense 1,470 Acquisition and Integration Expenses 174 Amortization  of  Inventory Fair Value Step Up 114 Restructuring Expenses 1,857 United  Kingdom lease  liability  reversal  benefit ( 179) Start up costs 841 Loss  on  Disposal  of Property, Plant  and Equipment 661 Loss  on Impairment of Goodwill  and  Intangible Assets 300 Gain on Sale of Animal Colony ( 12,386) Gain on Forgiveness of Debt ( 1,337) Foreign  Exchange Losses (Gains) ( 471) Profit from Israel  RMS  Business  Held  for Sale ( 1,797) Other 848 Adjusted EBITDA $35,031</P>

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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityTaxIdentificationNumber" xlink:label="dei_EntityTaxIdentificationNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityInteractiveDataCurrent" xlink:label="dei_EntityInteractiveDataCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityFilerCategory" xlink:label="dei_EntityFilerCategory" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntitySmallBusiness" xlink:label="dei_EntitySmallBusiness" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntitySmallBusiness" xlink:to="dei_EntitySmallBusiness_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021/dei-2021.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>7
<FILENAME>notv-20210921_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
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<XML>
<?xml version="1.0" encoding="utf-8"?>
<xbrl
  xmlns="http://www.xbrl.org/2003/instance"
  xmlns:dei="http://xbrl.sec.gov/dei/2021"
  xmlns:iso4217="http://www.xbrl.org/2003/iso4217"
  xmlns:link="http://www.xbrl.org/2003/linkbase"
  xmlns:xlink="http://www.w3.org/1999/xlink">
    <link:schemaRef xlink:href="notv-20210921.xsd" xlink:type="simple"/>
    <context id="From2021-09-21to2021-09-21">
        <entity>
            <identifier scheme="http://www.sec.gov/CIK">0000720154</identifier>
        </entity>
        <period>
            <startDate>2021-09-21</startDate>
            <endDate>2021-09-21</endDate>
        </period>
    </context>
    <unit id="USD">
        <measure>iso4217:USD</measure>
    </unit>
    <unit id="Shares">
        <measure>shares</measure>
    </unit>
    <unit id="USDPShares">
        <divide>
            <unitNumerator>
                <measure>iso4217:USD</measure>
            </unitNumerator>
            <unitDenominator>
                <measure>shares</measure>
            </unitDenominator>
        </divide>
    </unit>
    <dei:EntityCentralIndexKey contextRef="From2021-09-21to2021-09-21">0000720154</dei:EntityCentralIndexKey>
    <dei:AmendmentFlag contextRef="From2021-09-21to2021-09-21">false</dei:AmendmentFlag>
    <dei:DocumentType contextRef="From2021-09-21to2021-09-21">8-K</dei:DocumentType>
    <dei:DocumentPeriodEndDate contextRef="From2021-09-21to2021-09-21">2021-09-21</dei:DocumentPeriodEndDate>
    <dei:EntityRegistrantName contextRef="From2021-09-21to2021-09-21">INOTIV,     INC.</dei:EntityRegistrantName>
    <dei:EntityIncorporationStateCountryCode contextRef="From2021-09-21to2021-09-21">IN</dei:EntityIncorporationStateCountryCode>
    <dei:EntityFileNumber contextRef="From2021-09-21to2021-09-21">0-23357</dei:EntityFileNumber>
    <dei:EntityTaxIdentificationNumber contextRef="From2021-09-21to2021-09-21">35-1345024</dei:EntityTaxIdentificationNumber>
    <dei:EntityAddressAddressLine1 contextRef="From2021-09-21to2021-09-21">2701 KENT AVENUE</dei:EntityAddressAddressLine1>
    <dei:EntityAddressCityOrTown contextRef="From2021-09-21to2021-09-21">WEST LAFAYETTE</dei:EntityAddressCityOrTown>
    <dei:EntityAddressStateOrProvince contextRef="From2021-09-21to2021-09-21">IN</dei:EntityAddressStateOrProvince>
    <dei:EntityAddressPostalZipCode contextRef="From2021-09-21to2021-09-21">47906-1382</dei:EntityAddressPostalZipCode>
    <dei:CityAreaCode contextRef="From2021-09-21to2021-09-21">765</dei:CityAreaCode>
    <dei:LocalPhoneNumber contextRef="From2021-09-21to2021-09-21">463-4527</dei:LocalPhoneNumber>
    <dei:WrittenCommunications contextRef="From2021-09-21to2021-09-21">false</dei:WrittenCommunications>
    <dei:SolicitingMaterial contextRef="From2021-09-21to2021-09-21">false</dei:SolicitingMaterial>
    <dei:PreCommencementTenderOffer contextRef="From2021-09-21to2021-09-21">false</dei:PreCommencementTenderOffer>
    <dei:PreCommencementIssuerTenderOffer contextRef="From2021-09-21to2021-09-21">false</dei:PreCommencementIssuerTenderOffer>
    <dei:Security12bTitle contextRef="From2021-09-21to2021-09-21">Common Shares</dei:Security12bTitle>
    <dei:TradingSymbol contextRef="From2021-09-21to2021-09-21">NOTV</dei:TradingSymbol>
    <dei:SecurityExchangeName contextRef="From2021-09-21to2021-09-21">NASDAQ</dei:SecurityExchangeName>
    <dei:EntityEmergingGrowthCompany contextRef="From2021-09-21to2021-09-21">false</dei:EntityEmergingGrowthCompany>
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</XML>
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>48
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
							if (e.nextSibling.style.display=='none') {
							e.nextSibling.style.display='block';
							} else { e.nextSibling.style.display='none'; }
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</head>
<body>
<span style="display: none;">v3.21.2</span><table class="report" border="0" cellspacing="2" id="idm140216280346856">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Sep. 21, 2021</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Sep. 21,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">0-23357<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">INOTIV,
    INC.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000720154<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">35-1345024<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">IN<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">2701 KENT AVENUE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">WEST LAFAYETTE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IN<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">47906-1382<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">765<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">463-4527<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Shares<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">NOTV<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
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<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
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<td><strong> Balance Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<td><strong> Balance Type:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
